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
    Walsh, Claire Bevin, Ms.
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kearney-croft, Katharina Helen Marie
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    LEO LEARNING LIMITED - 2020-01-22
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA LIMITED - 2006-12-14
    EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
    WAVESONG LIMITED - 1989-09-11
    Projects The Lanes, Nile House, Nile Street, Brighton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Spain, Jonathan James
    Computer Programmer born in March 1977
    Individual
    Officer
    2012-11-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Jonathan James Spain
    Born in March 1977
    Individual
    Person with significant control
    2016-12-01 ~ 2022-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Underwood, Mark David
    Director born in November 1975
    Individual
    Officer
    2008-12-01 ~ 2022-08-08
    OF - Director → CIF 0
    Underwood, Mark David
    Individual
    Officer
    2008-12-01 ~ 2022-08-08
    OF - Secretary → CIF 0
    Mr Mark David Underwood
    Born in November 1975
    Individual
    Person with significant control
    2016-12-01 ~ 2022-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEARNING MEDIA SERVICES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,222 GBP2021-12-31
1,630 GBP2020-12-31
Fixed Assets
1,222 GBP2021-12-31
1,630 GBP2020-12-31
Debtors
75,600 GBP2021-12-31
18,600 GBP2020-12-31
Cash at bank and in hand
77,107 GBP2021-12-31
78,882 GBP2020-12-31
Current Assets
152,707 GBP2021-12-31
97,482 GBP2020-12-31
Creditors
-60,025 GBP2021-12-31
-45,372 GBP2020-12-31
Net Current Assets/Liabilities
92,682 GBP2021-12-31
52,110 GBP2020-12-31
Total Assets Less Current Liabilities
93,904 GBP2021-12-31
53,740 GBP2020-12-31
Net Assets/Liabilities
93,904 GBP2021-12-31
53,740 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Share premium
1,550 GBP2021-12-31
1,550 GBP2020-12-31
Retained earnings (accumulated losses)
92,154 GBP2021-12-31
51,990 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,387 GBP2021-12-31
12,387 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,165 GBP2021-12-31
10,757 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
408 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,222 GBP2021-12-31
1,630 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
75,600 GBP2021-12-31
18,600 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
2,507 GBP2021-12-31
1,470 GBP2020-12-31
Corporation Tax Payable
Current
34,850 GBP2021-12-31
30,126 GBP2020-12-31
Amount of value-added tax that is payable
Current
22,668 GBP2021-12-31
13,776 GBP2020-12-31
Creditors
Current
60,025 GBP2021-12-31
45,372 GBP2020-12-31

  • LEARNING MEDIA SERVICES LTD
    Info
    Registered number 06762544
    3 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 2008-12-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.