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 4
  • 1
    Furness, Christian
    Cfo Emea born in May 1975
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Simon
    Ceo born in August 1969
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Kevan William
    Chief Executive Officer, Emea born in May 1964
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    8, St John Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -14,980 GBP2022-12-31
    Person with significant control
    2019-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Gibb, Andria Louise
    Chief Executive Officer born in May 1966
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Quinn, Peter Antony
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    2019-03-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Jarvis, Sarah
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2019-03-18
    OF - Director → CIF 0
    Mrs Sarah Ann Jarvis
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    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
  • 4
    Bakhshi, Deepti Velury
    Global Coo born in January 1982
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Higham, John Patrick
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 6
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual
    Officer
    2023-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Byrne, Steve
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Lewis, Simon
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2015-07-08 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Simon Lewis
    Born in August 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    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
  • 9
    Manzoor, Sajad
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 10
    Morris, James Scott, Mr.
    Ceo Dentsu Creative Emea born in December 1973
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ 2023-09-26
    OF - Director → CIF 0
parent relation
Company in focus

MARKETING MEDIA INVESTMENTS LIMITED

Previous name
THE GATE GROUP HOLDINGS COMPANY LIMITED - 2016-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,211 GBP2022-12-31
11,211 GBP2022-01-31
Debtors
113 GBP2022-12-31
90 GBP2022-01-31
Cash at bank and in hand
685 GBP2022-12-31
885 GBP2022-01-31
Current Assets
798 GBP2022-12-31
975 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-3,760 GBP2022-12-31
-3,190 GBP2022-01-31
Net Current Assets/Liabilities
-2,962 GBP2022-12-31
-2,215 GBP2022-01-31
Total Assets Less Current Liabilities
8,249 GBP2022-12-31
8,996 GBP2022-01-31
Equity
Called up share capital
11,111 GBP2022-12-31
11,111 GBP2022-01-31
Retained earnings (accumulated losses)
-2,862 GBP2022-12-31
-2,115 GBP2022-01-31
Equity
8,249 GBP2022-12-31
8,996 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2022-12-31
32021-02-01 ~ 2022-01-31
Investments in group undertakings and participating interests
11,211 GBP2022-12-31
11,211 GBP2022-01-31
Other Debtors
Amounts falling due within one year
113 GBP2022-12-31
90 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,350 GBP2022-12-31
1,410 GBP2022-01-31
Amounts owed to group undertakings
Current
1,330 GBP2022-12-31
100 GBP2022-01-31
Other Creditors
Current
1,080 GBP2022-12-31
1,680 GBP2022-01-31
Creditors
Current
3,760 GBP2022-12-31
3,190 GBP2022-01-31
Equity
Called up share capital
11,111 GBP2022-12-31
11,111 GBP2022-01-31
Related profiles found in government register
  • MARKETING MEDIA INVESTMENTS LIMITED
    Info
    THE GATE GROUP HOLDINGS COMPANY LIMITED - 2016-07-05
    Registered number 09675512
    1-5 Poland Street, London W1F 8PR
    Private Limited Company incorporated on 2015-07-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • MARKETING MEDIA INVESTMENTS LIMITED
    S
    Registered number 09675512
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,163 GBP2022-12-31
    Person with significant control
    2016-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    603,878 GBP2022-12-31
    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 with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,163 GBP2022-12-31
    Person with significant control
    2016-07-22 ~ 2016-07-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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