logo
explain how to read the page

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 5
  • 1
    Foster, Oliver James
    Company Director born in September 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bateson, David John
    Company Secretary/Director born in October 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
    Bateson, David John
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Tompkins, Robert William
    Company Director born in February 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-10-18 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Holt, Sophie Alexandra
    Business Development Executive born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Byng-thorne, Zillah Ellen
    Chief Executive born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Watson, Ellis Alan Nicholas
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Hall, Richard
    Company Director born in October 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Evans, Susannah
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 6
    Cunliffe, Paul Stephen
    Managing Director born in April 1979
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2022-10-18
    OF - Director → CIF 0
    Cunliffe, Paul Stephen
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2022-10-18
    OF - Secretary → CIF 0
    Mr Paul Stephen Cunliffe
    Born in April 1979
    Individual
    Person with significant control
    icon of calendar 2020-12-22 ~ 2022-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Chacksfield, Marc Trevor
    Editor In Chief born in September 1980
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Marc Trevor Chacksfield
    Born in September 1980
    Individual
    Person with significant control
    icon of calendar 2020-12-22 ~ 2022-10-18
    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
  • 8
    Ferguson, Nial Terence
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Nial Terence Ferguson
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2022-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-02-14 ~ 2019-02-14
    PE - Director → CIF 0
  • 10
    D.C. THOMSON & COMPANY LIMITED
    icon of addressCourier Buildings, 2 Albert Square, Dundee, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2019-02-14 ~ 2022-10-18
    PE - Has significant influence or control → CIF 0
  • 11
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-02-14 ~ 2019-02-14
    PE - Director → CIF 0
parent relation
Company in focus

SHORTLIST MEDIA LIMITED

Previous name
READYPEDIGO LTD - 2020-12-23
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-02-29 ~ 2021-02-28
Debtors
16,510 GBP2021-02-28
1 GBP2020-02-28
Cash at bank and in hand
6,904 GBP2021-02-28
Current Assets
23,414 GBP2021-02-28
1 GBP2020-02-28
Net Current Assets/Liabilities
13,316 GBP2021-02-28
1 GBP2020-02-28
Total Assets Less Current Liabilities
13,316 GBP2021-02-28
1 GBP2020-02-28
Creditors
Non-current
-20,000 GBP2021-02-28
Net Assets/Liabilities
-6,684 GBP2021-02-28
1 GBP2020-02-28
Equity
Called up share capital
1 GBP2021-02-28
1 GBP2020-02-28
Retained earnings (accumulated losses)
-6,685 GBP2021-02-28
Equity
-6,684 GBP2021-02-28
1 GBP2020-02-28
Average Number of Employees
42020-02-29 ~ 2021-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,131 GBP2021-02-28
Other Debtors
Current, Amounts falling due within one year
10,379 GBP2021-02-28
Amounts falling due within one year, Current
1 GBP2020-02-28
Debtors
Current, Amounts falling due within one year
16,510 GBP2021-02-28
Amounts falling due within one year, Current
1 GBP2020-02-28
Trade Creditors/Trade Payables
Current
3,102 GBP2021-02-28
Other Taxation & Social Security Payable
Current
798 GBP2021-02-28
Other Creditors
Current
6,198 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2021-02-28
  • SHORTLIST MEDIA LIMITED
    Info
    READYPEDIGO LTD - 2020-12-23
    Registered number 11827702
    icon of addressQuay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-14 and dissolved on 2024-04-09 (5 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.