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
    Reid, Jonathan Daniel
    Marketing born in January 1977
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Calvin Edward Ayre
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2023-02-07 ~ 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
  • 3
    Liggero, Rebecca Anne
    Reporter born in September 1978
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Labrie, Rochelle Fawn
    Manager born in April 1980
    Individual
    Officer
    2021-01-22 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Duran-campana, Emmanuel Leonard Albert
    Director born in October 1989
    Individual
    Officer
    2018-01-15 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Tarter, Ronnie Mitchell
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Ronnie Mitchell Tarter
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2018-01-15 ~ 2023-02-07
    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
  • 4
    Moody, Andrew Alexander
    Cfo born in March 1991
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Da Costa, Georgina Elizabeth
    Operations Manager born in May 1991
    Individual
    Officer
    2019-02-01 ~ 2021-01-22
    OF - Director → CIF 0
parent relation
Company in focus

BOPPER MEDIA LTD

Previous name
LIGHTNING SHARKS LTD - 2024-11-26
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
342023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment
224,833 GBP2023-12-31
240,307 GBP2022-12-31
Fixed Assets - Investments
196,367 GBP2023-12-31
Fixed Assets
421,200 GBP2023-12-31
240,307 GBP2022-12-31
Debtors
Current
2,553,863 GBP2023-12-31
1,059,275 GBP2022-12-31
Cash at bank and in hand
4,321,051 GBP2023-12-31
594,972 GBP2022-12-31
Current Assets
6,874,914 GBP2023-12-31
1,654,247 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,445,070 GBP2023-12-31
-297,453 GBP2022-12-31
Net Current Assets/Liabilities
5,429,844 GBP2023-12-31
1,356,794 GBP2022-12-31
Total Assets Less Current Liabilities
5,851,044 GBP2023-12-31
1,597,101 GBP2022-12-31
Net Assets/Liabilities
5,851,044 GBP2023-12-31
1,597,101 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,287,000 GBP2022-12-31
Other miscellaneous reserve
5,536,000 GBP2023-12-31
Retained earnings (accumulated losses)
314,044 GBP2023-12-31
310,101 GBP2022-12-31
Equity
5,851,044 GBP2023-12-31
1,597,101 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,600 GBP2023-12-31
18,600 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,600 GBP2023-12-31
18,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
194,316 GBP2023-12-31
194,316 GBP2022-12-31
Office equipment
152,943 GBP2023-12-31
112,008 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
711,740 GBP2023-12-31
670,805 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
194,316 GBP2022-12-31
Office equipment
81,925 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
430,498 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
19,961 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
56,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
194,316 GBP2023-12-31
Office equipment
101,886 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,907 GBP2023-12-31
Property, Plant & Equipment
Office equipment
51,057 GBP2023-12-31
30,083 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
249,515 GBP2023-12-31
334,929 GBP2022-12-31
Other Debtors
Current
413,837 GBP2023-12-31
94,308 GBP2022-12-31
Prepayments/Accrued Income
Current
1,890,511 GBP2023-12-31
630,038 GBP2022-12-31
Bank Overdrafts
-3,236 GBP2023-12-31
-16,874 GBP2022-12-31
Cash and Cash Equivalents
4,317,815 GBP2023-12-31
578,098 GBP2022-12-31
Bank Overdrafts
Current
3,236 GBP2023-12-31
16,874 GBP2022-12-31
Trade Creditors/Trade Payables
Current
336,183 GBP2023-12-31
159,322 GBP2022-12-31
Corporation Tax Payable
Current
13,861 GBP2023-12-31
48,207 GBP2022-12-31
Taxation/Social Security Payable
Current
800 GBP2022-12-31
Other Creditors
Current
8,876 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,082,914 GBP2023-12-31
72,250 GBP2022-12-31
Creditors
Current
1,445,070 GBP2023-12-31
297,453 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,287,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BOPPER MEDIA LTD
    Info
    LIGHTNING SHARKS LTD - 2024-11-26
    Registered number 11148876
    6th Floor 30 Market Place, London W1W 8AP
    Private Limited Company incorporated on 2018-01-15 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.