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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
    Nisbet, Robert James
    Publisher born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ now
    OF - Director → CIF 0
  • 2
    MOGUL GROUP OF COMPANIES LTD - 2020-04-15
    icon of address6 Swan Court, Forder Way, Hampton, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    691,166 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Mr Robert James Nisbet
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-18
    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
  • 2
    Media One Contract Publishing Limited
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 3
    Whos Who Publications Limited
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 4
    Mrs Alexandra Helen Mclaren Nisbet
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-18
    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
  • 5
    Imc Company Secretarial Services (uk) Limited
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1997-03-11
    OF - Nominee Secretary → CIF 0
  • 6
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11
    icon of addressThurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1998-02-25 ~ 2001-10-16
    PE - Secretary → CIF 0
  • 7
    icon of address25a Priestgate, Peterborough, Cambridgeshire
    Corporate
    Officer
    1997-03-10 ~ 1997-03-11
    PE - Director → CIF 0
parent relation
Company in focus

MEDIA ONE LIMITED

Previous names
MEDIA ONE COMMUNICATIONS LIMITED - 2025-03-25
ALLIED DIGITAL LIMITED - 1997-08-12
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,056 GBP2024-12-31
1,321 GBP2023-12-31
Debtors
Current
149,663 GBP2024-12-31
472,372 GBP2023-12-31
Cash at bank and in hand
12,140 GBP2024-12-31
26,848 GBP2023-12-31
Current Assets
161,803 GBP2024-12-31
499,220 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-148,206 GBP2024-12-31
-229,109 GBP2023-12-31
Net Current Assets/Liabilities
13,597 GBP2024-12-31
270,111 GBP2023-12-31
Total Assets Less Current Liabilities
14,653 GBP2024-12-31
271,432 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,501 GBP2024-12-31
-19,249 GBP2023-12-31
Net Assets/Liabilities
5,100 GBP2024-12-31
252,183 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
252,083 GBP2023-12-31
Equity
5,100 GBP2024-12-31
252,183 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
929 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,194 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,056 GBP2024-12-31
1,321 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
101,147 GBP2024-12-31
87,390 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,266 GBP2024-12-31
360,242 GBP2023-12-31
Other Debtors
Current
4,108 GBP2024-12-31
4,108 GBP2023-12-31
Prepayments/Accrued Income
Current
14,142 GBP2024-12-31
20,632 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,386 GBP2024-12-31
46,920 GBP2023-12-31
Corporation Tax Payable
Current
45,690 GBP2024-12-31
71,599 GBP2023-12-31
Taxation/Social Security Payable
Current
49,703 GBP2024-12-31
65,932 GBP2023-12-31
Other Creditors
Current
5,328 GBP2024-12-31
28,684 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,099 GBP2024-12-31
5,974 GBP2023-12-31
Creditors
Current
148,206 GBP2024-12-31
229,109 GBP2023-12-31
Bank Borrowings
Non-current
9,501 GBP2024-12-31
19,249 GBP2023-12-31

Related profiles found in government register
  • MEDIA ONE LIMITED
    Info
    MEDIA ONE COMMUNICATIONS LIMITED - 2025-03-25
    ALLIED DIGITAL LIMITED - 2025-03-25
    Registered number 03330133
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 1997-03-10 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • MEDIA ONE COMMUNICATIONS LTD
    S
    Registered number missing
    icon of address1, Accent Park, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6XS
    CIF 1
  • MEDIA ONE COMMUNICATIONS LTD
    S
    Registered number missing
    icon of addressGeneva House, Park Road, Peterborough, Cambridgeshire, PE1 2UX
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MEDIA ONE CONTRACT PUBLISHING LIMITED - 2006-09-08
    ASSOCIATED BUSINESS MEDIA LIMITED - 2005-09-19
    icon of address8-12 Priestagte, Peterborough, Cambs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • WHO'S WHO INTERNATIONAL PLC - 2007-03-28
    BUSINESS INVESTMENTS (BUCKS) LIMITED - 2022-08-26
    WHO'S WHO INTERNATIONAL LIMITED - 2009-10-14
    WHO'S WHO INTERNATIONAL LIMITED - 2005-02-17
    icon of address18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,651 GBP2024-12-31
    Officer
    icon of calendar 2001-06-26 ~ 2004-12-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.