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
    Smyth, David Anthony
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Howells, Robert Lynton
    Cd born in February 1950
    Individual (21 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Mr Robert Lynton Howells
    Born in February 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Giles Robin Fearnley
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Hancock, Terence
    Cd born in March 1958
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Van Der Lande, Charles
    Individual
    Officer
    2009-01-07 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 3
    Miles, Peter John
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ 2014-05-20
    OF - Director → CIF 0
  • 4
    Milkins, Jason Royston
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 5
    Fearnley, Giles Robin
    Cd born in August 1954
    Individual (8 offsprings)
    Officer
    2009-01-16 ~ 2011-03-03
    OF - Director → CIF 0
parent relation
Company in focus

MEDIA 42 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
-1,521,334 GBP2023-12-31
-1,457,024 GBP2022-12-31
Total Assets Less Current Liabilities
-1,521,334 GBP2023-12-31
-1,457,024 GBP2022-12-31
Net Assets/Liabilities
-5,033,334 GBP2023-12-31
-4,969,024 GBP2022-12-31
Equity
Called up share capital
133,289 GBP2023-12-31
133,289 GBP2022-12-31
Share premium
791,681 GBP2023-12-31
791,681 GBP2022-12-31
Retained earnings (accumulated losses)
-5,958,304 GBP2023-12-31
-5,893,994 GBP2022-12-31
Equity
-5,033,334 GBP2023-12-31
-4,969,024 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
99,966 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
883,284 GBP2023-12-31
819,514 GBP2022-12-31
Other Creditors
Amounts falling due within one year
230,920 GBP2023-12-31
230,380 GBP2022-12-31
Amounts falling due after one year
2,181,003 GBP2023-12-31
2,181,003 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
133,288 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MEDIA 42 LIMITED
    Info
    Registered number 06784437
    C/o Subtvu Vox Studios, W205, 1-45 Durham Street, Vauxhall, London SE11 5JH
    Private Limited Company incorporated on 2009-01-07 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • MEDIA 42 LIMITED
    S
    Registered number 06784437
    Old Sussex, Seafield Road, East Preston, Littlehampton, England, BN16 1NA
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
  • MEDIA 42 LIMITED
    S
    Registered number 06784437
    Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GYM TELEVISION LIMITED - 2010-01-27
    68 Webster Gardens, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,888,948 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, Hants, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    241,898 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.