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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 2
  • 1
    Mr Krasimir Hristov Ivanov
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Liptcheva-iavnova, Mihaela Radeva
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
    Liptcheva Ivanova, Mihaela Radeva
    Individual (8 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hristakiev, Stoyan Valkov
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2004-08-11
    OF - Director → CIF 0
    Hristakiev, Stoyan Valkov
    Secretary born in February 1969
    Individual (1 offspring)
    2009-10-01 ~ 2010-03-01
    OF - Director → CIF 0
    Hristakiev, Stoyan Valkov
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Dimova, Diyana
    Born in February 1978
    Individual
    Officer
    2004-04-08 ~ 2005-04-06
    OF - Director → CIF 0
  • 3
    Kircheva, Ivanka Yordanova
    Born in January 1973
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Ivanov, Krasimir Hristov
    Accountant Bokeeper Business born in September 1963
    Individual (8 offsprings)
    Officer
    1996-05-07 ~ 2003-04-06
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Director born in September 1963
    Individual (8 offsprings)
    2003-09-01 ~ 2007-08-01
    OF - Director → CIF 0
    2009-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    2013-06-01 ~ 2014-05-17
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Born in September 1963
    Individual (8 offsprings)
    2015-01-01 ~ 2016-04-01
    OF - Director → CIF 0
    2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
    2020-04-01 ~ 2025-08-08
    OF - Director → CIF 0
    Ivanov, Krasimir
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-06-01
    OF - Secretary → CIF 0
    Ivanov, Krasimir Hristov
    Individual (8 offsprings)
    Officer
    2014-05-17 ~ 2019-07-05
    OF - Secretary → CIF 0
    Ivanov, Krasimr Hristov
    Individual (8 offsprings)
    Officer
    2019-07-05 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 5
    Davis, Kenneth Patrick
    Director born in September 1954
    Individual
    Officer
    2005-02-11 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    Kalsi, Manjit Singh
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2005-07-04
    OF - Director → CIF 0
  • 7
    Liptcheva-ivanova, Mihaela Radeva
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2010-03-01
    OF - Director → CIF 0
    2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
    2014-05-17 ~ 2014-12-31
    OF - Director → CIF 0
    Liptcheva-ivanova, Michaela Radeva
    Legal Adviser born in November 1971
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Liptcheva-ivanova, Mihaela Radeva
    Legal Adviser born in November 1971
    Individual (8 offsprings)
    Officer
    2019-07-05 ~ 2020-03-31
    OF - Director → CIF 0
    Liptcheva-ivanova, Michaela Radeva
    Legal Adviser born in November 1971
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2020-07-25
    OF - Director → CIF 0
    Liptcheva, Mihaela Radeva
    Individual (8 offsprings)
    Officer
    2003-04-07 ~ 2008-01-01
    OF - Secretary → CIF 0
    Liptcheva-ivanova, Mihaela
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2014-05-17
    OF - Secretary → CIF 0
    Liptcheva-ivanova, Mihaela Radeva
    Individual (8 offsprings)
    Officer
    2019-07-05 ~ 2019-07-06
    OF - Secretary → CIF 0
    Mrs Michaela Radeva Liptcheva-ivanova
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Mihaela Radeva Liptcheva-ivanova
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2019-07-05 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Shah, Bhagwandas
    Born in July 1974
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2005-02-12
    OF - Director → CIF 0
  • 9
    Kadieva, Daniela
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-04-10
    OF - Director → CIF 0
  • 10
    Georgieva, Kamelia
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Ivanova, Proletrueta Todorova
    Individual
    Officer
    1996-05-07 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 12
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1996-02-05 ~ 1996-05-07
    PE - Nominee Director → CIF 0
  • 13
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1996-02-05 ~ 1996-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA STATION LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
310 GBP2023-03-31
Current assets - Investments
45,484 GBP2024-03-27
20,678 GBP2023-03-31
Cash at bank and in hand
86 GBP2024-03-27
86 GBP2023-03-31
Current Assets
45,570 GBP2024-03-27
21,074 GBP2023-03-31
Net Current Assets/Liabilities
31,120 GBP2024-03-27
21,074 GBP2023-03-31
Total Assets Less Current Liabilities
31,120 GBP2024-03-27
21,074 GBP2023-03-31
Creditors
Amounts falling due after one year
-35,776 GBP2024-03-27
-49,000 GBP2023-03-31
Net Assets/Liabilities
-4,656 GBP2024-03-27
-27,926 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-27
