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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 17
  • 1
    Lambert, Roderic Clive
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2026-01-27
    OF - Director → CIF 0
    Mr Roderic Clive Lambert
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Travis, James Paul Roebuck
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2026-01-27
    OF - Director → CIF 0
    Mr James Paul Roebuck Travis
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Newbronner, Simon Victor
    Designer born in November 1958
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Nicholls, Huw Martyn Frank
    Designer born in February 1964
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2018-08-23
    OF - Director → CIF 0
  • 5
    Ki Secretarial Services Limited
    Individual (11 offsprings)
    Officer
    1998-12-15 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 6
    Buttleman, Daniel
    Sales Executive born in March 1969
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 7
    Moore, David
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Prime, Michael Gareth
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2002-02-27
    OF - Director → CIF 0
  • 9
    Skyner, Leo
    Individual (10 offsprings)
    Officer
    2001-10-29 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 10
    Hernandez, Maurice Andre
    Born in January 1981
    Individual (52 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Mccormick, John Edward
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Ki Legal Services Limited
    Individual (11 offsprings)
    Officer
    1998-12-15 ~ 1999-02-10
    OF - Director → CIF 0
  • 13
    Charlton, Christopher Charles
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Director → CIF 0
  • 16
    STELLAR BIDCO LIMITED
    14098788
    C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIASTERLING LIMITED

Period: 1998-12-15 ~ now
Company number: 03683954
Registered name
MEDIASTERLING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
14,704 GBP2024-08-31
20,383 GBP2023-08-31
Debtors
286,802 GBP2024-08-31
378,643 GBP2023-08-31
Cash at bank and in hand
1,198,557 GBP2024-08-31
1,045,917 GBP2023-08-31
Current Assets
1,517,359 GBP2024-08-31
1,459,560 GBP2023-08-31
Net Current Assets/Liabilities
995,602 GBP2024-08-31
841,747 GBP2023-08-31
Total Assets Less Current Liabilities
1,010,306 GBP2024-08-31
862,130 GBP2023-08-31
Net Assets/Liabilities
1,006,952 GBP2024-08-31
857,034 GBP2023-08-31
Equity
Called up share capital
1,100 GBP2024-08-31
1,100 GBP2023-08-31
Capital redemption reserve
1,900 GBP2024-08-31
1,900 GBP2023-08-31
Retained earnings (accumulated losses)
1,003,952 GBP2024-08-31
854,034 GBP2023-08-31
Equity
1,006,952 GBP2024-08-31
857,034 GBP2023-08-31
Average Number of Employees
222023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
196,397 GBP2024-08-31
338,450 GBP2023-08-31
Other Debtors
Amounts falling due within one year
90,405 GBP2024-08-31
40,193 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
286,802 GBP2024-08-31
Current, Amounts falling due within one year
378,643 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,000 GBP2024-08-31
112,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
16,528 GBP2024-08-31
14,501 GBP2023-08-31
Corporation Tax Payable
Current
73,609 GBP2024-08-31
125,270 GBP2023-08-31
Other Taxation & Social Security Payable
Current
61,519 GBP2024-08-31
48,755 GBP2023-08-31
Other Creditors
Current
370,101 GBP2024-08-31
429,287 GBP2023-08-31
Creditors
Current
521,757 GBP2024-08-31
617,813 GBP2023-08-31

  • MEDIASTERLING LIMITED
    Info
    Registered number 03683954
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.