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 7
  • 1
    James, Neil
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
  • 2
    Earl, Jonathan Gareth
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Andrew William
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
    Mr Andrew William Roberts
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2019-02-28 ~ now
    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
    Monkton, Terence Joseph
    Managing Director born in June 1969
    Individual (8 offsprings)
    Officer
    2015-04-07 ~ now
    OF - director → CIF 0
    Mr Terence Joseph Monkton
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2019-02-28 ~ now
    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
  • 5
    Bouzac, Thierry Georges
    Chairman born in May 1961
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 6
    Daniels, Benjamin Paul
    Finance Director born in March 1976
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
Ceased 8
  • 1
    Bridge, Peter John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2016-12-20 ~ 2021-03-04
    OF - director → CIF 0
  • 2
    De Gol, Gino
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2019-02-12
    OF - director → CIF 0
  • 3
    Mcmanus, Andrew
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2021-04-30
    OF - director → CIF 0
  • 4
    Nixon, Christopher James
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2021-11-26
    OF - director → CIF 0
  • 5
    Freer, Mark Stephen
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2016-12-20
    OF - director → CIF 0
  • 6
    Mcbride, Julie
    Born in January 1965
    Individual
    Officer
    2016-12-20 ~ 2017-07-31
    OF - director → CIF 0
  • 7
    Sunner, Gurinder Singh
    Born in January 1984
    Individual (13 offsprings)
    Officer
    2016-12-20 ~ 2021-02-02
    OF - director → CIF 0
  • 8
    Lloyd, Michael Robert, Dr
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2016-11-03
    OF - director → CIF 0
parent relation
Company in focus

MEDIA BASED ATTRACTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,357,814 GBP2023-12-31
6,357,814 GBP2022-12-31
Fixed Assets
6,357,814 GBP2023-12-31
6,357,814 GBP2022-12-31
Debtors
153,598 GBP2023-12-31
153,598 GBP2022-12-31
Cash at bank and in hand
2,527 GBP2023-12-31
4,245 GBP2022-12-31
Current Assets
156,125 GBP2023-12-31
157,843 GBP2022-12-31
Creditors
Current
1,871,978 GBP2023-12-31
2,277,308 GBP2022-12-31
Net Current Assets/Liabilities
-1,715,853 GBP2023-12-31
-2,119,465 GBP2022-12-31
Total Assets Less Current Liabilities
4,641,961 GBP2023-12-31
4,238,349 GBP2022-12-31
Creditors
Non-current
2,680,067 GBP2023-12-31
1,724,026 GBP2022-12-31
Net Assets/Liabilities
1,961,894 GBP2023-12-31
2,514,323 GBP2022-12-31
Equity
Called up share capital
103,186 GBP2023-12-31
103,186 GBP2022-12-31
103,186 GBP2021-12-31
Share premium
7,741,712 GBP2023-12-31
7,741,712 GBP2022-12-31
7,741,712 GBP2021-12-31
Retained earnings (accumulated losses)
-5,883,004 GBP2023-12-31
-5,330,575 GBP2022-12-31
-5,127,290 GBP2021-12-31
Equity
1,961,894 GBP2023-12-31
2,514,323 GBP2022-12-31
2,717,608 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-552,429 GBP2023-01-01 ~ 2023-12-31
-203,285 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-552,429 GBP2023-01-01 ~ 2023-12-31
-203,285 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
6,357,814 GBP2022-12-31
Investments in Group Undertakings
6,357,814 GBP2023-12-31
6,357,814 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
153,598 GBP2023-12-31
153,598 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
153,598 GBP2023-12-31
153,598 GBP2022-12-31
Other Remaining Borrowings
Current
19,838 GBP2023-12-31
95,651 GBP2022-12-31
Amounts owed to group undertakings
Current
1,146,927 GBP2023-12-31
1,974,239 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,057 GBP2022-12-31
Accrued Liabilities
Current
705,213 GBP2023-12-31
166,361 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,680,067 GBP2023-12-31
1,724,026 GBP2022-12-31
Total Borrowings
Secured
2,666,000 GBP2023-12-31
1,666,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
339,712 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-552,429 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-552,429 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MEDIA BASED ATTRACTIONS LIMITED
    Info
    Registered number 09526725
    37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands DY6 7UL
    Private Limited Company incorporated on 2015-04-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • MEDIA BASED ATTRACTIONS LIMITED
    S
    Registered number 09526725
    37, Second Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7UL
    Limited Company in England And Wales, Egland And Wales
    CIF 1
  • MEDIA BASED ATTRACTIONS LTD
    S
    Registered number 09526725
    37 Second Avenue, Second Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7UL
    Limited Company in Companies House Register, United Kingdom
    CIF 2
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    37 Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    320,763 GBP2023-12-31
    Person with significant control
    2016-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SIM-WORX LIMITED - 2018-03-22
    37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    2,879,531 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    E-MOTION VENTURES LIMITED - 2015-12-01
    SIMWORX VENTURES LIMITED - 2011-10-20
    37 Second Avenue, The Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    5,712 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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