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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
    Charlton, Christopher Charles
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 2
    Skyner, Leo
    Individual (10 offsprings)
    Officer
    2001-10-29 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 3
    Ki Secretarial Services Limited
    Individual (10 offsprings)
    Officer
    1998-12-15 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 4
    Hernandez, Maurice Andre
    Born in January 1981
    Individual (52 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Newbronner, Simon Victor
    Designer born in November 1958
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Buttleman, Daniel
    Sales Executive born in March 1969
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ki Legal Services Limited
    Individual (10 offsprings)
    Officer
    1998-12-15 ~ 1999-02-10
    OF - Director → CIF 0
  • 10
    Nicholls, Huw Martyn Frank
    Designer born in February 1964
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2018-08-23
    OF - Director → CIF 0
  • 11
    Moore, David
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Mccormick, John Edward
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2010-09-14
    OF - Director → CIF 0
  • 13
    Prime, Michael Gareth
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2002-02-27
    OF - Director → CIF 0
  • 14
    STELLAR BIDCO LIMITED
    14098788 14098475
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Director → CIF 0
  • 16
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee 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
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
10,378 GBP2025-08-31
14,704 GBP2024-08-31
Debtors
207,457 GBP2025-08-31
286,802 GBP2024-08-31
Cash at bank and in hand
1,358,166 GBP2025-08-31
1,198,557 GBP2024-08-31
Current Assets
1,617,823 GBP2025-08-31
1,517,359 GBP2024-08-31
Net Current Assets/Liabilities
984,508 GBP2025-08-31
995,602 GBP2024-08-31
Total Assets Less Current Liabilities
994,886 GBP2025-08-31
1,010,306 GBP2024-08-31
Net Assets/Liabilities
992,588 GBP2025-08-31
1,006,952 GBP2024-08-31
Equity
Called up share capital
1,100 GBP2025-08-31
1,100 GBP2024-08-31
Capital redemption reserve
1,900 GBP2025-08-31
1,900 GBP2024-08-31
Retained earnings (accumulated losses)
989,588 GBP2025-08-31
1,003,952 GBP2024-08-31
Equity
992,588 GBP2025-08-31
1,006,952 GBP2024-08-31
Average Number of Employees
202024-09-01 ~ 2025-08-31
222023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
157,660 GBP2025-08-31
196,397 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
49,797 GBP2025-08-31
90,405 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
207,457 GBP2025-08-31
286,802 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,000 GBP2025-08-31
64,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
21,053 GBP2025-08-31
16,528 GBP2024-08-31
Corporation Tax Payable
Current
119,643 GBP2025-08-31
73,609 GBP2024-08-31
Other Taxation & Social Security Payable
Current
81,905 GBP2025-08-31
61,519 GBP2024-08-31
Other Creditors
Current
410,714 GBP2025-08-31
370,101 GBP2024-08-31

  • MEDIASTERLING LIMITED
    Info
    Registered number 03683954
    New Broad Street House 35 New Broad St., Liverpool St., London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.