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
  • Sanghera, Gurbakhash Singh, Dr
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    2013-09-16 ~ now
    OF - director → CIF 0
    Dr Gurbakhash Singh Sanghera
    Born in November 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Williams, Scott Tony
    Operations Manager born in December 1974
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2018-04-06
    OF - director → CIF 0
  • 2
    Ellis, Kylie John
    Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2008-09-03
    OF - director → CIF 0
    Ellis, Kylie John
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2008-09-03
    OF - secretary → CIF 0
  • 3
    Daglish, Robin
    Accountant born in May 1968
    Individual
    Officer
    2002-06-22 ~ 2002-12-10
    OF - director → CIF 0
  • 4
    Blackmore, William Nelson Lindsay
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-11-11
    OF - director → CIF 0
  • 5
    Aldred, Susanna Elizabeth
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2017-02-20
    OF - director → CIF 0
  • 6
    Aldred, Ian Alexander
    Director born in November 1939
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2017-02-20
    OF - director → CIF 0
    Aldred, Ian
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2005-11-30
    OF - secretary → CIF 0
  • 7
    Ball, Ian
    Director born in July 1950
    Individual
    Officer
    2002-02-27 ~ 2009-11-30
    OF - director → CIF 0
    Ball, Ian
    Sales Executive born in July 1950
    Individual
    2015-06-12 ~ 2020-03-19
    OF - director → CIF 0
  • 8
    Wylie, Malcolm Ernest
    Director born in January 1950
    Individual
    Officer
    2002-02-27 ~ 2002-07-03
    OF - director → CIF 0
  • 9
    Horne, Richard
    Commercial Director born in February 1964
    Individual
    Officer
    2005-10-30 ~ 2010-03-09
    OF - director → CIF 0
  • 10
    Eyre, Anthony Charles
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2013-09-17
    OF - director → CIF 0
  • 11
    Budenberg, David Christian
    Director born in August 1961
    Individual
    Officer
    2004-07-01 ~ 2010-02-05
    OF - director → CIF 0
  • 12
    Sage, Monica
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2011-07-28
    OF - secretary → CIF 0
  • 13
    Evans, Stephen James
    Director born in August 1955
    Individual
    Officer
    2013-09-18 ~ 2017-02-10
    OF - director → CIF 0
  • 14
    Sanghera, Baljinder Singh
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2013-09-16 ~ 2017-03-16
    OF - director → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-02-27
    PE - nominee-secretary → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-02-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEDIATHEME LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
245,000 GBP2024-03-31
202,800 GBP2023-03-31
Property, Plant & Equipment
1,513 GBP2023-03-31
Fixed Assets - Investments
250,004 GBP2024-03-31
250,004 GBP2023-03-31
Fixed Assets
495,004 GBP2024-03-31
454,317 GBP2023-03-31
Debtors
216,938 GBP2024-03-31
268,068 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
216,939 GBP2024-03-31
268,069 GBP2023-03-31
Net Current Assets/Liabilities
-1,129,750 GBP2024-03-31
-1,011,119 GBP2023-03-31
Total Assets Less Current Liabilities
-634,746 GBP2024-03-31
-556,802 GBP2023-03-31
Net Assets/Liabilities
-634,746 GBP2024-03-31
-556,802 GBP2023-03-31
Equity
Called up share capital
60,750 GBP2024-03-31
60,750 GBP2023-03-31
Share premium
157,500 GBP2024-03-31
157,500 GBP2023-03-31
Retained earnings (accumulated losses)
-852,996 GBP2024-03-31
-775,052 GBP2023-03-31
Equity
-634,746 GBP2024-03-31
-556,802 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,365,843 GBP2024-03-31
1,270,843 GBP2023-03-31
Intangible Assets - Gross Cost
1,365,843 GBP2024-03-31
1,270,843 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,120,843 GBP2024-03-31
1,068,043 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,120,843 GBP2024-03-31
1,068,043 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
52,800 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
52,800 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
245,000 GBP2024-03-31
202,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
240,684 GBP2024-03-31
240,362 GBP2023-03-31
Tools/Equipment for furniture and fittings
33,780 GBP2024-03-31
33,780 GBP2023-03-31
Office equipment
58,753 GBP2024-03-31
58,753 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
333,217 GBP2024-03-31
332,895 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240,684 GBP2024-03-31
239,217 GBP2023-03-31
Tools/Equipment for furniture and fittings
33,780 GBP2024-03-31
33,752 GBP2023-03-31
Office equipment
58,753 GBP2024-03-31
58,413 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,217 GBP2024-03-31
331,382 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,467 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
28 GBP2023-04-01 ~ 2024-03-31
Office equipment
340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,835 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,145 GBP2023-03-31
Tools/Equipment for furniture and fittings
28 GBP2023-03-31
Office equipment
340 GBP2023-03-31
Amounts invested in assets
Non-current
250,004 GBP2024-03-31
250,004 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,383 GBP2024-03-31
2,661 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,896 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
28,662 GBP2024-03-31
1,943 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,173,059 GBP2024-03-31
1,194,103 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
76,585 GBP2024-03-31
76,585 GBP2023-03-31
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 (23 years 3 months). 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
Active 2
  • 1
    Barley House Main Road, Barleythorpe, Oakham, England
    Corporate (2 parents)
    Equity (Company account)
    -315,785 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Barley House Main Road, Barleythorpe, Oakham, England
    Corporate (2 parents)
    Equity (Company account)
    -183,686 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.