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
    Ball, Matthew James
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
  • 2
    Bray, Sally-ann
    Individual (184 offsprings)
    Officer
    2023-08-21 ~ now
    OF - secretary → CIF 0
  • 3
    Wells, James Nigel
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
  • 4
    Woodford, Matthew Thomas
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2022-08-12 ~ now
    OF - director → CIF 0
  • 5
    OMG HOLDINGS LIMITED - 2023-07-18
    Bankside 3, 90-100 Southwark Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Matthew James Ball
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2022-08-12 ~ 2023-07-07
    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
  • 2
    Jones, Timothy Frederick
    Director born in August 1975
    Individual
    Officer
    2022-08-12 ~ 2025-04-01
    OF - director → CIF 0
    Mr Timothy Frederick Jones
    Born in August 1975
    Individual
    Person with significant control
    2022-09-09 ~ 2023-07-07
    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
  • 3
    Mr Matthew Thomas Woodford
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2022-09-09 ~ 2023-07-07
    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
  • 4
    Mcdonald, Jonathan Peter
    Individual
    Officer
    2022-08-12 ~ 2023-08-21
    OF - secretary → CIF 0
parent relation
Company in focus

PTARMIGAN MEDIA GROUP LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets - Investments
29,329,142 GBP2023-12-31
29,329,142 GBP2022-12-31
Cash at bank and in hand
255,791 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
27,517,683 GBP2023-12-31
12,105,336 GBP2022-12-31
Equity
Called up share capital
2,967 GBP2023-12-31
2,967 GBP2022-12-31
0 GBP2022-08-11
Capital redemption reserve
5,950,000 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-08-11
Other miscellaneous reserve
12,180,790 GBP2023-12-31
12,180,790 GBP2022-12-31
Retained earnings (accumulated losses)
9,383,926 GBP2023-12-31
-78,421 GBP2022-12-31
0 GBP2022-08-11
Profit/Loss
9,462,347 GBP2023-01-01 ~ 2023-12-31
-78,421 GBP2022-08-12 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,967 GBP2022-08-12 ~ 2022-12-31
Issue of Equity Instruments
2,967 GBP2022-08-12 ~ 2022-12-31
Equity
27,517,683 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-08-12 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-12 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-12 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-12 ~ 2022-12-31
Investments in Subsidiaries
29,329,142 GBP2023-12-31
29,329,142 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
28,905 GBP2023-12-31
3,400,000 GBP2022-12-31
Creditors
Current
2,067,250 GBP2023-12-31
12,973,806 GBP2022-12-31

Related profiles found in government register
  • PTARMIGAN MEDIA GROUP LIMITED
    Info
    Registered number 14293681
    Bankside 3, 90 - 100 Southwark Street, London SE1 0SW
    Private Limited Company incorporated on 2022-08-12 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • PTARMIGAN MEDIA GROUP LIMITED
    S
    Registered number 14293681
    8, Mill Street, London, England, SE1 2BA
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bankside 3 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,645,511 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-09 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.