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
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2015-02-12 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2015-02-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Thomas Alfred Parkhouse
    Born in March 1945
    Individual (28 offsprings)
    Person with significant control
    2021-11-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Parkhouse, Thomas Alfred
    Chartered Accountant born in March 1945
    Individual (28 offsprings)
    Officer
    2016-04-04 ~ 2019-05-28
    OF - director → CIF 0
  • 2
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    50 Mark Lane, Mark Lane, London, England
    Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEXIS MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
02019-10-01 ~ 2020-09-30
Class 2 ordinary share
02019-10-01 ~ 2020-09-30
Fixed Assets - Investments
1 GBP2020-09-30
1 GBP2019-09-30
Total Inventories
2,170,613 GBP2020-09-30
3,221,296 GBP2019-09-30
Debtors
376,431 GBP2020-09-30
786,778 GBP2019-09-30
Cash at bank and in hand
864,645 GBP2020-09-30
73,872 GBP2019-09-30
Current Assets
3,411,689 GBP2020-09-30
4,081,946 GBP2019-09-30
Creditors
Current
12,610 GBP2020-09-30
97,608 GBP2019-09-30
Net Current Assets/Liabilities
3,399,079 GBP2020-09-30
3,984,338 GBP2019-09-30
Total Assets Less Current Liabilities
3,399,080 GBP2020-09-30
3,984,339 GBP2019-09-30
Equity
Called up share capital
496,087 GBP2020-09-30
496,087 GBP2019-09-30
Share premium
4,468,116 GBP2020-09-30
4,468,116 GBP2019-09-30
Retained earnings (accumulated losses)
-1,565,123 GBP2020-09-30
-979,864 GBP2019-09-30
Equity
3,399,080 GBP2020-09-30
3,984,339 GBP2019-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2019-09-30
Investments in Group Undertakings
1 GBP2020-09-30
1 GBP2019-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,613 GBP2020-09-30
284,761 GBP2019-09-30
Other Debtors
Current, Amounts falling due within one year
366,818 GBP2020-09-30
502,017 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
376,431 GBP2020-09-30
786,778 GBP2019-09-30
Trade Creditors/Trade Payables
Current
2,112 GBP2020-09-30
69,662 GBP2019-09-30
Other Taxation & Social Security Payable
Current
9,496 GBP2020-09-30
Other Creditors
Current
1,002 GBP2020-09-30
27,946 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,960,863 shares2020-09-30
Class 2 ordinary share
10 shares2020-09-30
Related profiles found in government register
  • LEXIS MEDIA LIMITED
    Info
    Registered number 09435738
    Great Point, 13-14 Buckingham Street, London WC2N 6DF
    Private Limited Company incorporated on 2015-02-12 and dissolved on 2022-10-25 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • LEXIS MEDIA LIMITED
    S
    Registered number 9435738
    3rd Floor, 14 Floral Street, London, England, WC2E 9DH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    146,407 GBP2019-09-30
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.