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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 3
  • 1
    Macmillan, David Maurice Benjamin
    Born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Fairbarn, John Harry Magnus
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
    Fairbarn, John Harry Magnus
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
    Mr John Harry Magnus Fairbairn
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Varghese, Abraham
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    De Forest Keys, Alfred David
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Fairbarn, Lucinda Julia Meriel
    Speech & Language Therapist born in June 1971
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Kavanagh, Bruno John Raphael
    Multimedia Producer born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-02-05
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ 2007-11-01
    PE - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-01 ~ 2007-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3PS MEDIA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
180 GBP2024-12-31
180 GBP2023-12-31
Fixed Assets
180 GBP2024-12-31
180 GBP2023-12-31
Debtors
22,963 GBP2024-12-31
22,963 GBP2023-12-31
Net Current Assets/Liabilities
22,963 GBP2024-12-31
22,963 GBP2023-12-31
Total Assets Less Current Liabilities
23,143 GBP2024-12-31
23,143 GBP2023-12-31
Equity
Called up share capital
375 GBP2024-12-31
375 GBP2023-12-31
Share premium
34,981 GBP2024-12-31
34,981 GBP2023-12-31
Retained earnings (accumulated losses)
-12,213 GBP2024-12-31
-12,213 GBP2023-12-31
Equity
23,143 GBP2024-12-31
23,143 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
675 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
675 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-675 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
180 GBP2023-12-31
Investments in Group Undertakings
180 GBP2024-12-31
180 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,963 GBP2024-12-31
22,963 GBP2023-12-31

Related profiles found in government register
  • 3PS MEDIA LIMITED
    Info
    Registered number 06415288
    icon of address48 Chevening Road, London NW6 6DE
    PRIVATE LIMITED COMPANY incorporated on 2007-11-01 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • 3PS MEDIA LTD
    S
    Registered number 06415288
    icon of address48, Chevening Road, London, England, NW6 6DE
    Ltd in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address48 Chevening Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -114,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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