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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 2
  • 1
    Brister, Alison Rae
    Born in January 1967
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Mark
    Born in April 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Parkhouse, Thomas Alfred
    Chartered Accountant born in March 1945
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 2
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2024-07-30
    OF - Director → CIF 0
    Ms Kok-yee Jade Yau
    Born in July 1981
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ 2017-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stevens, Matthew Creagh
    Chartered Accountant born in April 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 5
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 6
    Howell, Jim
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    icon of address50 Mark Lane, Mark Lane, London, England
    Active Corporate (3 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-11-17 ~ 2024-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGELLANIC MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Total Inventories
488,489 GBP2022-03-31
Debtors
2,981,929 GBP2023-03-31
2,959,690 GBP2022-03-31
Cash at bank and in hand
140,296 GBP2023-03-31
56,127 GBP2022-03-31
Current Assets
3,122,225 GBP2023-03-31
3,504,306 GBP2022-03-31
Creditors
Current
102,794 GBP2023-03-31
5,821 GBP2022-03-31
Net Current Assets/Liabilities
3,019,431 GBP2023-03-31
3,498,485 GBP2022-03-31
Total Assets Less Current Liabilities
3,019,431 GBP2023-03-31
3,498,485 GBP2022-03-31
Equity
Called up share capital
447,168 GBP2023-03-31
498,027 GBP2022-03-31
Share premium
4,036,712 GBP2023-03-31
4,495,849 GBP2022-03-31
Retained earnings (accumulated losses)
-1,464,449 GBP2023-03-31
-1,495,391 GBP2022-03-31
Equity
3,019,431 GBP2023-03-31
3,498,485 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
2,981,929 GBP2023-03-31
2,959,690 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,745 GBP2022-03-31
Other Creditors
Current
102,794 GBP2023-03-31
2,076 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,471,672 shares2023-03-31
Class 2 ordinary share
10 shares2023-03-31

Related profiles found in government register
  • MAGELLANIC MEDIA LIMITED
    Info
    Registered number 10180990
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MAGELLANIC MEDIA LIMITED
    S
    Registered number 10180990
    icon of address3rd Floor, 14 Floral Street, London, England, WC2E 9DH
    Private Limited Company in England
    CIF 1
  • MAGELLANIC MEDIA LIMITED
    S
    Registered number 10180990
    icon of address3rd Floor, 14 Floral Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9a Dallington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,121 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MAN HUNT 2018 LIMITED - 2017-10-04
    icon of address3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.