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 4
  • 1
    Martin Bird, Harriet Lucy
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Martin-bird, Victoria
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Miss Victoria Helen Martin-bird
    Born in February 1987
    Individual (3 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Bird, Alice Mary
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Alice Mary Wilkes
    Born in September 1989
    Individual (1 offspring)
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
parent relation
Company in focus

MBP MEDIA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
978 GBP2024-06-30
1,809 GBP2023-06-30
Current Assets
20,257 GBP2024-06-30
21,834 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-49,502 GBP2024-06-30
-54,397 GBP2023-06-30
Equity
-28,267 GBP2024-06-30
-30,754 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MBP MEDIA LIMITED
    Info
    Registered number 09790385
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 2015-09-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MBP MEDIA LIMITED
    S
    Registered number 09790385
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Limited Company With Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HENRY GORDON (HOLDINGS) LIMITED - 2015-12-10
    EQUESTRIAN VISION LIMITED - 1996-02-01
    DRAQUELL LIMITED - 1986-05-06
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    671 GBP2018-06-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.