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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 1
  • Gibson, James Michael
    Managing Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
    Mr James Michael Gibson
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Court, Andrew Philip Alden
    Cfo born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Mr James Michael Gibson
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-16 ~ 2022-03-31
    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
  • 3
    Jardine, Fraser Iain
    Interim Coo - Non Exec Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Phillips, Christopher Mark Robert
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Clark, Nicholas
    Chairman born in May 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Jenner, Freddie William
    Finance Director born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Dembry, Allan
    It Professional born in January 1971
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    icon of address21900, Burbank Boulevard, Woodland Hills, California 91367, United States
    Corporate
    Officer
    2015-04-22 ~ 2019-02-01
    PE - Director → CIF 0
  • 9
    BTI STUDIOS LTD - 2020-05-28
    BROADCAST TEXT INTERNATIONAL LIMITED - 2014-09-17
    BROADCAST TEXT LONDON LIMITED - 2010-07-23
    icon of address3rd Floor 578-586, Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2023-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address158, Hermon Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ 2015-04-22
    PE - Director → CIF 0
parent relation
Company in focus

ORTANA MEDIA GROUP LIMITED

Previous name
LOFT LONDON SOLUTIONS LIMITED - 2015-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,334 GBP2024-12-31
8,619 GBP2023-12-31
Fixed Assets
5,334 GBP2024-12-31
8,619 GBP2023-12-31
Debtors
101,907 GBP2024-12-31
446,315 GBP2023-12-31
Cash at bank and in hand
88,760 GBP2024-12-31
280,820 GBP2023-12-31
Current Assets
190,667 GBP2024-12-31
727,135 GBP2023-12-31
Creditors
8,776 GBP2024-12-31
-271,673 GBP2023-12-31
Net Current Assets/Liabilities
199,443 GBP2024-12-31
455,462 GBP2023-12-31
Total Assets Less Current Liabilities
204,777 GBP2024-12-31
464,081 GBP2023-12-31
Creditors
Non-current
-5,490 GBP2024-12-31
-17,455 GBP2023-12-31
Net Assets/Liabilities
199,287 GBP2024-12-31
446,626 GBP2023-12-31
Equity
Called up share capital
425,860 GBP2024-12-31
425,860 GBP2023-12-31
Share premium
1,601,980 GBP2024-12-31
1,601,980 GBP2023-12-31
Retained earnings (accumulated losses)
-1,828,553 GBP2024-12-31
-1,581,214 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,160 GBP2024-12-31
17,160 GBP2023-12-31
Furniture and fittings
8,371 GBP2024-12-31
7,335 GBP2023-12-31
Computers
36,206 GBP2024-12-31
36,206 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
61,737 GBP2024-12-31
60,701 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,158 GBP2024-12-31
17,158 GBP2023-12-31
Furniture and fittings
5,766 GBP2024-12-31
4,898 GBP2023-12-31
Computers
33,479 GBP2024-12-31
30,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,403 GBP2024-12-31
52,082 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
868 GBP2024-01-01 ~ 2024-12-31
Computers
3,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2 GBP2024-12-31
2 GBP2023-12-31
Furniture and fittings
2,605 GBP2024-12-31
2,437 GBP2023-12-31
Computers
2,727 GBP2024-12-31
6,180 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
82,710 GBP2024-12-31
327,915 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,429 GBP2024-12-31
429 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,240 GBP2024-12-31
8,390 GBP2023-12-31
Amounts owed to group undertakings
Current
90,058 GBP2024-12-31
165,058 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-174,761 GBP2024-12-31
73,271 GBP2023-12-31
Creditors
Current
-8,776 GBP2024-12-31
271,673 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,490 GBP2024-12-31
17,455 GBP2023-12-31

Related profiles found in government register
  • ORTANA MEDIA GROUP LIMITED
    Info
    LOFT LONDON SOLUTIONS LIMITED - 2015-05-09
    Registered number 08490124
    icon of address1 1st Floor, 1 Kelvin Industrial Estate, Long Drive, Greenford, Ealing UB6 8WA
    Private Limited Company incorporated on 2013-04-16 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ORTANA MEDIA GROUP LIMITED
    S
    Registered number 8490124
    icon of addressThe Old Torpedo Factory, St Leonard's Road, London, United Kingdom, NW10 6ST
    LONDON
    CIF 1
  • ORTANA MEDIA GROUP LIMITED
    S
    Registered number 8490124
    icon of addressThe Old Torpedo Factory, St. Leonards Road, London, London, England, NW10 6ST
    Limited Company in Companies House England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Torpedo Factory, St Leonard's Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • icon of addressThe Old Torpedo Factory, St Leonard's Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2018-09-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.