Mediasterling Limited
Company 03683954 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Maurice Andre Hernandez Director · appointed 2026
- David Moore Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Maurice Andre Hernandez Director · appointed 2026
- David Moore Director · appointed 2026
Left in the last 12 months
- James Paul Roebuck Travis Director · appointed 2001 · resigned 2026
- Roderic Clive Lambert Director · appointed 1999 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stellar Topco Limited 2 shared directors
Connected through a shared director
- Singletrack Systems Limited 1 shared director
- Kimble Applications Limited 1 shared director
- REG (UK) LTD 1 shared director
- Platinum Topco Limited 1 shared director
- Platinum Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03683954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1998 |
| Address | NEW BROAD STREET HOUSE 35 NEW BROAD ST., LIVERPOOL ST., LONDON, EC2M 1NH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Roderic Clive Lambert ceased 2026-01-27
25-50% shares · notified 2016-04-06 - James Paul Roebuck Travis ceased 2026-01-27
25-50% shares · notified 2016-04-06 - Stellar Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27
Officers (13)
- Maurice Andre Hernandez Director · appointed 2026
- David Moore Director · appointed 2026
Show 11 former officers
- James Paul Roebuck Travis Director · appointed 2001 · resigned 2026
- Leo Skyner Secretary · appointed 2001 · resigned 2010
- John Edward Mccormick Director · appointed 1999 · resigned 2010
- Christopher Charles Charlton Secretary · appointed 1999 · resigned 2001
- Michael Gareth Prime Director · appointed 1999 · resigned 2002
- Simon Victor Newbronner Director · appointed 1999 · resigned 2006
- Huw Martyn Frank Nicholls Director · appointed 1999 · resigned 2018
- Roderic Clive Lambert Director · appointed 1999 · resigned 2026
- Daniel Buttleman Director · appointed 1999 · resigned 2005
- KI Legal Services Limited Corporate-director · appointed 1998 · resigned 1999
- KI Secretarial Services Limited Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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