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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 6
  • 1
    Codrington, Adam
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Fraser, Duncan
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Gavin John
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Richard Julian
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ now
    OF - Director → CIF 0
  • 6
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-07-04 ~ 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
Ceased 11
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 2
    Ludlow, John Robert
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Christopher, Don
    Insurance Broker born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 4
    Bozhevolnaya, Lidia
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Barry, Richard Thomas
    Insurance Broker born in July 1941
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Taylor, Gavin John
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 7
    Mercer, Ian Francis
    Insurance Broker born in August 1964
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 8
    Allen, Andrew James
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Harley, Rebecca
    Claims Director born in July 1978
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 10
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address1 Great St Helens, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED

Previous name
SOUTH INTERNATIONAL LIMITED - 2000-05-30
Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
Brief company account
Fixed Assets - Investments
316,061 GBP2024-09-30
316,061 GBP2023-09-30
Debtors
638,410 GBP2024-09-30
620,156 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
17,911 GBP2023-09-30
Current Assets
638,410 GBP2024-09-30
638,067 GBP2023-09-30
Net Current Assets/Liabilities
638,345 GBP2024-09-30
638,067 GBP2023-09-30
Total Assets Less Current Liabilities
954,406 GBP2024-09-30
954,128 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Other miscellaneous reserve
227,522 GBP2024-09-30
227,522 GBP2023-09-30
Retained earnings (accumulated losses)
626,884 GBP2024-09-30
626,606 GBP2023-09-30
Equity
954,406 GBP2024-09-30
954,128 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-01-01 ~ 2023-09-30
Corporation Tax Payable
Current
65 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30

Related profiles found in government register
  • MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
    Info
    SOUTH INTERNATIONAL LIMITED - 2000-05-30
    Registered number 03872416
    icon of addressOne, Creechurch Place, London, United Kingdom EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED
    S
    Registered number 03872416
    icon of addressOne, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENTERTAINMENT BROKERS INTERNATIONAL (UK) LIMITED - 1997-04-16
    MATHIGH LIMITED - 1989-11-06
    icon of addressOne, Creechurch Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,100,898 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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