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
    Norridge, Philippa Kate
    Accountant born in May 1979
    Individual (13 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
    Norridge, Philippa Kate
    Individual (13 offsprings)
    Officer
    2025-01-03 ~ now
    OF - secretary → CIF 0
  • 2
    Oldfield, Gregg
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ now
    OF - director → CIF 0
  • 3
    Harwood, Casey Peter
    Commercial Director born in March 1968
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ now
    OF - director → CIF 0
  • 4
    TIMEC 1787 LIMITED - 2021-12-22
    2, Stephen Street, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-01-03 ~ 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 9
  • 1
    West, Ian Christopher
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2012-10-05 ~ 2025-01-03
    OF - director → CIF 0
  • 2
    Stemp, Jonathan Michael
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2012-10-05 ~ 2016-05-25
    OF - director → CIF 0
  • 3
    NØrrelund, Peter
    Evp; Head Of Product Development/Incubation Mtg Ab born in June 1971
    Individual
    Officer
    2019-03-22 ~ 2021-06-24
    OF - director → CIF 0
  • 4
    Gradevik, Kaj Patrik Jan
    Independent Advisor & Consultant born in September 1971
    Individual
    Officer
    2021-06-24 ~ 2022-04-13
    OF - director → CIF 0
  • 5
    Penrose, Louise Catherine
    Finance Director born in November 1979
    Individual (1 offspring)
    Officer
    2022-04-13 ~ 2025-01-03
    OF - director → CIF 0
  • 6
    Hepworth, Edward James
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ 2020-07-31
    OF - director → CIF 0
  • 7
    Mr Gregg Oldfield
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Nygaard-andersen, Jette
    Media Director born in October 1968
    Individual
    Officer
    2017-07-20 ~ 2019-03-01
    OF - director → CIF 0
  • 9
    Benninghoff, Arnd
    Ceo, Mtgx Ventures born in April 1969
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2017-07-20
    OF - director → CIF 0
parent relation
Company in focus

ENGAGE DIGITAL PARTNERS LIMITED

Previous name
ENGAGE SPORTS MEDIA LIMITED - 2018-01-24
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
0 GBP2023-12-31
33,007 GBP2022-12-31
Property, Plant & Equipment
147,423 GBP2023-12-31
158,825 GBP2022-12-31
Fixed Assets - Investments
69,500 GBP2023-12-31
69,500 GBP2022-12-31
Debtors
Current
1,075,562 GBP2023-12-31
1,362,596 GBP2022-12-31
Cash at bank and in hand
12,315 GBP2023-12-31
220,614 GBP2022-12-31
Creditors
Current
-1,668,792 GBP2023-12-31
-1,476,208 GBP2022-12-31
Non-current
-191,667 GBP2023-12-31
-311,667 GBP2022-12-31
Net Assets/Liabilities
-592,025 GBP2023-12-31
26,944 GBP2022-12-31
Equity
Called up share capital
146 GBP2023-12-31
146 GBP2022-12-31
Share premium
2,530,564 GBP2023-12-31
2,530,564 GBP2022-12-31
Retained earnings (accumulated losses)
-3,133,576 GBP2023-12-31
-2,514,827 GBP2022-12-31
Equity
-592,025 GBP2023-12-31
26,944 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
29,437 GBP2023-01-01 ~ 2023-12-31
13,209 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,643 GBP2023-01-01 ~ 2023-12-31
29,723 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,643 GBP2023-01-01 ~ 2023-12-31
29,723 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
718,046 GBP2023-12-31
718,046 GBP2022-12-31
Intangible Assets - Gross Cost
718,046 GBP2023-12-31
718,046 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
718,046 GBP2023-12-31
685,039 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
33,007 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2023-12-31
33,007 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,785 GBP2023-12-31
0 GBP2022-12-31
Other
670,889 GBP2023-12-31
619,528 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
676,674 GBP2023-12-31
619,528 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-6,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
844 GBP2023-12-31
0 GBP2022-12-31
Other
528,407 GBP2023-12-31
460,703 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,251 GBP2023-12-31
460,703 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
844 GBP2023-01-01 ~ 2023-12-31
Other
73,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-6,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,941 GBP2023-12-31
0 GBP2022-12-31
Other
142,482 GBP2023-12-31
158,825 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
69,500 GBP2023-12-31
69,500 GBP2022-12-31
Investments in Subsidiaries
69,500 GBP2023-12-31
69,500 GBP2022-12-31
Net Deferred Tax Liability/Asset
-36,366 GBP2023-12-31
-29,723 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,643 GBP2023-01-01 ~ 2023-12-31
-29,723 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
146,082 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
146 GBP2023-01-01 ~ 2023-12-31
146 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ENGAGE DIGITAL PARTNERS LIMITED
    Info
    ENGAGE SPORTS MEDIA LIMITED - 2018-01-24
    Registered number 07923215
    2 Stephen Street, London W1T 1AN
    Private Limited Company incorporated on 2012-01-25 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ENGAGE DIGITAL PARTNERS LIMITED
    S
    Registered number 07923215
    2 Stephen Street, London, England, 2 Stephen Street, London, England, W1T 1AN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Stephen Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2025-01-03 ~ 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.