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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Mike Zoi
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ekaterina Victorovna Tour
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duke, Peter Geoffrey
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-18 ~ now
    OF - Director → CIF 0
    Mr Peter Geoffrey Duke
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address27, New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1993-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Duke, Patricia Ann
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 1994-08-11
    OF - Secretary → CIF 0
  • 2
    Quayle, Jonathan Conway
    International Sales Manager born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-24 ~ 1991-06-18
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-24 ~ 1991-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKE MEDIA LIMITED

Previous names
02614445 LIMITED - 2010-12-21
DUKE VIDEO (UK) LIMITED - 2001-02-05
DERIVEBEST LIMITED - 1991-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
10,002 GBP2023-12-31
103,993 GBP2022-12-31
Cash at bank and in hand
428 GBP2023-12-31
637 GBP2022-12-31
Current Assets
10,430 GBP2023-12-31
104,630 GBP2022-12-31
Net Current Assets/Liabilities
110 GBP2023-12-31
100,830 GBP2022-12-31
Total Assets Less Current Liabilities
110 GBP2023-12-31
100,830 GBP2022-12-31
Net Assets/Liabilities
110 GBP2023-12-31
100,830 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
100 GBP2023-12-31
100,820 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
10,002 GBP2023-12-31
19,192 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
84,801 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,714 GBP2023-12-31
3,800 GBP2022-12-31

  • DUKE MEDIA LIMITED
    Info
    02614445 LIMITED - 2010-12-21
    DUKE VIDEO (UK) LIMITED - 2010-12-21
    DERIVEBEST LIMITED - 2010-12-21
    Registered number 02614445
    icon of address20 North Audley Street, London W1K 6WE
    Private Limited Company incorporated on 1991-05-24 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.