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 2
  • 1
    Klein, Morten
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Morten Klein
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Wright, Matthew William
    Chartered Accountant born in January 1963
    Individual (28 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wright, Matthew William
    Accountant born in January 1963
    Individual (28 offsprings)
    Officer
    2012-10-31 ~ 2018-11-20
    OF - Director → CIF 0
parent relation
Company in focus

LEADENHALL MEDIA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
939 GBP2023-12-31
1,039 GBP2022-12-31
Fixed Assets
939 GBP2023-12-31
1,039 GBP2022-12-31
Debtors
Current
2,353,502 GBP2023-12-31
2,229,886 GBP2022-12-31
Cash at bank and in hand
13,685 GBP2023-12-31
44,560 GBP2022-12-31
Current Assets
2,367,187 GBP2023-12-31
2,274,446 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-151,700 GBP2023-12-31
-147,607 GBP2022-12-31
Net Current Assets/Liabilities
2,215,487 GBP2023-12-31
2,126,839 GBP2022-12-31
Total Assets Less Current Liabilities
2,216,426 GBP2023-12-31
2,127,878 GBP2022-12-31
Net Assets/Liabilities
2,216,426 GBP2023-12-31
2,127,878 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,216,326 GBP2023-12-31
2,127,778 GBP2022-12-31
Equity
2,216,426 GBP2023-12-31
2,127,878 GBP2022-12-31
Investments in Subsidiaries
939 GBP2023-12-31
1,039 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,352,563 GBP2023-12-31
2,228,257 GBP2022-12-31
Other Debtors
Current
939 GBP2023-12-31
1,629 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,788 GBP2023-12-31
16,788 GBP2022-12-31
Amounts owed to group undertakings
Current
93,175 GBP2023-12-31
88,514 GBP2022-12-31
Corporation Tax Payable
Current
11,577 GBP2022-12-31
Taxation/Social Security Payable
Current
460 GBP2023-12-31
Other Creditors
Current
41,277 GBP2023-12-31
30,728 GBP2022-12-31
Creditors
Current
151,700 GBP2023-12-31
147,607 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LEADENHALL MEDIA LIMITED
    Info
    Registered number 08276197
    3rd Floor 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2012-10-31 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • LEADENHALL MEDIA LIMITED
    S
    Registered number 08276197
    3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Incorporated Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 12 Gough Square, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.