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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 4
  • 1
    Whitley, Matthew Sebastian John
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Sebastian John Whitley
    Born in August 1965
    Individual (3 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
  • 2
    Von Westenholz, Milly Tryce
    Public Relations Consultant born in May 1973
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 4
    M.P. SECRETARIES LIMITED 02924589
    Suite C, 2 North Street, Dorking, Surrey, England
    Active Corporate (6 parents, 93 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIUM RARE PROMOTIONS LIMITED

Period: 2003-06-13 ~ now
Company number: 04797698
Registered name
MEDIUM RARE PROMOTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Debtors
45 GBP2024-10-31
Cash at bank and in hand
671 GBP2025-10-31
4,207 GBP2024-10-31
Current Assets
671 GBP2025-10-31
4,252 GBP2024-10-31
Creditors
Current
21,920 GBP2025-10-31
26,085 GBP2024-10-31
Net Current Assets/Liabilities
-21,249 GBP2025-10-31
-21,833 GBP2024-10-31
Total Assets Less Current Liabilities
-21,249 GBP2025-10-31
-21,833 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
-21,349 GBP2025-10-31
-21,933 GBP2024-10-31
Equity
-21,249 GBP2025-10-31
-21,833 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
45 GBP2024-10-31
Other Taxation & Social Security Payable
Current
204 GBP2025-10-31
Other Creditors
Current
21,716 GBP2025-10-31
26,085 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31

  • MEDIUM RARE PROMOTIONS LIMITED
    Info
    Registered number 04797698
    Suite C, 2 North Street, Dorking, Surrey RH4 1DN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.