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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 17
  • 1
    Balkany, Alexandre
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    2007-07-06 ~ 2009-02-16
    OF - Director → CIF 0
    Balkany, Alexandre
    General Manager born in July 1980
    Individual (10 offsprings)
    2009-10-06 ~ 2012-07-06
    OF - Director → CIF 0
    Balkany, Alexandre
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Neocleous, Lucas
    It Consultant born in June 1985
    Individual (7 offsprings)
    Officer
    2009-09-25 ~ 2010-08-09
    OF - Director → CIF 0
  • 3
    Forrest, Trystan Michael
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Tyllirou, Xenia
    Accountant born in September 1978
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 5
    Templer, Guy Nigel Lethbridge
    Chief Transition Officer born in November 1968
    Individual (23 offsprings)
    Officer
    2014-08-07 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Proctor, Ian David Fraser
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2021-03-17 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 8
    Hazel, Michael
    Finance Director born in February 1972
    Individual (8 offsprings)
    Officer
    2012-02-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 9
    Terford, Paul Andrew
    Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2012-02-15 ~ 2012-02-15
    OF - Director → CIF 0
    Telford, Paul Andrew
    Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2012-02-15 ~ 2014-08-07
    OF - Director → CIF 0
  • 10
    Ekdahl, Fredrik
    Lawer born in April 1965
    Individual (4 offsprings)
    Officer
    2009-12-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 11
    Michaeli, Meni
    Tv, Media, Digital & Mobile Director born in June 1974
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2012-02-15
    OF - Director → CIF 0
  • 12
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Ashkenazi, Rafael
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2015-11-09 ~ 2020-05-28
    OF - Director → CIF 0
  • 14
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2005-06-07 ~ 2007-07-06
    OF - Nominee Director → CIF 0
  • 15
    Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2013-11-06 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 17
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2005-06-07 ~ 2008-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIAPLAY LTD

Period: 2005-06-07 ~ now
Company number: 05474281
Registered name
MEDIAPLAY LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • MEDIAPLAY LTD
    Info
    Registered number 05474281
    One Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.