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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 2
  • 1
    Boocock, Elton Paul Adam
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ now
    OF - Director → CIF 0
    Mr Elton Paul Adam Boocock
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Boocock, Angela Christina
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wise, Christopher John
    Chartered Accountant born in August 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Boocock, Kerensa Anne
    Secretary born in March 1972
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-26
    OF - Director → CIF 0
    Boocock, Kerensa Anne
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 3
    Horner, Thomas Edmund
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Routhier, Daniel
    It born in May 1966
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2010-07-12
    OF - Director → CIF 0
  • 5
    Boocock, Elton Paul Adam
    Company Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-01-20
    OF - Director → CIF 0
parent relation
Company in focus

URBAN MEDIA UK LIMITED

Previous name
URBAN MEDIA FRANCHISING LIMITED - 2012-07-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
43,967 GBP2024-12-31
46,467 GBP2023-12-31
Debtors
64,983 GBP2024-12-31
47,145 GBP2023-12-31
Cash at bank and in hand
174,360 GBP2024-12-31
78,104 GBP2023-12-31
Current Assets
239,343 GBP2024-12-31
125,249 GBP2023-12-31
Net Current Assets/Liabilities
97,690 GBP2024-12-31
39,574 GBP2023-12-31
Total Assets Less Current Liabilities
141,657 GBP2024-12-31
86,041 GBP2023-12-31
Creditors
Amounts falling due after one year
-35,868 GBP2024-12-31
-35,868 GBP2023-12-31
Net Assets/Liabilities
105,789 GBP2024-12-31
50,173 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
100 GBP2023-12-31
Share premium
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
105,644 GBP2024-12-31
50,048 GBP2023-12-31
Equity
105,789 GBP2024-12-31
50,173 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,385 GBP2024-12-31
93,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,418 GBP2024-12-31
46,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
43,967 GBP2024-12-31
46,467 GBP2023-12-31
Trade Debtors/Trade Receivables
52,918 GBP2024-12-31
26,775 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,695 GBP2024-12-31
Other Debtors
10,370 GBP2024-12-31
20,370 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
14,167 GBP2024-12-31
24,166 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,554 GBP2024-12-31
15,401 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
26,114 GBP2024-12-31
17,831 GBP2023-12-31
Other Creditors
Amounts falling due within one year
45,731 GBP2024-12-31
28,277 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
35,868 GBP2024-12-31
35,868 GBP2023-12-31

Related profiles found in government register
  • URBAN MEDIA UK LIMITED
    Info
    URBAN MEDIA FRANCHISING LIMITED - 2012-07-19
    Registered number 06386728
    icon of addressUnit M1 Mosquito Studios, Penn Street, Amersham HP7 0PX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • URBAN MEDIA UK LTD
    S
    Registered number 06386728
    icon of addressUnit M1, De Havilland Court, Penn Street, Amersham, Bucks, England, HP7 0PX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNewspaper House, 48 Bell Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -65,265 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-04-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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