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
    Needham, Andrew Stewart
    Scaffolding Consultant born in January 1970
    Individual (27 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Ahluwalia, Madhu
    Individual (30 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,158,449 GBP2022-01-01 ~ 2022-12-31
    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 6
  • 1
    Mchugh, June
    Individual
    Officer
    1992-12-09 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 2
    Mchugh, Thomas Joseph
    Born in January 1939
    Individual
    Officer
    1991-11-10 ~ 2006-06-21
    OF - Director → CIF 0
    Mchugh, Thomas Joseph
    Individual
    Officer
    1991-11-10 ~ 1992-12-09
    OF - Secretary → CIF 0
  • 3
    Hayden, Kevin Michael
    Company Director born in October 1957
    Individual
    Officer
    1991-11-04 ~ 2006-06-21
    OF - Director → CIF 0
  • 4
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1991-11-01 ~ 1991-11-09
    OF - Nominee Director → CIF 0
  • 5
    Ahluwalia, Madhu
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2008-08-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1991-11-01 ~ 1991-11-09
    PE - Nominee Director → CIF 0
    1991-11-01 ~ 1991-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA STRUCTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
49,662 GBP2021-12-31
62,304 GBP2020-12-31
Debtors
1,212,325 GBP2021-12-31
2,243,428 GBP2020-12-31
Cash at bank and in hand
55,024 GBP2021-12-31
15,436 GBP2020-12-31
Current Assets
1,267,349 GBP2021-12-31
2,258,864 GBP2020-12-31
Net Current Assets/Liabilities
1,174,849 GBP2021-12-31
1,088,974 GBP2020-12-31
Total Assets Less Current Liabilities
1,224,511 GBP2021-12-31
1,151,278 GBP2020-12-31
Net Assets/Liabilities
1,219,347 GBP2021-12-31
1,146,114 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
1,219,147 GBP2021-12-31
1,145,914 GBP2020-12-31
Equity
1,219,347 GBP2021-12-31
1,146,114 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,820 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,394 GBP2021-01-01 ~ 2021-12-31
7,130 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,115 GBP2021-12-31
30,132 GBP2020-12-31
Other
180,331 GBP2021-12-31
180,331 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
213,446 GBP2021-12-31
210,463 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,464 GBP2021-12-31
24,515 GBP2020-12-31
Other
137,320 GBP2021-12-31
123,644 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,784 GBP2021-12-31
148,159 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,949 GBP2021-01-01 ~ 2021-12-31
Other
13,676 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,625 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,651 GBP2021-12-31
5,617 GBP2020-12-31
Other
43,011 GBP2021-12-31
56,687 GBP2020-12-31
Trade Debtors/Trade Receivables
408,615 GBP2021-12-31
171,148 GBP2020-12-31
Amounts Owed By Related Parties
775,320 GBP2021-12-31
2,053,030 GBP2020-12-31
Other Debtors
28,390 GBP2021-12-31
19,250 GBP2020-12-31
Debtors
Current
1,212,325 GBP2021-12-31
2,243,428 GBP2020-12-31
Trade Creditors/Trade Payables
52,880 GBP2021-12-31
19,063 GBP2020-12-31
Amounts Owed to Related Parties
12,499 GBP2021-12-31
1,114,099 GBP2020-12-31
Taxation/Social Security Payable
5,876 GBP2021-12-31
398 GBP2020-12-31
Other Creditors
11,599 GBP2021-12-31
27,380 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,164 GBP2021-12-31
5,164 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Number of Shares Issued (Fully Paid)
200 shares2021-12-31
200 shares2020-12-31
Nominal value of allotted share capital
200 GBP2021-01-01 ~ 2021-12-31
200 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • MEDIA STRUCTURES LIMITED
    Info
    Registered number 02659485
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA
    Private Limited Company incorporated on 1991-11-01 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
  • MEDIA STRUCTURES LIMITED
    S
    Registered number 2659485
    Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-11-28 ~ 2016-02-26
    CIF 1 - LLP Member → ME

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