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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 18
  • 1
    Williams, Tamsin Jane
    Secretary born in August 1970
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1992-04-16
    OF - Director → CIF 0
    Williams, Tamsin Jane
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1992-04-16
    OF - Secretary → CIF 0
  • 2
    Davison, John Carr Evans
    Individual (3 offsprings)
    Officer
    1992-04-16 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 3
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2007-07-09 ~ 2009-07-30
    OF - Director → CIF 0
  • 4
    Bowser, Richard Julian
    Company Director born in May 1959
    Individual (48 offsprings)
    Officer
    1999-07-22 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Rasche, David Anthony
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    2007-07-09 ~ 2009-07-30
    OF - Director → CIF 0
  • 6
    Glaves, Richard William
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1993-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Wilkinson, Mark Kynaston
    New Media Director born in September 1963
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Glaves, Alison Mary
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1993-11-12 ~ now
    OF - Director → CIF 0
    Glaves, Alison Mary
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Secretary → CIF 0
    1993-11-12 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 9
    Bate, Nicholas John
    Director born in May 1966
    Individual (40 offsprings)
    Officer
    2007-07-09 ~ 2009-07-30
    OF - Director → CIF 0
    Bate, Nicholas John
    Non Executive Director born in May 1966
    Individual (40 offsprings)
    2012-02-01 ~ 2016-03-31
    OF - Director → CIF 0
    Bate, Nicholas John
    Individual (40 offsprings)
    Officer
    2007-07-09 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 10
    Needham, Ben Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Davison, Jean Frances
    Book Keeper born in May 1937
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1993-11-12
    OF - Director → CIF 0
  • 12
    Verrall, Stephen John
    Company Director born in January 1960
    Individual (21 offsprings)
    Officer
    1999-07-22 ~ 2007-07-09
    OF - Director → CIF 0
  • 13
    Norledge, Robert Graham
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
    Norledge, Robert Graham
    Managing Director born in November 1955
    Individual (3 offsprings)
    1993-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 14
    Williams, Justin John
    Technical Sales born in September 1965
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1992-04-16
    OF - Director → CIF 0
  • 15
    Hobart, Mark Henry
    Technical Director born in August 1963
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Coe, David Lockhart
    Sales + Marketing born in June 1960
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 17
    RARB LIMITED
    06875372
    Media House, Padge Road, Beeston, Nottingham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-04-16 ~ 1992-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA MAKER LTD.

Period: 1993-12-06 ~ now
Company number: 02707604
Registered names
MEDIA MAKER LTD. - now
Standard Industrial Classification
82302 - Activities Of Conference Organisers
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
18,531 GBP2025-03-31
24,245 GBP2024-03-31
Debtors
2,194,966 GBP2025-03-31
2,030,081 GBP2024-03-31
Cash at bank and in hand
196,937 GBP2025-03-31
232,857 GBP2024-03-31
Current Assets
2,391,903 GBP2025-03-31
2,262,938 GBP2024-03-31
Creditors
Current
417,850 GBP2025-03-31
405,702 GBP2024-03-31
Net Current Assets/Liabilities
1,974,053 GBP2025-03-31
1,857,236 GBP2024-03-31
Total Assets Less Current Liabilities
1,992,584 GBP2025-03-31
1,881,481 GBP2024-03-31
Creditors
Non-current
1,007 GBP2025-03-31
11,760 GBP2024-03-31
Net Assets/Liabilities
1,991,577 GBP2025-03-31
1,869,721 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,981,577 GBP2025-03-31
1,859,721 GBP2024-03-31
Equity
1,991,577 GBP2025-03-31
1,869,721 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,786 GBP2025-03-31
305,786 GBP2024-03-31
Plant and equipment
684,695 GBP2025-03-31
674,468 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
990,481 GBP2025-03-31
980,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
305,786 GBP2025-03-31
305,786 GBP2024-03-31
Plant and equipment
666,164 GBP2025-03-31
650,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
971,950 GBP2025-03-31
956,009 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,941 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,941 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
18,531 GBP2025-03-31
24,245 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
605,591 GBP2025-03-31
Current, Amounts falling due within one year
598,870 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,577,358 GBP2025-03-31
1,420,691 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
12,017 GBP2025-03-31
Current, Amounts falling due within one year
10,520 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,194,966 GBP2025-03-31
Current, Amounts falling due within one year
2,030,081 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,753 GBP2025-03-31
10,488 GBP2024-03-31
Trade Creditors/Trade Payables
Current
98,159 GBP2025-03-31
47,225 GBP2024-03-31
Corporation Tax Payable
Current
112,669 GBP2025-03-31
161,849 GBP2024-03-31
Other Taxation & Social Security Payable
Current
121,269 GBP2025-03-31
127,240 GBP2024-03-31
Other Creditors
Current
44,574 GBP2025-03-31
39,043 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,426 GBP2025-03-31
19,857 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,007 GBP2025-03-31
Between one and two years, Non-current
11,760 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,500 GBP2025-03-31
35,500 GBP2024-03-31
Between one and five year
88,750 GBP2025-03-31
124,250 GBP2024-03-31
All periods
124,250 GBP2025-03-31
159,750 GBP2024-03-31

  • MEDIA MAKER LTD.
    Info
    WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
    Registered number 02707604
    Media House Padge Road, Beeston, Nottingham, Nottinghamshire NG9 2RS
    PRIVATE LIMITED COMPANY incorporated on 1992-04-16 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.