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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Stanton, Justin
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (130 offsprings)
    Officer
    2010-12-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Salter, Ian Andrew
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Thurgood, Mark Eric
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Hainke, Kerstin
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (94 offsprings)
    Officer
    2011-12-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Tomlinson, Fergus
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    Grove, David Leslie
    Director born in May 1948
    Individual (142 offsprings)
    Officer
    2011-02-28 ~ 2011-11-12
    OF - Director → CIF 0
  • 9
    Banham, Richard Anton
    Investment Director born in March 1979
    Individual (17 offsprings)
    Officer
    2011-02-28 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Grove, Jonathon David
    Director born in July 1981
    Individual (32 offsprings)
    Officer
    2011-12-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Cook, James Robert
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 12
    Weber, Martin Christoph
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Bunby, Victor John
    Sales Director born in November 1962
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2016-01-21
    OF - Director → CIF 0
  • 14
    Sims, Philip
    Consultant born in November 1949
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2012-05-24
    OF - Director → CIF 0
  • 15
    Heidenkampsweg 73-79, D-20097, Hamburg, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DVV MEDIA INTERNATIONAL LIMITED

Period: 2017-04-03 ~ now
Company number: 07464854
Registered names
DVV MEDIA INTERNATIONAL LIMITED - now
HC 1153 LIMITED - 2011-02-22 07345551... (more)
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Administrative Expenses
-12,808,952 GBP2024-01-01 ~ 2024-12-31
-14,494,449 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
527,843 GBP2024-01-01 ~ 2024-12-31
5,143 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-82,281 GBP2023-01-01 ~ 2023-12-31
82,281 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,218,053 GBP2024-01-01 ~ 2024-12-31
-4,944,527 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
495,000 GBP2024-01-01 ~ 2024-12-31
-495,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-723,053 GBP2024-01-01 ~ 2024-12-31
-4,944,527 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-723,053 GBP2024-01-01 ~ 2024-12-31
-4,944,527 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
1,237,423 GBP2023-12-31
Other
437,441 GBP2024-12-31
446,115 GBP2023-12-31
Intangible Assets
437,441 GBP2024-12-31
1,683,538 GBP2023-12-31
Property, Plant & Equipment
158,464 GBP2024-12-31
140,349 GBP2023-12-31
Fixed Assets - Investments
136 GBP2024-12-31
504,550 GBP2023-12-31
Fixed Assets
596,041 GBP2024-12-31
2,328,437 GBP2023-12-31
Debtors
3,712,279 GBP2024-12-31
2,841,937 GBP2023-12-31
Cash at bank and in hand
1,979,953 GBP2024-12-31
1,589,939 GBP2023-12-31
Current Assets
5,692,232 GBP2024-12-31
4,431,876 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,980,721 GBP2023-12-31
Net Current Assets/Liabilities
2,488,887 GBP2024-12-31
1,451,155 GBP2023-12-31
Total Assets Less Current Liabilities
3,084,928 GBP2024-12-31
3,779,592 GBP2023-12-31
Net Assets/Liabilities
2,952,589 GBP2024-12-31
3,675,642 GBP2023-12-31
Equity
Called up share capital
117,788 GBP2024-12-31
117,788 GBP2023-12-31
117,787 GBP2022-12-31
Share premium
21,213,862 GBP2024-12-31
21,213,862 GBP2023-12-31
17,313,863 GBP2022-12-31
Retained earnings (accumulated losses)
-18,379,061 GBP2024-12-31
-17,656,008 GBP2023-12-31
-12,711,481 GBP2022-12-31
Equity
2,952,589 GBP2024-12-31
3,675,642 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-723,053 GBP2024-01-01 ~ 2024-12-31
-4,944,527 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1182024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Wages/Salaries
6,519,623 GBP2024-01-01 ~ 2024-12-31
6,262,936 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
557,519 GBP2024-01-01 ~ 2024-12-31
455,193 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,843,839 GBP2024-01-01 ~ 2024-12-31
7,420,448 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
191,553 GBP2024-01-01 ~ 2024-12-31
189,822 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
14,557,455 GBP2024-12-31
14,053,041 GBP2023-12-31
Intangible Assets - Gross Cost
18,307,448 GBP2024-12-31
17,946,174 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,557,455 GBP2024-12-31
12,815,618 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,870,007 GBP2024-12-31
16,262,636 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
83,168 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
737,555 GBP2024-12-31
764,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
820,723 GBP2024-12-31
764,858 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-47,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-47,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,248 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
650,011 GBP2024-12-31
624,509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,259 GBP2024-12-31
624,509 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,248 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
68,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-42,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
70,920 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
87,544 GBP2024-12-31
140,349 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,007,363 GBP2024-12-31
2,045,444 GBP2023-12-31
Other Debtors
Current
364,289 GBP2024-12-31
149,460 GBP2023-12-31
Prepayments/Accrued Income
Current
845,627 GBP2024-12-31
647,033 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
495,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,712,279 GBP2024-12-31
Current, Amounts falling due within one year
2,841,937 GBP2023-12-31
Trade Creditors/Trade Payables
Current
606,736 GBP2024-12-31
355,715 GBP2023-12-31
Amounts owed to group undertakings
Current
193,563 GBP2024-12-31
155,883 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,234 GBP2023-12-31
Other Taxation & Social Security Payable
Current
400,797 GBP2024-12-31
397,074 GBP2023-12-31
Other Creditors
Current
13,672 GBP2024-12-31
16,446 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,988,577 GBP2024-12-31
2,054,369 GBP2023-12-31
Creditors
Current
3,203,345 GBP2024-12-31
2,980,721 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117,788 shares2024-12-31
117,788 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
186,950 GBP2024-12-31
192,772 GBP2023-12-31
Between two and five year
656,425 GBP2024-12-31
731,000 GBP2023-12-31
More than five year
21,000 GBP2024-12-31
91,375 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,015,147 GBP2023-12-31
Related profiles found in government register
  • DVV MEDIA INTERNATIONAL LIMITED
    Info
    ROAD TRANSPORT MEDIA LIMITED - 2017-04-03
    HC 1153 LIMITED - 2017-04-03
    Registered number 07464854
    1st Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • DVV MEDIA INTERNATIONAL LIMITED
    S
    Registered number 07464854
    6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    Private Limited Company in The Registrar Of Companies, Companies House, England
    CIF 1
  • DVV MEDIA INTERNATIONAL LIMITED
    S
    Registered number 07464854
    6th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
    Private Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DVV MEDIA HR GROUP LTD
    - now 06776955
    CENTAUR HUMAN RESOURCES LIMITED
    - 2019-05-01 06776955
    THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-05
    1st Floor Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SMARTRAIL WORLD LIMITED
    - now 09340256 09390748
    TANK WORLD EXPO LIMITED - 2015-01-30
    1st Floor Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.