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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 5
  • 1
    Betts, Benjamin William, Dr
    Born in May 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Cornwell, Tom
    Born in February 1982
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Ms Fawz Farhan
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ 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
  • 4
    Mr Paul Michael Lowndes
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ 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
  • 5
    icon of addressUnit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Michael Albert
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 2
    Bodha, James Sanjay
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ 2025-08-14
    OF - Director → CIF 0
  • 3
    Farhan, Fawz
    Media Consultant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Lowndes, Paul Michael
    Media Consultant born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2024-06-28
    OF - Director → CIF 0
    Lowndes, Paul Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-08 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Laycock, Neil Keith Joseph
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2025-09-08
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIAPHARM LTD

Previous name
MEDIAPHARM PROMOTIONAL SERVICES LTD - 2003-06-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
665 GBP2023-03-31
Debtors
170,432 GBP2024-03-31
69,479 GBP2023-03-31
Cash at bank and in hand
9,646 GBP2024-03-31
11,463 GBP2023-03-31
Current Assets
180,078 GBP2024-03-31
80,942 GBP2023-03-31
Creditors
Current
70,179 GBP2024-03-31
45,755 GBP2023-03-31
Net Current Assets/Liabilities
109,899 GBP2024-03-31
35,187 GBP2023-03-31
Total Assets Less Current Liabilities
109,899 GBP2024-03-31
35,852 GBP2023-03-31
Creditors
Non-current
28,704 GBP2024-03-31
34,259 GBP2023-03-31
Net Assets/Liabilities
81,195 GBP2024-03-31
1,593 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
81,193 GBP2024-03-31
1,591 GBP2023-03-31
Equity
81,195 GBP2024-03-31
1,593 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,275 GBP2023-03-31
Computers
28,659 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,934 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-28,659 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-29,934 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
927 GBP2023-03-31
Computers
28,342 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,269 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
348 GBP2023-04-01 ~ 2024-03-31
Computers
317 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-28,659 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,934 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
348 GBP2023-03-31
Computers
317 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,194 GBP2024-03-31
30,119 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
130,238 GBP2024-03-31
39,360 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
170,432 GBP2024-03-31
69,479 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,519 GBP2024-03-31
549 GBP2023-03-31
Other Taxation & Social Security Payable
Current
60,104 GBP2024-03-31
39,650 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,704 GBP2024-03-31
34,259 GBP2023-03-31
  • MEDIAPHARM LTD
    Info
    MEDIAPHARM PROMOTIONAL SERVICES LTD - 2003-06-09
    Registered number 04747439
    icon of addressUnit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England S9 2RX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.