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
    Lambert, Roderic
    Designer born in February 1960
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ now
    OF - director → CIF 0
    Mr Roderic Lambert
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Travis, James Paul Roebuck
    Designer born in September 1973
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ now
    OF - director → CIF 0
    Mr James Paul Roebuck Travis
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Mccormick, John Edward
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2010-09-14
    OF - director → CIF 0
  • 2
    Buttleman, Daniel
    Sales Executive born in March 1969
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2005-12-09
    OF - director → CIF 0
  • 3
    Skyner, Leo
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2010-09-14
    OF - secretary → CIF 0
  • 4
    Nicholls, Huw Martyn Frank
    Designer born in February 1964
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 2018-08-23
    OF - director → CIF 0
  • 5
    Ki Legal Services Limited
    Individual
    Officer
    1998-12-15 ~ 1999-02-10
    OF - director → CIF 0
  • 6
    Charlton, Christopher Charles
    Individual
    Officer
    1999-02-10 ~ 2001-10-29
    OF - secretary → CIF 0
  • 7
    Ki Secretarial Services Limited
    Individual
    Officer
    1998-12-15 ~ 1999-02-10
    OF - secretary → CIF 0
  • 8
    Prime, Michael Gareth
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2002-02-27
    OF - director → CIF 0
  • 9
    Newbronner, Simon Victor
    Designer born in November 1958
    Individual
    Officer
    1999-02-10 ~ 2006-04-06
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
20,383 GBP2023-08-31
22,232 GBP2022-08-31
Fixed Assets
20,383 GBP2023-08-31
22,232 GBP2022-08-31
Total Inventories
35,000 GBP2023-08-31
18,500 GBP2022-08-31
Debtors
378,643 GBP2023-08-31
239,588 GBP2022-08-31
Cash at bank and in hand
1,045,917 GBP2023-08-31
1,018,429 GBP2022-08-31
Current Assets
1,459,560 GBP2023-08-31
1,276,517 GBP2022-08-31
Creditors
Amounts falling due within one year
-617,813 GBP2023-08-31
-594,324 GBP2022-08-31
Net Current Assets/Liabilities
841,747 GBP2023-08-31
682,193 GBP2022-08-31
Total Assets Less Current Liabilities
862,130 GBP2023-08-31
704,425 GBP2022-08-31
Net Assets/Liabilities
857,034 GBP2023-08-31
700,201 GBP2022-08-31
Equity
Called up share capital
1,100 GBP2023-08-31
1,100 GBP2022-08-31
Retained earnings (accumulated losses)
854,034 GBP2023-08-31
697,201 GBP2022-08-31
Equity
857,034 GBP2023-08-31
700,201 GBP2022-08-31
Average Number of Employees
202022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
83,296 GBP2023-08-31
82,610 GBP2022-08-31
Property, Plant & Equipment - Disposals
-7,064 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,913 GBP2023-08-31
60,378 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,070 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,535 GBP2022-09-01 ~ 2023-08-31

  • MEDIASTERLING LIMITED
    Info
    Registered number 03683954
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 1998-12-15 (26 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.