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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 3
  • 1
    Luherne, Erwan
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Logan, John Joseph
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Rue Camille Desmoulins, Issy Les Moulineaux, France
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Uziyel, Berk
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Hilda Uziyel
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-17
    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
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-01-09 ~ 2013-01-15
    PE - Director → CIF 0
  • 5
    icon of address42, Avenue De Friedland, 75008 Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2022-03-17 ~ 2024-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-01-09 ~ 2013-01-15
    PE - Secretary → CIF 0
    2013-03-05 ~ 2013-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDIABOX BROADCASTING INTERNATIONAL LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Cost of Sales
-4,726,601 GBP2023-01-01 ~ 2023-12-31
-4,439,504 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,429,030 GBP2023-01-01 ~ 2023-12-31
-3,163,386 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,447,475 GBP2023-01-01 ~ 2023-12-31
-128,207 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,828,749 GBP2023-01-01 ~ 2023-12-31
-213,325 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
38,179 GBP2023-12-31
89,050 GBP2022-12-31
Fixed Assets - Investments
155,301 GBP2023-12-31
155,301 GBP2022-12-31
Fixed Assets
193,480 GBP2023-12-31
244,351 GBP2022-12-31
Debtors
3,076,166 GBP2022-12-31
Cash at bank and in hand
844,350 GBP2023-12-31
174,849 GBP2022-12-31
Current Assets
4,963,230 GBP2023-12-31
3,251,015 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,100,584 GBP2023-12-31
Net Current Assets/Liabilities
-4,137,354 GBP2023-12-31
-6,016,974 GBP2022-12-31
Total Assets Less Current Liabilities
-3,943,874 GBP2023-12-31
-5,772,623 GBP2022-12-31
Equity
Called up share capital
1,150,000 GBP2023-12-31
1,150,000 GBP2022-12-31
1,150,000 GBP2021-12-31
Retained earnings (accumulated losses)
-5,093,874 GBP2023-12-31
-6,922,623 GBP2022-12-31
-6,709,298 GBP2021-12-31
Equity
-3,943,874 GBP2023-12-31
-5,772,623 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,828,749 GBP2023-01-01 ~ 2023-12-31
-213,325 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
35,750 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
14,400 GBP2023-01-01 ~ 2023-12-31
14,400 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,089 GBP2023-01-01 ~ 2023-12-31
15,083 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
14,400 GBP2023-01-01 ~ 2023-12-31
14,400 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-457,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
67,393 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
226,969 GBP2022-12-31
Intangible Assets - Gross Cost
294,362 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
188,790 GBP2023-12-31
156,639 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
256,183 GBP2023-12-31
205,312 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
32,151 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
50,871 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
38,179 GBP2023-12-31
70,330 GBP2022-12-31
Intangible Assets
38,179 GBP2023-12-31
89,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,691 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,691 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
155,301 GBP2023-12-31
155,301 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,483,540 GBP2023-12-31
970,728 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,018,816 GBP2023-12-31
506,677 GBP2022-12-31
Other Debtors
Current
63,641 GBP2023-12-31
21,412 GBP2022-12-31
Prepayments/Accrued Income
Current
1,095,883 GBP2023-12-31
1,577,349 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,661,880 GBP2023-12-31
Amounts falling due within one year, Current
3,076,166 GBP2022-12-31
Trade Creditors/Trade Payables
Current
235,819 GBP2023-12-31
417,919 GBP2022-12-31
Amounts owed to group undertakings
Current
8,009,541 GBP2023-12-31
8,010,451 GBP2022-12-31
Corporation Tax Payable
Current
589 GBP2023-12-31
300 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-1 GBP2023-12-31
45,050 GBP2022-12-31
Other Creditors
Current
-135 GBP2023-12-31
23 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
854,771 GBP2023-12-31
794,246 GBP2022-12-31
Creditors
Current
9,100,584 GBP2023-12-31
9,267,989 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,351 GBP2023-12-31
151,135 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
113,351 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,351 GBP2023-12-31
264,486 GBP2022-12-31
  • MEDIABOX BROADCASTING INTERNATIONAL LIMITED
    Info
    Registered number 08353015
    icon of address1 Cornhill, London EC3V 3ND
    PRIVATE LIMITED COMPANY incorporated on 2013-01-09 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.