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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 1
  • Forde, John Joseph
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    OF - Director → CIF 0
    Mr John Joseph Forde
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Mckay, Charles Richard Harvey
    Chartered Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Charles Richard Harvey Mckay
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Watts, David Mark
    Operations Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2007-03-07
    OF - Director → CIF 0
  • 3
    Forde, Rebecca Elizabeth
    Secretary born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2019-11-04
    OF - Director → CIF 0
    Forde, Rebecca Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-12-17
    OF - Secretary → CIF 0
    icon of calendar 2010-12-17 ~ 2020-01-20
    OF - Secretary → CIF 0
    Mrs Rebecca Elizabeth Forde
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-20
    PE - Has significant influence or controlCIF 0
  • 4
    Whellams, Robert
    Sales Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2007-11-01
    OF - Director → CIF 0
    Whellams, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Ivory, Brian Gammell, Sir
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-30
    OF - Director → CIF 0
    Sir Brian Gammell Ivory
    Born in April 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-21
    PE - Has significant influence or controlCIF 0
  • 6
    Derby, Graeme Robert
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Graeme Robert Derby
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Forde, John Joseph
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-30 ~ 2005-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA 5 SOLUTIONS LIMITED

Previous name
ACTIVEFONE LIMITED - 2014-01-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Debtors
332 GBP2021-06-30
35,104 GBP2020-06-30
Cash at bank and in hand
1,327 GBP2021-06-30
132 GBP2020-06-30
Current Assets
1,659 GBP2021-06-30
35,236 GBP2020-06-30
Creditors
Current
2,143 GBP2021-06-30
35,199 GBP2020-06-30
Net Current Assets/Liabilities
-484 GBP2021-06-30
37 GBP2020-06-30
Total Assets Less Current Liabilities
-484 GBP2021-06-30
37 GBP2020-06-30
Equity
Called up share capital
4,200 GBP2021-06-30
4,200 GBP2020-06-30
Share premium
87,263 GBP2021-06-30
87,263 GBP2020-06-30
Retained earnings (accumulated losses)
-91,947 GBP2021-06-30
-91,426 GBP2020-06-30
Equity
-484 GBP2021-06-30
37 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,031 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,031 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,031 GBP2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,031 GBP2020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
80 GBP2020-06-30
Other Debtors
Amounts falling due within one year, Current
332 GBP2021-06-30
Current, Amounts falling due within one year
35,024 GBP2020-06-30
Debtors
Amounts falling due within one year, Current
332 GBP2021-06-30
Current, Amounts falling due within one year
35,104 GBP2020-06-30
Trade Creditors/Trade Payables
Current
815 GBP2021-06-30
12 GBP2020-06-30
Other Creditors
Current
1,328 GBP2021-06-30
35,187 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,200 shares2021-06-30

Related profiles found in government register
  • MEDIA 5 SOLUTIONS LIMITED
    Info
    ACTIVEFONE LIMITED - 2014-01-24
    Registered number 05548659
    icon of addressNumber One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire PE7 8GX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 and dissolved on 2023-02-28 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • MEDIA 5 SOLUTIONS LIMITED
    S
    Registered number 05548659
    icon of address1, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Forder Way, Cygnet Park, The Hamptons, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.