PET MEDIA LTD

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 4

1
Lagercrantz, Axel Wilhelm Eugene
Born in July 1988
Individual (2 offsprings)
Officer
2019-08-30 ~ now
OF - Director → CIF 0
2
Shakrah, Eyass
Born in December 1988
Individual (1 offspring)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
3
GOODWILLE LIMITED
- now
VENUETRIPLE LIMITED - 1987-09-15
GRUNDBERG REGISTRARS LIMITED - 1995-04-03
GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
20, Red Lion St, London, United Kingdom
Active Corporate (3 parents, 566 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
2019-11-28 ~ now
OF - Secretary → CIF 0
4
HäSTNET SVERIGE AB
Tegnergatan, 1, Stockholm, Sweden
Corporate (1 offspring)
Person with significant control
2020-10-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Blackledge, Stacey Ann Marie
Director born in July 1986
Individual (1 offspring)
Officer
2011-05-01 ~ 2019-08-30
OF - Director → CIF 0
Mrs Stacey Ann Marie Blackledge
Born in July 1986
Individual (1 offspring)
Person with significant control
2016-09-15 ~ 2019-08-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Andersson, Sara Kristina Furberg
Marketing Director born in March 1989
Individual
Officer
2019-08-30 ~ 2024-09-30
OF - Director → CIF 0
3
Singleton, Mark
Salesman born in May 1975
Individual (8 offsprings)
Officer
2008-09-15 ~ 2019-08-30
OF - Director → CIF 0
Mr Mark Singleton
Born in May 1975
Individual (8 offsprings)
Person with significant control
2016-09-15 ~ 2019-08-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
HäSTNET SVERIGE AB
1, Bältgatan, Stockholm, Sweden
Corporate (1 offspring)
Person with significant control
2019-08-30 ~ 2020-10-09
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

MARK SINGLETON LTD - 2010-05-18

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Debtors

Current

1,615,369 GBP2024-12-31

1,064,463 GBP2023-12-31

Cash at bank and in hand

2,733,699 GBP2024-12-31

1,267,801 GBP2023-12-31

Current Assets

4,349,068 GBP2024-12-31

2,332,264 GBP2023-12-31

Net Assets/Liabilities

3,569,215 GBP2024-12-31

1,221,495 GBP2023-12-31

Intangible Assets - Gross Cost

Goodwill

30,000 GBP2024-12-31

30,000 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

1,615,369 GBP2024-12-31

1,064,463 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-31

2 shares2023-12-31

PET MEDIA LTD
Info
MARK SINGLETON LTD - 2010-05-18
Registered number 06696819
1 Chapel Street, Warwick CV34 4HL
PRIVATE LIMITED COMPANY incorporated on 2008-09-15 (17 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.