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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.

Parent entities and officers
Active 1
  • Holmes, Ray
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ now
    OF - Director → CIF 0
    Mr Ray Holmes
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Holmes, Amanda
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 2
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    icon of addressSuite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2011-11-11 ~ 2012-04-26
    PE - Secretary → CIF 0
  • 4
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2011-11-11 ~ 2012-04-26
    PE - Director → CIF 0
parent relation
Company in focus

W1 MEDIA LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
237 GBP2020-05-31
608 GBP2019-05-31
Current Assets
8,945 GBP2020-05-31
3,320 GBP2019-05-31
Creditors
Current
-145,709 GBP2020-05-31
-127,386 GBP2019-05-31
Net Current Assets/Liabilities
-135,210 GBP2020-05-31
-124,066 GBP2019-05-31
Total Assets Less Current Liabilities
-134,973 GBP2020-05-31
-123,458 GBP2019-05-31
Accrued Liabilities/Deferred Income
-2,370 GBP2020-05-31
-1,877 GBP2019-05-31
Net Assets/Liabilities
-137,343 GBP2020-05-31
-125,335 GBP2019-05-31
Equity
-137,343 GBP2020-05-31
-125,335 GBP2019-05-31
Average number of employees in administration and support functions
12019-06-01 ~ 2020-05-31
22018-06-01 ~ 2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
22018-06-01 ~ 2019-05-31

  • W1 MEDIA LTD
    Info
    Registered number 07845281
    icon of address11 The Chase, Crawley, West Sussex RH10 6HW
    PRIVATE LIMITED COMPANY incorporated on 2011-11-11 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2020-11-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.