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
    Rudge, Sian Catherine
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Zalewski, Robert
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    43-45, Devizes Road, Swindon, England
    Corporate (1 offspring)
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rudge, Sian Catherine
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2024-08-16
    OF - Director → CIF 0
    Rudge, Sian Catherine
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2024-08-16
    OF - Secretary → CIF 0
    Miss Sian Catherine Rudge
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2017-10-22 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barton-fox, Joseph Adam
    Director born in May 1977
    Individual
    Officer
    2013-10-22 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Joseph Adam Barton-fox
    Born in May 1977
    Individual
    Person with significant control
    2017-10-22 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gough, Scott James
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Scott James Gough
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2017-10-22 ~ 2024-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bierer, Carl Anthony
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2024-11-21 ~ 2025-04-09
    OF - Director → CIF 0
parent relation
Company in focus

MINISTATE MEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
582,183 GBP2023-05-31
582,183 GBP2022-05-31
Cash at bank and in hand
156 GBP2023-05-31
156 GBP2022-05-31
Creditors
Current
285,096 GBP2023-05-31
284,975 GBP2022-05-31
Net Current Assets/Liabilities
-284,940 GBP2023-05-31
-284,819 GBP2022-05-31
Total Assets Less Current Liabilities
297,243 GBP2023-05-31
297,364 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
Retained earnings (accumulated losses)
296,943 GBP2023-05-31
297,064 GBP2022-05-31
Equity
297,243 GBP2023-05-31
297,364 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
582,183 GBP2022-05-31
Investments in Group Undertakings
582,183 GBP2023-05-31
582,183 GBP2022-05-31
Amounts owed to group undertakings
Current
285,096 GBP2023-05-31
284,975 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-05-31

Related profiles found in government register
  • MINISTATE MEDIA LIMITED
    Info
    Registered number 08743989
    43-45 Devizes Road, Swindon, Wiltshire SN1 4BG
    Private Limited Company incorporated on 2013-10-22 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • MINISTATE MEDIA LIMITED
    S
    Registered number 08743989
    43-45, Devizes Road, Swindon, England, SN1 4BG
    Limited Liability in Companies House - England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43-45 Devizes Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    346,369 GBP2023-05-31
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.