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 1
  • Ivanov, Krasimir Hristov
    Accounts Manager born in September 1963
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Ivanov, Krasimr Hristov
    Individual (11 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
    Mr Krasimir Hristov Ivanov
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 13
  • 1
    Kadieva, Daniela
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-04-10
    OF - Director → CIF 0
  • 2
    Kalsi, Manjit Singh
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2005-07-04
    OF - Director → CIF 0
  • 3
    Davis, Kenneth Patrick
    Director born in September 1954
    Individual
    Officer
    2005-02-11 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    Liptcheva-ivanova, Mihaela Radeva
    Director born in November 1971
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Liptcheva-ivanova, Mihaela Radeva
    Legal Adviser born in November 1971
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2020-03-31
    OF - Director → CIF 0
    Liptcheva-ivanova, Michaela Radeva
    Legal Adviser born in November 1971
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2020-07-25
    OF - Director → CIF 0
    Liptcheva, Mihaela Radeva
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2008-01-01
    OF - Secretary → CIF 0
    Liptcheva-ivanova, Mihaela
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-05-17
    OF - Secretary → CIF 0
    Liptcheva-ivanova, Mihaela Radeva
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2019-07-06
    OF - Secretary → CIF 0
    Mrs Michaela Radeva Liptcheva-ivanova
    Born in November 1971
    Individual (1 offspring)
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mrs Mihaela Radeva Liptcheva-ivanova
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2019-07-05 ~ 2020-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Shah, Bhagwandas
    Born in July 1974
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2005-02-12
    OF - Director → CIF 0
  • 7
    Georgieva, Kamelia
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Ivanov, Krasimir Hristov
    Accountant Bokeeper Business born in September 1963
    Individual (11 offsprings)
    Officer
    1996-05-07 ~ 2003-04-06
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Director born in September 1963
    Individual (11 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
    Salesman born in September 1963
    Individual (11 offsprings)
    2015-01-01 ~ 2016-04-01
    OF - Director → CIF 0
    Ivanov, Krasimir Hristov
    Director born in September 1963
    Individual (11 offsprings)
    2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
    Ivanov, Krasimir
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2013-06-01
    OF - Secretary → CIF 0
    Ivanov, Krasimir Hristov
    Individual (11 offsprings)
    Officer
    2014-05-17 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 9
    Dimova, Diyana
    Born in February 1978
    Individual
    Officer
    2004-04-08 ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Kircheva, Ivanka Yordanova
    Born in January 1973
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Ivanova, Proletrueta Todorova
    Individual
    Officer
    1996-05-07 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 12
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1996-02-05 ~ 1996-05-07
    PE - Nominee Director → CIF 0
  • 13
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    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
Fixed Assets - Investments
20,678 GBP2023-03-31
Debtors
310 GBP2023-03-31
28,025 GBP2022-03-30
Cash at bank and in hand
86 GBP2023-03-31
Current Assets
396 GBP2023-03-31
28,025 GBP2022-03-30
Creditors
Amounts falling due within one year
-1,302 GBP2022-03-30
Net Current Assets/Liabilities
396 GBP2023-03-31
26,723 GBP2022-03-30
Total Assets Less Current Liabilities
21,074 GBP2023-03-31
26,723 GBP2022-03-30
Creditors
Amounts falling due after one year
-49,000 GBP2023-03-31
-49,000 GBP2022-03-30
Net Assets/Liabilities
-27,926 GBP2023-03-31
-22,277 GBP2022-03-30
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-30
Retained earnings (accumulated losses)
-27,927 GBP2023-03-31
-22,278 GBP2022-03-30
Equity
-27,926 GBP2023-03-31
-22,277 GBP2022-03-30
Average Number of Employees
12022-03-31 ~ 2023-03-31
12021-04-01 ~ 2022-03-30
Trade Debtors/Trade Receivables
310 GBP2023-03-31
Other Debtors
28,025 GBP2022-03-30
Bank Overdrafts
Amounts falling due within one year
1,302 GBP2022-03-30
Bank Borrowings
Amounts falling due after one year
49,000 GBP2023-03-31
49,000 GBP2022-03-30
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 (29 years 4 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
    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 (3 parents)
    Equity (Company account)
    8,441 GBP2023-03-30
    Officer
    2022-07-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 2
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-28
    Officer
    2022-06-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-06-05 ~ 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
Ceased 22
  • 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 (3 parents)
    Equity (Company account)
    8,441 GBP2023-03-30
    Officer
    2016-04-01 ~ 2017-03-31
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 4
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-28
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 5
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,494 GBP2023-03-29
    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)
    2 GBP2023-03-31
    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)
    119,776 GBP2023-03-29
    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, 1 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,234 GBP2023-03-28
    Officer
    2009-04-01 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 17
    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
  • 18
    STEFF SERVICES LIMITED - 2013-06-14
    Office 10, 15a Market Street, Oakengates, Telford, England
    Liquidation Corporate (2 parents)
    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
  • 19
    160 Chapter Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2010-12-01
    CIF 24 - Secretary → ME
  • 20
    Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 21
    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
  • 22
    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
    2010-04-01 ~ 2010-12-31
    CIF 22 - Secretary → ME
    2008-07-01 ~ 2010-01-04
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.