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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 6
  • 1
    Smith, Gary
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2019-10-17 ~ 2025-05-10
    OF - Director → CIF 0
  • 2
    Rutherford, Mark Andrew
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Rutherford, Mark
    Individual (15 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoggan, Daniel
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Christopher Scott Thompson
    Born in September 1956
    Individual (70 offsprings)
    Person with significant control
    2019-12-11 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jacobson, Brett
    Born in May 1985
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Brett Coulson Jacobson
    Born in May 1985
    Individual (11 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hall, Gillian Mary
    Non Executive Director born in November 1960
    Individual (24 offsprings)
    Officer
    2021-02-01 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

MEDIAWORKS HOLDINGS LTD

Period: 2019-10-17 ~ now
Company number: 12268952
Registered name
MEDIAWORKS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,060,349 GBP2025-03-31
6,060,349 GBP2024-03-31
Debtors
120,069 GBP2025-03-31
757 GBP2024-03-31
Cash at bank and in hand
1,984 GBP2025-03-31
49,863 GBP2024-03-31
Current Assets
122,053 GBP2025-03-31
50,620 GBP2024-03-31
Net Current Assets/Liabilities
-1,491,784 GBP2025-03-31
-1,491,784 GBP2024-03-31
Total Assets Less Current Liabilities
4,568,565 GBP2025-03-31
4,568,565 GBP2024-03-31
Net Assets/Liabilities
3,068,565 GBP2025-03-31
3,068,565 GBP2024-03-31
Equity
Called up share capital
2,655,883 GBP2025-03-31
2,655,883 GBP2024-03-31
2,655,883 GBP2023-03-31
Share premium
62,312 GBP2025-03-31
62,312 GBP2024-03-31
62,312 GBP2023-03-31
Other miscellaneous reserve
349,511 GBP2025-03-31
349,511 GBP2024-03-31
Retained earnings (accumulated losses)
859 GBP2025-03-31
859 GBP2024-03-31
859 GBP2023-03-31
Equity
3,068,565 GBP2025-03-31
3,068,565 GBP2024-03-31
-590,130 GBP2023-03-31
Profit/Loss
115,000 GBP2024-04-01 ~ 2025-03-31
115,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,060,349 GBP2025-03-31
6,060,349 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
30,104 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
32 GBP2025-03-31
27 GBP2024-03-31
Corporation Tax Payable
Current
30,104 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
100,004 GBP2025-03-31
147,716 GBP2024-03-31
Creditors
Current
1,613,837 GBP2025-03-31
1,542,404 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
290,751 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,500,000 GBP2025-03-31

Related profiles found in government register
  • MEDIAWORKS HOLDINGS LTD
    Info
    Registered number 12268952
    Floor 2 Honeycomb, The Watermark, Gateshead, Tyne And Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • MEDIAWORKS HOLDINGS LTD
    S
    Registered number 12268952
    Floor 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
    Floor 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 4
  • 1
    MEDIAWORKS LEEDS LTD
    12377703
    Floor 2 Honeycomb, The Watermark, Gateshead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEDIAWORKS MANCHESTER LTD
    13776614
    Floor 2 Honeycomb, The Watermark, Gateshead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MEDIAWORKS SCOTLAND LTD
    SC695616
    39 1st Floor, 39 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    MEDIAWORKS UK LIMITED
    06309397
    Floor 2 The Honeycomb, The Watermark, Gateshead, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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