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Company · London

Mediasterling Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mediasterling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. James Paul Roebuck Travis 2001-2026 Director View profile
  2. John Edward Mccormick 1999-2010 Director View profile
  3. Michael Gareth Prime 1999-2002 Director View profile
  4. Simon Victor Newbronner 1999-2006 Director View profile
  5. Huw Martyn Frank Nicholls 1999-2018 Director View profile
  6. Roderic Clive Lambert 1999-2026 Director View profile
  7. Daniel Buttleman 1999-2005 Director View profile
  8. KI Legal Services Limited 1998-1999 Corporate-director View profile
  9. Leo Skyner 2001-2010 Secretary View profile
  10. Christopher Charles Charlton 1999-2001 Secretary View profile
  11. KI Secretarial Services Limited 1998-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities; Other information technology service activities
Incorporated
15/12/1998
Registered office
London

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mediasterling Limited is controlled by Roderic Clive Lambert
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2026-01-27 · source: Companies House PSC register

Ultimately controlled by Roderic Clive Lambert.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£992,588
Total assets
£994,886
Cash
£1,358,166
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 18Finance 8Tech and media 8Dormant 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03683954
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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