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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 9
  • 1
    Mahmood, Faisal
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    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 (6 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Kolczak, Andrzej
    Software Designer born in March 1967
    Individual (4 offsprings)
    Officer
    2003-06-16 ~ 2020-05-13
    OF - Director → CIF 0
    Kolczak, Andrzej Roman
    Director
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2006-12-20
    OF - Secretary → CIF 0
    Mr Andrzej Kolczak
    Born in March 1967
    Individual (4 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
  • 4
    Jolly, Andrew Stephen
    Individual (27 offsprings)
    Officer
    2006-12-20 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 5
    Kolczak, Marek
    Software Training born in February 1969
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2005-10-26
    OF - Director → CIF 0
    Kolczak, Marek
    Software Training
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 6
    FOXWISE ACCOUNTANCY LTD
    FOXWISE ACCOUNTANCY LIMITED 04722688
    28 Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (7 parents, 135 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 7
    RED GEM HOLDING LIMITED
    - now 11682747
    SHABANA FAISAL HOLDINGS LIMITED - 2022-01-14
    50, Woodgate, Leicester, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIALOGIX LIMITED

Period: 2003-06-16 ~ now
Company number: 04799513
Registered name
MEDIALOGIX LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
17,517 GBP2024-06-30
6,581 GBP2023-06-30
Fixed Assets
17,517 GBP2024-06-30
6,581 GBP2023-06-30
Debtors
503,291 GBP2024-06-30
514,238 GBP2023-06-30
Cash at bank and in hand
255,521 GBP2024-06-30
343,124 GBP2023-06-30
Current Assets
758,812 GBP2024-06-30
857,362 GBP2023-06-30
Creditors
-423,359 GBP2024-06-30
-395,707 GBP2023-06-30
Net Current Assets/Liabilities
335,453 GBP2024-06-30
461,655 GBP2023-06-30
Total Assets Less Current Liabilities
352,970 GBP2024-06-30
468,236 GBP2023-06-30
Creditors
Non-current
-7,721 GBP2024-06-30
-17,482 GBP2023-06-30
Net Assets/Liabilities
345,249 GBP2024-06-30
450,754 GBP2023-06-30
Equity
Called up share capital
72 GBP2024-06-30
72 GBP2023-06-30
Retained earnings (accumulated losses)
345,177 GBP2024-06-30
450,682 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,126 GBP2024-06-30
8,810 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,609 GBP2024-06-30
2,229 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,380 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
17,517 GBP2024-06-30
6,581 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
417,823 GBP2024-06-30
368,770 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
60,000 GBP2023-06-30
Debtors
Current
417,823 GBP2024-06-30
428,770 GBP2023-06-30
Other Debtors
Non-current
85,468 GBP2024-06-30
85,468 GBP2023-06-30
Trade Creditors/Trade Payables
Current
234,810 GBP2024-06-30
152,739 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,544 GBP2024-06-30
10,544 GBP2023-06-30
Corporation Tax Payable
Current
97,739 GBP2024-06-30
80,451 GBP2023-06-30
Other Taxation & Social Security Payable
Current
74,422 GBP2024-06-30
146,041 GBP2023-06-30
Other Creditors
Current
5,844 GBP2024-06-30
5,932 GBP2023-06-30
Creditors
Current
423,359 GBP2024-06-30
395,707 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
7,721 GBP2024-06-30
17,482 GBP2023-06-30

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.