logo
explain how to read the page

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
    Hoggan, Daniel
    Born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Mark Andrew
    Born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
    Rutherford, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Jacobson, Brett
    Born in May 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
    Brett Coulson Jacobson
    Born in May 1985
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Christopher Scott Thompson
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-12-11 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Gillian Mary
    Non Executive Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Smith, Gary
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2025-05-10
    OF - Director → CIF 0
parent relation
Company in focus

MEDIAWORKS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,060,349 GBP2024-03-31
6,060,349 GBP2023-03-31
Debtors
148,473 GBP2024-03-31
191,240 GBP2023-03-31
Cash at bank and in hand
49,863 GBP2024-03-31
7,703 GBP2023-03-31
Current Assets
198,336 GBP2024-03-31
198,943 GBP2023-03-31
Net Assets/Liabilities
3,068,565 GBP2024-03-31
3,068,565 GBP2023-03-31
Equity
Called up share capital
2,655,883 GBP2024-03-31
2,655,883 GBP2023-03-31
2,655,883 GBP2022-03-31
Share premium
62,312 GBP2024-03-31
62,312 GBP2023-03-31
62,312 GBP2022-03-31
Other miscellaneous reserve
349,511 GBP2024-03-31
349,511 GBP2023-03-31
Retained earnings (accumulated losses)
859 GBP2024-03-31
859 GBP2023-03-31
784 GBP2022-03-31
Equity
3,068,565 GBP2024-03-31
-10,493 GBP2022-03-31
Profit/Loss
115,000 GBP2023-04-01 ~ 2024-03-31
155,075 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
6,060,349 GBP2024-03-31
6,060,349 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
148,446 GBP2024-03-31
191,240 GBP2023-03-31
Prepayments/Accrued Income
Current
27 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
147,716 GBP2024-03-31
190,548 GBP2023-03-31
Creditors
Current
1,690,120 GBP2024-03-31
1,433,498 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Bank Borrowings
290,751 GBP2024-03-31
550,433 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
293,204 GBP2023-03-31

Related profiles found in government register
  • MEDIAWORKS HOLDINGS LTD
    Info
    Registered number 12268952
    icon of addressFloor 2 Honeycomb, The Watermark, Gateshead, Tyne And Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MEDIAWORKS HOLDINGS LTD
    S
    Registered number 12268952
    icon of addressFloor 2 Honeycomb, The Watermark, Gateshead, England, NE11 9SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MEDIAWORKS HOLDINGS LTD
    S
    Registered number 12268952
    icon of addressFloor 2 Honeycomb, The Watermark, Gateshead, Tyne And Wear, United Kingdom, NE11 9SZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressFloor 2 Honeycomb, The Watermark, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,463 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFloor 2 Honeycomb, The Watermark, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -189,944 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address39 1st Floor, 39 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -185,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-13 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressFloor 2 The Honeycomb, The Watermark, Gateshead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,358,917 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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