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
Jones, Daniel Cornelius
Company Director born in July 1970Individual (3 offsprings)Officer
2014-08-21 ~ nowOF - Director → CIF 0 - 2
Danks, Gary Robert
Company Director born in August 1974Individual (2 offsprings)Officer 2015-11-23 ~ nowOF - Director → CIF 0Mr Gary Robert Danks
Born in August 1974Individual (2 offsprings)Person with significant control 2017-04-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Oliver Roxburgh
Born in September 1975Individual (1 offspring)Person with significant control 2016-08-21 ~ 2017-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Steven Clarke
Born in April 1974Individual (55 offsprings)Person with significant control 2016-08-21 ~ 2017-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Daniel Cornelius Jones
Born in July 1970Individual (3 offsprings)Person with significant control 2016-08-21 ~ 2017-04-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2017-04-21 ~ 2018-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Jerzy Andrzej Pawlowicz
Born in May 1947IndividualPerson with significant control 2017-04-21 ~ 2017-04-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mr Gary Robert Danks
Born in August 1974Individual (2 offsprings)Person with significant control 2016-08-21 ~ 2017-02-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Mr Guy Marks
Born in February 1980Individual (5 offsprings)Person with significant control 2016-08-21 ~ 2017-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MACHINE ADVERTISING LIMITED
Previous names
MACHINE LONDON LTD - 2016-11-09
MACHINE LDN LTD - 2015-10-01
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
82022-03-01 ~ 2022-08-31
72021-03-01 ~ 2022-02-28
Property, Plant & Equipment
2,051 GBP2022-08-31
2,042 GBP2022-02-28
Debtors
Current
54,763 GBP2022-08-31
68,681 GBP2022-02-28
Cash at bank and in hand
83,313 GBP2022-08-31
55,870 GBP2022-02-28
Current Assets
138,076 GBP2022-08-31
124,551 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-813,073 GBP2022-08-31
-550,483 GBP2022-02-28
Net Current Assets/Liabilities
-674,997 GBP2022-08-31
-425,932 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-169,000 GBP2022-08-31
-181,767 GBP2022-02-28
Net Assets/Liabilities
-841,946 GBP2022-08-31
-605,657 GBP2022-02-28
Equity
Called up share capital
114 GBP2022-08-31
114 GBP2022-02-28
Share premium
1,239,412 GBP2022-08-31
1,239,412 GBP2022-02-28
Retained earnings (accumulated losses)
-2,081,472 GBP2022-08-31
-1,845,183 GBP2022-02-28
Equity
-841,946 GBP2022-08-31
-605,657 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-03-01 ~ 2022-08-31
Furniture and fittings
252022-03-01 ~ 2022-08-31
Computers
332022-03-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Development expenditure
122,726 GBP2022-08-31
122,726 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
122,726 GBP2022-08-31
122,726 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
525 GBP2022-08-31
525 GBP2022-02-28
Furniture and fittings
3,136 GBP2022-08-31
3,136 GBP2022-02-28
Computers
7,613 GBP2022-08-31
7,048 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
11,274 GBP2022-08-31
10,709 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
525 GBP2022-02-28
Furniture and fittings
1,854 GBP2022-02-28
Computers
6,289 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,668 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
160 GBP2022-03-01 ~ 2022-08-31
Computers, Owned/Freehold
395 GBP2022-03-01 ~ 2022-08-31
Owned/Freehold
555 GBP2022-03-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
525 GBP2022-08-31
Furniture and fittings
2,014 GBP2022-08-31
Computers
6,684 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,223 GBP2022-08-31
Property, Plant & Equipment
Furniture and fittings
1,122 GBP2022-08-31
1,281 GBP2022-02-28
Computers
929 GBP2022-08-31
760 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
22,581 GBP2022-08-31
27,045 GBP2022-02-28
Other Debtors
Current
7,228 GBP2022-08-31
5,445 GBP2022-02-28
Prepayments/Accrued Income
Current
24,954 GBP2022-08-31
36,191 GBP2022-02-28
Bank Overdrafts
Current
23,284 GBP2022-08-31
23,388 GBP2022-02-28
Bank Borrowings
Current
43,575 GBP2022-08-31
34,059 GBP2022-02-28
Other Remaining Borrowings
Current
50,000 GBP2022-08-31
50,000 GBP2022-02-28
Trade Creditors/Trade Payables
Current
188,613 GBP2022-08-31
174,362 GBP2022-02-28
Amounts owed to group undertakings
Current
78,728 GBP2022-08-31
8,849 GBP2022-02-28
Taxation/Social Security Payable
Current
266,320 GBP2022-08-31
193,982 GBP2022-02-28
Other Creditors
Current
44,830 GBP2022-08-31
37,837 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
117,723 GBP2022-08-31
28,006 GBP2022-02-28
Creditors
Current
813,073 GBP2022-08-31
550,483 GBP2022-02-28
Bank Borrowings
Non-current
36,778 GBP2022-08-31
40,100 GBP2022-02-28
Other Remaining Borrowings
Non-current
132,222 GBP2022-08-31
141,667 GBP2022-02-28
Creditors
Non-current
169,000 GBP2022-08-31
181,767 GBP2022-02-28
Bank Borrowings
Current, Amounts falling due within one year
43,575 GBP2022-08-31
34,059 GBP2022-02-28
Non-current, Between two and five year
36,778 GBP2022-08-31
40,100 GBP2022-02-28
Total Borrowings
262,575 GBP2022-08-31
265,826 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,364 shares2022-08-31
6,364 shares2022-02-28
Par Value of Share
Class 1 ordinary share
0.012022-03-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,967 shares2022-08-31
4,967 shares2022-02-28
Par Value of Share
Class 2 ordinary share
0.012022-03-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
102 shares2022-08-31
102 shares2022-02-28
Par Value of Share
Class 3 ordinary share
0.012022-03-01 ~ 2022-08-31
MACHINE ADVERTISING LIMITED
InfoMACHINE LONDON LTD - 2016-11-09MACHINE LDN LTD - 2015-10-01Registered number 09185531
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NBPrivate Limited Company incorporated on 2014-08-21 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
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.