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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Hicks, Martin James
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Mr Martin James Hicks
    Born in October 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wicks, Spencer Robert Lesley
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Wicks, Spencer Robert Lesley
    Engineer
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Robert Lesley Wicks
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hicks, June Christine
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2004-11-08 ~ 2005-08-08
    OF - Nominee Director → CIF 0
  • 5
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2004-11-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTION MEDIA LTD

Period: 2004-11-08 ~ now
Company number: 05279628
Registered name
MOTION MEDIA LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
755,376 GBP2025-03-31
750,111 GBP2024-03-31
Debtors
3,879 GBP2025-03-31
3,650 GBP2024-03-31
Cash at bank and in hand
24,803 GBP2025-03-31
21,717 GBP2024-03-31
Current Assets
784,058 GBP2025-03-31
775,478 GBP2024-03-31
Creditors
Current
790,738 GBP2025-03-31
781,281 GBP2024-03-31
Net Current Assets/Liabilities
-6,680 GBP2025-03-31
-5,803 GBP2024-03-31
Total Assets Less Current Liabilities
-6,680 GBP2025-03-31
-5,803 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
-6,980 GBP2025-03-31
-6,103 GBP2024-03-31
Equity
-6,680 GBP2025-03-31
-5,803 GBP2024-03-31
Value of work in progress
755,376 GBP2025-03-31
750,111 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,242 GBP2025-03-31
2,218 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,637 GBP2025-03-31
1,432 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,879 GBP2025-03-31
3,650 GBP2024-03-31
Other Creditors
Current
689,936 GBP2025-03-31
680,480 GBP2024-03-31
Loans received from directors
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Accrued Liabilities
Current
802 GBP2025-03-31
801 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31

  • MOTION MEDIA LTD
    Info
    Registered number 05279628
    Ascension House Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8EP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.