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
    Kinge, Lars Fredrik
    Ceo born in March 1973
    Individual (1 offspring)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2017-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Fredrik Kinge
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Cook, Nicholas Andrew
    Company Director born in August 1988
    Individual
    Officer
    2017-04-19 ~ 2021-05-22
    OF - Director → CIF 0
  • 3
    Ferguson, John Frank
    Media Consultant born in January 1955
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Mr Ulrich Boyer
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

ECI MEDIA MANAGEMENT UK LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
889 GBP2023-12-31
1,277 GBP2022-12-31
Debtors
Current
163,259 GBP2023-12-31
135,466 GBP2022-12-31
Cash at bank and in hand
31,825 GBP2023-12-31
46,319 GBP2022-12-31
Current Assets
195,084 GBP2023-12-31
181,785 GBP2022-12-31
Net Current Assets/Liabilities
81,630 GBP2023-12-31
83,062 GBP2022-12-31
Net Assets/Liabilities
82,519 GBP2023-12-31
84,339 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,313 GBP2023-12-31
7,629 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,313 GBP2023-12-31
7,629 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,424 GBP2023-12-31
6,352 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,424 GBP2023-12-31
6,352 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
889 GBP2023-12-31
1,277 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
135,790 GBP2023-12-31
99,480 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
27,469 GBP2023-12-31
35,986 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
163,259 GBP2023-12-31
135,466 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • ECI MEDIA MANAGEMENT UK LTD
    Info
    Registered number 08438610
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2013-03-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.