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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 2
  • 1
    Mahmood, Faisal
    Born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ now
    OF - Director → CIF 0
  • 2
    SHABANA FAISAL HOLDINGS LIMITED - 2022-01-14
    icon of address50, Woodgate, Leicester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,556 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Jolly, Andrew Stephen
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 2
    Milne, Norman Hugo
    Software Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Kolczak, Andrzej
    Software Designer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2020-05-13
    OF - Director → CIF 0
    Kolczak, Andrzej Roman
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-20
    OF - Secretary → CIF 0
    Mr Andrzej Kolczak
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Kolczak, Marek
    Software Training born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2005-10-26
    OF - Director → CIF 0
    Kolczak, Marek
    Software Training
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 5
    Mr Faisal Mahmood
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-03
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Director → CIF 0
  • 8
    FOXWISE ACCOUNTANCY LIMITED
    icon of address28 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
parent relation
Company in focus

MEDIALOGIX LIMITED

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
    icon of addressForward House, 17 High Street, Henley In Arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 (22 years 7 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
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.