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,657 GBP2024-03-27
-27,927 GBP2023-03-31
Equity
-4,656 GBP2024-03-27
-27,926 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-27
12022-03-31 ~ 2023-03-31
Trade Debtors/Trade Receivables
310 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
13,224 GBP2024-03-27
Trade Creditors/Trade Payables
Amounts falling due within one year
1,226 GBP2024-03-27
Bank Borrowings
Amounts falling due after one year
35,776 GBP2024-03-27
49,000 GBP2023-03-31
Related profiles found in government register
  • MEDIA STATION LIMITED
    Info
    Registered number 03155513
    601 Britannia House 1-11 Glenthorne Road, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • MEDIA STATION LIMITED
    S
    Registered number 03155513
    601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
    CIF 1 CIF 2
  • MEDIA STATION LTD
    S
    Registered number missing
    1, Putney Bridge Approach, London, United Kingdom, SW6 3JD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDIA STATION ACCOUNTANTS LTD. - 2006-03-20
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,982 GBP2024-03-27
    Officer
    2022-07-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 2
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    401 GBP2024-03-27
    Officer
    2022-06-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-06-05 ~ now
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    Acton Central Station Shop, Churchfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2010-06-01
    CIF 13 - Secretary → ME
  • 2
    PDP CARS LTD - 2018-05-02
    BBFC LTD - 2014-06-26
    PDP CARS LTD - 2014-05-13
    BBFC LTD - 2009-07-23
    33 Anne Way, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-04-01 ~ 2009-04-02
    CIF 7 - Secretary → ME
  • 3
    MEDIA STATION ACCOUNTANTS LTD. - 2006-03-20
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,982 GBP2024-03-27
    Officer
    2016-04-01 ~ 2017-03-31
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    401 GBP2024-03-27
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 5
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,779 GBP2024-03-27
    Officer
    2009-02-01 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 6
    407 Britannia House, 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2011-02-05
    CIF 20 - Director → ME
  • 7
    407 Britannia House, 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ 2010-06-05
    CIF 16 - Director → ME
  • 8
    GRINER WORLD LTD - 2013-01-10
    FX WORLD LIMITED - 2011-12-14
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-01 ~ 2009-10-10
    CIF 3 - Secretary → ME
  • 9
    28 Nelson Road, Enfield
    Active Corporate (1 parent)
    Equity (Company account)
    8,813 GBP2024-02-28
    Officer
    2009-05-01 ~ 2010-12-01
    CIF 12 - Secretary → ME
  • 10
    657 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-05-25
    CIF 6 - Secretary → ME
  • 11
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,885 GBP2024-03-27
    Officer
    2008-07-15 ~ 2010-12-31
    CIF 23 - Secretary → ME
  • 12
    161 Queensway, Didcot, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 13
    Nkva Ltd, Room 4 19 Brouncker Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-03-31
    CIF 17 - Director → ME
  • 14
    EMA BUILDING SERVICES LIMITED - 2005-01-28
    75 Appleyard, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2010-04-10
    CIF 18 - Director → ME
  • 15
    Pomorin Ltd, 87b Raleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2011-04-02
    CIF 21 - Director → ME
  • 16
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,617 GBP2024-03-27
    Officer
    2006-07-24 ~ 2007-03-05
    CIF 26 - Secretary → ME
  • 17
    601, 1 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -193 GBP2024-03-27
    Officer
    2009-04-01 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 18
    STRIVE ETERNAL LIMITED - 2005-03-02
    475 Lower Twelfth Street, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2011-02-01
    CIF 19 - Director → ME
  • 19
    STEFF SERVICES LIMITED - 2013-06-14
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    9 GBP2022-03-31
    Officer
    2009-07-01 ~ 2009-10-01
    CIF 4 - Director → ME
    Officer
    2009-07-01 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 20
    160 Chapter Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2010-12-01
    CIF 24 - Secretary → ME
  • 21
    Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 22
    Britannia House Office 407, 11 Glenthorne Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    414 GBP2019-03-31
    Officer
    2010-04-01 ~ 2012-01-20
    CIF 15 - Director → ME
  • 23
    STAFF-UP PAYROLL & RECRUITMENT LTD. - 2013-09-04
    STUFF-UP & PAYROLL LIMITED - 2005-04-14
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2010-01-04
    CIF 25 - Secretary → ME
    2010-04-01 ~ 2010-12-31
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.