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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Kalsi, Manjit Singh
Director born in June 1948Individual (4 offsprings)Officer2005-02-11 ~ 2005-07-04OF - Director → CIF 0 - 2
Shah, Bhagwandas
Born in July 1974Individual (4 offsprings)Officer2005-02-11 ~ 2005-02-12OF - Director → CIF 0 - 3
Liptcheva-iavnova, Mihaela Radeva
Born in November 1971Individual (17 offsprings)Officer2025-08-08 ~ nowOF - Director → CIF 0Liptcheva-ivanova, Mihaela Radeva
Director born in November 1971Individual (17 offsprings)Officer2007-04-01 ~ 2010-03-01OF - Director → CIF 02012-01-01 ~ 2013-06-01OF - Director → CIF 02014-05-17 ~ 2014-12-31OF - Director → CIF 0Liptcheva-ivanova, Michaela Radeva
Legal Adviser born in November 1971Individual (17 offsprings)Officer2016-04-01 ~ 2017-03-31OF - Director → CIF 0Liptcheva-ivanova, Mihaela Radeva
Legal Adviser born in November 1971Individual (17 offsprings)Officer2019-07-05 ~ 2020-03-31OF - Director → CIF 0Liptcheva-ivanova, Michaela Radeva
Legal Adviser born in November 1971Individual (17 offsprings)Officer2020-04-01 ~ 2020-07-25OF - Director → CIF 0Liptcheva Ivanova, Mihaela Radeva
Individual (17 offsprings)Officer2025-08-08 ~ nowOF - Secretary → CIF 0Liptcheva, Mihaela Radeva
Individual (17 offsprings)Officer2003-04-07 ~ 2008-01-01OF - Secretary → CIF 0Liptcheva-ivanova, Mihaela
Individual (17 offsprings)Officer2013-06-01 ~ 2014-05-17OF - Secretary → CIF 0Liptcheva-ivanova, Mihaela Radeva
Individual (17 offsprings)Officer2019-07-05 ~ 2019-07-06OF - Secretary → CIF 0Mrs Michaela Radeva Liptcheva-ivanova
Born in November 1971Individual (17 offsprings)Person with significant control2016-04-06 ~ 2017-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0Mrs Mihaela Radeva Liptcheva-ivanova
Born in November 1971Individual (17 offsprings)Person with significant control2019-07-05 ~ 2020-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Ivanov, Krasimir Hristov
Accountant Bokeeper Business born in September 1963Individual (35 offsprings)Officer1996-05-07 ~ 2003-04-06OF - Director → CIF 0Ivanov, Krasimir Hristov
Director born in September 1963Individual (35 offsprings)2003-09-01 ~ 2007-08-01OF - Director → CIF 02009-04-01 ~ 2011-12-31OF - Director → CIF 02013-06-01 ~ 2014-05-17OF - Director → CIF 0Ivanov, Krasimir Hristov
Born in September 1963Individual (35 offsprings)2015-01-01 ~ 2016-04-01OF - Director → CIF 02017-04-01 ~ 2020-04-01OF - Director → CIF 02020-04-01 ~ 2025-08-08OF - Director → CIF 0Ivanov, Krasimir
Individual (35 offsprings)Officer2012-01-01 ~ 2013-06-01OF - Secretary → CIF 0Ivanov, Krasimir Hristov
Individual (35 offsprings)Officer2014-05-17 ~ 2019-07-05OF - Secretary → CIF 0Ivanov, Krasimr Hristov
Individual (35 offsprings)Officer2019-07-05 ~ 2025-08-08OF - Secretary → CIF 0Mr Krasimir Hristov Ivanov
Born in September 1963Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Georgieva, Kamelia
Born in June 1973Individual (12 offsprings)Officer2007-06-01 ~ 2008-09-01OF - Director → CIF 0 - 6
Davis, Kenneth Patrick
Director born in September 1954Individual (1 offspring)Officer2005-02-11 ~ 2005-04-25OF - Director → CIF 0 - 7
Dimova, Diyana
Born in February 1978Individual (3 offsprings)Officer2004-04-08 ~ 2005-04-06OF - Director → CIF 0 - 8
Kadieva, Daniela
Born in February 1965Individual (3 offsprings)Officer2004-05-01 ~ 2005-04-10OF - Director → CIF 0 - 9
Kircheva, Ivanka Yordanova
Born in January 1973Individual (4 offsprings)Officer2005-03-11 ~ 2005-06-24OF - Director → CIF 0 - 10
Ivanova, Proletrueta Todorova
Individual (1 offspring)Officer1996-05-07 ~ 2002-03-31OF - Secretary → CIF 0 - 11
Hristakiev, Stoyan Valkov
