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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 11
  • 1
    Cuthbert, John Arthur
    Born in February 1953
    Individual (28 offsprings)
    Officer
    2010-11-09 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Worth, Peter St John
    Born in January 1952
    Individual (32 offsprings)
    Officer
    2011-01-18 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    Campbell, Paul Andrew
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Maxfield, Tom
    Born in January 1949
    Individual (23 offsprings)
    Officer
    2010-11-09 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Stafford, John Graham
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Williams, John Owen
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2011-07-05
    OF - Director → CIF 0
  • 7
    Dann, Trevor John
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2010-11-09 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Baker, Ian David
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2018-01-16
    OF - Director → CIF 0
  • 9
    King, Simon Morgan
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 10
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-01-23 ~ 2008-09-05
    OF - Secretary → CIF 0
    2010-10-22 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 11
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-01-23 ~ 2007-04-16
    OF - Director → CIF 0
parent relation
Company in focus

AMAZING MEDIA GROUP LIMITED

Period: 2007-04-10 ~ now
Company number: 06061415
Registered names
AMAZING MEDIA GROUP LIMITED - now 03980929
CROSSCO (1006) LIMITED - 2007-04-10 06323674... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
1,838,676 GBP2024-12-31
1,961,255 GBP2023-12-31
Fixed Assets
1,838,676 GBP2024-12-31
1,961,255 GBP2023-12-31
Debtors
Current
870,368 GBP2024-12-31
480,934 GBP2023-12-31
Cash at bank and in hand
652 GBP2024-12-31
2,108 GBP2023-12-31
Current Assets
871,020 GBP2024-12-31
483,042 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,561,496 GBP2023-12-31
Net Current Assets/Liabilities
-381,596 GBP2024-12-31
-1,078,454 GBP2023-12-31
Total Assets Less Current Liabilities
1,457,080 GBP2024-12-31
882,801 GBP2023-12-31
Net Assets/Liabilities
1,445,075 GBP2024-12-31
838,296 GBP2023-12-31
Equity
Called up share capital
1,570 GBP2024-12-31
1,566 GBP2023-12-31
Share premium
10,493,527 GBP2024-12-31
10,273,457 GBP2023-12-31
Retained earnings (accumulated losses)
-9,050,022 GBP2024-12-31
-9,436,727 GBP2023-12-31
Equity
1,445,075 GBP2024-12-31
838,296 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,451,571 GBP2024-12-31
2,451,571 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
612,895 GBP2024-12-31
490,316 GBP2023-12-31
Intangible Assets
Development expenditure
1,838,676 GBP2024-12-31
1,961,255 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,300 GBP2024-12-31
16,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,300 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,867 GBP2024-12-31
3,867 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,155 GBP2024-12-31
3,095 GBP2023-12-31
Other Debtors
Current
863,346 GBP2024-12-31
473,972 GBP2023-12-31
Bank Borrowings
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Other Remaining Borrowings
Current
30,371 GBP2024-12-31
120,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
88,230 GBP2024-12-31
101,985 GBP2023-12-31
Taxation/Social Security Payable
Current
236,563 GBP2024-12-31
223,370 GBP2023-12-31
Other Creditors
Current
587,478 GBP2024-12-31
809,570 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
279,974 GBP2024-12-31
275,974 GBP2023-12-31
Creditors
Current
1,252,616 GBP2024-12-31
1,561,496 GBP2023-12-31
Bank Borrowings
Non-current
12,005 GBP2024-12-31
44,505 GBP2023-12-31
Creditors
Non-current
12,005 GBP2024-12-31
44,505 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,807 shares2024-12-31
111,407 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36,034 shares2024-12-31
36,034 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,183 shares2024-12-31
9,183 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31

  • AMAZING MEDIA GROUP LIMITED
    Info
    CROSSCO (1006) LIMITED - 2007-04-10
    Registered number 06061415
    Rose's Bower, Great Whittington, Newcastle Upon Tyne NE19 2HE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 March 2026 and licensed under the Open Government Licence v3.0.