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
    Spence, Lee Allen
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ollenburger, Jeffrey Neil
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    UV&S LTD - now
    DH MEDIA SOLUTIONS LIMITED - 2019-03-21
    DHMC MEDIA SERVICES LIMITED - 2013-04-15
    Unit 2, Mereside Park, Shield Road, Ashford, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,104,893 GBP2022-12-31
    Person with significant control
    2019-08-30 ~ dissolved
    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 2
  • 1
    Monahan, Paul James
    Accountant born in August 1952
    Individual
    Officer
    2014-06-02 ~ 2019-08-30
    OF - Director → CIF 0
    Monahan, Paul James
    Individual
    Officer
    2014-06-02 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 2
    Monahan, Dean Paul
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Dean Paul Monahan
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDIA SERVICING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
255 GBP2018-08-31
255 GBP2017-08-31
Debtors
122,103 GBP2018-08-31
53,100 GBP2017-08-31
Cash at bank and in hand
116,442 GBP2018-08-31
97,688 GBP2017-08-31
Current Assets
238,545 GBP2018-08-31
150,788 GBP2017-08-31
Creditors
Current
361 GBP2018-08-31
346 GBP2017-08-31
Net Current Assets/Liabilities
238,184 GBP2018-08-31
150,442 GBP2017-08-31
Total Assets Less Current Liabilities
238,439 GBP2018-08-31
150,697 GBP2017-08-31
Equity
Called up share capital
200 GBP2018-08-31
200 GBP2017-08-31
Retained earnings (accumulated losses)
238,239 GBP2018-08-31
150,497 GBP2017-08-31
Equity
238,439 GBP2018-08-31
150,697 GBP2017-08-31
Average Number of Employees
22017-09-01 ~ 2018-08-31
22016-09-01 ~ 2017-08-31
Investments in Group Undertakings
Cost valuation
255 GBP2017-08-31
Investments in Group Undertakings
255 GBP2018-08-31
255 GBP2017-08-31
Amounts Owed by Group Undertakings
Current
100,277 GBP2018-08-31
53,100 GBP2017-08-31
Other Taxation & Social Security Payable
Current
56 GBP2018-08-31
41 GBP2017-08-31
Other Creditors
Current
305 GBP2018-08-31
305 GBP2017-08-31

Related profiles found in government register
  • MEDIA SERVICING GROUP LIMITED
    Info
    Registered number 09066208
    Unit 1 Heathrow International Trading Estate, Green Lane, Hounslow, Middlesex TW4 6HB
    Private Limited Company incorporated on 2014-06-02 and dissolved on 2021-01-26 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • MEDIA SERVICING GROUP LIMITED
    S
    Registered number 09066208
    Unit 1 Heathrow International Trading Es, Green Lane, Hounslow, Middlesex, England, TW4 6HB
    Private Limited Company in England And Wales
    CIF 1 CIF 2
  • MEDIA SERVICING GROUP LIMITED
    S
    Registered number 09066208
    Unit 1 Heathrow International Trading Estate, Heathrow International Trading Estate, Green Lane, Hounslow, England, TW4 6HB
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 Heathrow International Trading Estate, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,466 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 1 Heathrow International Trading Estate, Green Lane, Hounslow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,343 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 1 Heathrow International Trading Estate, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117,232 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.