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 2
  • 1
    Moreau, Philippe Marc Leon
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
    Mr Philippe Marc Leon Moreau
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lieu Dit Chabannes, 87240, Saint-sylvestre, France
    Corporate (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Moreau, Philippe Marc Leon
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2019-06-03
    OF - director → CIF 0
    2022-07-28 ~ 2022-09-02
    OF - director → CIF 0
  • 2
    Tsukahara, Hisanori
    Ceo born in May 1978
    Individual
    Officer
    2019-06-03 ~ 2021-10-31
    OF - director → CIF 0
  • 3
    Howell, Jolian
    Commercial Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2022-08-17
    OF - director → CIF 0
  • 4
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2009-01-13
    OF - director → CIF 0
  • 5
    Long, Ronald Eric
    Chairman born in January 1947
    Individual (11 offsprings)
    Officer
    2019-06-03 ~ 2022-08-17
    OF - director → CIF 0
  • 6
    Short, Richard John
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2008-08-20 ~ 2009-01-13
    OF - director → CIF 0
  • 7
    2 Twyford Place, Lincolns Inn Office Village, Lincoln Road, High Wycombe, Bucks
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,628,084 GBP2023-05-31
    Person with significant control
    2019-06-03 ~ 2022-07-01
    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
  • 8
    Three Hills Farm, Bartlow, Cambridge, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-03
    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
parent relation
Company in focus

MEDI-PRODUCTIONS LIMITED

Previous name
TAYVIN 405 LIMITED - 2009-01-15
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
152 GBP2024-05-31
704 GBP2023-05-31
Current Assets
3,676 GBP2024-05-31
28,562 GBP2023-05-31
Creditors
Current
-292,524 GBP2024-05-31
-296,906 GBP2023-05-31
Net Current Assets/Liabilities
-288,848 GBP2024-05-31
-268,344 GBP2023-05-31
Total Assets Less Current Liabilities
-288,696 GBP2024-05-31
-267,640 GBP2023-05-31
Equity
-288,696 GBP2024-05-31
-267,640 GBP2023-05-31

  • MEDI-PRODUCTIONS LIMITED
    Info
    TAYVIN 405 LIMITED - 2009-01-15
    Registered number 06677993
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes MK16 9PY
    Private Limited Company incorporated on 2008-08-20 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.