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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 14
  • 1
    Hersham, David Eliot
    Property Development born in March 1956
    Individual (6 offsprings)
    Officer
    2000-02-03 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Fish, Frances
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2008-01-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Smith, Philip Gordon
    Director born in April 1963
    Individual (33 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Raveh, Amir
    Mkt & Sales Director born in April 1967
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Raveh, Keren
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 6
    Smale, Robin Francis
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Lealan, Susanne
    Individual (4 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Farnham, Robert Arthur
    Company Director born in August 1959
    Individual (19 offsprings)
    Officer
    2003-07-11 ~ 2005-09-20
    OF - Director → CIF 0
  • 9
    Mehditache, Ron
    Financial Director born in February 1970
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Brady, Wendy Marie
    Accountant
    Individual (5 offsprings)
    Officer
    2003-07-11 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 11
    Warren, Keith
    Accountant
    Individual (6 offsprings)
    Officer
    2005-08-11 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 12
    SOH LIMITED
    - now 06445688
    MUTANDERIS 562 LIMITED - 2011-06-28
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-06-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1494 offsprings)
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Nominee Secretary → CIF 0
  • 14
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1515 offsprings)
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIACALL LIMITED

Period: 1997-06-09 ~ 2020-10-20
Company number: 03383561
Registered name
MEDIACALL LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
11 GBP2016-11-30
11 GBP2015-11-30
Share premium account
94,997 GBP2016-11-30
94,997 GBP2015-11-30
Retained earnings
-95,008 GBP2016-11-30
-95,008 GBP2015-11-30
Shareholder's fund
0 GBP2016-11-30
0 GBP2015-11-30

  • MEDIACALL LIMITED
    Info
    Registered number 03383561
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 and dissolved on 2020-10-20 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.