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
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr James Michael Gibson
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2023-09-21 ~ 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
Ceased 10
  • 1
    Court, Andrew Philip Alden
    Cfo born in April 1963
    Individual (3 offsprings)
    Officer
    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
    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
    2018-09-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Phillips, Christopher Mark Robert
    Director born in November 1959
    Individual
    Officer
    2019-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Clark, Nicholas
    Chairman born in May 1974
    Individual (21 offsprings)
    Officer
    2019-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Jenner, Freddie William
    Finance Director born in November 1983
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Dembry, Allan
    It Professional born in January 1971
    Individual
    Officer
    2021-10-15 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    21900, 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
    3rd 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    158, 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
8,619 GBP2023-12-31
13,939 GBP2022-12-31
Fixed Assets
8,619 GBP2023-12-31
13,939 GBP2022-12-31
Debtors
446,315 GBP2023-12-31
512,287 GBP2022-12-31
Cash at bank and in hand
280,820 GBP2023-12-31
9,861 GBP2022-12-31
Current Assets
727,135 GBP2023-12-31
522,148 GBP2022-12-31
Creditors
-271,673 GBP2023-12-31
-447,228 GBP2022-12-31
Net Current Assets/Liabilities
455,462 GBP2023-12-31
74,920 GBP2022-12-31
Total Assets Less Current Liabilities
464,081 GBP2023-12-31
88,859 GBP2022-12-31
Creditors
Non-current
-17,455 GBP2023-12-31
-34,841 GBP2022-12-31
Net Assets/Liabilities
446,626 GBP2023-12-31
54,018 GBP2022-12-31
Equity
Called up share capital
425,860 GBP2023-12-31
166 GBP2022-12-31
Share premium
1,601,980 GBP2023-12-31
1,601,980 GBP2022-12-31
Retained earnings (accumulated losses)
-1,581,214 GBP2023-12-31
-1,548,128 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,160 GBP2023-12-31
17,160 GBP2022-12-31
Furniture and fittings
7,335 GBP2023-12-31
5,921 GBP2022-12-31
Computers
36,206 GBP2023-12-31
36,206 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
60,701 GBP2023-12-31
59,287 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,158 GBP2023-12-31
15,097 GBP2022-12-31
Furniture and fittings
4,898 GBP2023-12-31
4,086 GBP2022-12-31
Computers
30,026 GBP2023-12-31
26,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,082 GBP2023-12-31
45,348 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,061 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
812 GBP2023-01-01 ~ 2023-12-31
Computers
3,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2 GBP2023-12-31
2,063 GBP2022-12-31
Furniture and fittings
2,437 GBP2023-12-31
1,835 GBP2022-12-31
Computers
6,180 GBP2023-12-31
10,041 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
327,915 GBP2023-12-31
411,512 GBP2022-12-31
Trade Creditors/Trade Payables
Current
429 GBP2023-12-31
276,963 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,390 GBP2023-12-31
Amounts owed to group undertakings
Current
165,058 GBP2023-12-31
-16,518 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,271 GBP2023-12-31
32,519 GBP2022-12-31
Creditors
Current
271,673 GBP2023-12-31
447,228 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,455 GBP2023-12-31
34,841 GBP2022-12-31
Related profiles found in government register
  • ORTANA MEDIA GROUP LIMITED
    Info
    LOFT LONDON SOLUTIONS LIMITED - 2015-05-09
    Registered number 08490124
    1 1st Floor, 1 Kelvin Industrial Estate, Long Drive, Greenford, Ealing UB6 8WA
    Private Limited Company incorporated on 2013-04-16 (12 years 2 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
    The Old Torpedo Factory, St Leonard's Road, London, United Kingdom, NW10 6ST
    LONDON
    CIF 1
  • ORTANA MEDIA GROUP LIMITED
    S
    Registered number 8490124
    The 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
  • The Old Torpedo Factory, St Leonard's Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • The Old Torpedo Factory, St Leonard's Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    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.