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 4
  • 1
    Willitts, Leon Nigel Wallis
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    2002-01-03 ~ now
    OF - director → CIF 0
    Mr Leon Nigel Wallis Willitts
    Born in April 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Noakes, Bernard Carl
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2002-01-03 ~ now
    OF - director → CIF 0
    Mr Bernard Carl Noakes
    Born in November 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Brinton, Garth Nicholas
    Accountant born in February 1952
    Individual (9 offsprings)
    Officer
    2002-01-03 ~ now
    OF - director → CIF 0
    Brinton, Garth Nicholas
    Accountant
    Individual (9 offsprings)
    Officer
    2002-01-03 ~ now
    OF - secretary → CIF 0
    Mr Garth Nicholas Brinton
    Born in February 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    364,330 GBP2023-09-30
    Person with significant control
    2024-07-03 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ketteringham, David Ian
    Individual
    Officer
    2000-06-01 ~ 2002-01-03
    OF - secretary → CIF 0
  • 2
    Turner, Lee
    Accountant born in October 1972
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ 2002-01-03
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-01 ~ 2000-06-01
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEDIAHUT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2024-09-30
3,490,000 GBP2023-11-30
Debtors
3 GBP2024-09-30
61,650 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-09-30
13,789 GBP2023-11-30
Current Assets
3 GBP2024-09-30
75,439 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-09-30
-1,208,604 GBP2023-11-30
Net Current Assets/Liabilities
3 GBP2024-09-30
-1,133,165 GBP2023-11-30
Total Assets Less Current Liabilities
3 GBP2024-09-30
2,356,835 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-09-30
1,931,679 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-11-30
Revaluation reserve
0 GBP2024-09-30
1,275,469 GBP2023-11-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
656,207 GBP2023-11-30
Equity
3 GBP2024-09-30
1,931,679 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-09-30
32022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
0 GBP2024-09-30
3,490,000 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-3,490,000 GBP2023-12-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
3 GBP2024-09-30
0 GBP2023-11-30
Other Debtors
Current
0 GBP2024-09-30
61,650 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3 GBP2024-09-30
61,650 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-09-30
32,079 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
9,915 GBP2023-11-30
Other Creditors
Current
0 GBP2024-09-30
1,098,850 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
67,760 GBP2023-11-30
Creditors
Current
0 GBP2024-09-30
1,208,604 GBP2023-11-30
Number of shares allotted
3 shares2023-12-01 ~ 2024-09-30
3 shares2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
3 GBP2023-12-01 ~ 2024-09-30
3 GBP2022-12-01 ~ 2023-11-30
  • MEDIAHUT LIMITED
    Info
    Registered number 04005673
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    Private Limited Company incorporated on 2000-06-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.