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
    Mcmorrow, Euan
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Mark Ian Horrocks
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    2022-03-17 ~ 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
  • 3
    Penney, Samuel Ross
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Keith Neil
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Trevorrow, David John
    Finance Director born in January 1964
    Individual
    Officer
    2022-03-17 ~ 2024-08-16
    OF - Director → CIF 0
parent relation
Company in focus

AVC IMMEDIA LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets - Investments
2,119,500 GBP2023-12-31
2,119,500 GBP2022-12-31
Fixed Assets
2,119,500 GBP2023-12-31
2,119,500 GBP2022-12-31
Debtors
4,200 GBP2022-12-31
Current Assets
4,200 GBP2022-12-31
Creditors
-935,792 GBP2023-12-31
-866,306 GBP2022-12-31
Net Current Assets/Liabilities
-935,792 GBP2023-12-31
-862,106 GBP2022-12-31
Total Assets Less Current Liabilities
1,183,708 GBP2023-12-31
1,257,394 GBP2022-12-31
Net Assets/Liabilities
487,256 GBP2023-12-31
564,211 GBP2022-12-31
Equity
Called up share capital
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Retained earnings (accumulated losses)
459,256 GBP2023-12-31
536,211 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
2,119,500 GBP2023-12-31
2,119,500 GBP2022-12-31
Investments in Subsidiaries
2,119,500 GBP2023-12-31
2,119,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
59,000 GBP2023-12-31
59,000 GBP2022-12-31
Amounts owed to group undertakings
Current
861,248 GBP2023-12-31
670,200 GBP2022-12-31
Creditors
Current
935,792 GBP2023-12-31
866,306 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
142,583 GBP2023-12-31
201,583 GBP2022-12-31

Related profiles found in government register
  • AVC IMMEDIA LIMITED
    Info
    Registered number 13984846
    7-9 The Broadway, Newbury RG14 1AS
    Private Limited Company incorporated on 2022-03-17 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-16
    CIF 0
  • AVC IMMEDIA LIMITED
    S
    Registered number 13984846
    7-9, The Broadway, Newbury, England, RG14 1AS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    7-9 The Broadway, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,182 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.