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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 (10 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Ivanov, Krasimir Hristov
    Accountant Bokeeper Business born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 2003-04-06
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Director born in September 1963
    Individual (10 offsprings)
    icon of calendar 2003-09-01 ~ 2007-08-01
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    icon of calendar 2013-06-01 ~ 2014-05-17
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Salesman born in September 1963
    Individual (10 offsprings)
    icon of calendar 2015-01-01 ~ 2016-04-01
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Director born in September 1963
    Individual (10 offsprings)
    icon of calendar 2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Accounts Manager born in September 1963
    Individual (10 offsprings)
    icon of calendar 2020-04-01 ~ 2025-08-08
    OF - Director → CIF 0
    Ivanov, Krasimir
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-06-01
    OF - Secretary → CIF 0
    Ivanov, Krasimir Hristov
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-17 ~ 2019-07-05
    OF - Secretary → CIF 0
    Ivanov, Krasimr Hristov
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 2
    Ivanova, Proletrueta Todorova
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Kircheva, Ivanka Yordanova
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Shah, Bhagwandas
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2005-02-12
    OF - Director → CIF 0
  • 5
    Georgieva, Kamelia
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Davis, Kenneth Patrick
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    Dimova, Diyana
    Born in February 1978
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2005-04-06
    OF - Director → CIF 0
  • 8
    Kalsi, Manjit Singh
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2005-07-04
    OF - Director → CIF 0
  • 9
    Hristakiev, Stoyan Valkov
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2004-08-11
    OF - Director → CIF 0
    Hristakiev, Stoyan Valkov
    Secretary born in February 1969
    Individual (1 offspring)
    icon of calendar 2009-10-01 ~ 2010-03-01
    OF - Director → CIF 0
    Hristakiev, Stoyan Valkov
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 10
    Liptcheva-ivanova, Mihaela Radeva
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-03-01
    OF - Director → CIF 0
    icon of calendar 2012-01-01 ~ 2013-06-01
    OF - Director → CIF 0
    icon of calendar 2014-05-17 ~ 2014-12-31
    OF - Director → CIF 0
    Liptcheva-ivanova, Michaela Radeva
    Legal Adviser born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Liptcheva-ivanova, Mihaela Radeva
    Legal Adviser born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-03-31
    OF - Director → CIF 0
    Liptcheva-ivanova, Michaela Radeva
    Legal Adviser born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-07-25
    OF - Director → CIF 0
    Liptcheva, Mihaela Radeva
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2008-01-01
    OF - Secretary → CIF 0
    Liptcheva-ivanova, Mihaela
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-05-17
    OF - Secretary → CIF 0
    Liptcheva-ivanova, Mihaela Radeva
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - 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 shares – 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
    icon of calendar 2019-07-05 ~ 2020-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Kadieva, Daniela
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-04-10
    OF - Director → CIF 0
  • 12
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-02-05 ~ 1996-05-07
    PE - Nominee Secretary → CIF 0
  • 13
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1996-02-05 ~ 1996-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA STATION LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
69201 - Accounting And Auditing 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
    icon of address601 Britannia House 1-11 Glenthorne Road, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (29 years 11 months). 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
    icon of address601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
    CIF 1 CIF 2
  • MEDIA STATION LTD
    S
    Registered number 03155513
    icon of address1, Putney Bridge Approach, London, United Kingdom, SW6 3JD
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDIA STATION ACCOUNTANTS LTD. - 2006-03-20
    icon of address601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,982 GBP2024-03-27
    Officer
    icon of calendar 2022-07-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    401 GBP2024-03-27
    Officer
    icon of calendar 2022-06-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-06-05 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    icon of addressActon Central Station Shop, Churchfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-01
    CIF 4 - Secretary → ME
  • 2
    MEDIA STATION ACCOUNTANTS LTD. - 2006-03-20
    icon of address601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,982 GBP2024-03-27
    Officer
    icon of calendar 2016-04-01 ~ 2017-03-31
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    401 GBP2024-03-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of address407 Britannia House, 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2011-02-05
    CIF 11 - Director → ME
  • 5
    icon of address407 Britannia House, 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-05
    CIF 7 - Director → ME
  • 6
    icon of address28 Nelson Road, Enfield
    Active Corporate (1 parent)
    Equity (Company account)
    8,813 GBP2024-02-28
    Officer
    icon of calendar 2009-05-01 ~ 2010-12-01
    CIF 3 - Secretary → ME
  • 7
    icon of address601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,885 GBP2024-03-27
    Officer
    icon of calendar 2008-07-15 ~ 2010-12-31
    CIF 14 - Secretary → ME
  • 8
    icon of addressNkva Ltd, Room 4 19 Brouncker Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2011-03-31
    CIF 8 - Director → ME
  • 9
    EMA BUILDING SERVICES LIMITED - 2005-01-28
    icon of address75 Appleyard, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-10
    CIF 9 - Director → ME
  • 10
    icon of addressPomorin Ltd, 87b Raleigh Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-02
    CIF 12 - Director → ME
  • 11
    STRIVE ETERNAL LIMITED - 2005-03-02
    icon of address475 Lower Twelfth Street, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2011-02-01
    CIF 10 - Director → ME
  • 12
    icon of address160 Chapter Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ 2010-12-01
    CIF 15 - Secretary → ME
  • 13
    icon of addressBritannia House Office 407, 11 Glenthorne Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    414 GBP2019-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2012-01-20
    CIF 6 - Director → ME
  • 14
    STUFF-UP & PAYROLL LIMITED - 2005-04-14
    STAFF-UP PAYROLL & RECRUITMENT LTD. - 2013-09-04
    icon of addressDalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2010-12-31
    CIF 13 - Secretary → ME
    icon of calendar 2008-07-01 ~ 2010-01-04
    CIF 16 - Secretary → ME

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