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
    Codrington, Adam
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrews, William
    Finance Director born in September 1989
    Individual (4 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Richard Julian
    Insurance Broker born in July 1966
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Duncan
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Gavin John
    Dir born in March 1971
    Individual (4 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 7
    SOUTH INTERNATIONAL LIMITED - 2000-05-30
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    954,128 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Marsden, Lisa
    Director born in November 1966
    Individual
    Officer
    2008-04-02 ~ 2023-09-12
    OF - Director → CIF 0
  • 2
    Barry, Richard Thomas
    Insurance Broker born in June 1941
    Individual
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 3
    Mercer, Ian Fraser
    Insuramce Broker born in August 1964
    Individual
    Officer
    1997-09-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 4
    Allen, Andrew James
    Director born in October 1956
    Individual (1 offspring)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
    Allen, Andrew James
    Individual (1 offspring)
    Officer
    ~ 1997-03-25
    OF - Secretary → CIF 0
  • 5
    Sampson, Roger William
    Director born in June 1947
    Individual
    Officer
    ~ 1997-01-19
    OF - Director → CIF 0
  • 6
    Cave, John Alfred
    Director born in October 1946
    Individual
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
  • 7
    Christopher, Don
    Lawyer born in June 1948
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 8
    Harvey, Boyd Adam
    Director born in February 1964
    Individual
    Officer
    2008-04-02 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    Cass, Donald
    Director born in March 1930
    Individual
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
  • 10
    Wood, Robert Nicholas
    Director born in May 1953
    Individual
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 11
    Taylor, Gavin John
    Individual (4 offsprings)
    Officer
    1997-03-25 ~ 2024-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIA INSURANCE BROKERS LIMITED

Previous names
ENTERTAINMENT BROKERS INTERNATIONAL (UK) LIMITED - 1997-04-16
MATHIGH LIMITED - 1989-11-06
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance
Brief company account
Intangible Assets
Other
274,405 GBP2023-09-30
109,753 GBP2022-12-31
Property, Plant & Equipment
62,284 GBP2023-09-30
64,878 GBP2022-12-31
Fixed Assets - Investments
69 GBP2023-09-30
69 GBP2022-12-31
Fixed Assets
336,758 GBP2023-09-30
174,700 GBP2022-12-31
Debtors
6,306,620 GBP2023-09-30
1,084,896 GBP2022-12-31
Cash at bank and in hand
1,437,623 GBP2023-09-30
6,333,355 GBP2022-12-31
Current Assets
7,744,243 GBP2023-09-30
7,418,251 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,066,687 GBP2023-09-30
-1,742,272 GBP2022-12-31
Net Current Assets/Liabilities
5,677,556 GBP2023-09-30
5,675,979 GBP2022-12-31
Total Assets Less Current Liabilities
6,014,314 GBP2023-09-30
5,850,679 GBP2022-12-31
Net Assets/Liabilities
5,856,564 GBP2023-09-30
5,707,267 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,855,564 GBP2023-09-30
5,706,267 GBP2022-12-31
Equity
5,856,564 GBP2023-09-30
5,707,267 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-09-30
262022-01-01 ~ 2022-12-31
Director Remuneration
524,733 GBP2023-01-01 ~ 2023-09-30
1,812,308 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
274,405 GBP2023-09-30
109,753 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-12-31
Intangible Assets
Development expenditure
274,405 GBP2023-09-30
109,753 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,840 GBP2023-09-30
169,840 GBP2022-12-31
Furniture and fittings
66,418 GBP2023-09-30
66,418 GBP2022-12-31
Computers
118,026 GBP2023-09-30
104,099 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
354,284 GBP2023-09-30
340,357 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
169,840 GBP2023-09-30
169,840 GBP2022-12-31
Furniture and fittings
39,668 GBP2023-09-30
34,777 GBP2022-12-31
Computers
82,492 GBP2023-09-30
70,862 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,000 GBP2023-09-30
275,479 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-09-30
Furniture and fittings
4,891 GBP2023-01-01 ~ 2023-09-30
Computers
11,630 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,521 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-09-30
0 GBP2022-12-31
Furniture and fittings
26,750 GBP2023-09-30
31,641 GBP2022-12-31
Computers
35,534 GBP2023-09-30
33,237 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
930,398 GBP2023-09-30
863,591 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
35,299 GBP2023-09-30
35,299 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,101,512 GBP2023-09-30
19,880 GBP2022-12-31
Other Debtors
Current
20,125 GBP2023-09-30
32,625 GBP2022-12-31
Prepayments/Accrued Income
Current
219,286 GBP2023-09-30
133,501 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,306,620 GBP2023-09-30
1,084,896 GBP2022-12-31
Amounts owed to group undertakings
Current
614,635 GBP2023-09-30
0 GBP2022-12-31
Corporation Tax Payable
Current
694,401 GBP2023-09-30
285,003 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
1,100,943 GBP2022-12-31
Other Creditors
Current
0 GBP2023-09-30
7,278 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
757,651 GBP2023-09-30
349,048 GBP2022-12-31
Creditors
Current
2,066,687 GBP2023-09-30
1,742,272 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
181,658 GBP2023-09-30
181,658 GBP2022-12-31
Between two and five year
469,284 GBP2023-09-30
650,943 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
650,942 GBP2023-09-30
832,601 GBP2022-12-31
Related profiles found in government register
  • MEDIA INSURANCE BROKERS LIMITED
    Info
    ENTERTAINMENT BROKERS INTERNATIONAL (UK) LIMITED - 1997-04-16
    MATHIGH LIMITED - 1989-11-06
    Registered number 02404421
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 1989-07-14 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MEDIA INSURANCE BROKERS LTD
    S
    Registered number 02404421
    20, Midtown, 20 Procter Street, London, United Kingdom, WC1V 6NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-03-29 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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