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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 1
  • Dexter, Roger Stephen
    Born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
    Dexter, Roger Stephen
    Co Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Roger Stephen Dexter
    Born in August 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 2
    Blackham, Alan John
    Co Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2025-09-17
    OF - Director → CIF 0
    Mr Alan John Blackham
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Preston, Sandy Karl Adrian
    Musical Composer born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2017-12-05
    OF - Director → CIF 0
    Mr Sandy Karl Adrian Preston
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Director → CIF 0
  • 5
    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
    2002-01-21 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA HOUSE HOLDINGS LIMITED

Previous names
NEW MILLENIUM PUBLISHING (HOLDINGS) PLC - 2002-04-08
NEW MILLENNIUM PUBLISHING (HOLDINGS) PLC - 2002-04-24
MEDIA HOUSE HOLDINGS PLC - 2012-10-26
NEW MILLENNIUM MEDIA (HOLDINGS) PLC - 2002-05-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Debtors
192 GBP2025-03-31
94 GBP2024-03-31
Cash at bank and in hand
108 GBP2025-03-31
206 GBP2024-03-31
Current Assets
300 GBP2025-03-31
300 GBP2024-03-31
Net Current Assets/Liabilities
300 GBP2025-03-31
300 GBP2024-03-31
Total Assets Less Current Liabilities
600 GBP2025-03-31
600 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
300 GBP2025-03-31
300 GBP2024-03-31
Equity
600 GBP2025-03-31
600 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-03-31
Investments in Group Undertakings
300 GBP2025-03-31
300 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
192 GBP2025-03-31
Current, Amounts falling due within one year
94 GBP2024-03-31

Related profiles found in government register
  • MEDIA HOUSE HOLDINGS LIMITED
    Info
    NEW MILLENIUM PUBLISHING (HOLDINGS) PLC - 2002-04-08
    NEW MILLENNIUM PUBLISHING (HOLDINGS) PLC - 2002-04-08
    MEDIA HOUSE HOLDINGS PLC - 2002-04-08
    NEW MILLENNIUM MEDIA (HOLDINGS) PLC - 2002-04-08
    Registered number 04356627
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • MEDIA HOUSE HOLDINGS LIMITED
    S
    Registered number 04356627
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
    Private Limited Companuy in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NEW MILLENNIUM MEDIA LIMITED - 2003-04-10
    NEW MILLENIUM PUBLISHING LIMITED - 2002-04-24
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    38,166 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.