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
Active 3
  • 1
    Pounds, David Albert Mcclure
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Pounds, Karen
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
    Pounds, Karen
    Director
    Individual (12 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    MOBILE MEDIA (GROUP) LIMITED - 2019-03-19
    Enterprise House, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,321,441 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Husain, Saleem
    Chartered Accountant born in April 1947
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Lees, Nicholas Henry Seymour
    Executive born in May 1950
    Individual (5 offsprings)
    Officer
    2005-02-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Cotterill-clark, Jana
    Sales & Marketing Director born in August 1976
    Individual
    Officer
    2013-06-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MMEDIA GROUP LIMITED

Previous names
MOBILE MEDIA LIMITED - 2016-08-19
MOBILE MEDIA HOLDINGS LIMITED - 2005-02-07
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,682,975 GBP2023-12-31
1,798,537 GBP2022-12-31
Fixed Assets - Investments
35,000 GBP2023-12-31
Fixed Assets
1,717,975 GBP2023-12-31
1,798,537 GBP2022-12-31
Debtors
2,670,043 GBP2023-12-31
2,139,066 GBP2022-12-31
Cash at bank and in hand
155,579 GBP2023-12-31
52,837 GBP2022-12-31
Current Assets
2,825,622 GBP2023-12-31
2,191,903 GBP2022-12-31
Creditors
Current
2,493,848 GBP2023-12-31
1,936,739 GBP2022-12-31
Net Current Assets/Liabilities
331,774 GBP2023-12-31
255,164 GBP2022-12-31
Total Assets Less Current Liabilities
2,049,749 GBP2023-12-31
2,053,701 GBP2022-12-31
Creditors
Non-current
-207,613 GBP2023-12-31
-335,242 GBP2022-12-31
Net Assets/Liabilities
1,512,853 GBP2023-12-31
1,442,840 GBP2022-12-31
Equity
Called up share capital
2,701 GBP2023-12-31
2,701 GBP2022-12-31
Retained earnings (accumulated losses)
1,510,152 GBP2023-12-31
1,440,139 GBP2022-12-31
Equity
1,512,853 GBP2023-12-31
1,442,840 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
204,000 GBP2022-12-31
Other than goodwill
131,829 GBP2022-12-31
Intangible Assets - Gross Cost
335,829 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
204,000 GBP2022-12-31
Other than goodwill
131,829 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
335,829 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,545 GBP2023-12-31
22,545 GBP2022-12-31
Plant and equipment
1,492,650 GBP2023-12-31
1,383,021 GBP2022-12-31
Motor vehicles
1,994,182 GBP2023-12-31
2,010,037 GBP2022-12-31
Computers
132,258 GBP2023-12-31
113,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,641,635 GBP2023-12-31
3,529,598 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,420 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-211,821 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-222,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,889 GBP2023-12-31
4,440 GBP2022-12-31
Plant and equipment
911,456 GBP2023-12-31
744,328 GBP2022-12-31
Motor vehicles
952,997 GBP2023-12-31
903,699 GBP2022-12-31
Computers
89,318 GBP2023-12-31
78,594 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,958,660 GBP2023-12-31
1,731,061 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
449 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
168,865 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
179,705 GBP2023-01-01 ~ 2023-12-31
Computers
10,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
359,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,737 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-130,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-132,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
17,656 GBP2023-12-31
18,105 GBP2022-12-31
Plant and equipment
581,194 GBP2023-12-31
638,693 GBP2022-12-31
Motor vehicles
1,041,185 GBP2023-12-31
1,106,338 GBP2022-12-31
Computers
42,940 GBP2023-12-31
35,401 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
35,000 GBP2023-12-31
Cost valuation
35,000 GBP2023-12-31
Investments in Group Undertakings
35,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,555,984 GBP2023-12-31
1,435,096 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
131,324 GBP2023-12-31
97,880 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
982,735 GBP2023-12-31
606,090 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,670,043 GBP2023-12-31
2,139,066 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
103,794 GBP2023-12-31
109,071 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,225 GBP2023-12-31
208,754 GBP2022-12-31
Amounts owed to group undertakings
Current
1,322,186 GBP2023-12-31
1,060,136 GBP2022-12-31
Other Taxation & Social Security Payable
Current
405,864 GBP2023-12-31
201,684 GBP2022-12-31
Other Creditors
Current
532,779 GBP2023-12-31
357,094 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
207,613 GBP2023-12-31
335,242 GBP2022-12-31
Between one and five year, hire purchase agreements
207,613 GBP2023-12-31
335,242 GBP2022-12-31
hire purchase agreements
311,407 GBP2023-12-31
444,313 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,169 GBP2023-12-31
5,169 GBP2022-12-31
Between one and five year
4,307 GBP2023-12-31
9,476 GBP2022-12-31
All periods
9,476 GBP2023-12-31
14,645 GBP2022-12-31
Related profiles found in government register
  • MMEDIA GROUP LIMITED
    Info
    MOBILE MEDIA LIMITED - 2016-08-19
    MOBILE MEDIA HOLDINGS LIMITED - 2005-02-07
    Registered number 05306827
    Enterprise House Aviation Park, West Bm Intl Airport, Christchurch, Dorset BH23 6NW
    Private Limited Company incorporated on 2004-12-07 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • MMEDIA GROUP LIMITED
    S
    Registered number missing
    Enterprise House, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6NW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOBLE SQUARE LIMITED - 2006-12-05
    Enterprise House, Aviation Park West Bournemouth, International Airport, Christchurch Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.