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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 10
  • 1
    Leavy, Shaun Antony
    Director born in February 1975
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Antony Leavy
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    King, John Anthony
    Chairman born in June 1962
    Individual (88 offsprings)
    Officer
    2016-11-01 ~ 2020-04-09
    OF - Director → CIF 0
    Mr John Anthony King
    Born in June 1962
    Individual (88 offsprings)
    Person with significant control
    2016-09-30 ~ 2020-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brear, Andrew James
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ 2016-03-31
    OF - Director → CIF 0
    2016-11-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 4
    Roberts, Nicola
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Glenn William
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    Robinson, Jennifer Hayley, Dr
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 7
    Marriot, Kevin
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Grunstein, Andrew
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2019-12-25 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Andrew Martin Grunstein
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 9
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-04-05 ~ 2011-04-05
    OF - Director → CIF 0
  • 10
    KINDER ACCOUNTANTS LIMITED - now
    KINDER POCOCK LIMITED
    - 2023-06-15 06856222
    Suite 9 Mortimer Trading Centre, Mortimer Road, Hereford, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2016-11-01 ~ 2020-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MML MEDIA LTD

Period: 2022-02-04 ~ 2024-05-28
Company number: 07591735 13265441
Registered names
MML MEDIA LTD - Dissolved 13265441
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
50 GBP2019-12-31
Property, Plant & Equipment
8,424 GBP2020-12-31
7,068 GBP2019-12-31
Fixed Assets - Investments
50 GBP2020-12-31
Fixed Assets
8,474 GBP2020-12-31
7,118 GBP2019-12-31
Total Inventories
5,474 GBP2020-12-31
10,287 GBP2019-12-31
Debtors
139,020 GBP2020-12-31
178,368 GBP2019-12-31
Cash at bank and in hand
17,643 GBP2020-12-31
25,971 GBP2019-12-31
Current Assets
162,137 GBP2020-12-31
214,626 GBP2019-12-31
Creditors
Current
432,119 GBP2020-12-31
332,873 GBP2019-12-31
Net Current Assets/Liabilities
-269,982 GBP2020-12-31
-118,247 GBP2019-12-31
Total Assets Less Current Liabilities
-261,508 GBP2020-12-31
-111,129 GBP2019-12-31
Creditors
Non-current
44,167 GBP2020-12-31
39,623 GBP2019-12-31
Net Assets/Liabilities
-305,675 GBP2020-12-31
-150,752 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Share premium
13,636 GBP2020-12-31
13,636 GBP2019-12-31
Retained earnings (accumulated losses)
-319,313 GBP2020-12-31
-164,390 GBP2019-12-31
Equity
-305,675 GBP2020-12-31
-150,752 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50 GBP2019-12-31
Development expenditure
1,236 GBP2020-12-31
1,236 GBP2019-12-31
Intangible Assets - Gross Cost
1,236 GBP2020-12-31
1,286 GBP2019-12-31
Intangible assets - Disposals
-50 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,236 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,236 GBP2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
50 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,202 GBP2020-12-31
14,892 GBP2019-12-31
Furniture and fittings
17,238 GBP2020-12-31
13,230 GBP2019-12-31
Motor vehicles
17,420 GBP2020-12-31
17,420 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
54,860 GBP2020-12-31
45,542 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,449 GBP2020-12-31
8,424 GBP2019-12-31
Furniture and fittings
13,567 GBP2020-12-31
12,630 GBP2019-12-31
Motor vehicles
17,420 GBP2020-12-31
17,420 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,436 GBP2020-12-31
38,474 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,025 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
937 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,962 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
4,753 GBP2020-12-31
6,468 GBP2019-12-31
Furniture and fittings
3,671 GBP2020-12-31
600 GBP2019-12-31
Other Investments Other Than Loans
Additions to investments
50 GBP2020-12-31
Cost valuation
50 GBP2020-12-31
Other Investments Other Than Loans
50 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,231 GBP2020-12-31
Current, Amounts falling due within one year
139,474 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
117,789 GBP2020-12-31
Current, Amounts falling due within one year
38,894 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
139,020 GBP2020-12-31
Current, Amounts falling due within one year
178,368 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
108,331 GBP2020-12-31
104,098 GBP2019-12-31
Other Taxation & Social Security Payable
Current
96,941 GBP2020-12-31
14,815 GBP2019-12-31
Other Creditors
Current
221,014 GBP2020-12-31
213,960 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
44,167 GBP2020-12-31
Other Creditors
Non-current
39,623 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,996 GBP2020-12-31
36,000 GBP2019-12-31
Between one and five year
154,231 GBP2020-12-31
144,000 GBP2019-12-31
More than five year
36,000 GBP2020-12-31
72,000 GBP2019-12-31
All periods
232,227 GBP2020-12-31
252,000 GBP2019-12-31
Related profiles found in government register
  • MML MEDIA LTD
    Info
    KINETIC SIX LIMITED - 2022-02-04
    Registered number 07591735
    C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-05 and dissolved on 2024-05-28 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MML MEDIA LTD
    S
    Registered number 07591735
    Phantom House, Holme Lacy Road, Hereford, England, HR2 6BQ
    COMPANY LIMITED BY SHARES in ENGLAND
    CIF 1
  • KINETIC SIX LIMITED
    S
    Registered number 07591735
    Phantom House, 214 Holme Lacy Road, Hereford, England, HR2 6BQ
    COMPANY LIMITED BY SHARES in ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    KINETIC SIX OVZON LIMITED
    10843346
    Phantom House, 214 Holme Lacy Road, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 2 - Director → ME
  • 2
    KINETIC SIX P1 LIMITED
    10843524
    Phantom House, 214 Holme Lacy Road, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 3 - Director → ME
  • 3
    OTHRYS LIMITED
    10610555
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-02-09 ~ 2018-11-27
    CIF 4 - Director → ME
  • 4
    ULTRA SIX LIMITED
    10932967
    195-197 Whiteladies Road Whiteladies Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2017-08-25 ~ 2022-03-17
    CIF 1 - Director → ME
    Person with significant control
    2017-08-25 ~ 2022-03-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.