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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 6
  • 1
    Smith, Janet Elizabeth
    Finance Director born in March 1966
    Individual (11 offsprings)
    Officer
    2013-04-06 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Dentith, Lee
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Dentith, Lee
    Director born in April 1974
    Individual (16 offsprings)
    2009-09-17 ~ 2010-04-23
    OF - Director → CIF 0
    Dentith, Lee
    Born in April 1974
    Individual (16 offsprings)
    2010-11-01 ~ 2011-01-06
    OF - Director → CIF 0
    Mr Lee Dentith
    Born in April 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2964 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Kehoe, John
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Kehoe, John
    Director born in May 1981
    Individual (2 offsprings)
    2010-03-05 ~ 2011-01-06
    OF - Director → CIF 0
  • 5
    Dentith, Christopher Paul
    Director born in June 1991
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIA AGENCY GROUP LIMITED

Period: 2013-02-19 ~ now
Company number: 07022358 07940063... (more)
Registered names
MEDIA AGENCY GROUP LIMITED - now 07940063... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Administrative Expenses
-3,744,069 GBP2024-03-01 ~ 2025-02-28
-2,222,902 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
55,466 GBP2024-03-01 ~ 2025-02-28
205,779 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
267,702 GBP2024-03-01 ~ 2025-02-28
973,570 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
182,082 GBP2024-03-01 ~ 2025-02-28
745,759 GBP2023-03-01 ~ 2024-02-29
Equity
Retained earnings (accumulated losses)
1,134,489 GBP2025-02-28
11,773,381 GBP2024-02-29
13,794,540 GBP2023-02-28
Dividends Paid
-10,820,974 GBP2024-03-01 ~ 2025-02-28
Retained earnings (accumulated losses)
-2,766,918 GBP2023-03-01 ~ 2024-02-29
Equity
Called up share capital
103 GBP2025-02-28
103 GBP2024-02-29
103 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
182,082 GBP2024-03-01 ~ 2025-02-28
745,759 GBP2023-03-01 ~ 2024-02-29
Equity
1,134,592 GBP2025-02-28
11,773,484 GBP2024-02-29
Property, Plant & Equipment
231,876 GBP2025-02-28
55,908 GBP2024-02-29
Debtors
4,180,630 GBP2025-02-28
13,301,429 GBP2024-02-29
Cash at bank and in hand
1,143,790 GBP2025-02-28
2,224,928 GBP2024-02-29
Current Assets
5,324,420 GBP2025-02-28
15,526,357 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-3,798,749 GBP2024-02-29
Net Current Assets/Liabilities
958,368 GBP2025-02-28
11,727,608 GBP2024-02-29
Total Assets Less Current Liabilities
1,190,244 GBP2025-02-28
11,783,516 GBP2024-02-29
Net Assets/Liabilities
1,134,592 GBP2025-02-28
11,773,484 GBP2024-02-29
Audit Fees/Expenses
32,500 GBP2024-03-01 ~ 2025-02-28
29,600 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
262024-03-01 ~ 2025-02-28
322023-03-01 ~ 2024-02-29
Wages/Salaries
1,823,094 GBP2024-03-01 ~ 2025-02-28
1,908,509 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,387 GBP2024-03-01 ~ 2025-02-28
29,144 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
2,074,713 GBP2024-03-01 ~ 2025-02-28
2,134,884 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
58,825 GBP2024-03-01 ~ 2025-02-28
90,047 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,484 GBP2024-03-01 ~ 2025-02-28
-3,843 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,707 GBP2025-02-28
113,097 GBP2024-02-29
Furniture and fittings
202,826 GBP2025-02-28
202,826 GBP2024-02-29
Computers
197,567 GBP2025-02-28
170,669 GBP2024-02-29
Motor vehicles
309,146 GBP2025-02-28
128,421 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
827,246 GBP2025-02-28
615,013 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,051 GBP2025-02-28
104,214 GBP2024-02-29
Furniture and fittings
183,031 GBP2025-02-28
173,281 GBP2024-02-29
Computers
171,099 GBP2025-02-28
153,704 GBP2024-02-29
Motor vehicles
132,189 GBP2025-02-28
127,906 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,370 GBP2025-02-28
559,105 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,837 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
9,750 GBP2024-03-01 ~ 2025-02-28
Computers
3,429 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
3,768 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,784 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
8,656 GBP2025-02-28
8,883 GBP2024-02-29
Furniture and fittings
19,795 GBP2025-02-28
29,545 GBP2024-02-29
Computers
26,468 GBP2025-02-28
16,965 GBP2024-02-29
Motor vehicles
176,957 GBP2025-02-28
515 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,088,261 GBP2025-02-28
1,006,907 GBP2024-02-29
Other Debtors
Current
2,910,070 GBP2025-02-28
12,176,029 GBP2024-02-29
Prepayments/Accrued Income
Current
182,299 GBP2025-02-28
118,493 GBP2024-02-29
Trade Creditors/Trade Payables
Current
834,178 GBP2025-02-28
757,768 GBP2024-02-29
Corporation Tax Payable
Current
14,971 GBP2025-02-28
231,654 GBP2024-02-29
Other Taxation & Social Security Payable
Current
412,222 GBP2025-02-28
307,646 GBP2024-02-29
Other Creditors
Current
31,651 GBP2025-02-28
464,535 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
3,073,030 GBP2025-02-28
2,037,146 GBP2024-02-29
Creditors
Current
4,366,052 GBP2025-02-28
3,798,749 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-02-28
80 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-02-28
10 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-02-28
10 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Equity
Called up share capital
103 GBP2025-02-28
103 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,352 GBP2025-02-28
190,954 GBP2024-02-29
Between two and five year
10,578 GBP2025-02-28
71,425 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,930 GBP2025-02-28
262,379 GBP2024-02-29
Advances or credits given to directors
929,609 GBP2025-02-28
Advances or credits made to directors during the period
2,037,894 GBP2024-03-01 ~ 2025-02-28

  • MEDIA AGENCY GROUP LIMITED
    Info
    TRANSPORT MEDIA LIMITED - 2013-02-19
    Registered number 07022358
    35 Berkeley Square, Mayfair, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.