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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
    Milne, Norman Hugo
    Software Consultant born in April 1953
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jolly, Andrew Stephen
    Individual (27 offsprings)
    Officer
    2006-12-20 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
  • 7
    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
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Director → 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
15,380 GBP2025-06-30
17,517 GBP2024-06-30
Fixed Assets
15,380 GBP2025-06-30
17,517 GBP2024-06-30
Debtors
609,852 GBP2025-06-30
503,291 GBP2024-06-30
Cash at bank and in hand
288,484 GBP2025-06-30
255,521 GBP2024-06-30
Current Assets
898,336 GBP2025-06-30
758,812 GBP2024-06-30
Creditors
-538,176 GBP2025-06-30
-423,359 GBP2024-06-30
Net Current Assets/Liabilities
360,160 GBP2025-06-30
335,453 GBP2024-06-30
Total Assets Less Current Liabilities
375,540 GBP2025-06-30
352,970 GBP2024-06-30
Creditors
Non-current
-7,721 GBP2024-06-30
Net Assets/Liabilities
375,540 GBP2025-06-30
345,249 GBP2024-06-30
Equity
Called up share capital
72 GBP2025-06-30
72 GBP2024-06-30
Retained earnings (accumulated losses)
375,468 GBP2025-06-30
345,177 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,834 GBP2025-06-30
24,126 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,454 GBP2025-06-30
6,609 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,845 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
15,380 GBP2025-06-30
17,517 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
517,533 GBP2025-06-30
417,823 GBP2024-06-30
Other Debtors
Current
6,850 GBP2025-06-30
Debtors
Current
524,383 GBP2025-06-30
417,823 GBP2024-06-30
Other Debtors
Non-current
85,469 GBP2025-06-30
85,468 GBP2024-06-30
Trade Creditors/Trade Payables
Current
259,242 GBP2025-06-30
234,810 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,729 GBP2025-06-30
10,544 GBP2024-06-30
Corporation Tax Payable
Current
120,685 GBP2025-06-30
97,739 GBP2024-06-30
Other Taxation & Social Security Payable
Current
145,149 GBP2025-06-30
74,422 GBP2024-06-30
Other Creditors
Current
6,371 GBP2025-06-30
5,844 GBP2024-06-30
Creditors
Current
538,176 GBP2025-06-30
423,359 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
7,721 GBP2024-06-30

  • 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 10 months). The status of the company number 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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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.