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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 2
  • 1
    Kinge, Lars Fredrik
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 2
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Ulrich Boyer
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, Nicholas Andrew
    Company Director born in August 1988
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2021-05-22
    OF - Director → CIF 0
  • 3
    Mr Fredrik Kinge
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Ferguson, John Frank
    Media Consultant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2017-04-19
    OF - Director → 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
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,044 GBP2024-12-31
889 GBP2023-12-31
Debtors
Current
91,384 GBP2024-12-31
163,259 GBP2023-12-31
Cash at bank and in hand
108,687 GBP2024-12-31
31,825 GBP2023-12-31
Current Assets
200,071 GBP2024-12-31
195,084 GBP2023-12-31
Net Current Assets/Liabilities
81,231 GBP2024-12-31
81,630 GBP2023-12-31
Net Assets/Liabilities
82,275 GBP2024-12-31
82,519 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,079 GBP2024-12-31
8,313 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,079 GBP2024-12-31
8,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,035 GBP2024-12-31
7,424 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,035 GBP2024-12-31
7,424 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,044 GBP2024-12-31
889 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,440 GBP2024-12-31
135,790 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
11,944 GBP2024-12-31
27,469 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
91,384 GBP2024-12-31
163,259 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • ECI MEDIA MANAGEMENT UK LTD
    Info
    Registered number 08438610
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2013-03-11 (12 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.