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
  • Stephenson, Marcus Paul
    Video Producer born in July 1972
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ now
    OF - director → CIF 0
    Mr Marcus Paul Stephenson
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stephenson, Carol Jennifer
    Individual
    Officer
    2002-10-16 ~ 2010-10-06
    OF - secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - nominee-director → CIF 0
  • 3
    Mrs Sophia Genevieve Stephenson
    Born in July 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-03
    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
  • 4
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - nominee-secretary → CIF 0
  • 5
    TAD ACCOUNTANCY SERVICES LTD.
    106, The Avenue, Pinner, Middlesex, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -2,208 GBP2024-04-30
    Officer
    2012-12-07 ~ 2023-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

MAYFLY TELEVISION LIMITED

Previous name
MPS MEDIA LIMITED - 2014-11-14
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
10,213 GBP2024-03-31
9,642 GBP2023-03-31
Cash at bank and in hand
4,618 GBP2024-03-31
11,835 GBP2023-03-31
Net Current Assets/Liabilities
-2,901 GBP2024-03-31
8,067 GBP2023-03-31
Total Assets Less Current Liabilities
7,312 GBP2024-03-31
17,709 GBP2023-03-31
Net Assets/Liabilities
-23,513 GBP2024-03-31
-12,465 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,337 GBP2024-03-31
110,337 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
113,461 GBP2024-03-31
110,337 GBP2023-03-31
Computers
3,124 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,623 GBP2024-03-31
100,695 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,248 GBP2024-03-31
100,695 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,928 GBP2023-04-01 ~ 2024-03-31
Computers
625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,553 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
625 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
7,714 GBP2024-03-31
9,642 GBP2023-03-31
Computers
2,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,174 GBP2024-03-31
2,850 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,098 GBP2024-03-31
492 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,197 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-11,950 GBP2024-03-31
-9,574 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
26,792 GBP2024-03-31
30,174 GBP2023-03-31
Advances or credits given to directors
11,950 GBP2024-03-31
9,574 GBP2023-03-31
Advances or credits made to directors during the period
11,275 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
8,899 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MAYFLY TELEVISION LIMITED
    Info
    MPS MEDIA LIMITED - 2014-11-14
    Registered number 04564132
    2nd Floor 43-45 High Road, Bushey Heath WD23 1EE
    Private Limited Company incorporated on 2002-10-16 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.