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
    Cartlidge, Iain James
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Alastair Colin Gillies
    Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    MBL HOLDINGS LIMITED - 2012-11-13
    03887371, 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Lofthouse, Mark Adrian
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Crocker, Roger David
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Birha, Tarndeep Singh
    Finance & Commercial Director born in August 1982
    Individual (4 offsprings)
    Officer
    2018-05-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Lapish, Timothy James
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Gibbs, Peter John
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Campbell-harris, James Neil
    Sales Marketing And Brand Director born in January 1966
    Individual (34 offsprings)
    Officer
    2014-05-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Cartilidge, Iain James
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 8
    Sagar, Sewak Bharat Singh
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2014-03-13 ~ 2023-08-29
    OF - Director → CIF 0
parent relation
Company in focus

AE3 MEDIA LTD.

Previous name
MORTGAGE MEDIA LIMITED - 2014-03-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
192020-04-01 ~ 2021-03-31
182019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
346,078 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
230,719 GBP2021-03-31
196,112 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,607 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
115,359 GBP2021-03-31
149,966 GBP2020-03-31
Intangible Assets
115,359 GBP2021-03-31
149,966 GBP2020-03-31
Property, Plant & Equipment
12,026 GBP2021-03-31
31,682 GBP2020-03-31
Fixed Assets
127,385 GBP2021-03-31
181,648 GBP2020-03-31
Total Inventories
58,979 GBP2021-03-31
58,074 GBP2020-03-31
Debtors
4,801,394 GBP2021-03-31
3,979,917 GBP2020-03-31
Cash at bank and in hand
388,931 GBP2021-03-31
1,164,845 GBP2020-03-31
Current Assets
5,249,304 GBP2021-03-31
5,202,836 GBP2020-03-31
Creditors
Amounts falling due within one year
941,097 GBP2021-03-31
903,612 GBP2020-03-31
Net Current Assets/Liabilities
4,308,207 GBP2021-03-31
4,299,224 GBP2020-03-31
Total Assets Less Current Liabilities
4,435,592 GBP2021-03-31
4,480,872 GBP2020-03-31
Net Assets/Liabilities
4,433,307 GBP2021-03-31
4,474,853 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Share premium
379,620 GBP2021-03-31
379,620 GBP2020-03-31
Retained earnings (accumulated losses)
4,052,687 GBP2021-03-31
4,094,233 GBP2020-03-31
Equity
4,433,307 GBP2021-03-31
4,474,853 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332020-04-01 ~ 2021-03-31
Computers
0.332020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
346,078 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
230,719 GBP2021-03-31
196,112 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
34,607 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,667 GBP2021-03-31
1,667 GBP2020-03-31
Furniture and fittings
41,894 GBP2021-03-31
41,894 GBP2020-03-31
Computers
117,642 GBP2021-03-31
112,688 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
161,203 GBP2021-03-31
156,249 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,667 GBP2021-03-31
1,667 GBP2020-03-31
Furniture and fittings
40,633 GBP2021-03-31
27,983 GBP2020-03-31
Computers
106,877 GBP2021-03-31
94,917 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,177 GBP2021-03-31
124,567 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,650 GBP2020-04-01 ~ 2021-03-31
Computers
11,960 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,610 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
1,261 GBP2021-03-31
13,911 GBP2020-03-31
Computers
10,765 GBP2021-03-31
17,771 GBP2020-03-31
Trade Debtors/Trade Receivables
607,367 GBP2021-03-31
1,108,951 GBP2020-03-31
Amounts owed by group undertakings and participating interests
4,050,000 GBP2021-03-31
2,800,000 GBP2020-03-31
Other Debtors
144,027 GBP2021-03-31
70,966 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
321,255 GBP2021-03-31
40,796 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
213,717 GBP2021-03-31
162,729 GBP2020-03-31
Other Creditors
Amounts falling due within one year
406,125 GBP2021-03-31
700,087 GBP2020-03-31
  • AE3 MEDIA LTD.
    Info
    MORTGAGE MEDIA LIMITED - 2014-03-19
    Registered number 08938488
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire B60 3DJ
    Private Limited Company incorporated on 2014-03-13 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.