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
    Pounds, David Albert Mcclure
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Mr David Albert Mcclure Pounds
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    2016-08-05 ~ 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
  • 2
    Pounds, Karen
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    Mrs Karen Pounds
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2016-08-05 ~ 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
parent relation
Company in focus

MMEDIA HOLDINGS LIMITED

Previous name
MOBILE MEDIA (GROUP) LIMITED - 2019-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,802 GBP2023-12-31
2,802 GBP2022-12-31
Debtors
1,322,186 GBP2023-12-31
1,060,136 GBP2022-12-31
Cash at bank and in hand
34,243 GBP2023-12-31
40,745 GBP2022-12-31
Current Assets
1,356,429 GBP2023-12-31
1,100,881 GBP2022-12-31
Creditors
Current
7,463 GBP2023-12-31
8,131 GBP2022-12-31
Net Current Assets/Liabilities
1,348,966 GBP2023-12-31
1,092,750 GBP2022-12-31
Total Assets Less Current Liabilities
1,351,768 GBP2023-12-31
1,095,552 GBP2022-12-31
Creditors
Non-current
30,327 GBP2023-12-31
34,755 GBP2022-12-31
Net Assets/Liabilities
1,321,441 GBP2023-12-31
1,060,797 GBP2022-12-31
Equity
Called up share capital
201 GBP2023-12-31
201 GBP2022-12-31
Retained earnings (accumulated losses)
1,321,240 GBP2023-12-31
1,060,596 GBP2022-12-31
Equity
1,321,441 GBP2023-12-31
1,060,797 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,802 GBP2022-12-31
Investments in Group Undertakings
2,802 GBP2023-12-31
2,802 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,322,186 GBP2023-12-31
1,060,136 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,514 GBP2023-12-31
6,600 GBP2022-12-31
Amounts owed to group undertakings
Current
101 GBP2023-12-31
101 GBP2022-12-31
Other Creditors
Current
1,848 GBP2023-12-31
1,430 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,327 GBP2023-12-31
34,755 GBP2022-12-31
Related profiles found in government register
  • MMEDIA HOLDINGS LIMITED
    Info
    MOBILE MEDIA (GROUP) LIMITED - 2019-03-19
    Registered number 08636586
    Enterprise House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6NW
    Private Limited Company incorporated on 2013-08-05 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • MMEDIA HOLDINGS LIMITED
    S
    Registered number missing
    Enterprise House, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6NW
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Enterprise House Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Enterprise House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Prospect House 5 Meridians Court, Ocean Way, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -215,225 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 4
    MOBILE MEDIA LIMITED - 2016-08-19
    MOBILE MEDIA HOLDINGS LIMITED - 2005-02-07
    Enterprise House Aviation Park, West Bm Intl Airport, Christchurch, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,512,853 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MOBILE MEDIA EXPERIENCE LIMITED - 2014-05-14
    Enterprise House Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -620,809 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    MMOBILE MMEDIA LIMITED - 2016-08-19
    MMEDIA GROUP LTD - 2016-08-19
    Enterprise House Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Enterprise House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,337 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
Ceased 1
  • ELLINGTON COMMERCE LIMITED - 2015-06-05
    8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE

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