Director born in February 1969Individual (7 offsprings)Officer2002-06-24 ~ 2004-08-11OF - Director → CIF 0Hristakiev, Stoyan Valkov
Secretary born in February 1969Individual (7 offsprings)2009-10-01 ~ 2010-03-01OF - Director → CIF 0Hristakiev, Stoyan Valkov
Individual (7 offsprings)Officer2008-01-01 ~ 2011-07-31OF - Secretary → CIF 0 - 12D.J.GAHAN LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6 parents, 7688 offsprings)Officer1996-02-05 ~ 1996-05-07OF - Nominee Secretary → CIF 0
- 13DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6 parents, 7331 offsprings)Officer1996-02-05 ~ 1996-05-07OF - Nominee Director → CIF 0
Company in focus
MEDIA STATION LIMITED
Period: 1996-02-05 ~ now
Company number: 03155513
Registered name
MEDIA STATION LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
44,019 GBP2025-03-26
45,484 GBP2024-03-27
Cash at bank and in hand
1,179 GBP2025-03-26
1,086 GBP2024-03-27
Net Current Assets/Liabilities
-6,840 GBP2025-03-26
-6,340 GBP2024-03-27
Total Assets Less Current Liabilities
37,179 GBP2025-03-26
39,144 GBP2024-03-27
Creditors
Amounts falling due after one year
-29,576 GBP2025-03-26
-35,776 GBP2024-03-27
Net Assets/Liabilities
7,603 GBP2025-03-26
3,368 GBP2024-03-27
Equity
Called up share capital
1 GBP2025-03-26
1 GBP2024-03-27
Retained earnings (accumulated losses)
7,602 GBP2025-03-26
3,367 GBP2024-03-27
Equity
7,603 GBP2025-03-26
3,368 GBP2024-03-27
Average Number of Employees
12024-03-28 ~ 2025-03-26
12023-04-01 ~ 2024-03-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,024 GBP2025-03-26
45,484 GBP2024-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,005 GBP2024-03-28 ~ 2025-03-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,005 GBP2025-03-26
Property, Plant & Equipment
Plant and equipment
44,019 GBP2025-03-26
45,484 GBP2024-03-27
Bank Overdrafts
Amounts falling due within one year
6,793 GBP2025-03-26
6,200 GBP2024-03-27
Trade Creditors/Trade Payables
Amounts falling due within one year
1,226 GBP2025-03-26
1,226 GBP2024-03-27
Bank Borrowings
Amounts falling due after one year
29,576 GBP2025-03-26
35,776 GBP2024-03-27
Related profiles found in government register
- Registered number 03155513
MEDIA STATION LIMITED
Info601 Britannia House 1-11 Glenthorne Road, London W6 0LHPRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-21CIF 0 MEDIA STATION LIMITED
SRegistered number 03155513601 Britannia House, 1 Glenthorne Road, London, England, W6 0LHCIF 1 CIF 2MEDIA STATION LTD
SRegistered number missing1, Putney Bridge Approach, London, United Kingdom, SW6 3JDCIF 3
Offspring entities and appointments
25
- 1
ACTON CENTRAL RETAIL LTD.
05421553Acton Central Station Shop, Churchfield Road, LondonDissolved Corporate (6 parents)Officer2009-04-01 ~ 2010-06-01CIF 14 - Secretary → ME - 2BASIC MOTOR COMPANY LTD - nowPDP CARS LTD - 2018-05-02BBFC LTD - 2014-06-26PDP CARS LTD - 2014-05-13
BBFC LTD
- 2009-07-23 0629730033 Anne Way, Ilford, EnglandDissolved Corporate (9 parents)Officer2009-04-01 ~ 2009-04-02CIF 10 - Secretary → ME - 3MEDIA STATION ACCOUNTANTS LTD. - 2006-03-20601 Britannia House 1 Glenthorne Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-04-01 ~ 2017-03-31CIF 15 - Director → ME2022-07-05 ~ nowCIF 1 - Director → MEPerson with significant control2022-07-05 ~ nowCIF 30 - Ownership of voting rights - More than 50% but less than 75% → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2018-04-01CIF 28 - Has significant influence or control as a member of a firm → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – More than 50% but less than 75% → OECIF 28 - Right to appoint or remove directors as a member of a firm → OECIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
CHARTERED PRACTICE & CO LTD.
