logo
explain how to read the page

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 6
  • 1
    Gough, Scott James
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Scott James Gough
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2017-10-22 ~ 2024-08-16
    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
  • 2
    Rudge, Sian Catherine
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2024-08-16
    OF - Director → CIF 0
    Rudge, Sian Catherine
    Born in February 1979
    Individual (3 offsprings)
    2025-04-11 ~ 2025-11-28
    OF - Director → CIF 0
    Rudge, Sian Catherine
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2024-08-16
    OF - Secretary → CIF 0
    Miss Sian Catherine Rudge
    Born in February 1979
    Individual (3 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
  • 3
    Barton-fox, Joseph Adam
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Joseph Adam Barton-fox
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2017-10-22 ~ 2024-08-16
    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
  • 4
    Bierer, Carl Anthony
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ 2025-04-09
    OF - Director → CIF 0
  • 5
    Zalewski, Robert
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Mr Robert Grzegorz Zalewski
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    43-45, Devizes Road, Swindon, England
    Corporate (1 offspring)
    Person with significant control
    2024-08-16 ~ 2024-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINISTATE MEDIA LIMITED

Period: 2013-10-22 ~ now
Company number: 08743989
Registered name
MINISTATE MEDIA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
582,183 GBP2024-05-31
582,183 GBP2023-05-31
Cash at bank and in hand
156 GBP2024-05-31
156 GBP2023-05-31
Creditors
Current
285,259 GBP2024-05-31
285,096 GBP2023-05-31
Net Current Assets/Liabilities
-285,103 GBP2024-05-31
-284,940 GBP2023-05-31
Total Assets Less Current Liabilities
297,080 GBP2024-05-31
297,243 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
296,780 GBP2024-05-31
296,943 GBP2023-05-31
Equity
297,080 GBP2024-05-31
297,243 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
582,183 GBP2023-05-31
Investments in Group Undertakings
582,183 GBP2024-05-31
582,183 GBP2023-05-31
Amounts owed to group undertakings
Current
285,259 GBP2024-05-31
285,096 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-05-31

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 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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 1
  • 1
    MEDIA PLANT LTD
    05751376
    43-45 Devizes Road, Swindon, Wiltshire
    Active Corporate (11 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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