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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 3
  • 1
    Pounds, David Albert Mcclure
    Born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pounds, Karen
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEnterprise House, Aviation Business Park, Hurn, Christchurch, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    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
Ceased 2
  • 1
    Mr David Albert Mcclure Pounds
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ 2025-01-01
    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
    Mrs Karen Pounds
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ 2025-01-01
    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
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,802 GBP2024-12-31
2,802 GBP2023-12-31
Debtors
1,584,057 GBP2024-12-31
1,322,186 GBP2023-12-31
Cash at bank and in hand
27,855 GBP2024-12-31
34,243 GBP2023-12-31
Current Assets
1,611,912 GBP2024-12-31
1,356,429 GBP2023-12-31
Creditors
Current
7,556 GBP2024-12-31
7,463 GBP2023-12-31
Net Current Assets/Liabilities
1,604,356 GBP2024-12-31
1,348,966 GBP2023-12-31
Total Assets Less Current Liabilities
1,607,158 GBP2024-12-31
1,351,768 GBP2023-12-31
Creditors
Non-current
24,813 GBP2024-12-31
30,327 GBP2023-12-31
Net Assets/Liabilities
1,582,345 GBP2024-12-31
1,321,441 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Retained earnings (accumulated losses)
1,582,144 GBP2024-12-31
1,321,240 GBP2023-12-31
Equity
1,582,345 GBP2024-12-31
1,321,441 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,802 GBP2023-12-31
Investments in Group Undertakings
2,802 GBP2024-12-31
2,802 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,584,057 GBP2024-12-31
1,322,186 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,514 GBP2024-12-31
5,514 GBP2023-12-31
Amounts owed to group undertakings
Current
102 GBP2024-12-31
101 GBP2023-12-31
Other Creditors
Current
1,940 GBP2024-12-31
1,848 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,813 GBP2024-12-31
30,327 GBP2023-12-31

Related profiles found in government register
  • MMEDIA HOLDINGS LIMITED
    Info
    MOBILE MEDIA (GROUP) LIMITED - 2019-03-19
    Registered number 08636586
    icon of addressEnterprise House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6NW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-05 (12 years 4 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
    icon of addressEnterprise House, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6NW
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressEnterprise House Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control over the trustees of a trustOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEnterprise House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressProspect House 5 Meridians Court, Ocean Way, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -215,225 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 4 - Has significant influence or control over the trustees of a trustOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    MOBILE MEDIA LIMITED - 2016-08-19
    MOBILE MEDIA HOLDINGS LIMITED - 2005-02-07
    icon of addressEnterprise House Aviation Park, West Bm Intl Airport, Christchurch, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,381,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    MOBILE MEDIA EXPERIENCE LIMITED - 2014-05-14
    icon of addressEnterprise House Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -627,374 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    MMOBILE MMEDIA LIMITED - 2016-08-19
    MMEDIA GROUP LTD - 2016-08-19
    icon of addressEnterprise House Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Has significant influence or control over the trustees of a trustOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    icon of addressEnterprise House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,483 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    icon of address8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Has significant influence or control over the trustees of a trustOE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • ELLINGTON COMMERCE LIMITED - 2015-06-05
    icon of address8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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 OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust 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 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.