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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Blackmore, William Nelson Lindsay
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 2
    Evans, Stephen James
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Wylie, Malcolm Ernest
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2002-07-03
    OF - Director → CIF 0
  • 4
    Aldred, Susanna Elizabeth
    Retired born in June 1945
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Sage, Monica
    Individual (11 offsprings)
    Officer
    2008-11-27 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 6
    Horne, Richard
    Commercial Director born in February 1964
    Individual (2 offsprings)
    Officer
    2005-10-30 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Aldred, Ian Alexander
    Director born in November 1939
    Individual (10 offsprings)
    Officer
    2002-02-27 ~ 2017-02-20
    OF - Director → CIF 0
    Aldred, Ian
    Individual (10 offsprings)
    Officer
    2002-02-27 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Sanghera, Gurbakhash Singh, Dr
    Born in November 1950
    Individual (27 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Dr Gurbakhash Singh Sanghera
    Born in November 1950
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Budenberg, David Christian
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    Williams, Scott Tony
    Operations Manager born in December 1974
    Individual (14 offsprings)
    Officer
    2017-02-20 ~ 2018-04-06
    OF - Director → CIF 0
  • 11
    Sanghera, Baljinder Singh
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2013-09-16 ~ 2017-03-16
    OF - Director → CIF 0
  • 12
    Ellis, Kylie John
    Accountant born in July 1972
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2008-09-03
    OF - Director → CIF 0
    Ellis, Kylie John
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 13
    Ball, Ian
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2009-11-30
    OF - Director → CIF 0
    Ball, Ian
    Sales Executive born in July 1950
    Individual (2 offsprings)
    2015-06-12 ~ 2020-03-19
    OF - Director → CIF 0
  • 14
    Eyre, Anthony Charles
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2013-09-17
    OF - Director → CIF 0
  • 15
    Daglish, Robin
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2002-06-22 ~ 2002-12-10
    OF - Director → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2002-02-20 ~ 2002-02-27
    OF - Nominee Director → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2002-02-20 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIATHEME LIMITED

Period: 2002-02-20 ~ now
Company number: 04378072
Registered name
MEDIATHEME LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
127,200 GBP2025-03-31
245,000 GBP2024-03-31
Fixed Assets - Investments
250,004 GBP2025-03-31
250,004 GBP2024-03-31
Fixed Assets
377,204 GBP2025-03-31
495,004 GBP2024-03-31
Debtors
247,108 GBP2025-03-31
216,938 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
1 GBP2024-03-31
Current Assets
247,110 GBP2025-03-31
216,939 GBP2024-03-31
Net Current Assets/Liabilities
-1,022,623 GBP2025-03-31
-1,129,750 GBP2024-03-31
Total Assets Less Current Liabilities
-645,419 GBP2025-03-31
-634,746 GBP2024-03-31
Net Assets/Liabilities
-645,419 GBP2025-03-31
-634,746 GBP2024-03-31
Equity
Called up share capital
60,750 GBP2025-03-31
60,750 GBP2024-03-31
Share premium
157,500 GBP2025-03-31
157,500 GBP2024-03-31
Retained earnings (accumulated losses)
-863,669 GBP2025-03-31
-852,996 GBP2024-03-31
Equity
-645,419 GBP2025-03-31
-634,746 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,300,843 GBP2025-03-31
1,365,843 GBP2024-03-31
Intangible Assets - Gross Cost
1,300,843 GBP2025-03-31
1,365,843 GBP2024-03-31
Intangible assets - Disposals
-65,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,173,643 GBP2025-03-31
1,120,843 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,173,643 GBP2025-03-31
1,120,843 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
52,800 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
52,800 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
127,200 GBP2025-03-31
245,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
240,684 GBP2025-03-31
240,684 GBP2024-03-31
Tools/Equipment for furniture and fittings
33,780 GBP2025-03-31
33,780 GBP2024-03-31
Office equipment
58,753 GBP2025-03-31
58,753 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
333,217 GBP2025-03-31
333,217 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240,684 GBP2025-03-31
240,684 GBP2024-03-31
Tools/Equipment for furniture and fittings
33,780 GBP2025-03-31
33,780 GBP2024-03-31
Office equipment
58,753 GBP2025-03-31
58,753 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,217 GBP2025-03-31
333,217 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
250,004 GBP2025-03-31
Non-current
250,004 GBP2025-03-31
250,004 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,413 GBP2025-03-31
68,383 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,810 GBP2025-03-31
28,662 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,182,924 GBP2025-03-31
1,173,059 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
76,586 GBP2025-03-31
76,585 GBP2024-03-31
Related profiles found in government register
  • MEDIATHEME LIMITED
    Info
    Registered number 04378072
    Barley House Main Road, Barleythorpe, Oakham LE15 7EE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • MEDIATHEME LIMITED
    S
    Registered number 04378072
    Unit 18a, Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU
    Limited Company in England & Wales, England
    CIF 1
  • MEDIATHEME LIMITED
    S
    Registered number 04378072
    Unit 18a, Oakham Enterprise Park, Ashwell Road, Oakham, Leicestershire, England, LE15 7TU
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTERTAINER RENTALS LIMITED
    04985758
    Barley House Main Road, Barleythorpe, Oakham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PUBSTARS LIMITED
    05550355
    Barley House Main Road, Barleythorpe, Oakham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.