logo
explain how to read the page

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 2
  • 1
    Jain, Anil
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ now
    OF - Director → CIF 0
    Mr Anil Jain
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jain, Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Jayne Jain
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Green, Paul Nigel
    Mobile Communications Consulta born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-16 ~ 1997-12-16
    OF - Director → CIF 0
  • 2
    Docherty, Lisa Marie
    Director born in October 1971
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2014-02-28
    OF - Director → CIF 0
    Docherty, Lisa Marie
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Warmisham, Juliet Caroline
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1991-10-16
    OF - Secretary → CIF 0
  • 4
    Green, Judith Ann
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 5
    Warmisham, Barry Charles
    Company Formation Agent born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1991-10-04 ~ 1991-10-17
    OF - Director → CIF 0
  • 6
    Morris, Trevor Carl
    Marketing Consultant born in December 1943
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 7
    Timmis, Michael James Guy
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-24 ~ 1996-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIABASE DIRECT LIMITED

Previous name
INFORMATION KINETICS LIMITED - 1996-04-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,644 GBP2024-12-31
56,571 GBP2023-12-31
Debtors
672,081 GBP2024-12-31
682,335 GBP2023-12-31
Cash at bank and in hand
897,892 GBP2024-12-31
689,446 GBP2023-12-31
Current Assets
1,569,973 GBP2024-12-31
1,371,781 GBP2023-12-31
Creditors
Amounts falling due within one year
1,048,750 GBP2024-12-31
850,575 GBP2023-12-31
Net Current Assets/Liabilities
521,223 GBP2024-12-31
521,206 GBP2023-12-31
Total Assets Less Current Liabilities
554,867 GBP2024-12-31
577,777 GBP2023-12-31
Creditors
Amounts falling due after one year
31,429 GBP2023-12-31
Net Assets/Liabilities
546,456 GBP2024-12-31
535,599 GBP2023-12-31
Equity
Called up share capital
234 GBP2024-12-31
234 GBP2023-12-31
Retained earnings (accumulated losses)
546,222 GBP2024-12-31
535,365 GBP2023-12-31
Equity
546,456 GBP2024-12-31
535,599 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,915 GBP2024-12-31
32,426 GBP2023-12-31
Motor vehicles
4,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,589 GBP2024-12-31
111,066 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,051 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-55,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,397 GBP2024-12-31
15,598 GBP2023-12-31
Motor vehicles
1,508 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,945 GBP2024-12-31
54,495 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,830 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,518 GBP2024-12-31
16,828 GBP2023-12-31
Motor vehicles
2,679 GBP2023-12-31
Trade Debtors/Trade Receivables
143,877 GBP2024-12-31
144,496 GBP2023-12-31
Other Debtors
528,204 GBP2024-12-31
537,839 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2024-12-31
5,353 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,060 GBP2024-12-31
30,800 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
56,184 GBP2024-12-31
37,785 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
67,025 GBP2024-12-31
92,280 GBP2023-12-31
Other Creditors
Amounts falling due within one year
898,480 GBP2024-12-31
684,357 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,429 GBP2023-12-31
  • MEDIABASE DIRECT LIMITED
    Info
    INFORMATION KINETICS LIMITED - 1996-04-26
    Registered number 02651463
    icon of addressTmlhouse, 1a The Anchorage, Gosport, Hants PO12 1LY
    PRIVATE LIMITED COMPANY incorporated on 1991-10-04 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.