Parental companies, filial companies, and officers of CONCISE MEDIA DESIGN LIMITED

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
Obrien, Phillip Johnstone
Graphics born in June 1966
Individual (8 offsprings)
Officer
2011-06-04 ~ dissolved
OF - Director → CIF 0
2
Erwin, Benjamin Eugene
Chief Executive born in June 1977
Individual (15 offsprings)
Officer
2020-09-22 ~ dissolved
OF - Director → CIF 0
3
Rudge, Nicholas Owen
Director born in August 1970
Individual (13 offsprings)
Officer
2019-12-13 ~ dissolved
OF - Director → CIF 0
4
CONCISE LIMITED
- now
KEENSHOW LIMITED - 1998-02-02
4th Floor, 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
470,000 GBP2023-12-31
Person with significant control
2017-10-31 ~ dissolved
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 7

1
Mcilwain, Joseph Michael
Director born in April 1965
Individual
Officer
2017-11-01 ~ 2020-09-22
OF - Director → CIF 0
2
Goulding, Martin
Director born in December 1953
Individual
Officer
2011-06-04 ~ 2017-11-01
OF - Director → CIF 0
3
Cunningham, Skylar
Director born in April 1955
Individual
Officer
2017-11-01 ~ 2019-08-14
OF - Director → CIF 0
4
Mr Philip Johnstone O'brien
Born in June 1966
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
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
Mannes, Simon Peter
Engineer born in August 1971
Individual (2 offsprings)
Officer
2011-06-04 ~ 2017-11-01
OF - Director → CIF 0
Mr Simon Peter Mannes
Born in August 1971
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
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
6
Vallance, David John
Individual (4 offsprings)
Officer
2011-06-03 ~ 2011-06-04
OF - Secretary → CIF 0
7
Grupa, Anna Magdalena
Director born in May 1979
Individual (31 offsprings)
Officer
2011-06-03 ~ 2011-06-04
OF - Director → CIF 0

Company in focus

CONCISE MEDIA DESIGN LIMITED

Standard Industrial Classification

73120 - Media Representation Services

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12020-01-01 ~ 2020-12-31

Debtors

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Total Assets Less Current Liabilities

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Equity

Called up share capital

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Equity

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Average Number of Employees

32020-01-01 ~ 2020-12-31

32019-01-01 ~ 2019-12-31

Other Debtors

Current, Amounts falling due within one year

1,000 GBP2020-12-31

1,000 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2020-12-31

Nominal value of allotted share capital

1,000 GBP2020-01-01 ~ 2020-12-31

1,000 GBP2019-01-01 ~ 2019-12-31

CONCISE MEDIA DESIGN LIMITED
Info
Registered number 07656809
4th Floor 4 Tabernacle Street, London EC2A 4LU
Private Limited Company incorporated on 2011-06-03 and dissolved on 2022-04-05 (10 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.