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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 4
  • 1
    Rees, Brad
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Mr Brad Rees
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lipman, Frances
    Individual (1 offspring)
    Officer
    2004-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Moss, Karen
    Born in April 1966
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Moss, Steven Christopher
    Born in August 1972
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Steven Moss
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Morgan, Neil Kirkpatrick
    Sales Director born in March 1960
    Individual (9 offsprings)
    Officer
    2004-09-27 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-27 ~ 2004-09-27
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2004-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIACELLS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
68,591 GBP2024-12-31
39,087 GBP2023-12-31
Fixed Assets
68,591 GBP2024-12-31
39,087 GBP2023-12-31
Cash at bank and in hand
1,413,106 GBP2024-12-31
992,967 GBP2023-12-31
Current Assets
1,413,106 GBP2024-12-31
992,967 GBP2023-12-31
Net Current Assets/Liabilities
726,721 GBP2024-12-31
751,965 GBP2023-12-31
Total Assets Less Current Liabilities
795,312 GBP2024-12-31
791,052 GBP2023-12-31
Net Assets/Liabilities
795,312 GBP2024-12-31
791,052 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
794,912 GBP2024-12-31
790,652 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,217 GBP2024-12-31
48,217 GBP2023-12-31
Motor vehicles
75,516 GBP2024-12-31
33,526 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123,733 GBP2024-12-31
81,743 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,167 GBP2024-12-31
38,186 GBP2023-12-31
Motor vehicles
13,975 GBP2024-12-31
4,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,142 GBP2024-12-31
42,656 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,981 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,050 GBP2024-12-31
10,031 GBP2023-12-31
Motor vehicles
61,541 GBP2024-12-31
29,056 GBP2023-12-31
Corporation Tax Payable
Current
26,224 GBP2024-12-31
26,787 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,129 GBP2024-12-31
2,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
656,986 GBP2024-12-31
211,986 GBP2023-12-31
Amounts owed to directors
Current
46 GBP2024-12-31
46 GBP2023-12-31

  • MEDIACELLS LIMITED
    Info
    Registered number 05242784
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex RH13 5QH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.