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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 13
  • 1
    Spinks, Michael Joseph
    Management Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Taylor, Edward
    Consultant born in February 1944
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Wragg, Thomas Harry
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    2005-08-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Battiloro, John Roberts
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2010-08-09
    OF - Director → CIF 0
  • 5
    Mcewen, Michael Lawrence
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    Woodsend, Hugh Gervase
    Management Consultant born in January 1946
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Sharp, Graham
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Mr Graham Sharp
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Scott, John Adrian Douglas
    Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Mactaggart, Neil Ross
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Director → CIF 0
    Mactaggart, Neil Ross
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Neil Mactaggart
    Born in March 1953
    Individual (11 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mactaggart, Iain Douglas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2005-08-03 ~ 2025-04-22
    OF - Director → CIF 0
  • 11
    Bancroft, Jeremy Stuart
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Mr Jeremy Bancroft
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-08-19 ~ 2002-08-19
    OF - Nominee Director → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-08-19 ~ 2002-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA ASSET CAPITAL LIMITED

Period: 2002-08-27 ~ now
Company number: 04513947
Registered names
MEDIA ASSET CAPITAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
192 GBP2025-12-31
582 GBP2024-12-31
Debtors
6,820 GBP2025-12-31
7,480 GBP2024-12-31
Cash at bank and in hand
21,554 GBP2025-12-31
792 GBP2024-12-31
Current Assets
28,374 GBP2025-12-31
8,272 GBP2024-12-31
Net Current Assets/Liabilities
18,380 GBP2025-12-31
35 GBP2024-12-31
Total Assets Less Current Liabilities
18,572 GBP2025-12-31
617 GBP2024-12-31
Net Assets/Liabilities
18,536 GBP2025-12-31
617 GBP2024-12-31
Equity
Called up share capital
800 GBP2025-12-31
800 GBP2024-12-31
Capital redemption reserve
300 GBP2025-12-31
300 GBP2024-12-31
Retained earnings (accumulated losses)
17,436 GBP2025-12-31
-483 GBP2024-12-31
Equity
18,536 GBP2025-12-31
617 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,166 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
974 GBP2025-12-31
584 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
390 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
192 GBP2025-12-31
582 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
6,820 GBP2025-12-31
4,649 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-12-31
419 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
6,820 GBP2025-12-31
5,068 GBP2024-12-31
Trade Creditors/Trade Payables
Current
466 GBP2025-12-31
7,687 GBP2024-12-31
Corporation Tax Payable
Current
1,755 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,173 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Current
600 GBP2025-12-31
550 GBP2024-12-31

  • MEDIA ASSET CAPITAL LIMITED
    Info
    MEDIA ASSETT CAPITAL LIMITED - 2002-08-27
    Registered number 04513947
    Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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 April 2026 and licensed under the Open Government Licence v3.0.