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
    Peters, Richard James
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Asratian, Jonathan Martin Cristian
    Consultant born in September 1995
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Morales Valdes, Hector
    Self Employed born in September 1985
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 1196 LIMITED - 2013-01-16
    5-13, Hatton Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,683 GBP2024-02-29
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Smagorinsky, Yury
    Company Director born in February 1986
    Individual (5 offsprings)
    Officer
    2022-11-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Kumar, Akshay
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2019-01-07 ~ 2019-11-13
    OF - Director → CIF 0
  • 3
    Argento, Timmy Liborio
    Company Director born in May 1984
    Individual (5 offsprings)
    Officer
    2022-11-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 4
    Coen, Niall Daniel
    Sales Manager born in October 1979
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Youssef, Hassan
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    2022-09-08 ~ 2024-08-14
    OF - Director → CIF 0
  • 6
    Woolhouse, John Anthony
    Individual
    Officer
    1999-10-12 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 7
    Chalfin, John Andrew
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    1999-10-12 ~ 2007-08-08
    OF - Director → CIF 0
  • 8
    Prowse, Steven John
    Director born in March 1963
    Individual
    Officer
    2019-11-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 9
    Mansour, Dominic
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 10
    Chalfin, Lynda Cheryl
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2007-08-08
    OF - Director → CIF 0
    Chalfin, Lynda Cheryl
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 11
    Chalfin, Jae Alistaire
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2007-08-08 ~ 2019-01-25
    OF - Director → CIF 0
    Mr Jae Alistaire Chalfin
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Mr Hector Morales Valdes
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    2024-08-14 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Thain, Nicholas Paul
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2008-05-07 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Nicholas Paul Thain
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-12 ~ 1999-10-12
    PE - Nominee Secretary → CIF 0
  • 15
    IMG MEDIA LIMITED - now
    TWI (UK) LIMITED - 2006-08-10
    566, Chiswick High Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-12 ~ 1999-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPORTS NEW MEDIA LIMITED

Previous name
TSN EUROPE LIMITED - 2003-04-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
222022-03-01 ~ 2023-02-28
Debtors
Current
1,622,053 GBP2024-02-29
1,601,192 GBP2023-02-28
Cash at bank and in hand
178,086 GBP2024-02-29
812,001 GBP2023-02-28
Current Assets
1,800,139 GBP2024-02-29
2,413,193 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-203,526 GBP2024-02-29
-268,212 GBP2023-02-28
Net Current Assets/Liabilities
1,596,613 GBP2024-02-29
2,144,981 GBP2023-02-28
Total Assets Less Current Liabilities
1,596,613 GBP2024-02-29
2,144,981 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1 GBP2024-02-29
-1 GBP2023-02-28
Net Assets/Liabilities
1,596,612 GBP2024-02-29
2,144,980 GBP2023-02-28
Equity
Called up share capital
131 GBP2024-02-29
131 GBP2023-02-28
Retained earnings (accumulated losses)
1,596,481 GBP2024-02-29
2,144,849 GBP2023-02-28
Equity
1,596,612 GBP2024-02-29
2,144,980 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,768 GBP2024-02-29
2,768 GBP2023-02-28
Office equipment
8,035 GBP2024-02-29
8,035 GBP2023-02-28
Computers
11,045 GBP2024-02-29
11,045 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
21,848 GBP2024-02-29
21,848 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,768 GBP2023-02-28
Office equipment
8,035 GBP2023-02-28
Computers
11,045 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,848 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,768 GBP2024-02-29
Office equipment
8,035 GBP2024-02-29
Computers
11,045 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,848 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
24 GBP2024-02-29
57,873 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
684,224 GBP2024-02-29
Other Debtors
Current
5 GBP2024-02-29
41,020 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
937,800 GBP2024-02-29
1,502,299 GBP2023-02-28
Cash and Cash Equivalents
178,086 GBP2024-02-29
812,001 GBP2023-02-28
Trade Creditors/Trade Payables
Current
110 GBP2024-02-29
143 GBP2023-02-28
Amounts owed to group undertakings
Current
78,683 GBP2024-02-29
260,568 GBP2023-02-28
Taxation/Social Security Payable
Current
112,732 GBP2024-02-29
Other Creditors
Current
1 GBP2024-02-29
1 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-02-29
7,500 GBP2023-02-28
Creditors
Current
203,526 GBP2024-02-29
268,212 GBP2023-02-28
Amounts owed to group undertakings
Non-current
1 GBP2024-02-29
1 GBP2023-02-28
Creditors
Non-current
1 GBP2024-02-29
1 GBP2023-02-28
Net Deferred Tax Liability/Asset
937,799 GBP2024-02-29
1,502,299 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-564,500 GBP2023-03-01 ~ 2024-02-29
  • SPORTS NEW MEDIA LIMITED
    Info
    TSN EUROPE LIMITED - 2003-04-07
    Registered number 03857882
    5-13 Hatton Wall, London EC1N 8HX
    Private Limited Company incorporated on 1999-10-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.