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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 2
  • 1
    Harriott, Wayne Anthony
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
    Harriott, Wayne Anthony
    Director born in September 1969
    Individual (3 offsprings)
    2012-05-04 ~ 2012-05-16
    OF - Director → CIF 0
  • 2
    Luxton, Anne-marie
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
    Axford, Anne-marie
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ 2013-01-21
    OF - Director → CIF 0
    Ms Anne-marie Luxton
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDIA AV LTD

Period: 2012-05-04 ~ now
Company number: 08058163
Registered name
MEDIA AV LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,042 GBP2025-06-30
57,390 GBP2024-06-30
Total Inventories
6,375 GBP2025-06-30
1,990 GBP2024-06-30
Cash at bank and in hand
38,887 GBP2025-06-30
41,932 GBP2024-06-30
Current Assets
45,262 GBP2025-06-30
43,922 GBP2024-06-30
Net Current Assets/Liabilities
-25,031 GBP2025-06-30
-10,213 GBP2024-06-30
Net Assets/Liabilities
18,011 GBP2025-06-30
47,177 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
18,009 GBP2025-06-30
47,175 GBP2024-06-30
Equity
18,011 GBP2025-06-30
47,177 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
130,333 GBP2025-06-30
130,333 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
87,291 GBP2025-06-30
72,943 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
14,348 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Vehicles
43,042 GBP2025-06-30
57,390 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
83,107 GBP2025-06-30
26,384 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-41,289 GBP2025-06-30
-2,353 GBP2024-06-30
Other Creditors
Amounts falling due within one year
28,475 GBP2025-06-30
30,104 GBP2024-06-30

  • MEDIA AV LTD
    Info
    Registered number 08058163
    187a Hertford Road, Edmonton, London N9 7EP
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.