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 3
  • 1
    Tomkinson, John Roderick
    Individual (5 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Soteriou, Alexis Anton
    Sole Trader born in August 1977
    Individual (10 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Director → CIF 0
    Mr Alexis Anton Soteriou
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Adair, Carl William
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Martinez, Antony Jason
    Director born in November 1969
    Individual
    Officer
    1999-11-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Soteriou, Alexis Anton
    Individual (10 offsprings)
    Officer
    1999-11-18 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-08 ~ 1999-11-18
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-08 ~ 1999-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA INTERACTIVE EUROPE LIMITED

Previous names
MEDIA INTERACTIVE (EUROPE) LIMITED - 2000-06-29
SPEED 7975 LIMITED - 1999-11-25
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
3,035 GBP2024-03-31
4,047 GBP2023-03-31
Fixed Assets - Investments
13,540 GBP2024-03-31
13,540 GBP2023-03-31
Fixed Assets
16,575 GBP2024-03-31
17,587 GBP2023-03-31
Debtors
154,644 GBP2024-03-31
256,895 GBP2023-03-31
Current assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
104,032 GBP2024-03-31
81,766 GBP2023-03-31
Current Assets
258,678 GBP2024-03-31
338,663 GBP2023-03-31
Creditors
-126,352 GBP2024-03-31
-166,139 GBP2023-03-31
Net Current Assets/Liabilities
132,326 GBP2024-03-31
172,524 GBP2023-03-31
Total Assets Less Current Liabilities
148,901 GBP2024-03-31
190,111 GBP2023-03-31
Creditors
Non-current
-93,100 GBP2024-03-31
-120,050 GBP2023-03-31
Net Assets/Liabilities
55,801 GBP2024-03-31
70,061 GBP2023-03-31
Equity
Called up share capital
166 GBP2024-03-31
166 GBP2023-03-31
Share premium
83,183 GBP2024-03-31
83,183 GBP2023-03-31
Capital redemption reserve
34 GBP2024-03-31
34 GBP2023-03-31
Retained earnings (accumulated losses)
-27,582 GBP2024-03-31
-13,322 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,855 GBP2024-03-31
14,855 GBP2023-03-31
Furniture and fittings
20,216 GBP2024-03-31
20,216 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
35,071 GBP2024-03-31
35,071 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,979 GBP2024-03-31
12,354 GBP2023-03-31
Furniture and fittings
19,057 GBP2024-03-31
18,670 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,036 GBP2024-03-31
31,024 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
625 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,876 GBP2024-03-31
2,501 GBP2023-03-31
Furniture and fittings
1,159 GBP2024-03-31
1,546 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,823 GBP2024-03-31
62,939 GBP2023-03-31
Prepayments/Accrued Income
Current
14,970 GBP2024-03-31
14,970 GBP2023-03-31
Other Debtors
Current
126,626 GBP2024-03-31
177,447 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,225 GBP2024-03-31
1,539 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,551 GBP2024-03-31
135,610 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13,078 GBP2023-03-31
Corporation Tax Payable
Current
17,173 GBP2024-03-31
4,821 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,146 GBP2024-03-31
8,543 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,475 GBP2024-03-31
4,080 GBP2023-03-31
Amounts owed to directors
Current
7 GBP2024-03-31
7 GBP2023-03-31
Creditors
Current
126,352 GBP2024-03-31
166,139 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
93,100 GBP2024-03-31
120,050 GBP2023-03-31

Related profiles found in government register
  • MEDIA INTERACTIVE EUROPE LIMITED
    Info
    MEDIA INTERACTIVE (EUROPE) LIMITED - 2000-06-29
    SPEED 7975 LIMITED - 1999-11-25
    Registered number 03872818
    Ertosun House, 61 Widmore Road, Bromley BR1 3AA
    Private Limited Company incorporated on 1999-11-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • MEDIA INTERACTIVE EUROPE LTD
    S
    Registered number missing
    Ertoson House, 61 Widmore Road, Bromley, England, BR1 3AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ertosun House, 61 Widmore Road, Bromley
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,480 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.