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
    Peters, Richard James
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Asratian, Jonathan Martin Cristian
    Consultant born in September 1995
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Morales Valdes, Hector
    Engineer born in September 1985
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    5-13, Hatton Wall, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,800,494 GBP2024-02-29
    Person with significant control
    2024-10-29 ~ now
    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
Ceased 2
  • 1
    Bale, Simon Graham
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2008-11-19 ~ 2024-10-29
    OF - Director → CIF 0
    Bale, Simon Graham
    Individual (5 offsprings)
    Officer
    2008-11-19 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Simon Graham Bale
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 2
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    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
3,836 GBP2023-11-30
4,054 GBP2022-11-30
Debtors
381,487 GBP2023-11-30
323,096 GBP2022-11-30
Current assets - Investments
88,949 GBP2023-11-30
86,719 GBP2022-11-30
Cash at bank and in hand
339,812 GBP2023-11-30
268,789 GBP2022-11-30
Current Assets
810,248 GBP2023-11-30
678,604 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-327,792 GBP2023-11-30
-224,529 GBP2022-11-30
Net Current Assets/Liabilities
482,456 GBP2023-11-30
454,075 GBP2022-11-30
Total Assets Less Current Liabilities
486,292 GBP2023-11-30
458,129 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-3,344 GBP2023-11-30
-3,344 GBP2022-11-30
Net Assets/Liabilities
481,934 GBP2023-11-30
453,771 GBP2022-11-30
Equity
Called up share capital
1,349 GBP2023-11-30
1,222 GBP2022-11-30
Capital redemption reserve
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
480,584 GBP2023-11-30
452,548 GBP2022-11-30
Equity
481,934 GBP2023-11-30
453,771 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
17,356 GBP2023-11-30
15,274 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,520 GBP2023-11-30
11,220 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,300 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
3,836 GBP2023-11-30
4,054 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
301,651 GBP2023-11-30
276,920 GBP2022-11-30
Other Debtors
Amounts falling due within one year
40,402 GBP2023-11-30
29,869 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
342,053 GBP2023-11-30
306,789 GBP2022-11-30
Other Debtors
Amounts falling due after one year
39,434 GBP2023-11-30
16,307 GBP2022-11-30
Trade Creditors/Trade Payables
Current
196,430 GBP2023-11-30
123,912 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
51,931 GBP2022-11-30
Other Taxation & Social Security Payable
Current
82,787 GBP2023-11-30
23,751 GBP2022-11-30
Other Creditors
Current
48,575 GBP2023-11-30
24,935 GBP2022-11-30
Creditors
Current
327,792 GBP2023-11-30
224,529 GBP2022-11-30
Other Creditors
Non-current
3,344 GBP2023-11-30
3,344 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,728 GBP2023-11-30
68,609 GBP2022-11-30

  • MEDIA DRIVE LIMITED
    Info
    Registered number 06753171
    5-13 Hatton Wall, London EC1N 8HX
    Private Limited Company incorporated on 2008-11-19 (16 years 7 months). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.