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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
Active 2
  • 1
    Travis, James Paul Roebuck
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Director → CIF 0
    Mr James Paul Roebuck Travis
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lambert, Roderic
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ now
    OF - Director → CIF 0
    Mr Roderic Lambert
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Nicholls, Huw Martyn Frank
    Designer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-10 ~ 2018-08-23
    OF - Director → CIF 0
  • 2
    Prime, Michael Gareth
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2002-02-27
    OF - Director → CIF 0
  • 3
    Mccormick, John Edward
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2010-09-14
    OF - Director → CIF 0
  • 4
    Charlton, Christopher Charles
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 5
    Buttleman, Daniel
    Sales Executive born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 6
    Ki Secretarial Services Limited
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 7
    Skyner, Leo
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 8
    Ki Legal Services Limited
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 1999-02-10
    OF - Director → CIF 0
  • 9
    Newbronner, Simon Victor
    Designer born in November 1958
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2006-04-06
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIASTERLING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy 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
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (26 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.