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
    1997-03-11 ~ now
    OF - Director → CIF 0
  • 2
    MOGUL GROUP OF COMPANIES LTD - 2020-04-15
    6 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
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Media One Contract Publishing Limited
    Individual
    Officer
    2005-07-12 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 2
    Mrs Alexandra Helen Mclaren Nisbet
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
  • 3
    Imc Company Secretarial Services (uk) Limited
    Individual
    Officer
    1997-03-10 ~ 1997-03-11
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Robert James Nisbet
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
  • 5
    Whos Who Publications Limited
    Individual
    Officer
    2002-08-29 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 6
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1998-02-25 ~ 2001-10-16
    PE - Secretary → CIF 0
  • 7
    25a 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
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,321 GBP2023-12-31
1,068 GBP2022-12-31
Debtors
Current
472,372 GBP2023-12-31
364,382 GBP2022-12-31
Cash at bank and in hand
26,848 GBP2023-12-31
11,716 GBP2022-12-31
Current Assets
499,220 GBP2023-12-31
376,098 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-229,109 GBP2023-12-31
-173,532 GBP2022-12-31
Net Current Assets/Liabilities
270,111 GBP2023-12-31
202,566 GBP2022-12-31
Total Assets Less Current Liabilities
271,432 GBP2023-12-31
203,634 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,249 GBP2023-12-31
-33,086 GBP2022-12-31
Net Assets/Liabilities
252,183 GBP2023-12-31
170,548 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
252,083 GBP2023-12-31
170,448 GBP2022-12-31
Equity
252,183 GBP2023-12-31
170,548 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,250 GBP2023-12-31
1,667 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
599 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
929 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,321 GBP2023-12-31
1,068 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,390 GBP2023-12-31
111,246 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
360,242 GBP2023-12-31
238,742 GBP2022-12-31
Other Debtors
Current
4,108 GBP2023-12-31
3,577 GBP2022-12-31
Prepayments/Accrued Income
Current
20,632 GBP2023-12-31
10,817 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
8,274 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,920 GBP2023-12-31
24,794 GBP2022-12-31
Corporation Tax Payable
Current
71,599 GBP2023-12-31
53,786 GBP2022-12-31
Taxation/Social Security Payable
Current
65,932 GBP2023-12-31
67,281 GBP2022-12-31
Other Creditors
Current
28,684 GBP2023-12-31
10,971 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,974 GBP2023-12-31
8,426 GBP2022-12-31
Creditors
Current
229,109 GBP2023-12-31
173,532 GBP2022-12-31
Bank Borrowings
Non-current
19,249 GBP2023-12-31
33,086 GBP2022-12-31
Creditors
Non-current
19,249 GBP2023-12-31
33,086 GBP2022-12-31
Advances or credits given to directors
25,108 GBP2023-12-31

Related profiles found in government register
  • MEDIA ONE LIMITED
    Info
    MEDIA ONE COMMUNICATIONS LIMITED - 2025-03-25
    ALLIED DIGITAL LIMITED - 1997-08-12
    Registered number 03330133
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 1997-03-10 (28 years 4 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
    1, Accent Park, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6XS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDIA ONE CONTRACT PUBLISHING LIMITED - 2006-09-08
    ASSOCIATED BUSINESS MEDIA LIMITED - 2005-09-19
    8-12 Priestagte, Peterborough, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.