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
    Burrow, Michael
    Director born in March 1982
    Individual (11 offsprings)
    Officer
    2017-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Craig
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2017-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharpe, David Richard Bernard
    Internet Marketing born in September 1983
    Individual (18 offsprings)
    Officer
    2017-06-05 ~ dissolved
    OF - Director → CIF 0
    David Sharpe
    Born in September 1983
    Individual (18 offsprings)
    Person with significant control
    2017-06-05 ~ dissolved
    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
    Wass, Robert Stephen
    Internet Marketing born in April 1984
    Individual (19 offsprings)
    Officer
    2017-06-05 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Stephen Wass
    Born in April 1984
    Individual (19 offsprings)
    Person with significant control
    2017-06-05 ~ dissolved
    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
Ceased 1
  • Michael Burrow
    Born in March 1982
    Individual (11 offsprings)
    Person with significant control
    2017-06-05 ~ 2017-06-05
    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
parent relation
Company in focus

ADFINITY MEDIA GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Fixed Assets - Investments
7 GBP2022-06-30
10 GBP2021-06-30
Debtors
Current
127,423 GBP2022-06-30
127,660 GBP2021-06-30
Cash at bank and in hand
1,297 GBP2022-06-30
1,219 GBP2021-06-30
Current Assets
128,720 GBP2022-06-30
128,879 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-79,993 GBP2022-06-30
-79,993 GBP2021-06-30
Net Current Assets/Liabilities
48,727 GBP2022-06-30
48,886 GBP2021-06-30
Total Assets Less Current Liabilities
48,734 GBP2022-06-30
48,896 GBP2021-06-30
Net Assets/Liabilities
48,734 GBP2022-06-30
48,896 GBP2021-06-30
Equity
Called up share capital
99,999 GBP2022-06-30
99,999 GBP2021-06-30
Retained earnings (accumulated losses)
-51,265 GBP2022-06-30
-51,103 GBP2021-06-30
Equity
48,734 GBP2022-06-30
48,896 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,249 GBP2022-06-30
1,249 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,249 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,249 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
27,721 GBP2021-06-30
Other Debtors
Current
27,484 GBP2022-06-30
Called-up share capital (not paid)
Current
99,939 GBP2022-06-30
99,939 GBP2021-06-30
Amounts owed to group undertakings
Current
26,880 GBP2021-06-30
Other Creditors
Current
79,993 GBP2022-06-30
53,113 GBP2021-06-30
Creditors
Current
79,993 GBP2022-06-30
79,993 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,974 shares2022-06-30
29,974 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29,998 shares2022-06-30
29,998 shares2021-06-30
Par Value of Share
Class 2 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
29,998 shares2022-06-30
29,998 shares2021-06-30
Par Value of Share
Class 3 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,330 shares2022-06-30
2,330 shares2021-06-30
Par Value of Share
Class 4 ordinary share
1.002021-07-01 ~ 2022-06-30

Related profiles found in government register
  • ADFINITY MEDIA GROUP LTD
    Info
    Registered number 10803406
    7 Castle Quay Business Park, Castle Boulevard, Nottingham NG7 1FW
    Private Limited Company incorporated on 2017-06-05 and dissolved on 2024-08-20 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-04
    CIF 0
  • ADFINITY MEDIA GROUP LTD
    S
    Registered number 10803406
    11 Castle Quay Business Park, Castle Boulevard, Nottingham, United Kingdom, NG7 1FW
    Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Castle Quay Business Park, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -416,662 GBP2022-10-31
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    7 Castle Quay Road, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -75,023 GBP2020-12-31
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Sunderland Software Centre, Tavistock Place, Sunderland, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2022-01-31
    Person with significant control
    2018-01-09 ~ 2018-07-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,337,652 GBP2024-06-30
    Person with significant control
    2017-08-02 ~ 2018-03-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.