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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 3
  • 1
    Adair, Carl William
    Director born in January 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Tomkinson, John Roderick
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Soteriou, Alexis Anton
    Sole Trader born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ now
    OF - Director → CIF 0
    Mr Alexis Anton Soteriou
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Martinez, Antony Jason
    Director born in November 1969
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Soteriou, Alexis Anton
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-08 ~ 1999-11-18
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-11-08 ~ 1999-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA INTERACTIVE EUROPE LIMITED

Previous names
SPEED 7975 LIMITED - 1999-11-25
MEDIA INTERACTIVE (EUROPE) LIMITED - 2000-06-29
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets
91,566 GBP2025-03-31
16,575 GBP2024-03-31
Current Assets
166,775 GBP2025-03-31
243,708 GBP2024-03-31
Creditors
Current
-105,247 GBP2025-03-31
-109,877 GBP2024-03-31
Net Current Assets/Liabilities
76,498 GBP2025-03-31
148,801 GBP2024-03-31
Total Assets Less Current Liabilities
168,064 GBP2025-03-31
165,376 GBP2024-03-31
Creditors
Non-current
-134,583 GBP2025-03-31
-93,100 GBP2024-03-31
Accrued Liabilities/Deferred Income
-18,171 GBP2025-03-31
-16,475 GBP2024-03-31
Net Assets/Liabilities
15,310 GBP2025-03-31
55,801 GBP2024-03-31
Equity
15,310 GBP2025-03-31
55,801 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MEDIA INTERACTIVE EUROPE LIMITED
    Info
    SPEED 7975 LIMITED - 1999-11-25
    MEDIA INTERACTIVE (EUROPE) LIMITED - 1999-11-25
    Registered number 03872818
    icon of addressErtosun House, 61 Widmore Road, Bromley BR1 3AA
    Private Limited Company incorporated on 1999-11-08 (26 years). 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
    icon of addressErtoson House, 61 Widmore Road, Bromley, England, BR1 3AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressErtosun House, 61 Widmore Road, Bromley
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,480 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 16 October 2025 and licensed under the Open Government Licence v3.0.