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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 5
  • 1
    Glaves, Alison Mary
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ now
    OF - Director → CIF 0
    Glaves, Alison Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Norledge, Robert Graham
    Born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Ben Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Glaves, Richard William
    Born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMedia House, Padge Road, Beeston, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    132,772 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Coe, David Lockhart
    Sales + Marketing born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Bowser, Richard Julian
    Company Director born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Verrall, Stephen John
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Glaves, Alison Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 5
    Williams, Tamsin Jane
    Secretary born in August 1970
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1992-04-16
    OF - Director → CIF 0
    Williams, Tamsin Jane
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1992-04-16
    OF - Secretary → CIF 0
  • 6
    Rasche, David Anthony
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2009-07-30
    OF - Director → CIF 0
  • 7
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2009-07-30
    OF - Director → CIF 0
  • 8
    Wilkinson, Mark Kynaston
    New Media Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Norledge, Robert Graham
    Managing Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Hobart, Mark Henry
    Technical Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Williams, Justin John
    Technical Sales born in September 1965
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1992-04-16
    OF - Director → CIF 0
  • 12
    Davison, Jean Frances
    Book Keeper born in May 1937
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1993-11-12
    OF - Director → CIF 0
  • 13
    Bate, Nicholas John
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2009-07-30
    OF - Director → CIF 0
    Bate, Nicholas John
    Non Executive Director born in May 1966
    Individual (19 offsprings)
    icon of calendar 2012-02-01 ~ 2016-03-31
    OF - Director → CIF 0
    Bate, Nicholas John
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 14
    Davison, John Carr Evans
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-16 ~ 1992-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA MAKER LTD.

Previous name
WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
Standard Industrial Classification
82302 - Activities Of Conference Organisers
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
24,245 GBP2024-03-31
22,766 GBP2023-03-31
Debtors
2,030,081 GBP2024-03-31
2,016,449 GBP2023-03-31
Cash at bank and in hand
232,857 GBP2024-03-31
174,490 GBP2023-03-31
Current Assets
2,262,938 GBP2024-03-31
2,190,939 GBP2023-03-31
Creditors
Current
405,702 GBP2024-03-31
365,452 GBP2023-03-31
Net Current Assets/Liabilities
1,857,236 GBP2024-03-31
1,825,487 GBP2023-03-31
Total Assets Less Current Liabilities
1,881,481 GBP2024-03-31
1,848,253 GBP2023-03-31
Creditors
Non-current
11,760 GBP2024-03-31
22,248 GBP2023-03-31
Net Assets/Liabilities
1,869,721 GBP2024-03-31
1,826,005 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,859,721 GBP2024-03-31
1,816,005 GBP2023-03-31
Equity
1,869,721 GBP2024-03-31
1,826,005 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,786 GBP2024-03-31
305,786 GBP2023-03-31
Plant and equipment
674,468 GBP2024-03-31
685,004 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
980,254 GBP2024-03-31
990,790 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-26,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
305,786 GBP2024-03-31
305,786 GBP2023-03-31
Plant and equipment
650,223 GBP2024-03-31
662,238 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
956,009 GBP2024-03-31
968,024 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,985 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,985 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
24,245 GBP2024-03-31
22,766 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
598,870 GBP2024-03-31
Current, Amounts falling due within one year
489,024 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,420,691 GBP2024-03-31
1,516,313 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
10,520 GBP2024-03-31
Current, Amounts falling due within one year
11,112 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,030,081 GBP2024-03-31
Current, Amounts falling due within one year
2,016,449 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,488 GBP2024-03-31
10,229 GBP2023-03-31
Trade Creditors/Trade Payables
Current
47,225 GBP2024-03-31
64,386 GBP2023-03-31
Corporation Tax Payable
Current
161,849 GBP2024-03-31
84,259 GBP2023-03-31
Other Taxation & Social Security Payable
Current
127,240 GBP2024-03-31
114,088 GBP2023-03-31
Other Creditors
Current
39,043 GBP2024-03-31
41,214 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,857 GBP2024-03-31
51,276 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
11,760 GBP2024-03-31
Between one and two years, Non-current
22,248 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,500 GBP2024-03-31
35,500 GBP2023-03-31
Between one and five year
124,250 GBP2024-03-31
142,000 GBP2023-03-31
More than five year
17,750 GBP2023-03-31
All periods
159,750 GBP2024-03-31
195,250 GBP2023-03-31
  • MEDIA MAKER LTD.
    Info
    WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
    Registered number 02707604
    icon of addressMedia House Padge Road, Beeston, Nottingham, Nottinghamshire NG9 2RS
    PRIVATE LIMITED COMPANY incorporated on 1992-04-16 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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