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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
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 2
    Bindley, Stephen John
    Conference Producer born in August 1957
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ 2023-03-24
    OF - Director → CIF 0
    Bindley, Stephen John
    Conference Producer
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ 2023-03-24
    OF - Secretary → CIF 0
    Mr Stephen John Bindley
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Arnold, Sarah
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Chris
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Lorna Christine
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Falkner, Jonathan Nicholas
    Operations Dir born in March 1963
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 7
    Stirling, Mark James
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Howe, Carl Robert
    Conference Producer born in October 1964
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 9
    Tyler, Phil
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Tyler, Phil
    Company Director born in February 1976
    Individual (1 offspring)
    2023-03-24 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 11
    MEDIA 1 PRODUCTIONS EOT TRUSTEE LIMITED
    14615709
    Clarence Mill, Clarence Road, Bollington, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDIA 1 PRODUCTIONS LIMITED

Period: 2001-09-13 ~ now
Company number: 04287109
Registered name
MEDIA 1 PRODUCTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
84,180 GBP2024-10-31
81,482 GBP2023-10-31
Fixed Assets
84,180 GBP2024-10-31
81,482 GBP2023-10-31
Debtors
1,721,621 GBP2024-10-31
1,067,750 GBP2023-10-31
Cash at bank and in hand
1,229,407 GBP2024-10-31
827,442 GBP2023-10-31
Current Assets
2,951,028 GBP2024-10-31
1,895,192 GBP2023-10-31
Creditors
-1,756,594 GBP2024-10-31
-972,908 GBP2023-10-31
Net Current Assets/Liabilities
1,194,434 GBP2024-10-31
922,284 GBP2023-10-31
Total Assets Less Current Liabilities
1,278,614 GBP2024-10-31
1,003,766 GBP2023-10-31
Net Assets/Liabilities
1,257,816 GBP2024-10-31
983,843 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,257,716 GBP2024-10-31
983,743 GBP2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
132022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
387,138 GBP2024-10-31
357,458 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,958 GBP2024-10-31
275,976 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,982 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • MEDIA 1 PRODUCTIONS LIMITED
    Info
    Registered number 04287109
    Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire SK10 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • MEDIA 1 PRODUCTIONS LIMITED
    S
    Registered number 04287109
    Clarence Mill, Clarence Road, Bollington, Macclesfield, United Kingdom, SK10 5JZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIA 1 PRODUCTIONS EOT TRUSTEE LIMITED
    14615709
    Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-25 ~ 2026-01-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.