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
    Adds, Stephen John
    Manager born in June 1980
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Adds, Stephen John
    Manager
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Adds
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Silvester, Gabriella
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2021-06-27 ~ now
    OF - Director → CIF 0
    Ms Gabriella Silvester
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2021-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Clements, Sarah
    Manager born in January 1982
    Individual
    Officer
    2009-08-11 ~ 2020-03-09
    OF - Director → CIF 0
    Miss Sarah Clements
    Born in January 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bhojani, Mitil
    Born in July 1976
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2010-09-21
    OF - Director → CIF 0
  • 3
    Carter, John
    Manager born in April 1957
    Individual (210 offsprings)
    Officer
    2008-12-09 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    Stott, Nichola
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2008-12-09 ~ 2010-09-21
    OF - Director → CIF 0
parent relation
Company in focus

THEMEDIAFLOW LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
377 GBP2023-12-31
499 GBP2022-12-31
Property, Plant & Equipment
7,257 GBP2023-12-31
4,568 GBP2022-12-31
Fixed Assets
7,634 GBP2023-12-31
5,067 GBP2022-12-31
Debtors
522 GBP2023-12-31
367 GBP2022-12-31
Cash at bank and in hand
99,242 GBP2023-12-31
16,339 GBP2022-12-31
Current Assets
99,764 GBP2023-12-31
16,706 GBP2022-12-31
Creditors
Current
39,833 GBP2023-12-31
13,121 GBP2022-12-31
Net Current Assets/Liabilities
59,931 GBP2023-12-31
3,585 GBP2022-12-31
Total Assets Less Current Liabilities
67,565 GBP2023-12-31
8,652 GBP2022-12-31
Net Assets/Liabilities
65,800 GBP2023-12-31
7,626 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
62,800 GBP2023-12-31
4,626 GBP2022-12-31
Equity
65,800 GBP2023-12-31
7,626 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
20,434 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,057 GBP2023-12-31
19,935 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
122 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
377 GBP2023-12-31
499 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,101 GBP2023-12-31
10,520 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,792 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,844 GBP2023-12-31
5,952 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,257 GBP2023-12-31
4,568 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
522 GBP2023-12-31
367 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,429 GBP2023-12-31
12,094 GBP2022-12-31
Other Creditors
Current
404 GBP2023-12-31
1,027 GBP2022-12-31
  • THEMEDIAFLOW LTD
    Info
    Registered number 06769171
    Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    Private Limited Company incorporated on 2008-12-09 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.