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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 1
  • Stephenson, Marcus Paul
    Video Producer born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ now
    OF - Director → CIF 0
    Mr Marcus Paul Stephenson
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Sophia Genevieve Stephenson
    Born in July 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-03
    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
  • 2
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 4
    Stephenson, Carol Jennifer
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 5
    TAD ACCOUNTANCY SERVICES LTD.
    icon of address106, The Avenue, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 5 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
8,170 GBP2025-03-31
10,213 GBP2024-03-31
Debtors
6,717 GBP2025-03-31
Cash at bank and in hand
4,618 GBP2024-03-31
Current Assets
6,717 GBP2025-03-31
4,618 GBP2024-03-31
Net Current Assets/Liabilities
3,755 GBP2025-03-31
-2,901 GBP2024-03-31
Total Assets Less Current Liabilities
11,925 GBP2025-03-31
7,312 GBP2024-03-31
Net Assets/Liabilities
-10,276 GBP2025-03-31
-23,513 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,337 GBP2025-03-31
110,337 GBP2024-03-31
Computers
3,124 GBP2025-03-31
3,124 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
113,461 GBP2025-03-31
113,461 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,166 GBP2025-03-31
102,623 GBP2024-03-31
Computers
1,125 GBP2025-03-31
625 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,291 GBP2025-03-31
103,248 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,543 GBP2024-04-01 ~ 2025-03-31
Computers
500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,171 GBP2025-03-31
7,714 GBP2024-03-31
Computers
1,999 GBP2025-03-31
2,499 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,717 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,510 GBP2025-03-31
10,000 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,273 GBP2025-03-31
7,174 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,353 GBP2025-03-31
1,098 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,197 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-16,174 GBP2025-03-31
-11,950 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
22,201 GBP2025-03-31
26,792 GBP2024-03-31
Advances or credits given to directors
16,174 GBP2025-03-31
11,950 GBP2024-03-31
Advances or credits made to directors during the period
16,174 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
11,950 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MAYFLY TELEVISION LIMITED
    Info
    MPS MEDIA LIMITED - 2014-11-14
    Registered number 04564132
    icon of address2nd Floor 43-45 High Road, Bushey Heath WD23 1EE
    Private Limited Company incorporated on 2002-10-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.