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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 8
  • 1
    Franklin, Richard Peter
    Born in May 1975
    Individual (5 offsprings)
    Officer
    1999-02-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Shaw, Alexander Rudolph
    Born in April 1967
    Individual (24 offsprings)
    Officer
    1998-06-10 ~ 1999-02-12
    OF - Director → CIF 0
    Shaw, Alexander Rudolph
    Individual (24 offsprings)
    Officer
    1998-06-10 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 3
    Wadhwa, Mark
    Born in February 1961
    Individual (18 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
    Wadhwa, Mark
    Individual (18 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark Wadhwa
    Born in February 1961
    Individual (18 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
  • 4
    Whittaker, William David
    Individual (5 offsprings)
    Officer
    1999-03-16 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 5
    Visick, Richard Faras
    Individual (21 offsprings)
    Officer
    1998-03-23 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 6
    Joseph, Michael
    Individual (15 offsprings)
    Officer
    2000-06-02 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-23 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-23 ~ 1998-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA OFFICE LTD.

Period: 1998-03-23 ~ now
Company number: 03536107
Registered name
MEDIA OFFICE LTD. - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2 GBP2024-09-22
2 GBP2023-09-22
Current Assets
2,067,872 GBP2024-09-22
1,928,753 GBP2023-09-22
Creditors
Amounts falling due within one year
-338,264 GBP2024-09-22
-177,019 GBP2023-09-22
Net Current Assets/Liabilities
1,729,608 GBP2024-09-22
1,751,734 GBP2023-09-22
Total Assets Less Current Liabilities
1,729,610 GBP2024-09-22
1,751,736 GBP2023-09-22
Creditors
Amounts falling due after one year
-12,957 GBP2024-09-22
-18,941 GBP2023-09-22
Net Assets/Liabilities
1,716,653 GBP2024-09-22
1,732,795 GBP2023-09-22
Equity
1,716,653 GBP2024-09-22
1,732,795 GBP2023-09-22
Average Number of Employees
12023-09-23 ~ 2024-09-22
12022-09-23 ~ 2023-09-22

  • MEDIA OFFICE LTD.
    Info
    Registered number 03536107
    03536107 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.