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
    Griffiths, Alun
    Director born in August 1945
    Individual (21 offsprings)
    Officer
    2023-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Benjamin David
    Operations Manager born in December 1987
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Zoe Blanche
    Marketing Director born in April 1983
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Mrs Zoe Blanche Morris
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Alun Griffiths
    Born in August 1945
    Individual (21 offsprings)
    Person with significant control
    2023-10-29 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Del Risco, Andres
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Jones, Alwyn David
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Alwyn David Jones
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2022-09-08 ~ 2022-11-14
    PE - Has significant influence or controlCIF 0
  • 4
    True, Simon Rodney
    Non Executive Director born in February 1968
    Individual
    Officer
    2022-09-08 ~ 2023-07-27
    OF - Director → CIF 0
    Mr Simon Rodney True
    Born in February 1968
    Individual
    Person with significant control
    2022-09-08 ~ 2023-03-28
    PE - Has significant influence or controlCIF 0
  • 5
    Hovland, Peter Loch
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2024-01-19
    OF - Director → CIF 0
    Mr Peter Loch Hovland
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2022-09-08 ~ 2024-01-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THEMEDIA.AGENCY LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
Fixed Assets
18,860 GBP2023-12-31
Current Assets
18,914 GBP2023-12-31
Creditors
Amounts falling due within one year
110,706 GBP2023-12-31
Net Current Assets/Liabilities
91,792 GBP2023-12-31
Total Assets Less Current Liabilities
-72,932 GBP2023-12-31
Equity
-72,932 GBP2023-12-31

  • THEMEDIA.AGENCY LIMITED
    Info
    Registered number 14345220
    Design Studios Union Road West, Hatherleigh Place, Abergavenny NP7 7RL
    Private Limited Company incorporated on 2022-09-08 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.