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
    Thomson, Sarah Jane
    Ceo born in July 1966
    Individual (9 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Thomson
    Born in July 1966
    Individual (9 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
  • 2
    Thomson, Stephen Mark
    Ceo born in February 1971
    Individual (9 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Thomson
    Born in February 1966
    Individual (9 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 1
  • Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2009-09-18 ~ 2009-09-22
    OF - Director → CIF 0
parent relation
Company in focus

MEDIATECH CONSULTING LIMITED

Previous name
TORMOND LIMITED - 2009-11-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
943,000 GBP2023-09-30
984,233 GBP2022-09-30
Fixed Assets - Investments
572,612 GBP2023-09-30
572,612 GBP2022-09-30
Fixed Assets
1,515,612 GBP2023-09-30
1,556,845 GBP2022-09-30
Debtors
3,767,050 GBP2023-09-30
3,383,054 GBP2022-09-30
Cash at bank and in hand
4,848 GBP2023-09-30
15,725 GBP2022-09-30
Current Assets
3,771,898 GBP2023-09-30
3,398,779 GBP2022-09-30
Creditors
Current
5,337,514 GBP2023-09-30
4,971,097 GBP2022-09-30
Net Current Assets/Liabilities
-1,565,616 GBP2023-09-30
-1,572,318 GBP2022-09-30
Total Assets Less Current Liabilities
-50,004 GBP2023-09-30
-15,473 GBP2022-09-30
Net Assets/Liabilities
-50,004 GBP2023-09-30
-19,423 GBP2022-09-30
Equity
Called up share capital
250 GBP2023-09-30
250 GBP2022-09-30
Retained earnings (accumulated losses)
-50,254 GBP2023-09-30
-19,673 GBP2022-09-30
Equity
-50,004 GBP2023-09-30
-19,423 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,025,000 GBP2022-09-30
Computers
4,104 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,029,104 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,000 GBP2023-09-30
41,000 GBP2022-09-30
Computers
4,104 GBP2023-09-30
3,871 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,104 GBP2023-09-30
44,871 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,000 GBP2022-10-01 ~ 2023-09-30
Computers
233 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,233 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
943,000 GBP2023-09-30
984,000 GBP2022-09-30
Computers
233 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
572,612 GBP2022-09-30
Other Investments Other Than Loans
572,612 GBP2023-09-30
572,612 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,334 GBP2023-09-30
28,330 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
12,843 GBP2023-09-30
8,851 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,767,050 GBP2023-09-30
3,383,054 GBP2022-09-30
Trade Creditors/Trade Payables
Current
245 GBP2023-09-30
3,355 GBP2022-09-30
Other Taxation & Social Security Payable
Current
8,542 GBP2023-09-30
7,125 GBP2022-09-30
Other Creditors
Current
5,328,727 GBP2023-09-30
4,960,617 GBP2022-09-30

Related profiles found in government register
  • MEDIATECH CONSULTING LIMITED
    Info
    TORMOND LIMITED - 2009-11-23
    Registered number 07023146
    10 London Mews, London W2 1HY
    Private Limited Company incorporated on 2009-09-18 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • MEDIATECH CONSULTING LIMITED
    S
    Registered number 7023146
    58, Southwark Bridge Road, London, England, SE1 0AS
    Limited Company in Uk
    CIF 1
  • MEDIATECH CONSULTING LTD
    S
    Registered number 07023146
    10, London Mews, London, England, W2 1HY
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 10 London Mews 10 London Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    613,632 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,882 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 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.