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 3
  • 1
    Kallimel, Blesson Vargis
    Teacher born in March 1976
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ now
    OF - director → CIF 0
  • 2
    Gunn, Debra Lisa
    Personal Assistant born in July 1966
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 3
    Faulds, Ian
    Engineer born in June 1955
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Mr Blesson Vargis Kallimel
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2018-01-23 ~ 2018-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-10-25 ~ 2020-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cockarill, Trevor John
    It Project Manager (Retired) born in May 1947
    Individual
    Officer
    2017-10-26 ~ 2018-01-23
    OF - director → CIF 0
  • 3
    Vaz Contreiras, Anna-karin
    Executive Director born in June 1968
    Individual
    Officer
    2017-09-01 ~ 2018-01-19
    OF - director → CIF 0
  • 4
    Lycklelind, Desiree Louise
    Head Of Administration born in June 1979
    Individual
    Officer
    2017-10-26 ~ 2019-10-25
    OF - director → CIF 0
    Mrs Desiree Louise Lyckelind
    Born in June 1979
    Individual
    Person with significant control
    2018-01-23 ~ 2018-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Debra Lisa Gunn
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2019-10-25 ~ 2020-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Starritt, Desmond Robert
    Business Manager born in June 1955
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2014-12-29
    OF - director → CIF 0
  • 7
    Dunberg, Lars Bertil
    Executive Director born in May 1944
    Individual
    Officer
    2016-01-23 ~ 2016-11-30
    OF - director → CIF 0
  • 8
    Foley, Ben
    Executive Director born in September 1983
    Individual
    Officer
    2016-12-14 ~ 2017-05-30
    OF - director → CIF 0
  • 9
    Scott, Constance Jean
    Teacher born in June 1946
    Individual
    Officer
    2010-11-05 ~ 2017-10-26
    OF - director → CIF 0
    Mrs Constance Jean Scott
    Born in June 1946
    Individual
    Person with significant control
    2016-07-02 ~ 2017-10-26
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Ian Faulds
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-02 ~ 2018-01-19
    PE - Has significant influence or control → CIF 0
    2018-01-23 ~ 2018-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-10-25 ~ 2020-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Arthur, Leena Aulikki
    Born in January 1944
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2016-01-23
    OF - director → CIF 0
  • 12
    Scott, Alistair Martin
    Minister Of Religion born in March 1953
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2017-10-26
    OF - director → CIF 0
    Mr Alistair Martin Scott
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-07-02 ~ 2017-10-26
    PE - Has significant influence or control → CIF 0
  • 13
    Liljehall, Alf Rune Hakan
    Mechanical Engineer born in August 1945
    Individual
    Officer
    2020-08-13 ~ 2025-03-17
    OF - director → CIF 0
  • 14
    Karlsson, Nils-erik
    Editor born in August 1937
    Individual
    Officer
    2010-11-05 ~ 2016-07-02
    OF - director → CIF 0
  • 15
    Arthur, Frank John
    Publisher born in January 1947
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2016-01-23
    OF - director → CIF 0
parent relation
Company in focus

MEDIASERVE LTD

Previous names
SERVENOW-UK WITH MEDIASERVE LTD - 2018-03-08
MEDIASERVE LTD - 2016-07-13
MEDIASERVE INCORPORATING DAVID HOUSE FELLOWSHIP - 2014-11-18
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
755 GBP2023-12-31
888 GBP2022-12-31
Debtors
2,672 GBP2023-12-31
416,038 GBP2022-12-31
Cash at bank and in hand
805,435 GBP2023-12-31
467,279 GBP2022-12-31
Current Assets
808,107 GBP2023-12-31
883,317 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,560 GBP2022-12-31
Net Current Assets/Liabilities
808,107 GBP2023-12-31
879,757 GBP2022-12-31
Total Assets Less Current Liabilities
808,862 GBP2023-12-31
880,645 GBP2022-12-31
Net Assets/Liabilities
808,862 GBP2023-12-31
880,645 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
133 GBP2023-01-01 ~ 2023-12-31
157 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
100,557 GBP2023-01-01 ~ 2023-12-31
100,386 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,300 GBP2023-01-01 ~ 2023-12-31
2,082 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,205 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,450 GBP2023-12-31
13,317 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
755 GBP2023-12-31
888 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,672 GBP2023-12-31
2,402 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
413,636 GBP2022-12-31
Debtors
Amounts falling due within one year
2,672 GBP2023-12-31
416,038 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,560 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
3,560 GBP2022-12-31
  • MEDIASERVE LTD
    Info
    SERVENOW-UK WITH MEDIASERVE LTD - 2018-03-08
    MEDIASERVE LTD - 2016-07-13
    MEDIASERVE INCORPORATING DAVID HOUSE FELLOWSHIP - 2014-11-18
    Registered number 07431528
    International House, 12 Constance Street, London E16 2DQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-11-05 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.