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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 12
  • 1
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 2
    Allan, Stephen David
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2000-06-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Griffiths, Sally Jane
    Individual (82 offsprings)
    Officer
    2000-06-23 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Lawson, Nicholas Alexander
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2020-11-19
    OF - Director → CIF 0
  • 5
    Brown, Russell
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Rich, Allan Jeffrey
    Born in October 1942
    Individual (21 offsprings)
    Officer
    2000-06-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 7
    Tray, Simon Laurence
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2003-06-18 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Quarcoo, Prue
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 9
    ESSENCEMEDIACOM HOLDINGS LIMITED - now 03525784
    MEDIACOM HOLDINGS LIMITED
    - 2023-03-31 03525784
    MEDIACOM TMBG LIMITED - 2001-02-15
    MEDIACOM/TMBG LIMITED - 1999-08-26
    TWISTWAYS LIMITED - 1998-11-16
    124, Theobalds Road, London, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
    2000-06-23 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
  • 11
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 12
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT MEDIACOM LIMITED

Period: 2002-06-12 ~ 2021-03-16
Company number: 04020273
Registered names
DIRECT MEDIACOM LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • DIRECT MEDIACOM LIMITED
    Info
    DIRECTMEDIACOM LIMITED - 2002-06-12
    Registered number 04020273
    124 Theobalds Road, London WC1X 8RX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 and dissolved on 2021-03-16 (20 years 8 months). 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.