Company
Mediapro Audiovisual UK Limited
Mediapro Audiovisual UK Limited is an active UK company (number 08547438), incorporated 2013, with 1 current director, Sergio OslÉ Varona. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Mediapro Audiovisual UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Josep Maria Benet Ferran 2024-2025 View profile
- Simon Rollo Kite 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2013
Ownership
Owned by 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.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Mediapro Audiovisual UK Limited
is controlled by Hao Tang
Evidence
active significant influence · notified 2022-06-08 · source: Companies House PSC register
Ultimately controlled by Hao Tang.
5 other companies 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
- Total assets
- -£195,601
- Cash
- £5,821
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£850,152
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Sergio OslÉ Varona Director · appointed 2026
Left in the last 12 months
- Josep Maria Benet Ferran Director · appointed 2024 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08547438
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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