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 3
  • 1
    Smith, Philip Gordon
    Director born in April 1963
    Individual (31 offsprings)
    Officer
    2003-07-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Lealan, Susanne
    Individual (2 offsprings)
    Officer
    2017-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    MUTANDERIS 562 LIMITED - 2011-06-28
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,771 GBP2024-03-31
    Person with significant control
    2018-06-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Farnham, Robert Arthur
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2003-07-11 ~ 2005-09-20
    OF - director → CIF 0
  • 2
    Warren, Keith
    Accountant
    Individual
    Officer
    2005-08-11 ~ 2017-04-30
    OF - secretary → CIF 0
  • 3
    Mehditache, Ron
    Financial Director born in February 1970
    Individual
    Officer
    2002-11-12 ~ 2003-07-01
    OF - director → CIF 0
  • 4
    Raveh, Keren
    Individual
    Officer
    1997-06-09 ~ 2003-07-01
    OF - secretary → CIF 0
  • 5
    Smale, Robin Francis
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2008-04-03
    OF - director → CIF 0
  • 6
    Hersham, David Eliot
    Property Development born in March 1956
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2002-10-15
    OF - director → CIF 0
  • 7
    Fish, Frances
    Managing Director born in July 1967
    Individual
    Officer
    2008-01-03 ~ 2010-02-26
    OF - director → CIF 0
  • 8
    Brady, Wendy Marie
    Accountant
    Individual
    Officer
    2003-07-11 ~ 2005-08-11
    OF - secretary → CIF 0
  • 9
    Raveh, Amir
    Mkt & Sales Director born in April 1967
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2003-07-01
    OF - director → CIF 0
  • 10
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-06-09 ~ 1997-06-09
    PE - nominee-secretary → CIF 0
  • 11
    International House, 31 Church Road Hendon, London
    Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-06-09 ~ 1997-06-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEDIACALL LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.