---
title: "MEDIASTERLING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d97d4de-4485-5f3d-aae3-e606aa6beca5
json: https://whiteintel.dev/api/public/dossier/6d97d4de-4485-5f3d-aae3-e606aa6beca5
identifier: oo:GB-COH-03683954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEDIASTERLING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03683954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d97d4de-4485-5f3d-aae3-e606aa6beca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d97d4de-4485-5f3d-aae3-e606aa6beca5  

## Ownership & control

### Owners / controllers

- **Mr Roderic Lambert** (beneficial owner) — 50% — https://whiteintel.dev/entity/880f5d18-5ec9-5be9-89a5-c571038a93ab
- **Mr James Paul Roebuck Travis** (beneficial owner) — 50% — https://whiteintel.dev/entity/a261f6e2-5711-533e-ad71-5f5a202718f9
- **Mr James Paul Roebuck Travis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aaef1dbd-f744-49f3-9bfe-7e7e8220a19a
- **Mr Roderic Clive Lambert** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28859d5e-efe2-4dfe-b16f-27ed7b1551d9
- **STELLAR BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2507d4e-539b-5050-a968-0d1ec33b1192

### UBO chain (walk to the ultimate owner)

1. **Mr Roderic Lambert** — beneficial owner 50% → *MEDIASTERLING LIMITED*
1. **Mr James Paul Roebuck Travis** — beneficial owner 50% → *MEDIASTERLING LIMITED*
1. **Mr James Paul Roebuck Travis** — beneficial owner 37.5% → *MEDIASTERLING LIMITED*
1. **Mr Roderic Clive Lambert** — beneficial owner 37.5% → *MEDIASTERLING LIMITED*
1. **STELLAR BIDCO LIMITED** — beneficial owner 87.5% → *MEDIASTERLING LIMITED*
2. **STELLAR MIDCO LIMITED** — beneficial owner 87.5% → *STELLAR BIDCO LIMITED*
3. **STELLAR TOPCO LIMITED** — beneficial owner 100% → *STELLAR MIDCO LIMITED*
3. **STELLAR TOPCO LIMITED** — beneficial owner 87.5% → *STELLAR MIDCO LIMITED*
4. **Robert Palumbo** — beneficial owner → *STELLAR TOPCO LIMITED*
4. **Mr Thomas Barnds** — beneficial owner → *STELLAR TOPCO LIMITED*
4. **Robert Anthony Palumbo** — beneficial owner → *STELLAR TOPCO LIMITED*
4. **Mr Thomas Barnds** — beneficial owner → *STELLAR TOPCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03683954`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-12-15
- **Registered office:** C/O Singletrack Systems Limited, 1 Norton Folgate, London, E1 6DB, United Kingdom
- **SIC:** 62012, 62020, 62090

### Officers

- [BRODIES SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fc587100-f897-50c3-bcad-806107147c31) — corporate secretary · appointed 2026-01-27
- HERNANDEZ, Maurice Andre — director · American · appointed 2026-01-27
- MOORE, David — director · American · appointed 2026-01-27
- CHARLTON, Christopher Charles — secretary · British · appointed 1999-02-10 · resigned 2001-10-29
- SKYNER, Leo — secretary · British · appointed 2001-10-29 · resigned 2010-09-14
- KI SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 1998-12-15 · resigned 1999-02-10
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-12-15 · resigned 1998-12-15
- BUTTLEMAN, Daniel — director · British · appointed 1999-02-10 · resigned 2005-12-09
- LAMBERT, Roderic Clive — director · British · appointed 1999-02-10 · resigned 2026-01-27
- MCCORMICK, John Edward — director · British · appointed 1999-02-10 · resigned 2010-09-14
- NEWBRONNER, Simon Victor — director · British · appointed 1999-02-10 · resigned 2006-04-06
- NICHOLLS, Huw Martyn Frank — director · British · appointed 1999-02-10 · resigned 2018-08-23
- PRIME, Michael Gareth — director · British · appointed 1999-02-10 · resigned 2002-02-27
- TRAVIS, James Paul Roebuck — director · British · appointed 2001-12-12 · resigned 2026-01-27
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1998-12-15 · resigned 1998-12-15
- KI LEGAL SERVICES LIMITED — corporate director · appointed 1998-12-15 · resigned 1999-02-10

### Beneficial owners (Persons with Significant Control)

- [Stellar Bidco Limited](https://whiteintel.dev/entity/c2507d4e-539b-5050-a968-0d1ec33b1192) — 75–100% shares · corporate PSC · United Kingdom — since 2026-01-27
- Mr Roderic Clive Lambert — 25–50% shares · individual PSC · England — ceased 2026-01-27
- Mr James Paul Roebuck Travis — 25–50% shares · individual PSC · England — ceased 2026-01-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03683954
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03683954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDIASTERLING LIMITED**. Human view: https://whiteintel.dev/entity/6d97d4de-4485-5f3d-aae3-e606aa6beca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d97d4de-4485-5f3d-aae3-e606aa6beca5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._