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 4
  • 1
    Fleming, Lee Patrick
    Finance Director born in November 1977
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Day, Matthew John
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Dodsley, Emma Jane
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    DFD HOLDINGS LTD - now
    7, Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Turner, Graham Nigel
    Director born in September 1954
    Individual
    Officer
    2003-01-24 ~ 2003-09-09
    OF - Director → CIF 0
  • 2
    Townsend, Ian Graham
    Individual
    Officer
    2002-11-27 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 3
    Watson, Stephen Allan
    Director born in March 1958
    Individual
    Officer
    2003-01-24 ~ 2003-10-09
    OF - Director → CIF 0
  • 4
    Delaney, Karl Nicholas
    Director born in December 1950
    Individual
    Officer
    2003-01-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Freeman, Grant Lawrence John
    Group Sales Director born in February 1981
    Individual
    Officer
    2009-01-01 ~ 2013-09-12
    OF - Director → CIF 0
  • 6
    Shone, David Lance
    Business Director born in September 1962
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Riley, David Ian
    Director born in October 1958
    Individual
    Officer
    2003-01-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Rumble, Adrian Douglas
    Managing Director born in June 1963
    Individual
    Officer
    2002-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Rumble, Adrian Douglas
    Managing Director
    Individual
    Officer
    2003-01-24 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Adrian Douglas Rumble
    Born in June 1963
    Individual
    Person with significant control
    2016-06-01 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA HISTORY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
845,023 GBP2023-12-31
845,023 GBP2022-12-31
Current Assets
193 GBP2023-12-31
193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-480,315 GBP2023-12-31
-480,315 GBP2022-12-31
Equity
364,901 GBP2023-12-31
364,901 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • MEDIA HISTORY LIMITED
    Info
    Registered number 04602068
    7 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, North Yorkshire YO23 2BD
    Private Limited Company incorporated on 2002-11-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.