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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 7
  • 1
    Herridge, Paul James
    Chief Executive born in November 1970
    Individual (7 offsprings)
    Officer
    2020-02-10 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Paul James Herridge
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2020-02-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cadman, Paul Martin, Professor
    Coo born in November 1966
    Individual (32 offsprings)
    Officer
    2020-06-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Nicolaides, Petros Andreas
    Ceo born in June 1970
    Individual (26 offsprings)
    Officer
    2020-06-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Whelan, Philip James
    Sales Director born in January 1989
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Ward, Annabelle Louise
    Creative Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Dickinson, Caroline Elizabeth
    Cmo born in August 1988
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 7
    Unsworth, Andrew John
    Cto born in April 1969
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2022-07-14
    OF - Director → CIF 0
parent relation
Company in focus

PI MEDIA LIMITED

Period: 2020-02-10 ~ 2024-03-12
Company number: 12453777
Registered name
PI MEDIA LIMITED - Dissolved
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Net Assets/Liabilities
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
1,000 GBP2023-02-28
1,000 GBP2022-02-28

Related profiles found in government register
  • PI MEDIA LIMITED
    Info
    Registered number 12453777
    26 Burnham Road, Wythall, Birmingham B47 6AT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-10 and dissolved on 2024-03-12 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PI MEDIA LIMITED
    S
    Registered number 12453777
    1j Shillington Old School, 181 Este Road, London, England, SW11 2TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PI MEDIA LIMITED
    S
    Registered number 12453777
    26, Burnham Road, Wythall, Birmingham, England, B47 6AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BFORTY STUDIOS LTD
    12647304
    26 Burnham Road, Wythall, Birmingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    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
  • 2
    PI MEDIA FACILITIES LIMITED
    13091864
    26 Burnham Road, Wythall, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PI MEDIA FX LIMITED
    13090992
    1j Shillington Old School, 181 Este Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-18 ~ 2022-05-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PI MEDIA OUTSIDE BROADCAST LIMITED
    13097611
    26 Burnham Road, Wythall, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-23 ~ 2022-05-27
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.