05722471601 Britannia House 1 Glenthorne Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-05 ~ nowCIF 2 - Director → MEPerson with significant control2022-06-05 ~ nowCIF 31 - Ownership of shares – More than 50% but less than 75% → OECIF 31 - Ownership of voting rights - More than 50% but less than 75% → OECIF 31 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-04-01CIF 29 - Has significant influence or control as a member of a firm → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors as a member of a firm → OECIF 29 - Ownership of voting rights - 75% or more → OE - 5
COMPSTAR SOLUTIONS LIMITED
06497286601 Britannia House 1 Glenthorne Road, London, EnglandActive Corporate (8 parents)Officer2009-02-01 ~ 2009-10-01CIF 12 - Secretary → ME - 6
D POWER LIMITED
05352732407 Britannia House, 11 Glenthorne Road, London, United KingdomDissolved Corporate (9 parents)Officer2010-04-01 ~ 2011-02-05CIF 21 - Director → ME - 7
EXCELLENCY LTD
06911889G08 Riverbank House, Putney Bridge Approach, LondonDissolved Corporate (2 parents)Officer2009-06-01 ~ 2011-01-01CIF 32 - Secretary → ME - 8
FARA COLLECTION LTD
07245117407 Britannia House, 11 Glenthorne Road, London, United KingdomDissolved Corporate (10 parents)Officer2010-06-01 ~ 2010-06-05CIF 17 - Director → ME - 9FBH SOFIA LTD - nowGRINER WORLD LTD - 2013-01-10
FX WORLD LIMITED
- 2011-12-14 06203655407 Britannia House, 11 Glenthorne Road, LondonDissolved Corporate (3 parents)Officer2009-08-01 ~ 2009-10-10CIF 3 - Secretary → ME - 10
GAVRILOV LIMITED
0517809728 Nelson Road, EnfieldActive Corporate (10 parents)Officer2009-05-01 ~ 2010-12-01CIF 13 - Secretary → ME - 11
ILKO SPORTS LIMITED
04707286657 Harrow Road, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2009-04-28 ~ 2009-05-25CIF 6 - Secretary → ME - 12
IVO HALACHEV LIMITED
04901796Riverbank House, 1 Putney Bridge Approach, London, United KingdomDissolved Corporate (10 parents)Officer2009-03-20 ~ 2009-10-01CIF 11 - Secretary → ME - 13
LIGHTING SOLUTION CORPORATION LTD
06281802601 Britannia House 1 Glenthorne Road, London, EnglandActive Corporate (6 parents)Officer2008-07-15 ~ 2010-12-31CIF 24 - Secretary → ME - 14
MAGNA MAX LIMITED
04764612161 Queensway, Didcot, OxfordshireDissolved Corporate (15 parents)Officer2009-04-01 ~ 2009-10-01CIF 8 - Secretary → ME - 15
NKVA LTD
07101988Nkva Ltd, Room 4 19 Brouncker Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-01 ~ 2011-03-31CIF 18 - Director → ME - 16EMA BUILDING SERVICES LIMITED - 2005-01-2875 Appleyard, Peterborough, United KingdomDissolved Corporate (14 parents)Officer2010-04-01 ~ 2010-04-10CIF 19 - Director → ME
- 17
POMORIN LTD
07111798Pomorin Ltd, 87b Raleigh Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ 2011-04-02CIF 22 - Director → ME - 18
PRICEWORTH LIMITED
05884452601 Britannia House 1 Glenthorne Road, London, EnglandDissolved Corporate (5 parents)Officer2006-07-24 ~ 2007-03-05CIF 27 - Secretary → ME - 19
RDV DELIVERIES LTD.
05571008601, 1 Glenthorne Road, London, EnglandActive Corporate (9 parents)Officer2009-04-01 ~ 2009-10-01CIF 9 - Secretary → ME - 20STRIVE ETERNAL LIMITED - 2005-03-02475 Lower Twelfth Street, Milton Keynes, United KingdomDissolved Corporate (7 parents)Officer2010-04-01 ~ 2011-02-01CIF 20 - Director → ME
- 21TANYA DIMITROVA LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-16
Commencement of winding up on 2024-10-02STEFF SERVICES LIMITED
- 2013-06-14 04816997Office 10, 15a Market Street, Oakengates, Telford, EnglandLiquidation Corporate (9 parents)Officer2009-07-01 ~ 2009-10-01CIF 4 - Director → MEOfficer2009-07-01 ~ 2009-10-01CIF 5 - Secretary → ME - 22
VELI CONSTRUCTIONS LTD
05442405160 Chapter Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-01 ~ 2010-12-01CIF 25 - Secretary → ME - 23
VGP LIMITED
04621361Britannia House, 1-11 Glenthorne Road, LondonDissolved Corporate (11 parents)Officer2009-04-01 ~ 2009-10-01CIF 7 - Secretary → ME - 24
VP TOTAL CARE LIMITED
05372319Britannia House Office 407, 11 Glenthorne Road, LondonDissolved Corporate (6 parents)Officer2010-04-01 ~ 2012-01-20CIF 16 - Director → ME - 25WILDMAN TRADING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-27
Commencement of winding up on 2015-02-02
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-14STAFF-UP PAYROLL & RECRUITMENT LTD.
- 2013-09-04 05176021STUFF-UP & PAYROLL LIMITED - 2005-04-14Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (31 parents, 4 offsprings)Officer2010-04-01 ~ 2010-12-31CIF 23 - Secretary → ME2008-07-01 ~ 2010-01-04CIF 26 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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