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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 2
  • 1
    Taylor, Steven Alfred James
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
    Mr Steven Alfred James Taylor
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barker, Michelle Louise
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
    Michelle Louise Barker
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Fagan, Victoria
    Sales & Marketing born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Roberts, Andrea
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 3
    Hartridge, John Robert
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 4
    Lord, Richard William
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Richard William Lord
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2016-09-02 ~ 2025-05-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    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
  • 5
    Gibson, Terence David
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-16
    OF - Director → CIF 0
    Gibson, Terence David
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 6
    Falkner, Jonathan Nicholas
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2004-01-05
    OF - Director → CIF 0
    icon of calendar 2005-12-06 ~ 2016-02-17
    OF - Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-02 ~ 2002-09-02
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-02 ~ 2002-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIAFOUR LIMITED

Previous name
MEDIA FOUR LIMITED - 2016-05-19
Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
20,378 GBP2024-12-31
24,528 GBP2023-12-31
Debtors
119,723 GBP2024-12-31
139,616 GBP2023-12-31
Cash at bank and in hand
332,046 GBP2024-12-31
254,803 GBP2023-12-31
Current Assets
451,769 GBP2024-12-31
394,419 GBP2023-12-31
Net Current Assets/Liabilities
309,865 GBP2024-12-31
266,668 GBP2023-12-31
Total Assets Less Current Liabilities
330,243 GBP2024-12-31
291,196 GBP2023-12-31
Creditors
Non-current
-4,200 GBP2023-12-31
Net Assets/Liabilities
325,204 GBP2024-12-31
281,231 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
324,204 GBP2024-12-31
280,231 GBP2023-12-31
Equity
325,204 GBP2024-12-31
281,231 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
244,576 GBP2024-12-31
236,661 GBP2023-12-31
Furniture and fittings
7,596 GBP2024-12-31
7,596 GBP2023-12-31
Computers
130,774 GBP2024-12-31
135,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
382,946 GBP2024-12-31
379,864 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-4,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,063 GBP2024-12-31
226,796 GBP2023-12-31
Furniture and fittings
7,017 GBP2024-12-31
6,727 GBP2023-12-31
Computers
123,488 GBP2024-12-31
121,813 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,568 GBP2024-12-31
355,336 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,267 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
290 GBP2024-01-01 ~ 2024-12-31
Computers
4,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,513 GBP2024-12-31
9,865 GBP2023-12-31
Furniture and fittings
579 GBP2024-12-31
869 GBP2023-12-31
Computers
7,286 GBP2024-12-31
13,794 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
107,263 GBP2024-12-31
Amounts falling due within one year, Current
120,182 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
12,460 GBP2024-12-31
Amounts falling due within one year, Current
19,434 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
119,723 GBP2024-12-31
Amounts falling due within one year, Current
139,616 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,491 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,684 GBP2024-12-31
12,424 GBP2023-12-31
Other Taxation & Social Security Payable
Current
101,994 GBP2024-12-31
98,988 GBP2023-12-31
Other Creditors
Current
35,226 GBP2024-12-31
5,848 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,200 GBP2023-12-31
  • MEDIAFOUR LIMITED
    Info
    MEDIA FOUR LIMITED - 2016-05-19
    Registered number 04523807
    icon of addressClark House, Hulley Road, Macclesfield, Cheshire SK10 2LU
    Private Limited Company incorporated on 2002-09-02 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.