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
    Forrest, Trystan Michael
    Director Of Legal Affairs born in August 1970
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Proctor, Ian David Fraser
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Seeley, Jonathan
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Templer, Guy Nigel Lethbridge
    Chief Transition Officer born in November 1968
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Hazel, Michael
    Finance Director born in February 1972
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Tyllirou, Xenia
    Accountant born in September 1978
    Individual
    Officer
    2009-02-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 5
    Michaeli, Meni
    Tv, Media, Digital & Mobile Director born in June 1974
    Individual
    Officer
    2010-08-11 ~ 2012-02-15
    OF - Director → CIF 0
  • 6
    Balkany, Alexandre
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2009-02-16
    OF - Director → CIF 0
    Balkany, Alexandre
    General Manager born in July 1980
    Individual (5 offsprings)
    2009-10-06 ~ 2012-07-06
    OF - Director → CIF 0
    Balkany, Alexandre
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 7
    Neocleous, Lucas
    It Consultant born in June 1985
    Individual (3 offsprings)
    Officer
    2009-09-25 ~ 2010-08-09
    OF - Director → CIF 0
  • 8
    Terford, Paul Andrew
    Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ 2012-02-15
    OF - Director → CIF 0
    Telford, Paul Andrew
    Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ 2014-08-07
    OF - Director → CIF 0
  • 9
    Ashkenazi, Rafael
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2020-05-28
    OF - Director → CIF 0
  • 10
    Ekdahl, Fredrik
    Lawer born in April 1965
    Individual
    Officer
    2009-12-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 11
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2005-06-07 ~ 2008-04-01
    PE - Nominee Secretary → CIF 0
  • 12
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-06 ~ 2021-03-17
    PE - Secretary → CIF 0
  • 13
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2005-06-07 ~ 2007-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIAPLAY LTD

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.