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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 7
  • 1
    Edwards, John
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2004-12-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Smith, Helena Carmel
    Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
    Smith, Helena
    Individual (5 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Richard James William
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Andrew James
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2004-12-29 ~ 2010-06-18
    OF - Director → CIF 0
    Leach, Andrew James
    Company Director
    Individual (6 offsprings)
    Officer
    2004-12-29 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-12-29 ~ 2004-12-29
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-29 ~ 2004-12-29
    OF - Nominee Director → CIF 0
  • 7
    NORTH CHANNEL ADVISORY LIMITED - now 04313237
    NC CREATIVE GROUP LIMITED
    - 2021-12-10 04313237
    NYANS LIMITED - 2008-09-24
    1, Homer Road, Solihull, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIAMARK LIMITED

Period: 2005-02-04 ~ 2017-05-30
Company number: 05321855
Registered names
MEDIAMARK LIMITED - Dissolved
WINSTONMARK LIMITED - 2005-02-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
100 GBP2015-12-31
100 GBP2014-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Intangible fixed assets - Cost/valuation
45,000 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
45,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • MEDIAMARK LIMITED
    Info
    WINSTONMARK LIMITED - 2005-02-04
    Registered number 05321855
    Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-29 and dissolved on 2017-05-30 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.