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 2
  • 1
    Mahmood, Faisal
    Software Designer born in August 1979
    Individual (8 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 2
    SHABANA FAISAL HOLDINGS LIMITED - 2022-01-14
    50, Woodgate, Leicester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,069 GBP2022-06-30
    Person with significant control
    2024-09-03 ~ 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 8
  • 1
    Mr Faisal Mahmood
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Milne, Norman Hugo
    Software Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Jolly, Andrew Stephen
    Individual (15 offsprings)
    Officer
    2006-12-20 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 4
    Kolczak, Marek
    Software Training born in February 1969
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2005-10-26
    OF - Director → CIF 0
    Kolczak, Marek
    Software Training
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 5
    Kolczak, Andrzej
    Software Designer born in March 1967
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2020-05-13
    OF - Director → CIF 0
    Kolczak, Andrzej Roman
    Director
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-12-20
    OF - Secretary → CIF 0
    Mr Andrzej Kolczak
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    FOXWISE ACCOUNTANCY LIMITED
    28 Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    102,813 GBP2024-03-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIALOGIX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,336 GBP2022-06-30
Fixed Assets
2,336 GBP2022-06-30
Debtors
227,008 GBP2022-06-30
107,777 GBP2021-06-30
Cash at bank and in hand
461,391 GBP2022-06-30
363,602 GBP2021-06-30
Current Assets
688,399 GBP2022-06-30
471,379 GBP2021-06-30
Creditors
-238,416 GBP2022-06-30
-172,323 GBP2021-06-30
Net Current Assets/Liabilities
449,983 GBP2022-06-30
299,056 GBP2021-06-30
Total Assets Less Current Liabilities
452,319 GBP2022-06-30
299,056 GBP2021-06-30
Net Assets/Liabilities
424,188 GBP2022-06-30
259,212 GBP2021-06-30
Equity
Called up share capital
72 GBP2022-06-30
72 GBP2021-06-30
Retained earnings (accumulated losses)
424,116 GBP2022-06-30
259,140 GBP2021-06-30
Average Number of Employees
92021-07-01 ~ 2022-06-30
102020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,920 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
584 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
584 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
2,336 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
91,509 GBP2022-06-30
8,339 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
50,031 GBP2022-06-30
13,970 GBP2021-06-30
Debtors
Current
141,540 GBP2022-06-30
22,309 GBP2021-06-30
Other Debtors
Non-current
85,468 GBP2022-06-30
85,468 GBP2021-06-30
Debtors
Non-current
85,468 GBP2022-06-30
85,468 GBP2021-06-30
Trade Creditors/Trade Payables
Current
18,044 GBP2022-06-30
1,790 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
10,544 GBP2022-06-30
9,375 GBP2021-06-30
Corporation Tax Payable
Current
74,021 GBP2022-06-30
41,777 GBP2021-06-30
Other Taxation & Social Security Payable
Current
112,128 GBP2022-06-30
113,565 GBP2021-06-30
Other Creditors
Current
23,679 GBP2022-06-30
5,816 GBP2021-06-30
Creditors
Current
238,416 GBP2022-06-30
172,323 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
28,131 GBP2022-06-30
39,844 GBP2021-06-30

  • MEDIALOGIX LIMITED
    Info
    Registered number 04799513
    Forward House, 17 High Street, Henley In Arden, Warwickshire B95 5AA
    Private Limited Company incorporated on 2003-06-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.