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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 2
  • 1
    Barker, Isabel
    Born in August 1959
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Sutton, Simon Jeremy
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon Jeremy Sutton
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIABOX SOLUTIONS LTD

Period: 2017-06-01 ~ now
Company number: 10797752
Registered name
MEDIABOX SOLUTIONS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
Profit/Loss
1,678 GBP2021-07-01 ~ 2022-06-30
89,051 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Development expenditure
598,051 GBP2022-06-30
467,670 GBP2021-06-30
Intangible Assets
Development expenditure
598,051 GBP2022-06-30
467,670 GBP2021-06-30
Turnover/Revenue
57,926 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
57,926 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-17,819 GBP2021-07-01 ~ 2022-06-30
-18,189 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-17,819 GBP2021-07-01 ~ 2022-06-30
39,737 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-503 GBP2021-07-01 ~ 2022-06-30
-40 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-18,322 GBP2021-07-01 ~ 2022-06-30
39,697 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,000 GBP2021-07-01 ~ 2022-06-30
49,354 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
1,678 GBP2021-07-01 ~ 2022-06-30
89,051 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
598,051 GBP2022-06-30
467,670 GBP2021-06-30
Debtors
20,001 GBP2022-06-30
49,353 GBP2021-06-30
Cash at bank and in hand
334 GBP2022-06-30
476 GBP2021-06-30
Current Assets
20,335 GBP2022-06-30
49,829 GBP2021-06-30
Net Current Assets/Liabilities
-24,553 GBP2022-06-30
-11,943 GBP2021-06-30
Total Assets Less Current Liabilities
573,498 GBP2022-06-30
455,727 GBP2021-06-30
Net Assets/Liabilities
145,238 GBP2022-06-30
143,560 GBP2021-06-30
Equity
Called up share capital
3 GBP2022-06-30
3 GBP2021-06-30
1 GBP2020-06-30
Share premium
81,998 GBP2022-06-30
81,998 GBP2021-06-30
Retained earnings (accumulated losses)
63,237 GBP2022-06-30
61,559 GBP2021-06-30
-27,492 GBP2020-06-30
Equity
145,238 GBP2022-06-30
143,560 GBP2021-06-30
Restated amount
143,560 GBP2021-06-30
-27,491 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,678 GBP2021-07-01 ~ 2022-06-30
89,051 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,678 GBP2021-07-01 ~ 2022-06-30
89,051 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
2 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
82,000 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
82,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
64 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
598,051 GBP2022-06-30
467,670 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
1,160 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,160 GBP2022-06-30
Other Debtors
20,001 GBP2022-06-30
49,353 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,483 GBP2022-06-30
3,800 GBP2021-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,864 GBP2022-06-30
11,627 GBP2021-06-30
Other Creditors
Amounts falling due within one year
35,541 GBP2022-06-30
46,345 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,889 GBP2022-06-30
14,883 GBP2021-06-30
Other Creditors
Amounts falling due after one year
413,371 GBP2022-06-30
297,284 GBP2021-06-30

  • MEDIABOX SOLUTIONS LTD
    Info
    Registered number 10797752
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2017-06-01 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.