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
    Mr Hao Tang
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Benet Ferran, Josep Maria
    Entrepreneur/Businessman And Director born in June 1957
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kite, Simon Rollo
    Chartered Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2013-05-29 ~ 2024-10-25
    OF - Director → CIF 0
parent relation
Company in focus

MEDIAPRO AUDIOVISUAL UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,662 GBP2023-12-31
33,539 GBP2022-12-31
Debtors
1,669,471 GBP2023-12-31
2,063,798 GBP2022-12-31
Cash at bank and in hand
46,752 GBP2023-12-31
452,087 GBP2022-12-31
Current Assets
1,716,223 GBP2023-12-31
2,515,885 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,558,316 GBP2023-12-31
-1,907,703 GBP2022-12-31
Net Current Assets/Liabilities
157,907 GBP2023-12-31
608,182 GBP2022-12-31
Total Assets Less Current Liabilities
178,569 GBP2023-12-31
641,721 GBP2022-12-31
Equity
Called up share capital
3,173,917 GBP2023-12-31
3,173,916 GBP2022-12-31
2,514,767 GBP2021-12-31
Share premium
386,999 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-3,382,347 GBP2023-12-31
-2,532,195 GBP2022-12-31
-2,149,076 GBP2021-12-31
Equity
178,569 GBP2023-12-31
641,721 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-850,152 GBP2023-01-01 ~ 2023-12-31
-383,119 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-850,152 GBP2023-01-01 ~ 2023-12-31
-383,119 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
659,149 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
387,000 GBP2023-01-01 ~ 2023-12-31
659,149 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,050 GBP2023-01-01 ~ 2023-12-31
5,900 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,348 GBP2023-12-31
228,473 GBP2022-12-31
Computers
1,733 GBP2023-12-31
1,733 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
231,081 GBP2023-12-31
230,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,686 GBP2023-12-31
194,934 GBP2022-12-31
Computers
1,733 GBP2023-12-31
1,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,419 GBP2023-12-31
196,667 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,752 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,662 GBP2023-12-31
33,539 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
592,618 GBP2023-12-31
1,638,539 GBP2022-12-31
Amounts Owed By Related Parties
741,927 GBP2023-12-31
Current
181,536 GBP2022-12-31
Other Debtors
Amounts falling due within one year
334,926 GBP2023-12-31
243,723 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,669,471 GBP2023-12-31
2,063,798 GBP2022-12-31
Trade Creditors/Trade Payables
Current
210,889 GBP2023-12-31
205,223 GBP2022-12-31
Amounts owed to group undertakings
Current
1,248,463 GBP2023-12-31
1,613,031 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,150 GBP2023-12-31
71,865 GBP2022-12-31
Other Creditors
Current
1,575 GBP2023-12-31
2,805 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
81,239 GBP2023-12-31
13,223 GBP2022-12-31
Creditors
Current
1,558,316 GBP2023-12-31
1,907,703 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,517 GBP2023-12-31
160,664 GBP2022-12-31

Related profiles found in government register
  • MEDIAPRO AUDIOVISUAL UK LIMITED
    Info
    Registered number 08547438
    Saffery Trinity, 16 John Dalton Street, Manchester M2 6HY
    Private Limited Company incorporated on 2013-05-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • MEDIAPRO AUDIOVISUAL UK LIMITED
    S
    Registered number 08547438
    Saffery Champness Llp, 22nd Floor, City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT
    UNITED KINGDOM
    CIF 1
  • MEDIAPRO AUDIOVISUAL UK LIMITED
    S
    Registered number 08547438
    Saffery Champness Llp, 22nd Floor, City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-31 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2017-12-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.