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
Heer, Randhir Singh
Director born in January 1974Individual (48 offsprings)Officer
2018-09-11 ~ nowOF - Director → CIF 0 - 2
Lyle, Robin Lloyd
Company Director born in September 1964Individual (10 offsprings)Officer 2018-09-11 ~ nowOF - Director → CIF 0 - 3
55, Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-47,619 GBP2023-03-31Person with significant control 2018-09-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Robin Lloyd Lyle
Born in September 1964Individual (10 offsprings)Person with significant control 2018-09-11 ~ 2018-09-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Weitzer, Tao
Web Developer born in May 1978Individual (6 offsprings)Officer 2018-10-15 ~ 2021-06-08OF - Director → CIF 0Mr Tao Weitzer
Born in May 1978Individual (6 offsprings)Person with significant control 2018-09-11 ~ 2021-06-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3MGRWK COMPANY SECRETARIES LIMITED - nowMGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR COMPANY SECRETARIES LIMITED
- 2013-07-01MGR I.T. AND ROYALTIES LIMITED - 2006-03-01MGR-IT AND ROYALTIES LIMITED - 2002-03-1155 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (9 parents, 47 offsprings)Equity (Company account)1 GBP2023-04-30Officer2018-09-11 ~ 2021-12-01PE - Secretary → CIF 0
Company in focus
RL MEDIA LIMITED
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Property, Plant & Equipment
23,439 GBP2023-03-31
21,973 GBP2022-03-31
Debtors
736,452 GBP2023-03-31
843,442 GBP2022-03-31
Cash at bank and in hand
17,003 GBP2023-03-31
113,147 GBP2022-03-31
Current Assets
753,455 GBP2023-03-31
956,589 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-669,557 GBP2023-03-31
-858,583 GBP2022-03-31
Net Current Assets/Liabilities
83,898 GBP2023-03-31
98,006 GBP2022-03-31
Total Assets Less Current Liabilities
107,337 GBP2023-03-31
119,979 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
107,237 GBP2023-03-31
119,879 GBP2022-03-31
Equity
107,337 GBP2023-03-31
119,979 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
48,715 GBP2023-03-31
36,309 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,276 GBP2023-03-31
14,335 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,941 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
23,439 GBP2023-03-31
21,973 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
118,646 GBP2023-03-31
95,298 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
49,259 GBP2023-03-31
88,317 GBP2022-03-31
Amounts Owed By Related Parties
231,249 GBP2023-03-31
Current
217,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year
337,298 GBP2023-03-31
442,827 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
736,452 GBP2023-03-31
843,442 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
134,727 GBP2023-03-31
156,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
118,068 GBP2023-03-31
327,404 GBP2022-03-31
Amounts owed to group undertakings
Current
124,882 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
29,197 GBP2023-03-31
66,770 GBP2022-03-31
Other Taxation & Social Security Payable
Current
9,470 GBP2023-03-31
7,895 GBP2022-03-31
Other Creditors
Current
253,213 GBP2023-03-31
300,514 GBP2022-03-31
Creditors
Current
669,557 GBP2023-03-31
858,583 GBP2022-03-31
Related profiles found in government register
- Registered number 11563120
RL MEDIA LIMITED
Info55 Loudoun Road, London NW8 0DLPrivate Limited Company incorporated on 2018-09-11 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0 RL MEDIA LIMITED
SRegistered number 1156312055, Loudoun Road, London, United Kingdom, NW8 0DLLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-4,931 GBP2023-03-30Person with significant control 2024-09-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.