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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 4
  • 1
    OslÉ Varona, Sergio
    Born in February 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Hao Tang
    Born in September 1971
    Individual (9 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kite, Simon Rollo
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2013-05-29 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Benet Ferran, Josep Maria
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ 2025-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MEDIAPRO AUDIOVISUAL UK LIMITED

Period: 2013-05-29 ~ now
Company number: 08547438
Registered name
MEDIAPRO AUDIOVISUAL UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,745 GBP2024-12-31
20,662 GBP2023-12-31
Debtors
431,720 GBP2024-12-31
1,669,471 GBP2023-12-31
Cash at bank and in hand
5,821 GBP2024-12-31
46,752 GBP2023-12-31
Current Assets
437,541 GBP2024-12-31
1,716,223 GBP2023-12-31
Net Current Assets/Liabilities
-205,346 GBP2024-12-31
157,907 GBP2023-12-31
Total Assets Less Current Liabilities
-195,601 GBP2024-12-31
178,569 GBP2023-12-31
Equity
Called up share capital
3,173,917 GBP2024-12-31
3,173,917 GBP2023-12-31
3,173,916 GBP2022-12-31
Share premium
386,999 GBP2024-12-31
386,999 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-3,756,517 GBP2024-12-31
-3,382,347 GBP2023-12-31
-2,532,195 GBP2022-12-31
Equity
-195,601 GBP2024-12-31
178,569 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-374,170 GBP2024-01-01 ~ 2024-12-31
-850,152 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-374,170 GBP2024-01-01 ~ 2024-12-31
-850,152 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
387,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,030 GBP2024-12-31
229,348 GBP2023-12-31
Computers
1,733 GBP2024-12-31
1,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
232,763 GBP2024-12-31
231,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
221,285 GBP2024-12-31
208,686 GBP2023-12-31
Computers
1,733 GBP2024-12-31
1,733 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,018 GBP2024-12-31
210,419 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,599 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,745 GBP2024-12-31
20,662 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
149,203 GBP2024-12-31
592,618 GBP2023-12-31
Amounts Owed By Related Parties
81,309 GBP2024-12-31
Current
741,927 GBP2023-12-31
Other Debtors
Amounts falling due within one year
201,208 GBP2024-12-31
334,926 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
431,720 GBP2024-12-31
1,669,471 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,689 GBP2024-12-31
210,889 GBP2023-12-31
Amounts owed to group undertakings
Current
516,889 GBP2024-12-31
1,248,463 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
16,150 GBP2023-12-31
Other Creditors
Current
4,800 GBP2024-12-31
1,575 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,509 GBP2024-12-31
81,239 GBP2023-12-31
Creditors
Current
642,887 GBP2024-12-31
1,558,316 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,807 GBP2024-12-31
114,517 GBP2023-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 1
  • 1
    MEDIA BASE SPORTS UK LIMITED LIABILITY PARTNERSHIP
    OC388290
    C/o Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-31 ~ dissolved
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2017-12-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.