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
    Booth, James Augustine
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ now
    OF - director → CIF 0
    Booth, James Augustine
    Consultant
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ now
    OF - secretary → CIF 0
  • 2
    Milbourn, Ian Leathley
    Company Director born in January 1976
    Individual (34 offsprings)
    Officer
    2018-05-23 ~ now
    OF - director → CIF 0
  • 3
    Greenlees, Michael Edward
    Born in February 1947
    Individual (1 offspring)
    Officer
    2013-09-30 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Chilcott, Victoria Sally
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2018-07-21
    OF - director → CIF 0
  • 2
    Omari, Iyad
    Venture Capitalist born in April 1969
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2017-03-30
    OF - director → CIF 0
  • 3
    Dunne, Steven Michael
    Chartered Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2017-03-30 ~ 2019-09-02
    OF - director → CIF 0
  • 4
    Hill, Richard Wayne
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2018-07-18
    OF - director → CIF 0
  • 5
    Lowery, Stephen James
    Investment Manager born in October 1975
    Individual
    Officer
    2015-02-16 ~ 2015-09-18
    OF - director → CIF 0
  • 6
    White, Jocelyn Christopher
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    2013-06-14 ~ 2018-05-23
    OF - director → CIF 0
  • 7
    Reid, Michael Robert
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2010-07-22 ~ 2015-02-16
    OF - director → CIF 0
  • 8
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-17 ~ 2008-01-17
    PE - nominee-secretary → CIF 0
  • 9
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-17 ~ 2008-01-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROCKABOX MEDIA LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
1,531,818 GBP2023-12-31
1,337,993 GBP2022-12-31
Property, Plant & Equipment
10,428 GBP2023-12-31
8,578 GBP2022-12-31
Fixed Assets
1,542,246 GBP2023-12-31
1,346,571 GBP2022-12-31
Debtors
1,122,477 GBP2023-12-31
833,442 GBP2022-12-31
Cash at bank and in hand
1,734,039 GBP2023-12-31
362,187 GBP2022-12-31
Current Assets
2,856,516 GBP2023-12-31
1,195,629 GBP2022-12-31
Net Current Assets/Liabilities
-297,744 GBP2023-12-31
-1,548,759 GBP2022-12-31
Total Assets Less Current Liabilities
1,244,502 GBP2023-12-31
-202,188 GBP2022-12-31
Creditors
Non-current
-2,500,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-1,255,498 GBP2023-12-31
-202,188 GBP2022-12-31
Equity
Called up share capital
29,955 GBP2023-12-31
29,955 GBP2022-12-31
Share premium
17,136,731 GBP2023-12-31
17,136,731 GBP2022-12-31
Other miscellaneous reserve
696,816 GBP2023-12-31
696,816 GBP2022-12-31
Retained earnings (accumulated losses)
-19,119,000 GBP2023-12-31
-18,065,690 GBP2022-12-31
Equity
-1,255,498 GBP2023-12-31
-202,188 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,884,931 GBP2023-12-31
6,251,487 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,353,113 GBP2023-12-31
4,913,494 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
439,619 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,531,818 GBP2023-12-31
1,337,993 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
58,278 GBP2023-12-31
52,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,850 GBP2023-12-31
44,305 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
10,428 GBP2023-12-31
8,578 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,057,738 GBP2023-12-31
788,648 GBP2022-12-31
Other Debtors
Amounts falling due within one year
64,739 GBP2023-12-31
44,794 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,122,477 GBP2023-12-31
833,442 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
476,193 GBP2023-12-31
641,941 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,856,404 GBP2023-12-31
860,065 GBP2022-12-31
Other Taxation & Social Security Payable
Current
431,312 GBP2023-12-31
528,389 GBP2022-12-31
Other Creditors
Current
390,351 GBP2023-12-31
713,993 GBP2022-12-31
Non-current
2,500,000 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
7,237 GBP2023-12-31
7,237 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,736 GBP2023-12-31
8,320 GBP2022-12-31
Related profiles found in government register
  • ROCKABOX MEDIA LTD
    Info
    Registered number 06475602
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2008-01-17 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • ROCKABOX MEDIA LTD
    S
    Registered number 06475602
    5 Market Yards Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.