logo
explain how to read the page

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
    Macfarlane, Marketa
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - Director → CIF 0
    Mrs Marketa Macfarlane
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Macfarlane, Grant
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Grant Macfarlane
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-16 ~ 2025-04-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-16
    OF - Director → CIF 0
parent relation
Company in focus

MACFARLANE MEDIA LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
492023-03-01 ~ 2024-02-29
622022-03-01 ~ 2023-02-28
Property, Plant & Equipment
87,221 GBP2024-02-29
88,199 GBP2023-02-28
Fixed Assets - Investments
86 GBP2024-02-29
86 GBP2023-02-28
Fixed Assets
87,307 GBP2024-02-29
88,285 GBP2023-02-28
Debtors
Current
6,085,537 GBP2024-02-29
3,683,141 GBP2023-02-28
Cash at bank and in hand
14,612,701 GBP2024-02-29
12,806,728 GBP2023-02-28
Current Assets
20,698,238 GBP2024-02-29
16,489,869 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,180,319 GBP2023-02-28
Net Current Assets/Liabilities
17,349,527 GBP2024-02-29
14,309,550 GBP2023-02-28
Total Assets Less Current Liabilities
17,436,834 GBP2024-02-29
14,397,835 GBP2023-02-28
Net Assets/Liabilities
17,436,834 GBP2024-02-29
14,397,835 GBP2023-02-28
Equity
Called up share capital
53 GBP2024-02-29
53 GBP2023-02-28
53 GBP2022-03-01
Capital redemption reserve
50 GBP2024-02-29
50 GBP2023-02-28
50 GBP2022-03-01
Retained earnings (accumulated losses)
17,436,731 GBP2024-02-29
14,397,732 GBP2023-02-28
13,926,306 GBP2022-03-01
Profit/Loss
3,417,493 GBP2023-03-01 ~ 2024-02-29
4,241,558 GBP2022-03-01 ~ 2023-02-28
Equity
17,436,834 GBP2024-02-29
14,397,835 GBP2023-02-28
13,926,409 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
3,417,493 GBP2023-03-01 ~ 2024-02-29
4,241,558 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,417,493 GBP2023-03-01 ~ 2024-02-29
4,241,558 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
3,417,493 GBP2023-03-01 ~ 2024-02-29
4,241,558 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-378,494 GBP2023-03-01 ~ 2024-02-29
-3,770,132 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-378,494 GBP2023-03-01 ~ 2024-02-29
-3,770,132 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-378,494 GBP2023-03-01 ~ 2024-02-29
-3,770,132 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-378,494 GBP2023-03-01 ~ 2024-02-29
-3,770,132 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-03-01 ~ 2024-02-29
Office equipment
332023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Buildings
54,617 GBP2024-02-29
54,617 GBP2023-02-28
Furniture and fittings
94,192 GBP2024-02-29
74,100 GBP2023-02-28
Office equipment
56,301 GBP2024-02-29
110,481 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
212,449 GBP2024-02-29
246,537 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
-64,380 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
62,649 GBP2023-02-28
Office equipment
83,225 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
158,338 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
17,400 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
29,680 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,790 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,747 GBP2024-02-29
Office equipment
37,835 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,228 GBP2024-02-29
Property, Plant & Equipment
Buildings
47,310 GBP2024-02-29
49,492 GBP2023-02-28
Furniture and fittings
21,445 GBP2024-02-29
11,451 GBP2023-02-28
Office equipment
18,466 GBP2024-02-29
27,256 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
4,534,807 GBP2024-02-29
3,064,582 GBP2023-02-28
Other Debtors
Current
1,502,289 GBP2024-02-29
493,074 GBP2023-02-28
Prepayments/Accrued Income
Current
48,441 GBP2024-02-29
125,485 GBP2023-02-28
Cash and Cash Equivalents
14,612,701 GBP2024-02-29
12,806,728 GBP2023-02-28
Trade Creditors/Trade Payables
Current
978,311 GBP2024-02-29
735,545 GBP2023-02-28
Corporation Tax Payable
Current
132,357 GBP2024-02-29
430,150 GBP2023-02-28
Taxation/Social Security Payable
Current
720,601 GBP2024-02-29
183,124 GBP2023-02-28
Other Creditors
Current
92,847 GBP2024-02-29
57,898 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,424,595 GBP2024-02-29
773,602 GBP2023-02-28
Creditors
Current
3,348,711 GBP2024-02-29
2,180,319 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-02-29
50 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Par Value of Share
Class 4 ordinary share
1.002023-03-01 ~ 2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,958 GBP2024-02-29
162,334 GBP2023-02-28
Between one and five year
672,391 GBP2024-02-29
836,348 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
836,349 GBP2024-02-29
998,682 GBP2023-02-28
  • MACFARLANE MEDIA LIMITED
    Info
    Registered number 07046179
    icon of addressUnit 1.01 Vauxhall Sky Gardens, 153 Wandsworth Road, London SW8 2GB
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.