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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
Active 1
  • Hales, Caroline Ruth
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ now
    OF - Director → CIF 0
    Mrs Caroline Ruth Hales
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kearney, Graham Michael
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Goodwin, Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2005-12-13
    PE - Nominee Director → CIF 0
  • 5
    51 THE MALTINGS LIMITED - now
    icon of address17, Watton Road, Ware, Herts, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,321 GBP2016-03-31
    Officer
    2006-01-23 ~ 2017-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MATURE MEDIA LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
131 GBP2020-12-31
174 GBP2019-12-31
Current Assets
43,712 GBP2020-12-31
56,356 GBP2019-12-31
Creditors
Amounts falling due within one year
2,918 GBP2020-12-31
-11,175 GBP2019-12-31
Net Current Assets/Liabilities
46,630 GBP2020-12-31
45,181 GBP2019-12-31
Total Assets Less Current Liabilities
46,761 GBP2020-12-31
45,355 GBP2019-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
-3,727 GBP2020-12-31
3,023 GBP2019-12-31
Equity
-3,727 GBP2020-12-31
3,023 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

  • MATURE MEDIA LIMITED
    Info
    Registered number 05651349
    icon of address3 Sharnden Manor, Mayfield, East Sussex TN20 6PY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.