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.

Parent entities and officers
Active 3
  • 1
    Peters, Richard James
    Born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, James Thomas
    Born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5-13, Hatton Wall, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,128,411 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Asratian, Jonathan Martin Cristian
    Consultant born in September 1995
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-09-28
    OF - Director → CIF 0
  • 2
    Bale, Simon Graham
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2024-10-29
    OF - Director → CIF 0
    Bale, Simon Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Simon Graham Bale
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morales Valdes, Hector
    Engineer born in September 1985
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-09-28
    OF - Director → CIF 0
  • 4
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    -160,863 GBP2024-03-31
    Officer
    2023-07-25 ~ 2024-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDIA DRIVE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
3,836 GBP2023-11-30
Debtors
313,144 GBP2024-12-31
368,487 GBP2023-11-30
Current assets - Investments
0 GBP2024-12-31
101,949 GBP2023-11-30
Cash at bank and in hand
193,689 GBP2024-12-31
339,812 GBP2023-11-30
Current Assets
506,833 GBP2024-12-31
810,248 GBP2023-11-30
Net Current Assets/Liabilities
347,697 GBP2024-12-31
479,112 GBP2023-11-30
Total Assets Less Current Liabilities
347,697 GBP2024-12-31
482,948 GBP2023-11-30
Net Assets/Liabilities
347,697 GBP2024-12-31
481,934 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,349 GBP2023-11-30
Capital redemption reserve
0 GBP2024-12-31
1 GBP2023-11-30
Retained earnings (accumulated losses)
346,697 GBP2024-12-31
480,584 GBP2023-11-30
Equity
347,697 GBP2024-12-31
481,934 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-12-31
112022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,014 GBP2023-12-01 ~ 2024-12-31
0 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,270 GBP2023-12-01 ~ 2024-12-31
49,804 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
17,356 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-17,356 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
13,520 GBP2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,520 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
3,836 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
62,968 GBP2024-12-31
301,651 GBP2023-11-30
Other Debtors
Amounts falling due within one year
250,176 GBP2024-12-31
40,529 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
313,144 GBP2024-12-31
342,180 GBP2023-11-30
Other Debtors
Amounts falling due after one year
0 GBP2024-12-31
26,307 GBP2023-11-30
Trade Creditors/Trade Payables
Current
106,322 GBP2024-12-31
196,430 GBP2023-11-30
Corporation Tax Payable
Current
3,285 GBP2024-12-31
49,804 GBP2023-11-30
Other Taxation & Social Security Payable
Current
22,925 GBP2024-12-31
40,940 GBP2023-11-30
Other Creditors
Current
26,604 GBP2024-12-31
43,962 GBP2023-11-30
Creditors
Current
159,136 GBP2024-12-31
331,136 GBP2023-11-30

  • MEDIA DRIVE LIMITED
    Info
    Registered number 06753171
    icon of address5-13 Hatton Wall, London EC1N 8HX
    PRIVATE LIMITED COMPANY incorporated on 2008-11-19 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.