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, Stephen Mark
Born in February 1971Individual (9 offsprings)Officer
2009-09-22 ~ nowOF - Director → CIF 0Mr Stephen Mark Thomson
Born in February 1966Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomson, Sarah Jane
Born in July 1966Individual (9 offsprings)Officer 2009-09-22 ~ nowOF - Director → CIF 0Mrs Sarah Jane Thomson
Born in July 1966Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Saban, Joanna
Director born in February 1973Individual (23 offsprings)Officer 2009-09-18 ~ 2009-09-22OF - Director → CIF 0
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
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
902,000 GBP2024-09-30
943,000 GBP2023-09-30
Fixed Assets - Investments
572,612 GBP2024-09-30
572,612 GBP2023-09-30
Fixed Assets
1,474,612 GBP2024-09-30
1,515,612 GBP2023-09-30
Debtors
3,706,290 GBP2024-09-30
3,767,050 GBP2023-09-30
Cash at bank and in hand
19,111 GBP2024-09-30
4,848 GBP2023-09-30
Current Assets
3,725,401 GBP2024-09-30
3,771,898 GBP2023-09-30
Creditors
Current
5,252,866 GBP2024-09-30
5,337,514 GBP2023-09-30
Net Current Assets/Liabilities
-1,527,465 GBP2024-09-30
-1,565,616 GBP2023-09-30
Total Assets Less Current Liabilities
-52,853 GBP2024-09-30
-50,004 GBP2023-09-30
Equity
Called up share capital
250 GBP2024-09-30
250 GBP2023-09-30
Retained earnings (accumulated losses)
-53,103 GBP2024-09-30
-50,254 GBP2023-09-30
Equity
-52,853 GBP2024-09-30
-50,004 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,025,000 GBP2023-09-30
Computers
4,104 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,029,104 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,000 GBP2024-09-30
82,000 GBP2023-09-30
Computers
4,104 GBP2024-09-30
4,104 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,104 GBP2024-09-30
86,104 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
902,000 GBP2024-09-30
943,000 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
572,612 GBP2023-09-30
Other Investments Other Than Loans
572,612 GBP2024-09-30
572,612 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,334 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
50,417 GBP2024-09-30
12,843 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,706,290 GBP2024-09-30
3,767,050 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,597 GBP2024-09-30
245 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,542 GBP2023-09-30
Other Creditors
Current
5,246,269 GBP2024-09-30
5,328,727 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
100 shares2024-09-30
Class 3 ordinary share
50 shares2024-09-30
Related profiles found in government register
MEDIATECH CONSULTING LIMITED
InfoTORMOND LIMITED - 2009-11-23Registered number 07023146
10 London Mews, London W2 1HYPRIVATE LIMITED COMPANY incorporated on 2009-09-18 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0MEDIATECH CONSULTING LIMITED
SRegistered number 702314658, Southwark Bridge Road, London, England, SE1 0ASLimited Company in UkCIF 1MEDIATECH CONSULTING LTD
SRegistered number 0702314610, London Mews, London, England, W2 1HYLimited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
1
- 10 London Mews 10 London Mews, London, EnglandActive Corporate (6 parents)Equity (Company account)799,963 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- Suite 1.1, 11 Mallard Way, Pride Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-146,882 GBP2021-03-31Person with significant control 2016-04-06 ~ 2021-11-14CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.