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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 2
  • 1
    Payne, Gillian Sarah Ellen
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    OF - Director → CIF 0
    Mrs Gillian Sarah Ellen Payne
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
    Payne, Simon Clifford
    Director born in November 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    OF - Director → CIF 0
    Payne, Simon Clifford
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Simon Clifford Payne
    Born in November 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Payne, Rose
    Currently Unemployed born in October 1943
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-08-10 ~ 2000-08-10
    PE - Nominee Director → 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
    2000-08-10 ~ 2000-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIADISC LIMITED

Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
6,337 GBP2021-08-31
8,449 GBP2020-08-31
Debtors
14,970 GBP2021-08-31
20,170 GBP2020-08-31
Cash at bank and in hand
8,212 GBP2021-08-31
47,687 GBP2020-08-31
Current Assets
23,182 GBP2021-08-31
67,857 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-11,939 GBP2021-08-31
Net Current Assets/Liabilities
11,243 GBP2021-08-31
42,600 GBP2020-08-31
Total Assets Less Current Liabilities
17,580 GBP2021-08-31
51,049 GBP2020-08-31
Net Assets/Liabilities
-24,920 GBP2021-08-31
1,049 GBP2020-08-31
Equity
Called up share capital
198 GBP2021-08-31
198 GBP2020-08-31
Retained earnings (accumulated losses)
-25,118 GBP2021-08-31
851 GBP2020-08-31
Equity
-24,920 GBP2021-08-31
1,049 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
59,056 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,719 GBP2021-08-31
50,607 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,112 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Motor vehicles
6,337 GBP2021-08-31
8,449 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
2,800 GBP2021-08-31
0 GBP2020-08-31
Amount of corporation tax that is recoverable
Current
170 GBP2021-08-31
170 GBP2020-08-31
Other Debtors
Amounts falling due within one year
12,000 GBP2021-08-31
20,000 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
14,970 GBP2021-08-31
Amounts falling due within one year, Current
20,170 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
7,500 GBP2021-08-31
20,613 GBP2020-08-31
Other Taxation & Social Security Payable
Current
527 GBP2021-08-31
1,532 GBP2020-08-31
Other Creditors
Current
3,912 GBP2021-08-31
3,112 GBP2020-08-31
Creditors
Current
11,939 GBP2021-08-31
25,257 GBP2020-08-31

  • MEDIADISC LIMITED
    Info
    Registered number 04050670
    icon of address4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 and dissolved on 2023-11-02 (23 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.