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 7
  • 1
    Howe, Peter Michael
    Chief Technology Officer born in August 1973
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Grimmer, Gregory Charles
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Cullingham, Suzanne Jane
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mullett, Nicola Rachel
    Company Director born in June 1973
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Mullett, Nicola Rachel
    Individual (7 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Debuyck, Emmanuel Pierre Eric
    Ceo born in December 1971
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Al-khatib, Raja Nassib
    Co Founder/Director born in February 1973
    Individual (9 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Burleigh House, 357 The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,424,859 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Coste, Andre Clement, Mr.
    Managing Partner born in January 1963
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Middleton, Jeannette Mary
    Clt Services Director born in November 1966
    Individual
    Officer
    1998-10-01 ~ 2004-01-12
    OF - Director → CIF 0
    Middleton, Jeannette Mary
    Individual
    Officer
    1998-10-01 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 3
    Grist, Katharine Louise
    Director born in January 1973
    Individual
    Officer
    2006-10-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Salmon, Robert Neil
    Company Secretary born in February 1935
    Individual
    Officer
    1993-02-23 ~ 1994-08-01
    OF - Director → CIF 0
  • 5
    Walder, Thomas Edward
    It Director born in June 1964
    Individual (1 offspring)
    Officer
    ~ 2007-07-26
    OF - Director → CIF 0
    Walder, Thomas Edward
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 6
    Kirkham, Michael Anthony
    Non Executive Director born in June 1946
    Individual (1 offspring)
    Officer
    2007-03-04 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Kuhnel, Alexander
    Cio born in February 1972
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2021-08-27
    OF - Director → CIF 0
  • 8
    Sainsbury, Michael Charles
    Conference Organiser born in February 1950
    Individual (1 offspring)
    Officer
    ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Lyle, Elizabeth Caroline
    Joint Managing Director born in April 1958
    Individual
    Officer
    ~ 1994-08-03
    OF - Director → CIF 0
  • 10
    Jones, Robert
    Director And Chairman born in July 1929
    Individual
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 11
    Davies, Michael
    Director born in March 1919
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 12
    Poulton, Elizabeth Mary
    Director And Company Secretary born in May 1961
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
    Poulton, Elizabeth Mary
    Individual
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 13
    Mullett, Nicola Rachel
    Individual (7 offsprings)
    Officer
    2004-01-12 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 14
    Jones, Derek Mark
    Managing Director born in February 1959
    Individual (7 offsprings)
    Officer
    ~ 2022-12-31
    OF - Director → CIF 0
    Mr Derek Mark Jones
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Martin, Simon Nicholas
    Business Development born in May 1974
    Individual
    Officer
    2000-06-30 ~ 2004-03-26
    OF - Director → CIF 0
  • 16
    Moxon, Lynne
    Company Director born in October 1964
    Individual
    Officer
    1997-01-01 ~ 2014-08-31
    OF - Director → CIF 0
    Moxon, Lynne
    Individual
    Officer
    2007-06-25 ~ 2014-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIATEL LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Intangible Assets
509,716 GBP2023-12-31
Property, Plant & Equipment
117,657 GBP2023-12-31
49,318 GBP2022-12-31
Fixed Assets - Investments
17,681 GBP2023-12-31
654,577 GBP2022-12-31
Fixed Assets
645,055 GBP2023-12-31
703,896 GBP2022-12-31
Debtors
Current
2,515,867 GBP2023-12-31
1,792,107 GBP2022-12-31
Cash at bank and in hand
485,317 GBP2023-12-31
244,107 GBP2022-12-31
Current Assets
3,001,184 GBP2023-12-31
2,036,214 GBP2022-12-31
Net Current Assets/Liabilities
993,022 GBP2023-12-31
810,256 GBP2022-12-31
Total Assets Less Current Liabilities
1,638,077 GBP2023-12-31
1,514,152 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-226,352 GBP2023-12-31
-293,419 GBP2022-12-31
Net Assets/Liabilities
1,394,100 GBP2023-12-31
1,213,635 GBP2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,527 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
198,342 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,378,807 GBP2023-01-01 ~ 2023-12-31
557,112 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
324,020 GBP2023-01-01 ~ 2023-12-31
105,851 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
17,625 GBP2023-12-31
7,098 GBP2022-12-31
Intangible Assets - Gross Cost
Other
65,640 GBP2023-12-31
65,640 GBP2022-12-31
Intangible Assets - Gross Cost
702,536 GBP2023-12-31
65,640 GBP2022-12-31
Goodwill
636,896 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
192,820 GBP2023-12-31
65,640 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
127,180 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
127,180 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
127,180 GBP2023-12-31
Intangible Assets
Goodwill
509,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,748 GBP2023-12-31
28,484 GBP2022-12-31
Tools/Equipment for furniture and fittings
464,347 GBP2023-12-31
392,127 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
560,095 GBP2023-12-31
420,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
412,261 GBP2023-12-31
371,293 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,438 GBP2023-12-31
371,293 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,177 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
21,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,177 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
65,571 GBP2023-12-31
28,484 GBP2022-12-31
Tools/Equipment for furniture and fittings
52,086 GBP2023-12-31
20,834 GBP2022-12-31
Investments in Subsidiaries
17,680 GBP2023-12-31
654,576 GBP2022-12-31
Investments in group undertakings and participating interests
17,681 GBP2023-12-31
654,577 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
367,310 GBP2023-12-31
1,004,206 GBP2022-12-31
Trade Debtors/Trade Receivables
774,370 GBP2023-12-31
233,737 GBP2022-12-31
Amounts Owed By Related Parties
1,341,134 GBP2023-12-31
1,361,948 GBP2022-12-31
Other Debtors
400,363 GBP2023-12-31
196,422 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,515,867 GBP2023-12-31
1,792,107 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,292 GBP2023-12-31
Non-current, Amounts falling due after one year
13,087 GBP2023-12-31
Related profiles found in government register
  • MEDIATEL LIMITED
    Info
    Registered number 01586169
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1981-09-15 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MEDIATEL LIMITED
    S
    Registered number 01586169
    130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
    Private Limited Company in Uk Companies House, England
    CIF 1
  • MEDIATEL LIMITED
    S
    Registered number 01586169
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    105 GBP2023-12-31
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    382,161 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    122,675 GBP2023-12-31
    Person with significant control
    2016-09-16 ~ now
    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
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.