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 7
  • 1
    Newton, Martyn Ian
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bardsley, Sally
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Andrea Clare
    Non Executive Director born in June 1973
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Wren, Jamie Stewart
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Adrian John
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Bardsley, John James
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 7
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hampel, Paul Leonard
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Mccormick, Kevin
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2010-11-22
    OF - Director → CIF 0
  • 3
    Green, Alan Roger
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Mrs Sally Bardsley
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2019-04-05 ~ 2020-08-26
    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
  • 5
    Roche, Glynn
    Company Director born in November 1960
    Individual
    Officer
    2012-07-02 ~ 2014-02-15
    OF - Director → CIF 0
  • 6
    Mr John James Bardsley
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

INTERMEDIA BRAND MARKETING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
25,534 GBP2023-12-31
7,959 GBP2022-12-31
Property, Plant & Equipment
58,804 GBP2023-12-31
60,991 GBP2022-12-31
Debtors
Current
644,045 GBP2023-12-31
541,502 GBP2022-12-31
Cash at bank and in hand
514,375 GBP2023-12-31
310,435 GBP2022-12-31
Net Assets/Liabilities
78,155 GBP2023-12-31
58,621 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
78,055 GBP2023-12-31
58,521 GBP2022-12-31
Equity
78,155 GBP2023-12-31
58,621 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
47,800 GBP2023-12-31
35,800 GBP2022-12-31
Other
35,032 GBP2023-12-31
35,032 GBP2022-12-31
Intangible Assets - Gross Cost
104,427 GBP2023-12-31
78,482 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
78,893 GBP2023-12-31
70,523 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,370 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,736 GBP2023-12-31
17,736 GBP2022-12-31
Furniture and fittings
72,542 GBP2023-12-31
63,274 GBP2022-12-31
Computers
98,289 GBP2023-12-31
95,837 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
188,567 GBP2023-12-31
176,847 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,736 GBP2023-12-31
17,736 GBP2022-12-31
Furniture and fittings
52,448 GBP2023-12-31
47,837 GBP2022-12-31
Computers
59,579 GBP2023-12-31
50,283 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,763 GBP2023-12-31
115,856 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,611 GBP2023-01-01 ~ 2023-12-31
Computers
9,296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
20,094 GBP2023-12-31
15,437 GBP2022-12-31
Computers
38,710 GBP2023-12-31
45,554 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65,379 GBP2023-12-31
115,391 GBP2022-12-31
Other Debtors
Current
424,765 GBP2023-12-31
272,102 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
32,876 GBP2022-12-31
Trade Creditors/Trade Payables
Current
215,638 GBP2023-12-31
140,791 GBP2022-12-31
Other Creditors
Current
778,803 GBP2023-12-31
618,400 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,221 GBP2023-12-31
24,167 GBP2022-12-31
Other Creditors
Non-current
103,310 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2023-01-01 ~ 2023-12-31
80 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,503 GBP2023-12-31
38,518 GBP2022-12-31
Related profiles found in government register
  • INTERMEDIA BRAND MARKETING LIMITED
    Info
    Registered number 07256268
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW
    Private Limited Company incorporated on 2010-05-18 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • INTERMEDIA BRAND MARKETING LIMITED
    S
    Registered number 07256268
    North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERMEDIA SOLUTIONS LIMITED - 2020-07-08
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    149,153 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.