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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
Active 2
  • 1
    Wickham, Henry John
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Wickham, Madeleine Sophie
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ now
    OF - Director → CIF 0
    Mrs Madeleine Sophie Wickham
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Henry John Wickham
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MADHEN MEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,801 GBP2024-12-31
13,774 GBP2023-12-31
Fixed Assets - Investments
242,954 GBP2024-12-31
248,894 GBP2023-12-31
Fixed Assets
251,755 GBP2024-12-31
262,668 GBP2023-12-31
Debtors
7,210,212 GBP2024-12-31
6,530,212 GBP2023-12-31
Current assets - Investments
5,570,282 GBP2024-12-31
5,106,641 GBP2023-12-31
Cash at bank and in hand
204,522 GBP2024-12-31
531,072 GBP2023-12-31
Current Assets
12,985,016 GBP2024-12-31
12,167,925 GBP2023-12-31
Net Current Assets/Liabilities
12,214,285 GBP2024-12-31
11,218,712 GBP2023-12-31
Total Assets Less Current Liabilities
12,466,040 GBP2024-12-31
11,481,380 GBP2023-12-31
Net Assets/Liabilities
12,096,640 GBP2024-12-31
11,183,080 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
12,096,538 GBP2024-12-31
11,182,978 GBP2023-12-31
Equity
12,096,640 GBP2024-12-31
11,183,080 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,905 GBP2024-12-31
57,805 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,104 GBP2024-12-31
44,031 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,801 GBP2024-12-31
13,774 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
242,952 GBP2024-12-31
248,892 GBP2023-12-31
Amounts invested in assets
Non-current
242,954 GBP2024-12-31
248,894 GBP2023-12-31
Amounts Owed By Related Parties
7,163,337 GBP2024-12-31
Current
6,483,337 GBP2023-12-31
Other Debtors
Amounts falling due within one year
46,875 GBP2024-12-31
46,875 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,210,212 GBP2024-12-31
6,530,212 GBP2023-12-31
Corporation Tax Payable
Current
239,086 GBP2024-12-31
80,305 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,149 GBP2024-12-31
17,040 GBP2023-12-31
Other Creditors
Current
522,496 GBP2024-12-31
851,868 GBP2023-12-31
Creditors
Current
770,731 GBP2024-12-31
949,213 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MADHEN MEDIA LIMITED
    Info
    Registered number 07466477
    icon of address10 Gayfere Street, London SW1P 3HN
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • MADHEN MEDIA LIMITED
    S
    Registered number 07466447
    icon of address2 Linden Cottages, Oldfield Road, London, SW19 4SE
    ENGLAND & WALES
    CIF 1
  • MADHEN MEDIA LIMITED
    S
    Registered number 07466477
    icon of address10, Gayfere Street, London, United Kingdom, SW1P 3HN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Gayfere Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    184,621 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address25 Westminster Mansions, Great Smith Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2014-04-05
    CIF 1 - LLP Designated Member → ME

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