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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 4
  • 1
    Hoggan, Daniel
    Born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Mark Andrew
    Born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
    Rutherford, Mark Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Jacobson, Brett Coulson
    Born in May 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFloor 2, Honeycomb, The Watermark, Gateshead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    115,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Christopher Scott Thompson
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Lynn
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 3
    Borrell, Arthur James Peter
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Dotchin, Graham John
    Accountant born in March 1978
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 6
    Smith, Gary
    Operations Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2025-05-10
    OF - Director → CIF 0
  • 7
    Mr Brett Coulson Jacobson
    Born in May 1985
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-07-11 ~ 2007-07-17
    PE - Director → CIF 0
parent relation
Company in focus

MEDIAWORKS UK LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
368,994 GBP2024-03-31
596,874 GBP2023-03-31
Property, Plant & Equipment
371,871 GBP2024-03-31
463,704 GBP2023-03-31
Fixed Assets
740,865 GBP2024-03-31
1,060,578 GBP2023-03-31
Debtors
3,067,507 GBP2024-03-31
2,918,995 GBP2023-03-31
Cash at bank and in hand
571,316 GBP2024-03-31
1,114,138 GBP2023-03-31
Current Assets
3,638,823 GBP2024-03-31
4,033,133 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,144,971 GBP2023-03-31
Net Current Assets/Liabilities
1,734,815 GBP2024-03-31
1,888,162 GBP2023-03-31
Total Assets Less Current Liabilities
2,475,680 GBP2024-03-31
2,948,740 GBP2023-03-31
Net Assets/Liabilities
2,358,917 GBP2024-03-31
2,743,626 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Capital redemption reserve
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,338,917 GBP2024-03-31
2,723,626 GBP2023-03-31
Equity
2,358,917 GBP2024-03-31
2,743,626 GBP2023-03-31
Average Number of Employees
1132023-04-01 ~ 2024-03-31
1382022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-88,351 GBP2023-04-01 ~ 2024-03-31
-12,712 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-134,454 GBP2023-04-01 ~ 2024-03-31
-13,545 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,354,258 GBP2024-03-31
1,161,341 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
481,591 GBP2024-03-31
479,401 GBP2023-03-31
Furniture and fittings
178,693 GBP2024-03-31
178,620 GBP2023-03-31
Computers
356,463 GBP2024-03-31
341,031 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,016,747 GBP2024-03-31
999,052 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
236,598 GBP2024-03-31
188,439 GBP2023-03-31
Furniture and fittings
120,108 GBP2024-03-31
106,372 GBP2023-03-31
Computers
288,170 GBP2024-03-31
240,537 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,876 GBP2024-03-31
535,348 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
48,159 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
13,736 GBP2023-04-01 ~ 2024-03-31
Computers
47,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
244,993 GBP2024-03-31
290,962 GBP2023-03-31
Furniture and fittings
58,585 GBP2024-03-31
72,248 GBP2023-03-31
Computers
68,293 GBP2024-03-31
100,494 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
858,194 GBP2024-03-31
1,222,815 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
86,103 GBP2024-03-31
40,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,896,712 GBP2024-03-31
1,429,366 GBP2023-03-31
Other Debtors
Current
20,456 GBP2024-03-31
15,668 GBP2023-03-31
Prepayments/Accrued Income
Current
206,042 GBP2024-03-31
211,146 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,067,507 GBP2024-03-31
Current, Amounts falling due within one year
2,918,995 GBP2023-03-31
Trade Creditors/Trade Payables
Current
412,194 GBP2024-03-31
287,736 GBP2023-03-31
Other Taxation & Social Security Payable
Current
360,911 GBP2024-03-31
766,318 GBP2023-03-31
Other Creditors
Current
1,130,903 GBP2024-03-31
1,090,917 GBP2023-03-31
Creditors
Current
1,904,008 GBP2024-03-31
2,144,971 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,264 GBP2024-03-31
93,178 GBP2023-03-31
Between two and five year
504,187 GBP2024-03-31
521,498 GBP2023-03-31
More than five year
0 GBP2024-03-31
57,308 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
650,451 GBP2024-03-31
671,984 GBP2023-03-31
Related profiles found in government register
  • MEDIAWORKS UK LIMITED
    Info
    Registered number 06309397
    icon of addressFloor 2 The Honeycomb, The Watermark, Gateshead NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • MEDIAWORKS UK LIMITED
    S
    Registered number 06309397
    icon of addressFloor 2 Honeycomb, The Watermark, Gateshead, The Watermark, Gateshead, United Kingdom, NE11 9SZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 2 Honeycomb, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    77,851 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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