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
    Charnley-heaton, Michael
    Radio Advertising born in November 1963
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
    Mr Michael Charnley-heaton
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mason, Carly
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    36-40, Maple Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    763,647 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Franklin, Michael Graham
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 2
    Charnley-heaton, Michael
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-18 ~ 2006-10-18
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUCTION MEDIA LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
169,081 GBP2020-12-31
366,854 GBP2019-12-31
Cash at bank and in hand
124,737 GBP2020-12-31
660,104 GBP2019-12-31
Current Assets
293,818 GBP2020-12-31
1,026,958 GBP2019-12-31
Creditors
Current
-209,422 GBP2020-12-31
-132,929 GBP2019-12-31
132,929 GBP2019-12-31
Net Current Assets/Liabilities
84,396 GBP2020-12-31
894,029 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
84,395 GBP2020-12-31
894,028 GBP2019-12-31
Equity
84,396 GBP2020-12-31
894,029 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
166,072 GBP2020-12-31
31,984 GBP2019-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
332,660 GBP2019-12-31
Other Debtors
Current
3,009 GBP2020-12-31
2,210 GBP2019-12-31
Trade Creditors/Trade Payables
Current
71,713 GBP2020-12-31
7,777 GBP2019-12-31
Amounts owed to group undertakings
Current
1,980 GBP2020-12-31
0 GBP2019-12-31
Corporation Tax Payable
18,882 GBP2020-12-31
34,084 GBP2019-12-31
Other Taxation & Social Security Payable
18,649 GBP2020-12-31
8,363 GBP2019-12-31
Other Creditors
Current
98,198 GBP2020-12-31
82,705 GBP2019-12-31
Creditors
Non-current
209,422 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31

  • AUCTION MEDIA LIMITED
    Info
    Registered number 05971611
    36-40 Maple Street, London W1T 6HE
    Private Limited Company incorporated on 2006-10-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.