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
    Mr Robert Deen
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2024-11-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Belova, Anzhelika Petrovna
    Chief Financial Officer born in February 1980
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Roemer, Timotheus Johannes Maria
    Ceo & Owner At Leads.Io B.V. born in February 1980
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Vyle, Boris
    Director born in October 1981
    Individual
    Officer
    2017-04-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Michel-langlet, Fabien
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Mister Geoffrey Bonnechere
    Born in December 1981
    Individual
    Person with significant control
    2019-12-20 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Geoffrey Bonnechère
    Born in December 1981
    Individual
    Person with significant control
    2022-06-29 ~ 2024-11-27
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 4
    Bonnechere, Aurelie Cens
    Director born in September 1985
    Individual
    Officer
    2020-01-15 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Danigo, Sebastien Luc
    Director born in February 1981
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Sebastien Luc Danigo
    Born in February 1981
    Individual (16 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    International House, Suite 5, 8th Floor, Dover, Place, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2014-05-29 ~ 2016-11-08
    PE - Secretary → CIF 0
  • 7
    9-11, Plaza Europa, Torre Inbisa 21 D, Hospitalet De Llobregat, Barcelona, Spain
    Corporate
    Person with significant control
    2020-07-30 ~ 2022-06-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GET UP MEDIA LIMITED

Previous name
REFLEX AFFILIATES LIMITED - 2018-01-17
Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
746 GBP2023-12-31
1,836 GBP2022-12-31
Fixed Assets - Investments
839,758 GBP2023-12-31
839,758 GBP2022-12-31
Fixed Assets
840,504 GBP2023-12-31
841,594 GBP2022-12-31
Debtors
Current
407,417 GBP2023-12-31
742,511 GBP2022-12-31
Cash at bank and in hand
129,301 GBP2023-12-31
171,713 GBP2022-12-31
Current Assets
536,718 GBP2023-12-31
914,224 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,069,250 GBP2023-12-31
-1,464,376 GBP2022-12-31
Net Current Assets/Liabilities
-532,532 GBP2023-12-31
-550,152 GBP2022-12-31
Total Assets Less Current Liabilities
307,972 GBP2023-12-31
291,442 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,253 GBP2023-12-31
-29,174 GBP2022-12-31
Net Assets/Liabilities
289,719 GBP2023-12-31
262,268 GBP2022-12-31
Equity
Called up share capital
1,144 GBP2023-12-31
1,144 GBP2022-12-31
Capital redemption reserve
23 GBP2023-12-31
23 GBP2022-12-31
Retained earnings (accumulated losses)
288,552 GBP2023-12-31
261,101 GBP2022-12-31
Equity
289,719 GBP2023-12-31
262,268 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,865 GBP2023-12-31
2,761 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
925 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,119 GBP2023-12-31
Property, Plant & Equipment
Office equipment
746 GBP2023-12-31
1,836 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
194,135 GBP2023-12-31
89,201 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
43,073 GBP2023-12-31
42,245 GBP2022-12-31
Other Debtors
Current
52,171 GBP2023-12-31
11,636 GBP2022-12-31
Prepayments/Accrued Income
Current
2,588 GBP2023-12-31
516,646 GBP2022-12-31
Bank Borrowings
Current
11,528 GBP2023-12-31
11,293 GBP2022-12-31
Trade Creditors/Trade Payables
Current
505,758 GBP2023-12-31
303,519 GBP2022-12-31
Amounts owed to group undertakings
Current
217,649 GBP2023-12-31
892,121 GBP2022-12-31
Corporation Tax Payable
Current
6,777 GBP2023-12-31
4,495 GBP2022-12-31
Taxation/Social Security Payable
Current
3,373 GBP2022-12-31
Other Creditors
Current
208,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
118,619 GBP2023-12-31
249,575 GBP2022-12-31
Creditors
Current
1,069,250 GBP2023-12-31
1,464,376 GBP2022-12-31
Bank Borrowings
Non-current
18,253 GBP2023-12-31
29,174 GBP2022-12-31
Creditors
Non-current
18,253 GBP2023-12-31
29,174 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
980 shares2023-12-31
980 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • GET UP MEDIA LIMITED
    Info
    REFLEX AFFILIATES LIMITED - 2018-01-17
    Registered number 09061153
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2014-05-29 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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.