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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 11
  • 1
    Barlow, Alan Thomas
    Non-Executive Director born in December 1947
    Individual (22 offsprings)
    Officer
    2015-01-22 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Grabiner, Michael
    Consultant born in August 1950
    Individual (38 offsprings)
    Officer
    2015-01-22 ~ 2017-03-14
    OF - Director → CIF 0
  • 3
    Massie, Graham John
    Chartered Accountant born in August 1957
    Individual (14 offsprings)
    Officer
    2000-11-14 ~ 2025-09-19
    OF - Director → CIF 0
    Massie, Graham John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2000-11-14 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 4
    Vallance, Elizabeth Mary, Lady
    Academic born in April 1945
    Individual (15 offsprings)
    Officer
    2015-01-22 ~ 2017-10-26
    OF - Director → CIF 0
  • 5
    Mackie, Karl Joseph, Dr
    Chief Executive born in March 1947
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Munton, John Robert
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 7
    O'neil, Douglas Scott
    Individual (8 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Secretary → CIF 0
  • 8
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 9
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 10
    EASTMOOR ASSOCIATES LIMITED
    02904055
    55, High View Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
    - now 02422813 04200149
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    70, Fleet Street, London, England
    Active Corporate (87 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDIATE DIRECT LIMITED

Period: 2000-11-03 ~ now
Company number: 04102158
Registered name
MEDIATE DIRECT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-12-01 ~ 2023-03-31

  • MEDIATE DIRECT LIMITED
    Info
    Registered number 04102158
    100 St. Paul's Churchyard, London EC4M 8BU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.