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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 3
  • 1
    Limited, Mbfd
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Michael Bartholomew
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
    Mr Michael Bartholomew Moore
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Royal, Thomas
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
    Mr Thomas Royal
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    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
Ceased 11
  • 1
    Henly, Stephen Rodger
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-01-21
    OF - Director → CIF 0
    Henly, Stephen Rodger
    Company Director born in March 1965
    Individual (12 offsprings)
    icon of calendar 2022-02-07 ~ 2024-10-24
    OF - Director → CIF 0
    Henly, Stephen Rodger
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-10-24
    OF - Secretary → CIF 0
    Mr Stephen Rodger Henly
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ 2024-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Phelan, Joseph Patrick
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Henly, Jennifer Sian
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Woyton, John Louis
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2021-12-08
    OF - Director → CIF 0
  • 5
    Mobasher, Jahan Afarin
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Mitchell, Jonathan Michael
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 7
    Collins, Mark Peter
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2016-07-26
    OF - Director → CIF 0
  • 8
    Hartog, Marc Paul
    Publisher born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2022-02-07
    OF - Director → CIF 0
    Hartog, Marc Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2022-02-07
    OF - Secretary → CIF 0
    Mr Marc Paul Hartog
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Kramer, Adam David
    Project Manager born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Fawcett-wolf, Andrew Charles
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2021-12-07
    OF - Director → CIF 0
  • 11
    Bishop, Simon Leslie
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

1854 MEDIA LIMITED

Previous name
APPTITUDE MEDIA LTD - 2017-06-15
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,109 GBP2024-12-31
5,097 GBP2023-12-31
Fixed Assets
4,109 GBP2024-12-31
5,097 GBP2023-12-31
Total Inventories
4,516 GBP2024-12-31
4,437 GBP2023-12-31
Debtors
54,210 GBP2024-12-31
11,357 GBP2023-12-31
Current assets - Investments
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Cash at bank and in hand
49,560 GBP2024-12-31
45,659 GBP2023-12-31
Current Assets
133,286 GBP2024-12-31
86,453 GBP2023-12-31
Creditors
Current
82,430 GBP2024-12-31
538,118 GBP2023-12-31
Net Current Assets/Liabilities
50,856 GBP2024-12-31
-451,665 GBP2023-12-31
Total Assets Less Current Liabilities
54,965 GBP2024-12-31
-446,568 GBP2023-12-31
Creditors
Non-current
-29,595 GBP2024-12-31
-28,569 GBP2023-12-31
Net Assets/Liabilities
-125,056 GBP2024-12-31
-647,298 GBP2023-12-31
Equity
Called up share capital
273 GBP2024-12-31
273 GBP2023-12-31
Share premium
2,951,641 GBP2024-12-31
2,951,641 GBP2023-12-31
Revaluation reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,081,970 GBP2024-12-31
-3,604,212 GBP2023-12-31
Equity
-125,056 GBP2024-12-31
-647,298 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
267,770 GBP2023-12-31
Other than goodwill
414,609 GBP2023-12-31
Intangible Assets - Gross Cost
682,379 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
267,770 GBP2023-12-31
Other than goodwill
414,609 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
682,379 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,022 GBP2024-12-31
17,254 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,913 GBP2024-12-31
12,157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,109 GBP2024-12-31
5,097 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,080 GBP2024-12-31
3,767 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,403 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
9,727 GBP2024-12-31
7,590 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
54,210 GBP2024-12-31
11,357 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,465 GBP2024-12-31
11,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,312 GBP2024-12-31
41,527 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,713 GBP2024-12-31
5,754 GBP2023-12-31
Other Creditors
Current
19,940 GBP2024-12-31
479,347 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
29,595 GBP2024-12-31
28,569 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,488,475 shares2024-12-31
Class 2 ordinary share
1,809,780 shares2024-12-31
Related profiles found in government register
  • 1854 MEDIA LIMITED
    Info
    APPTITUDE MEDIA LTD - 2017-06-15
    Registered number 08361351
    icon of address244-254 Cambridge Heath Road, London E2 9DA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-15 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • 1854 MEDIA LIMITED
    S
    Registered number 08361351
    icon of address244-254, Cambridge Heath Road, London, England, E2 9DA
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address244-254 Cambridge Heath Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,281 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.