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
    Musgrove, Jane Louise
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Newton, Lee Steven
    Company Director born in August 1965
    Individual (26 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Morey, Richard John
    Publisher born in February 1965
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Crown House, 151 High Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,849,586 GBP2024-02-28
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Newton, Daren John
    Publisher born in May 1968
    Individual
    Officer
    2009-06-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Wenham, Eric John William
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Mr Lee Steven Newton
    Born in August 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEDIA 10 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Fixed Assets - Investments
229,426 GBP2024-02-29
229,426 GBP2023-02-28
Fixed Assets
229,426 GBP2024-02-29
229,426 GBP2023-02-28
Debtors
Non-current
8,014,251 GBP2024-02-29
7,901,201 GBP2023-02-28
Current
9,945,190 GBP2024-02-29
9,358,080 GBP2023-02-28
Cash at bank and in hand
256,167 GBP2024-02-29
263,169 GBP2023-02-28
Current Assets
18,215,608 GBP2024-02-29
17,522,450 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,125,018 GBP2024-02-29
-3,833,790 GBP2023-02-28
Net Current Assets/Liabilities
14,090,590 GBP2024-02-29
13,688,660 GBP2023-02-28
Total Assets Less Current Liabilities
14,320,016 GBP2024-02-29
13,918,086 GBP2023-02-28
Net Assets/Liabilities
14,320,016 GBP2024-02-29
13,918,086 GBP2023-02-28
Equity
Called up share capital
229,476 GBP2024-02-29
229,476 GBP2023-02-28
229,476 GBP2022-03-01
Retained earnings (accumulated losses)
14,090,540 GBP2024-02-29
13,688,610 GBP2023-02-28
8,057,077 GBP2022-03-01
Profit/Loss
401,930 GBP2023-03-01 ~ 2024-02-29
14,119,432 GBP2022-03-01 ~ 2023-02-28
Equity
14,320,016 GBP2024-02-29
13,918,086 GBP2023-02-28
8,058,313 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
401,930 GBP2023-03-01 ~ 2024-02-29
14,119,432 GBP2022-03-01 ~ 2023-02-28
Equity
Capital redemption reserve
-228,240 GBP2022-03-01
Dividends Paid
Retained earnings (accumulated losses)
-8,498,051 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-8,498,051 GBP2022-03-01 ~ 2023-02-28
Other Debtors
Non-current
8,014,251 GBP2024-02-29
7,901,201 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
11,021 GBP2024-02-29
31,830 GBP2023-02-28
Other Debtors
Current
7,708,687 GBP2024-02-29
7,144,073 GBP2023-02-28
Called-up share capital (not paid)
Current
228,240 GBP2024-02-29
228,240 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
1,997,242 GBP2024-02-29
1,953,937 GBP2023-02-28
Cash and Cash Equivalents
256,167 GBP2024-02-29
263,169 GBP2023-02-28
Trade Creditors/Trade Payables
Current
43,118 GBP2023-02-28
Amounts owed to group undertakings
Current
2,077,500 GBP2024-02-29
2,030,001 GBP2023-02-28
Corporation Tax Payable
Current
164,492 GBP2024-02-29
55,639 GBP2023-02-28
Other Creditors
Current
1,883,026 GBP2024-02-29
1,705,032 GBP2023-02-28
Creditors
Current
4,125,018 GBP2024-02-29
3,833,790 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-02-29
7,500 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
71 shares2024-02-29
71 shares2023-02-28
Par Value of Share
Class 2 ordinary share
0.012023-03-01 ~ 2024-02-29
Related profiles found in government register
  • MEDIA 10 HOLDINGS LIMITED
    Info
    Registered number 06930305
    Crown House, 151, High Road, Loughton, Essex IG10 4LF
    Private Limited Company incorporated on 2009-06-10 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • MEDIA 10 HOLDINGS LIMITED
    S
    Registered number missing
    151, High Road, Loughton, England, IG10 4LF
    Limited Company
    CIF 1
  • MEDIA 10 HOLDINGS LIMITED
    S
    Registered number missing
    Crown House, 151 High Road, High Road, Loughton, England, IG10 4LF
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    MEDIA 10 PRODUCTIONS LIMITED - 2012-10-18
    BURY HOUSE MEDIA SERVICES LIMITED - 2008-04-17
    RANDONICAL LIMITED - 2002-04-05
    Crown House, 151, High Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Crown House, 151 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    460 GBP2021-02-28
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Has significant influence or control → OE
  • 4
    Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ROYAL DOCKS FESTIVAL LTD - 2010-04-29
    Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,598 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    151 High Road, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,347,300 GBP2024-02-28
    Person with significant control
    2021-08-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    BURY HOUSE MEDIA LIMITED - 2008-04-17
    SEFTANE LIMITED - 2002-04-05
    Crown House, 151 High Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Crown House, 151, High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,743 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 9
    Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    MEDIA 10 OPTICAL LIMITED - 2024-10-24
    3rd Floor The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    981,721 GBP2024-02-28
    Person with significant control
    2021-08-05 ~ 2022-12-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,869 GBP2024-02-28
    Person with significant control
    2019-02-19 ~ 2021-10-14
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Crown House, 151 High Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,455,515 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 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.