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
    Rahe, Clarissa
    Head Of Strategy At The Social Chain Ag born in October 1989
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Grobel, Christian Thomas Peter
    Media born in May 1976
    Individual (15 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 3
    335 Kennington Road, Kennington Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mcgregor, Dominic Philip John
    Media born in May 1993
    Individual (5 offsprings)
    Officer
    2017-04-08 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Hansen, Holger
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Bartlett, Steven
    Media born in August 1992
    Individual (10 offsprings)
    Officer
    2017-04-08 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    412f, Route Desch, Luxembourg, L-2086, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-04-27 ~ 2019-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    22, Gormannstrabe, Berlin, Germany
    Corporate
    Person with significant control
    2019-09-30 ~ 2023-08-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEDIA CHAIN GROUP HOLDING LTD.

Previous name
SOCIAL CHAIN GROUP LIMITED - 2023-02-07
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
1,305,177 GBP2022-12-31
Debtors
1,322,497 GBP2023-12-31
1,517,010 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,261 GBP2023-12-31
-2,529,426 GBP2022-12-31
Net Current Assets/Liabilities
1,301,236 GBP2023-12-31
-1,012,416 GBP2022-12-31
Total Assets Less Current Liabilities
1,301,238 GBP2023-12-31
292,761 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
18,385 GBP2022-12-31
Share premium
3,589,311 GBP2023-12-31
3,589,311 GBP2022-12-31
Capital redemption reserve
18,385 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-2,306,458 GBP2023-12-31
-3,314,935 GBP2022-12-31
Equity
1,301,238 GBP2023-12-31
292,761 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
1,305,177 GBP2022-12-31
Amounts Owed By Related Parties
1,322,497 GBP2023-12-31
Current
1,517,010 GBP2022-12-31
Amounts owed to group undertakings
Current
17,144 GBP2023-12-31
2,511,289 GBP2022-12-31
Other Taxation & Social Security Payable
Current
167 GBP2023-12-31
2,656 GBP2022-12-31
Other Creditors
Current
3,950 GBP2023-12-31
15,481 GBP2022-12-31
Creditors
Current
21,261 GBP2023-12-31
2,529,426 GBP2022-12-31
Related profiles found in government register
  • MEDIA CHAIN GROUP HOLDING LTD.
    Info
    SOCIAL CHAIN GROUP LIMITED - 2023-02-07
    Registered number 10717194
    29 29 Great James Street, London WC1N 3EY
    Private Limited Company incorporated on 2017-04-08 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MEDIA CHAIN GROUP HOLDING LTD
    S
    Registered number 10717194
    335 Kennington Road, Kennington Road, London, England, SE11 4QE
    Private Limited Company in Companies House, England
    CIF 1
  • MEDIA CHAIN GROUP HOLDING LTD
    S
    Registered number 10717194
    335, Kennington Road, London, United Kingdom, SE11 4QE
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SOCIAL CHAIN GROUP LIMITED
    S
    Registered number 10717194
    127, Portland Street, Manchester, England, M1 4PZ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Moda Business Centre, Stirling Way, Borehamwood, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2023-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    29 Great James Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,213,335 GBP2023-12-31
    Person with significant control
    2023-10-05 ~ 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 as a member of a firm → OE
Ceased 2
  • 1
    NVC UK NEW VIDEO COMMERCE UK LIMITED - 2016-04-14
    127 Portland Street, 1st Floor, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -223,203 GBP2020-12-30
    Person with significant control
    2017-04-27 ~ 2019-04-16
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    2 Stephen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,312,920 GBP2021-12-31
    Person with significant control
    2023-01-10 ~ 2023-02-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.