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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 3
  • 1
    Lee, Henry Desmond
    Company Director born in September 1947
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2020-12-07
    OF - Director → CIF 0
    Lee, Henry Desmond
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 2
    Lee, Sophia
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Daniel Christopher
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Mr Daniel Christopher Lee
    Born in November 1985
    Individual (8 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEDIAMAX LIMITED

Period: 2012-03-21 ~ now
Company number: 07999069 06292907
Registered name
MEDIAMAX LIMITED - now 06292907
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
15,379 GBP2025-03-31
16,527 GBP2024-03-31
Total Inventories
175,121 GBP2025-03-31
171,171 GBP2024-03-31
Debtors
89,418 GBP2025-03-31
84,166 GBP2024-03-31
Current Assets
264,539 GBP2025-03-31
255,337 GBP2024-03-31
Creditors
Current
266,298 GBP2025-03-31
240,502 GBP2024-03-31
Net Current Assets/Liabilities
-1,759 GBP2025-03-31
14,835 GBP2024-03-31
Total Assets Less Current Liabilities
13,620 GBP2025-03-31
31,362 GBP2024-03-31
Creditors
Non-current
11,967 GBP2025-03-31
21,728 GBP2024-03-31
Net Assets/Liabilities
1,653 GBP2025-03-31
9,634 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,553 GBP2025-03-31
9,534 GBP2024-03-31
Equity
1,653 GBP2025-03-31
9,634 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
72,381 GBP2025-03-31
62,338 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,002 GBP2025-03-31
45,811 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,191 GBP2024-04-01 ~ 2025-03-31

  • MEDIAMAX LIMITED
    Info
    Registered number 07999069
    Beacon House, South Road, Weybridge, Surrey KT13 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.