opendata.bot
Company number
16037131

MEDIATREE HOLDINGS LIMITED

Officer · BORDE, Laurence Mary and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MEDIATREE HOLDINGS LIMITED
Company number
16037131
Registered office
4 GREAT JAMES STREET, LONDON, WC1N 3DB, ENGLAND
Company type
Private Limited Company
Incorporated on
23 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
73120 — Media representation services
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 23/10/2024
Active
director
Appointed 23/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Fallon Natalia Painter Delgado-Urena
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/10/2024
Mr Stefano De Vivo
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/07/2026
Ms Laurence Mary Borde
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/10/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Fallon Natalia Painter Delgado-Urena
born 12/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/10/2024
Mr Stefano De Vivo
born 05/1978 · Italy owns 25–50% of shares · holds 25–50% of votes Notified 31/07/2026 Controls 3 companies
Ms Laurence Mary Borde
born 10/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/10/2024 Controls 3 companies

Serving officers

director Appointed 23/10/2024
director Appointed 23/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Person with significant control added Mr Stefano De Vivo
23/10/2024 Person with significant control added Ms Laurence Mary Borde
23/10/2024 Person with significant control added Mrs Fallon Natalia Painter Delgado-Urena
23/10/2024 Director appointed PAINTER DELGADO-URENA, Fallon Natalia
23/10/2024 Director appointed BORDE, Laurence Mary

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 0
Employees (avg) 0

Documents for MEDIATREE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RPCH01 — legacy
miscellaneous
RPCH01 — legacy
miscellaneous
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA01 — change-account-reference-date-company-previous-extended
accounts
GAZ1 — gazette-notice-compulsory
gazette
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/16037131
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MEDIATREE HOLDINGS LIMITED?
According to the official registry, the company number of MEDIATREE HOLDINGS LIMITED is 16037131.
Where is MEDIATREE HOLDINGS LIMITED registered?
The registered office is 4 GREAT JAMES STREET, LONDON, WC1N 3DB, ENGLAND.
Who runs MEDIATREE HOLDINGS LIMITED?
BORDE, Laurence Mary is listed among the officers of MEDIATREE HOLDINGS LIMITED.
What is the SIC code of MEDIATREE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 73120 — Media representation services.
Who controls MEDIATREE HOLDINGS LIMITED?
Mrs Fallon Natalia Painter Delgado-Urena is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MEDIATREE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MEDIATREE HOLDINGS LIMITED (16037131)

MEDIATREE HOLDINGS LIMITED is a private limited company incorporated on 23 October 2024 and registered in the United Kingdom under company number 16037131. Its registered office is at 4 GREAT JAMES STREET, LONDON, WC1N 3DB, ENGLAND. The recorded nature of business is media representation services (SIC 73120). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Mrs Fallon Natalia Painter Delgado-Urena. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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