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
  • Rutter, Paul Anthony
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2010-07-04 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Rutter
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Meredith, Michael Christopher
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Tait, Philip Martyn
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2009-02-18 ~ 2012-08-21
    OF - Director → CIF 0
  • 3
    Godwin, Timothy Charles William
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2009-02-18 ~ 2010-10-15
    OF - Director → CIF 0
    Godwin, Timothy Charles William
    Individual (8 offsprings)
    Officer
    2009-02-18 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED - 2018-12-11
    Towngate House, 116-118 Towngate, Leyland, Lancashire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-11-23 ~ 2009-02-18
    PE - Director → CIF 0
  • 5
    Towngate House, 116-118 Towngate, Leyland, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -71,463 GBP2024-03-31
    Officer
    2007-11-23 ~ 2009-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MALL MEDIA EU LIMITED

Previous name
LODESTONE MEDIA LIMITED - 2009-01-07
Standard Industrial Classification
73110 - Advertising Agencies

  • MALL MEDIA EU LIMITED
    Info
    LODESTONE MEDIA LIMITED - 2009-01-07
    Registered number 06435550
    Launde Lodge Farm Launde Road, Launde, Leicester LE7 9XB
    Private Limited Company incorporated on 2007-11-23 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.