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 1
  • Wadhwa, Mark
    Manager born in February 1961
    Individual (13 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
    Wadhwa, Mark
    Individual (13 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark Wadhwa
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Whittaker, William David
    Individual
    Officer
    1999-03-16 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 2
    Joseph, Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 3
    Shaw, Alexander Rudolph
    Surveyor born in April 1967
    Individual (14 offsprings)
    Officer
    1998-06-10 ~ 1999-02-12
    OF - Director → CIF 0
    Shaw, Alexander Rudolph
    Surveyor
    Individual (14 offsprings)
    Officer
    1998-06-10 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 4
    Franklin, Richard Peter
    Surveyor born in May 1975
    Individual (2 offsprings)
    Officer
    1999-02-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Visick, Richard Faras
    Individual
    Officer
    1998-03-23 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-23 ~ 1998-03-23
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-23 ~ 1998-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA OFFICE LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2 GBP2023-09-22
2 GBP2022-09-22
Current Assets
1,928,753 GBP2023-09-22
1,881,793 GBP2022-09-22
Creditors
Amounts falling due within one year
-177,019 GBP2023-09-22
-147,473 GBP2022-09-22
Net Current Assets/Liabilities
1,751,734 GBP2023-09-22
1,734,320 GBP2022-09-22
Total Assets Less Current Liabilities
1,751,736 GBP2023-09-22
1,734,322 GBP2022-09-22
Creditors
Amounts falling due after one year
-18,941 GBP2023-09-22
-24,777 GBP2022-09-22
Net Assets/Liabilities
1,732,795 GBP2023-09-22
1,709,545 GBP2022-09-22
Equity
1,732,795 GBP2023-09-22
1,709,545 GBP2022-09-22
Average Number of Employees
12022-09-23 ~ 2023-09-22
12021-09-23 ~ 2022-09-22

  • MEDIA OFFICE LTD.
    Info
    Registered number 03536107
    16-18 Marshall Street, London W1F 7BE
    Private Limited Company incorporated on 1998-03-23 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.