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
    Ross, Kate Mairead Hehir
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Amy Anne
    Director born in August 1984
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    EIGHT&FOUR GROUP LIMITED - now
    CUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29
    CAGNEY PLC - 2010-08-27
    CAGNEY GROUP PLC - 2005-06-03
    Holden House, 57 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    7,294,985 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Attas, Veronique Noemie
    Pr Consultant born in July 1975
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2009-03-26
    OF - Director → CIF 0
    Attas, Veronique Noemie
    Pr Consultant
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 2
    Stopford, Brian
    Accountant
    Individual
    Officer
    2006-05-30 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 3
    Mattey, Stephen Richard
    Managing Partner born in June 1968
    Individual (6 offsprings)
    Officer
    2009-02-13 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Simpson, David Kerry
    Marketing Services Director born in January 1960
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2022-03-31
    OF - Director → CIF 0
    Simpson, David Kerry
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 5
    Taylorson, Ian Michael
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 6
    Oram, Patrick
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-03-31
    OF - Director → CIF 0
    Oram, Patrick
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Law, Peter Francis
    Media Consultant born in December 1957
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    Foster, Neil Michael
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2016-09-05
    OF - Director → CIF 0
  • 9
    Dudley-williams, Nicholas Mark Edgcumbe
    Marketing Director born in July 1975
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 10
    Law, Isabelle Doudou Renee
    Media Consultant born in March 1963
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 11
    Hunter, Steven Andrew
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Simons, Paul Vincent
    Director born in March 1948
    Individual
    Officer
    2006-02-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 13
    Mansel-thomas, Ian
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2021-06-15
    OF - Director → CIF 0
    Mansel-thomas, Ian
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 14
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-05-14 ~ 1998-06-18
    PE - Nominee Director → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-05-14 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MEDIA FOUNDRY INTERNATIONAL LIMITED

Previous name
BRIEFLOGIC LIMITED - 1998-07-16
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
20,790 GBP2023-12-31
20,790 GBP2022-12-31
Total Assets Less Current Liabilities
20,790 GBP2023-12-31
20,790 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
20,690 GBP2023-12-31
20,690 GBP2022-12-31
Equity
20,790 GBP2023-12-31
20,790 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,790 GBP2023-12-31
20,790 GBP2022-12-31

  • THE MEDIA FOUNDRY INTERNATIONAL LIMITED
    Info
    BRIEFLOGIC LIMITED - 1998-07-16
    Registered number 03563997
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1998-05-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.