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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
Active 3
  • 1
    Van Der Coelden, Didier
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Maquignon, Fabrice
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Bruno Antoon Denys
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Chabat, Francois Maurice Charles
    Ceo born in June 1973
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Francois Maurice Charles Chabat
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2020-11-02 ~ 2022-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Cardes, Aymeric
    Investment Director born in August 1966
    Individual
    Officer
    2020-11-02 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Aymeric De Cardes
    Born in August 1966
    Individual
    Person with significant control
    2020-11-02 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEDIAGENIX LTD

Previous name
BEBANJO LTD - 2024-10-10
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,666 GBP2024-12-31
5,262 GBP2023-12-31
Debtors
Current
177,930 GBP2024-12-31
584,601 GBP2023-12-31
Cash at bank and in hand
88,082 GBP2024-12-31
100,851 GBP2023-12-31
Current Assets
266,012 GBP2024-12-31
685,452 GBP2023-12-31
Net Current Assets/Liabilities
-195,556 GBP2024-12-31
67,739 GBP2023-12-31
Net Assets/Liabilities
-190,890 GBP2024-12-31
73,001 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,421 GBP2024-12-31
10,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,421 GBP2024-12-31
10,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,755 GBP2024-12-31
4,982 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,755 GBP2024-12-31
4,982 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,666 GBP2024-12-31
5,262 GBP2023-12-31
Amounts Owed By Related Parties
112,173 GBP2024-12-31
573,792 GBP2023-12-31
Other Debtors
41,172 GBP2024-12-31
3,582 GBP2023-12-31
Prepayments
20,183 GBP2024-12-31
7,227 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
177,930 GBP2024-12-31
584,601 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,600 GBP2024-12-31
24,000 GBP2023-12-31

  • MEDIAGENIX LTD
    Info
    BEBANJO LTD - 2024-10-10
    Registered number 12988518
    1 Primrose Street, London EC2A 2JN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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