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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
    Brooke, James Robert Nevill
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address95 Gresham Street, 6th Floor, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    991,747 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hinkle, Eric
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Wilkinson, Michael Edward
    Investment born in August 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Biwer, Michael Eric
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Johnson, Matthew
    Investor born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    David Mcgovern
    Born in November 1969
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2024-10-15
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Long, Claire
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Warren, Steven Frank
    Chief Executive born in April 1968
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Warwick, Robb
    Private Equity born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-05-23
    OF - Director → CIF 0
  • 9
    Pingelton, Nathan
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Ash, Mark
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Love, Duncan Neil
    Cfo born in April 1969
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MAPP DIGITAL UK LTD

Previous name
MEME MARKETING EXECUTION UK LTD - 2016-12-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-2,427,805 GBP2023-01-01 ~ 2023-12-31
-2,543,806 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,429,629 GBP2023-01-01 ~ 2023-12-31
-18,409,434 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
506,197 GBP2023-01-01 ~ 2023-12-31
537,490 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,593,828 GBP2023-01-01 ~ 2023-12-31
-11,346,749 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-13,593,828 GBP2023-01-01 ~ 2023-12-31
-11,346,749 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,350 GBP2023-12-31
4,180 GBP2022-12-31
Debtors
Current
32,795,957 GBP2023-12-31
14,749,254 GBP2022-12-31
Cash at bank and in hand
217,874 GBP2023-12-31
530,333 GBP2022-12-31
Current Assets
33,622,793 GBP2023-12-31
15,888,549 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-48,313,352 GBP2022-12-31
Net Current Assets/Liabilities
-46,115,144 GBP2023-12-31
-32,424,803 GBP2022-12-31
Total Assets Less Current Liabilities
-46,110,794 GBP2023-12-31
-32,420,623 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,147 GBP2023-12-31
Net Assets/Liabilities
-46,130,941 GBP2023-12-31
-32,537,113 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Capital redemption reserve
18,451,599 GBP2023-12-31
18,451,599 GBP2022-12-31
18,451,599 GBP2021-12-31
Other miscellaneous reserve
73,242 GBP2023-12-31
73,242 GBP2022-12-31
Retained earnings (accumulated losses)
-64,655,783 GBP2023-12-31
-51,061,955 GBP2022-12-31
-39,715,206 GBP2021-12-31
Equity
-46,130,941 GBP2023-12-31
-32,537,113 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,593,828 GBP2023-01-01 ~ 2023-12-31
-11,346,749 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
39,387 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Wages/Salaries
3,722,933 GBP2023-01-01 ~ 2023-12-31
4,356,851 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,242 GBP2023-01-01 ~ 2023-12-31
168,127 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,321,913 GBP2023-01-01 ~ 2023-12-31
5,089,916 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,994 GBP2023-12-31
1,144 GBP2022-12-31
Furniture and fittings
221,931 GBP2023-12-31
221,931 GBP2022-12-31
Computers
7,979 GBP2023-12-31
7,979 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
243,904 GBP2023-12-31
241,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,526 GBP2023-12-31
1,051 GBP2022-12-31
Furniture and fittings
221,931 GBP2023-12-31
221,931 GBP2022-12-31
Computers
6,811 GBP2023-12-31
6,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,554 GBP2023-12-31
236,874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
475 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,468 GBP2023-12-31
93 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
1,168 GBP2023-12-31
1,945 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,142 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,299,584 GBP2023-12-31
1,365,031 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
30,719,389 GBP2023-12-31
12,637,821 GBP2022-12-31
Prepayments/Accrued Income
Current
776,984 GBP2023-12-31
746,402 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
32,795,957 GBP2023-12-31
Current, Amounts falling due within one year
14,749,254 GBP2022-12-31
Prepayments/Accrued Income
608,962 GBP2022-12-31
Debtors
33,404,919 GBP2023-12-31
15,358,216 GBP2022-12-31
Trade Creditors/Trade Payables
Current
211,832 GBP2023-12-31
155,628 GBP2022-12-31
Amounts owed to group undertakings
Current
73,020,434 GBP2023-12-31
41,816,948 GBP2022-12-31
Corporation Tax Payable
Current
1,247 GBP2023-12-31
1,247 GBP2022-12-31
Other Taxation & Social Security Payable
Current
191,648 GBP2023-12-31
221,078 GBP2022-12-31
Other Creditors
Current
5,427,747 GBP2023-12-31
5,368,452 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
885,029 GBP2023-12-31
749,999 GBP2022-12-31
Creditors
Current
79,737,937 GBP2023-12-31
48,313,352 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
711,627 GBP2023-12-31
711,627 GBP2022-12-31
Between two and five year
237,209 GBP2023-12-31
863,376 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
948,836 GBP2023-12-31
1,575,003 GBP2022-12-31

  • MAPP DIGITAL UK LTD
    Info
    MEME MARKETING EXECUTION UK LTD - 2016-12-01
    Registered number 10162741
    icon of address77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.