logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Webber, Marc Edwin Lampard
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Webber, Marc Edwin Lampard
    Secretary
    Individual (11 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Marc Edwin Lampard Webber
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hagan, Ryan Kevin
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Mr Ryan Kevin Hagan
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Andrea Mary Webber
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Katie Jane Hagan
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2007-01-29 ~ 2007-02-21
    OF - Nominee Director → CIF 0
  • 6
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2007-01-29 ~ 2007-02-21
    OF - Nominee Secretary → CIF 0
  • 7
    ER PRODUCTIONS HOLDINGS LIMITED
    10757639
    Unit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEDIASHARE LTD

Period: 2007-01-29 ~ now
Company number: 06072392
Registered name
MEDIASHARE LTD - now
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
712024-02-01 ~ 2025-01-31
602023-02-01 ~ 2024-01-31
Turnover/Revenue
16,699,432 GBP2024-02-01 ~ 2025-01-31
16,938,290 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-11,575,624 GBP2024-02-01 ~ 2025-01-31
-11,759,956 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
5,123,808 GBP2024-02-01 ~ 2025-01-31
5,178,334 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,175,963 GBP2024-02-01 ~ 2025-01-31
-1,948,001 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
2,257,103 GBP2024-02-01 ~ 2025-01-31
1,891,307 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
11,284 GBP2024-02-01 ~ 2025-01-31
739 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,032,979 GBP2024-02-01 ~ 2025-01-31
1,885,197 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,366,246 GBP2024-02-01 ~ 2025-01-31
1,386,816 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
7,088,055 GBP2025-01-31
6,542,627 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
7,088,056 GBP2025-01-31
6,542,628 GBP2024-01-31
Total Inventories
438,783 GBP2025-01-31
Debtors
Non-current
448,776 GBP2025-01-31
1,285,249 GBP2024-01-31
Current
1,793,391 GBP2025-01-31
2,775,243 GBP2024-01-31
Cash at bank and in hand
2,519,857 GBP2025-01-31
515,847 GBP2024-01-31
Current Assets
5,200,807 GBP2025-01-31
4,576,339 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,034,886 GBP2024-01-31
Net Current Assets/Liabilities
-785,530 GBP2025-01-31
2,541,453 GBP2024-01-31
Total Assets Less Current Liabilities
6,302,526 GBP2025-01-31
9,084,081 GBP2024-01-31
Net Assets/Liabilities
5,004,313 GBP2025-01-31
6,620,441 GBP2024-01-31
Equity
Called up share capital
1,051 GBP2025-01-31
1,051 GBP2024-01-31
1,051 GBP2023-02-01
Share premium
799,926 GBP2025-01-31
799,926 GBP2024-01-31
799,926 GBP2023-02-01
Retained earnings (accumulated losses)
4,203,336 GBP2025-01-31
5,819,464 GBP2024-01-31
6,100,189 GBP2023-02-01
Equity
5,004,313 GBP2025-01-31
6,620,441 GBP2024-01-31
6,901,166 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,366,246 GBP2024-02-01 ~ 2025-01-31
1,386,816 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,982,374 GBP2024-02-01 ~ 2025-01-31
-1,667,541 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-2,982,374 GBP2024-02-01 ~ 2025-01-31
-1,667,541 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-01 ~ 2025-01-31
Motor vehicles
252024-02-01 ~ 2025-01-31
Furniture and fittings
252024-02-01 ~ 2025-01-31
Office equipment
252024-02-01 ~ 2025-01-31
Audit Fees/Expenses
15,950 GBP2024-02-01 ~ 2025-01-31
19,750 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
4,290,644 GBP2024-02-01 ~ 2025-01-31
3,432,705 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
481,225 GBP2024-02-01 ~ 2025-01-31
415,002 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,835,941 GBP2024-02-01 ~ 2025-01-31
3,903,422 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
236,934 GBP2024-02-01 ~ 2025-01-31
28,065 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
278,573 GBP2024-02-01 ~ 2025-01-31
-89,524 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
508,245 GBP2024-02-01 ~ 2025-01-31
453,016 GBP2023-02-01 ~ 2024-01-31
Dividends Paid on Shares
2,982,374 GBP2024-02-01 ~ 2025-01-31
1,667,541 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,688,085 GBP2025-01-31
15,411,227 GBP2024-01-31
Motor vehicles
157,237 GBP2025-01-31
70,311 GBP2024-01-31
Furniture and fittings
2,324,039 GBP2025-01-31
2,196,345 GBP2024-01-31
Office equipment
302,484 GBP2025-01-31
276,985 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
20,471,845 GBP2025-01-31
17,954,868 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,779,769 GBP2025-01-31
10,157,678 GBP2024-01-31
Motor vehicles
80,910 GBP2025-01-31
57,882 GBP2024-01-31
Furniture and fittings
1,334,482 GBP2025-01-31
1,039,807 GBP2024-01-31
Office equipment
188,629 GBP2025-01-31
156,874 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,383,790 GBP2025-01-31
11,412,241 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,622,091 GBP2024-02-01 ~ 2025-01-31
Motor vehicles, Owned/Freehold
23,028 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings, Owned/Freehold
294,675 GBP2024-02-01 ~ 2025-01-31
Office equipment, Owned/Freehold
31,755 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
1,971,549 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
5,908,316 GBP2025-01-31
5,253,549 GBP2024-01-31
Motor vehicles
76,327 GBP2025-01-31
12,429 GBP2024-01-31
Furniture and fittings
989,557 GBP2025-01-31
1,156,538 GBP2024-01-31
Office equipment
113,855 GBP2025-01-31
120,111 GBP2024-01-31
Value of work in progress
438,783 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
1,530,600 GBP2025-01-31
2,712,283 GBP2024-01-31
Other Debtors
Current
46,584 GBP2025-01-31
4,427 GBP2024-01-31
Prepayments/Accrued Income
Current
216,207 GBP2025-01-31
58,533 GBP2024-01-31
Cash and Cash Equivalents
2,519,857 GBP2025-01-31
515,847 GBP2024-01-31
Bank Borrowings
Current
48,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
811,429 GBP2025-01-31
745,100 GBP2024-01-31
Amounts owed to group undertakings
Current
4,337,467 GBP2025-01-31
Corporation Tax Payable
Current
202,528 GBP2025-01-31
591,260 GBP2024-01-31
Taxation/Social Security Payable
Current
236,976 GBP2025-01-31
229,105 GBP2024-01-31
Other Creditors
Current
83,163 GBP2025-01-31
103,065 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
314,774 GBP2025-01-31
318,356 GBP2024-01-31
Creditors
Current
5,986,337 GBP2025-01-31
2,034,886 GBP2024-01-31
Bank Borrowings
Non-current
1,444,000 GBP2024-01-31
Creditors
Non-current
1,444,000 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
48,000 GBP2024-01-31
Non-current, Between one and two years
347,638 GBP2024-01-31
Non-current, Between two and five year
934,913 GBP2024-01-31
Net Deferred Tax Liability/Asset
-1,298,213 GBP2025-01-31
-1,019,640 GBP2024-01-31
-1,109,164 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-278,573 GBP2024-02-01 ~ 2025-01-31
89,524 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,298,213 GBP2025-01-31
-1,019,640 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-01-31
500 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-01-31
500 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
51 shares2025-01-31
51 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,150 GBP2025-01-31
280,200 GBP2024-01-31
Between one and five year
210,150 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
210,150 GBP2025-01-31
490,350 GBP2024-01-31
  • MEDIASHARE LTD
    Info
    Registered number 06072392
    Unit G Panorama, Bridge Close, Dartford, Kent DA2 6QP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.