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 1
  • Mcleish, Phyllis
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2016-11-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Phyllis Mcleish
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    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 2
  • 1
    Attard, Keri Margaret Evelyn
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2017-11-21
    OF - Director → CIF 0
    Attard, Keri Margaret Evelyn
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 2
    Attard, Andrew David
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Andrew David Attard
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    2016-11-02 ~ 2018-12-21
    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
parent relation
Company in focus

AM MEDIA GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,750 GBP2021-03-31
13,750 GBP2020-03-31
Debtors
115,908 GBP2021-03-31
115,908 GBP2020-03-31
Cash at bank and in hand
100 GBP2021-03-31
100 GBP2020-03-31
Current Assets
116,008 GBP2021-03-31
116,008 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-200 GBP2021-03-31
-200 GBP2020-03-31
Net Current Assets/Liabilities
115,808 GBP2021-03-31
115,808 GBP2020-03-31
Total Assets Less Current Liabilities
129,558 GBP2021-03-31
129,558 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Share premium
149,950 GBP2021-03-31
149,950 GBP2020-03-31
Retained earnings (accumulated losses)
-20,592 GBP2021-03-31
-20,592 GBP2020-03-31
Equity
129,558 GBP2021-03-31
129,558 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
13,750 GBP2021-03-31
13,750 GBP2020-03-31
Amounts Owed By Related Parties
115,908 GBP2021-03-31
Current
115,908 GBP2020-03-31
Other Creditors
Current
200 GBP2021-03-31
200 GBP2020-03-31

Related profiles found in government register
  • AM MEDIA GROUP LTD
    Info
    Registered number SC549235
    Illieston Castle, Illieston Farm, Broxburn EH52 5PD
    Private Limited Company incorporated on 2016-11-02 and dissolved on 2023-08-01 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • AM MEDIA GROUP LIMITED
    S
    Registered number missing
    6, Merrick Place, Bourtreehill South, Irvine, Scotland, KA11 1ES
    Limited Company
    CIF 1
  • AM MEDIA GROUP LIMITED
    S
    Registered number Sc549235
    6, Merrick Place, Bourtreehill South, Irvine, Scotland, KA11 1ES
    Limited Company in Companies House, United Kingdom
    CIF 2
  • AM MEDIA GROUP LIMITED
    S
    Registered number Sc549235
    6, Merrick Place, Bourtreehill South, Irvine, United Kingdom, KA11 1ES
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Illieston Castle, Illieston Farm, Broxburn, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,503 GBP2021-03-31
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Illieston Castle, Illieston Farm, Broxburn, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DRATTA LIMITED - 2016-11-30
    Illieston Castle, Illieston Farm, Broxburn, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -490,782 GBP2021-03-31
    Person with significant control
    2017-01-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.