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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
    Moore, Michael Bartholomew
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Royal, Thomas
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address64, Somertrees Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,850 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Henly, Stephen Rodger
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Stephen Rodger Henly
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ 2024-10-24
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hartog, Marc Paul
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Marc Paul Hartog
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-04-14
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Michael Bartholomew Moore
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ 2025-04-14
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Thomas Royal
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-04-14 ~ 2025-04-14
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MN DIGITAL MEDIA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,889 GBP2024-12-31
2,519 GBP2023-12-31
Debtors
36,290 GBP2024-12-31
23,478 GBP2023-12-31
Cash at bank and in hand
28,270 GBP2024-12-31
117,113 GBP2023-12-31
Current Assets
64,560 GBP2024-12-31
140,591 GBP2023-12-31
Net Current Assets/Liabilities
36,793 GBP2024-12-31
115,848 GBP2023-12-31
Total Assets Less Current Liabilities
38,682 GBP2024-12-31
118,367 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,917 GBP2024-12-31
-9,917 GBP2023-12-31
Net Assets/Liabilities
35,765 GBP2024-12-31
108,030 GBP2023-12-31
Equity
Called up share capital
167 GBP2024-12-31
167 GBP2023-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
35,573 GBP2024-12-31
107,838 GBP2023-12-31
Equity
35,765 GBP2024-12-31
108,030 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
280 GBP2023-12-31
Computers
3,822 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,102 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
182 GBP2024-12-31
149 GBP2023-12-31
Computers
2,031 GBP2024-12-31
1,434 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,213 GBP2024-12-31
1,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33 GBP2024-01-01 ~ 2024-12-31
Computers
597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
98 GBP2024-12-31
131 GBP2023-12-31
Computers
1,791 GBP2024-12-31
2,388 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,365 GBP2024-12-31
17,420 GBP2023-12-31
Other Debtors
Amounts falling due within one year
15,925 GBP2024-12-31
6,058 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
36,290 GBP2024-12-31
23,478 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55 GBP2024-12-31
795 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,704 GBP2024-12-31
9,171 GBP2023-12-31
Other Creditors
Current
13,008 GBP2024-12-31
7,777 GBP2023-12-31
Creditors
Current
27,767 GBP2024-12-31
24,743 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,917 GBP2024-12-31
9,917 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,450,000 shares2024-12-31
Class 3 ordinary share
12,450,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,216,670 shares2024-12-31
Class 4 ordinary share
4,216,670 shares2023-12-31
Equity
Called up share capital
167 GBP2024-12-31
167 GBP2023-12-31

  • MN DIGITAL MEDIA LIMITED
    Info
    Registered number 10212567
    icon of address64 Somertrees Avenue, London SE12 0BY
    PRIVATE LIMITED COMPANY incorporated on 2016-06-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.