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 9
  • 1
    Mr James George Coulter
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Delgado Vesga, Juan Carlos
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Kristopher
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Jonathan F
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Peter Geoffrey
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Winitzer, Ori David
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Eller, Dirk Gustaf
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 8
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PEACO NO.70 LIMITED - 1997-11-06
    PREMIUM TV LIMITED - 2008-01-24
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    icon of address12 Hammersmith Grove, London, England, 12 Hammersmith Grove, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    D'anna, Stefano
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    Hiatt, Ross Wilder
    Investor born in August 1977
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Goldwin, James Alan
    Evp Consumer & Corporate Strategy born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Denyer, Simon Cristofer
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Mr David Bonderman
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ 2025-05-22
    PE - Has significant influence or controlCIF 0
  • 6
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PEACO NO.70 LIMITED - 1997-11-06
    PREMIUM TV LIMITED - 2008-01-24
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    icon of addressHanover House, Plane Tree Crescent, Feltham
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2020-06-29 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOOTBALLCO MEDIA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-29 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-29 ~ 2020-06-30
Equity
1 GBP2020-06-30

Related profiles found in government register
  • FOOTBALLCO MEDIA LIMITED
    Info
    Registered number 12701601
    icon of address175 8th Floor, Unit 8.01, High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • FOOTBALLCO MEDIA LIMITED
    S
    Registered number 12701601
    icon of address72, Dean Street, London, England, W1D 3SG
    Private Limited Company in Companies House For England And Wales, England
    CIF 1
  • FOOTBALLCO MEDIA LIMITED
    S
    Registered number 12701601
    icon of addressHanover House, Plane Tree Crescent, Feltham, Middlesex, TW13 7BZ
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address175 8th Floor, Unit 8.01, High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    653,206 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address175 8th Floor, Unit 8.01, High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address175 8th Floor, Unit 8.01, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99.99 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.