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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 7
  • 1
    Lambert, Asuncion
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Rm Registrars Limited
    Individual (3 offsprings)
    Officer
    1996-04-02 ~ 1996-04-02
    OF - Nominee Secretary → CIF 0
  • 3
    Childs, Christopher James
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 1999-05-27
    OF - Director → CIF 0
  • 4
    Taglienti, Antonio
    Video Distributor born in June 1949
    Individual (15 offsprings)
    Officer
    2001-10-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 5
    Kee, Rory George Robert Montgomery
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2005-01-20
    OF - Director → CIF 0
  • 6
    Lambert, Hilary Richard Denny
    Born in October 1958
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ now
    OF - Director → CIF 0
    Mr Hilary Richard Denny Lambert
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-04-02 ~ 1996-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIABOX LIMITED

Period: 1996-04-02 ~ now
Company number: 03181740
Registered name
MEDIABOX LIMITED - now
Standard Industrial Classification
59132 - Video Distribution Activities
58110 - Book Publishing
59111 - Motion Picture Production Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Current Assets
102 GBP2024-09-30
63 GBP2023-09-30
Creditors
Amounts falling due within one year
-29,896 GBP2024-09-30
-29,046 GBP2023-09-30
Net Current Assets/Liabilities
-29,794 GBP2024-09-30
-28,983 GBP2023-09-30
Total Assets Less Current Liabilities
-29,794 GBP2024-09-30
-28,983 GBP2023-09-30
Net Assets/Liabilities
-30,694 GBP2024-09-30
-29,883 GBP2023-09-30
Equity
-30,694 GBP2024-09-30
-29,883 GBP2023-09-30

  • MEDIABOX LIMITED
    Info
    Registered number 03181740
    C/o Pearlman Rose Jack Dash House, Lawn House Close, London E14 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-02 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.