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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 31
  • 1
    Metcalf, James
    Born in November 1952
    Individual (124 offsprings)
    Officer
    2000-10-30 ~ 2001-05-25
    OF - Director → CIF 0
  • 2
    Hoffman, David John
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2001-02-25
    OF - Secretary → CIF 0
  • 3
    Millward, Guy Leighton
    Dirtector born in October 1965
    Individual (119 offsprings)
    Officer
    2011-07-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Rimer, Daniel
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2002-05-16 ~ 2004-08-17
    OF - Director → CIF 0
  • 5
    Bentley, Nadya Lynne
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2012-11-02 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Knight, Matthew
    Director born in July 1971
    Individual (26 offsprings)
    Officer
    2012-01-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Butt, Mark Richard
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2000-09-22 ~ 2002-11-20
    OF - Director → CIF 0
    Butt, Mark Richard
    Individual (26 offsprings)
    Officer
    2000-09-22 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 8
    Coker, Christopher
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Flynn, Lawrence Benedict John
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Laing, Alan Wallace
    Born in September 1958
    Individual (23 offsprings)
    Officer
    2001-06-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 11
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2004-07-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Hayman, Benjamin Colin Francis
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2000-10-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Cutler, David Richard
    Born in April 1943
    Individual (24 offsprings)
    Officer
    2008-07-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 14
    Hunter, John
    Born in January 1966
    Individual (47 offsprings)
    Officer
    2012-01-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 15
    Maude, Francis Anthony Aylmer, The Right Hon.
    Born in July 1953
    Individual (25 offsprings)
    Officer
    2004-07-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 16
    Attryde, Sally Ann
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 17
    Frew, Paul Matthew Linkstone
    Born in June 1960
    Individual (22 offsprings)
    Officer
    2000-10-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 18
    Paul Robert Appleton
    Individual (5 offsprings)
    Insolvency
    2018-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Bigsby, Keith
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2000-11-15 ~ 2001-03-02
    OF - Director → CIF 0
  • 20
    Summers, Graham Michael
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 21
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (124 offsprings)
    Officer
    2002-02-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 22
    Paul Steven Cooper
    Individual (3 offsprings)
    Insolvency
    2018-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Eldridge, David Justin
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2008-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 24
    Deacon, David Anthony
    Born in November 1960
    Individual (18 offsprings)
    Officer
    2002-11-20 ~ 2008-07-09
    OF - Director → CIF 0
    Deacon, David Anthony
    Individual (18 offsprings)
    Officer
    2002-11-20 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 25
    Rimer, Neil Alexander
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2000-10-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 26
    Olsen, Bengt Henrik Olof
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2000-10-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 27
    Mehta, Hitesh Kumar
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2000-10-30 ~ 2002-02-21
    OF - Director → CIF 0
  • 28
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-06-16 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 29
    ALTERIAN HOLDINGS LIMITED - now 05891437 04007930
    BONDCO 1172 LIMITED - 2006-11-09
    Globe House, Clivemont Road, Maidenhead, Berkshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-10-11 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 31
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-06-16 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIASURFACE LIMITED

Period: 2009-02-26 ~ 2021-08-13
Company number: 04016495 03672462... (more)
Registered names
MEDIASURFACE LIMITED - Dissolved 03672462... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-13
PRECIS (1909) LIMITED - 2000-09-22 04033107... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MEDIASURFACE LIMITED
    Info
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2009-02-26
    PRECIS (1909) LIMITED - 2009-02-26
    Registered number 04016495
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 and dissolved on 2021-08-13 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.