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 3
  • 1
    Wade, Peter
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ESSENCEMEDIACOM HOLDINGS LIMITED - now
    MEDIACOM TMBG LIMITED - 2001-02-15
    MEDIACOM/TMBG LIMITED - 1999-08-26
    TWISTWAYS LIMITED - 1998-11-16
    124, Theobalds Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Dewhurst, David Mark
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1999-06-18
    OF - Director → CIF 0
    Dewhurst, David Mark
    Finance Director
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 2
    Goodman, Steven Barry
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1994-10-10
    OF - Director → CIF 0
  • 3
    Lysionek, Susan Mary
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 4
    Rich, Allan Jeffrey
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    Brown, Russell
    Finance Director born in March 1980
    Individual
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Fenton, Anthony James
    Accountant born in June 1951
    Individual
    Officer
    1999-07-28 ~ 2003-04-01
    OF - Director → CIF 0
    2003-04-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Griffiths, Sally Jane
    Individual
    Officer
    1999-07-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Rosenberg, Stephen Andre
    Company Director born in May 1949
    Individual
    Officer
    ~ 1997-11-10
    OF - Director → CIF 0
    Rosenberg, Stephen Andre
    Individual
    Officer
    ~ 1997-11-10
    OF - Secretary → CIF 0
  • 9
    Unerman, Susan Julia
    Company Director born in July 1961
    Individual
    Officer
    1994-01-01 ~ 1994-10-10
    OF - Director → CIF 0
  • 10
    Allan, Stephen David
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Weller, Dean Cornel
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 12
    Mcclure, Neil James
    Director born in June 1953
    Individual (19 offsprings)
    Officer
    1995-08-30 ~ 1998-09-09
    OF - Director → CIF 0
  • 13
    Tray, Simon Laurence
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Hawes, Christopher John
    Company Director born in June 1935
    Individual
    Officer
    1995-08-30 ~ 1999-01-05
    OF - Director → CIF 0
  • 15
    Lawson, Nicholas Alexander
    Chief Executive Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2023-02-02
    OF - Director → CIF 0
  • 16
    Duke, Eric
    Company Director born in June 1952
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Barthold, Paul Damian Van
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
parent relation
Company in focus

MEDIACOM GROUP LIMITED

Previous names
MEDIACOM GROUP PLC - 2006-06-02
THE MEDIA BUSINESS GROUP PLC - 2001-03-14
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • MEDIACOM GROUP LIMITED
    Info
    MEDIACOM GROUP PLC - 2006-06-02
    THE MEDIA BUSINESS GROUP PLC - 2001-03-14
    Registered number 01889399
    124 Theobalds Road, London WC1X 8RX
    Private Limited Company incorporated on 1985-02-25 and dissolved on 2023-07-18 (38 years 4 months). The company status is Dissolved.
    CIF 0
  • MEDIACOM GROUP LIMITED
    S
    Registered number 01889399
    124, 124 Theobalds Road, London, England, WC1X 8RX
    Limited Company in Companies House, England
    CIF 1
  • MEDIACOM GROUP LIMITED
    S
    Registered number 01889399
    124, Theobalds Road, London, England, WC1X 8RX
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MEDIA BUSINESS (CITY) LIMITED(THE) - 1999-08-26
    124 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    MEDIACOM SCOTLAND LIMITED - 2023-07-05
    MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
    THE MEDIA BUSINESS SCOTLAND LIMITED - 1999-02-25
    PCO 164 LIMITED - 1997-02-11
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-27 ~ 2022-12-19
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE MEDIA BUSINESS LIMITED - 2001-01-31
    RICH & BECKETT LIMITED - 1994-08-10
    124 Theobalds Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ 2022-12-19
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MEDIACOM TMB OUTDOOR LIMITED - 2001-01-31
    THE POSTER BUSINESS LIMITED - 1999-02-25
    RICH & BECKETT (POSTERS) LIMITED - 1994-08-10
    124 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ 2022-12-19
    CIF 4 - Ownership of shares – 75% or more OE

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