logo
explain how to read the page

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 6
  • 1
    Mcferran, Ann Patricia
    Born in October 1945
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2006-05-04
    OF - Director → CIF 0
  • 2
    Campbell, David Gratton
    Born in March 1950
    Individual (1 offspring)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
    Mr David Gratton Campbell
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2025-04-28 ~ now
    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
  • 3
    Garforth, Christopher James, Professor
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd Morgan, Catherine
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
    Lloyd Morgan, Catherine
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Secretary → CIF 0
    Ms Catherine Lloyd-morgan
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-10-14 ~ now
    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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-14 ~ 1997-10-30
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-14 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MEDIAE COMPANY LIMITED

Period: 1997-12-31 ~ now
Company number: 03449631
Registered names
THE MEDIAE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
49,901 GBP2024-09-30
51,234 GBP2023-09-30
Debtors
339,078 GBP2024-09-30
391,351 GBP2023-09-30
Cash at bank and in hand
200,932 GBP2024-09-30
506,819 GBP2023-09-30
Current Assets
540,010 GBP2024-09-30
898,170 GBP2023-09-30
Creditors
Current
142,876 GBP2024-09-30
574,296 GBP2023-09-30
Net Current Assets/Liabilities
397,134 GBP2024-09-30
323,874 GBP2023-09-30
Total Assets Less Current Liabilities
447,035 GBP2024-09-30
375,108 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
446,035 GBP2024-09-30
374,108 GBP2023-09-30
Equity
447,035 GBP2024-09-30
375,108 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
720,050 GBP2024-09-30
718,405 GBP2023-09-30
Plant and equipment
384,190 GBP2024-09-30
384,190 GBP2023-09-30
Furniture and fittings
93,668 GBP2024-09-30
92,023 GBP2023-09-30
Motor vehicles
122,554 GBP2024-09-30
122,554 GBP2023-09-30
Computers
119,638 GBP2024-09-30
119,638 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
670,149 GBP2024-09-30
667,171 GBP2023-09-30
Plant and equipment
360,509 GBP2024-09-30
360,509 GBP2023-09-30
Furniture and fittings
83,728 GBP2024-09-30
82,834 GBP2023-09-30
Motor vehicles
112,724 GBP2024-09-30
110,895 GBP2023-09-30
Computers
113,188 GBP2024-09-30
112,933 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,978 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
894 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,829 GBP2023-10-01 ~ 2024-09-30
Computers
255 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
23,681 GBP2024-09-30
23,681 GBP2023-09-30
Furniture and fittings
9,940 GBP2024-09-30
9,189 GBP2023-09-30
Motor vehicles
9,830 GBP2024-09-30
11,659 GBP2023-09-30
Computers
6,450 GBP2024-09-30
6,705 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
256,453 GBP2024-09-30
314,802 GBP2023-09-30
Other Debtors
Current
80,940 GBP2024-09-30
75,714 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
339,078 GBP2024-09-30
391,351 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,859 GBP2024-09-30
17,154 GBP2023-09-30
Corporation Tax Payable
Current
14,426 GBP2024-09-30
26,389 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,416 GBP2023-09-30
Other Creditors
Current
1,749 GBP2024-09-30
6,600 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
356,506 GBP2023-09-30
Accrued Liabilities
Current
9,886 GBP2024-09-30
46,604 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30

  • THE MEDIAE COMPANY LIMITED
    Info
    CRUISEDOUBLE LIMITED - 1997-12-31
    Registered number 03449631
    The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.