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 3
  • 1
    Shah, Seema
    Individual (1 offspring)
    Officer
    2012-07-06 ~ now
    OF - secretary → CIF 0
  • 2
    Rock, Adam Spencer
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ now
    OF - director → CIF 0
    Mr Adam Spencer Rock
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ACCORD GROUP LIMITED - 2007-12-21
    TRAVELADS.CO.UK LIMITED - 2005-01-28
    YELLOWSIX LIMITED - 2000-04-07
    1250, High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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 → CIF 0
Ceased 2
  • 1
    Sitwell, Vincent Lucien
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2023-02-23
    OF - director → CIF 0
  • 2
    Forbes, Carl William
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2010-03-17 ~ 2010-09-30
    OF - director → CIF 0
parent relation
Company in focus

TAN MEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment
7,828 GBP2022-12-31
9,785 GBP2021-12-31
Fixed Assets
7,828 GBP2022-12-31
9,785 GBP2021-12-31
Debtors
Current
505,335 GBP2022-12-31
910,640 GBP2021-12-31
Cash at bank and in hand
636 GBP2022-12-31
15,689 GBP2021-12-31
Current Assets
505,971 GBP2022-12-31
926,329 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-795,574 GBP2022-12-31
-757,692 GBP2021-12-31
Net Current Assets/Liabilities
-289,603 GBP2022-12-31
168,637 GBP2021-12-31
Total Assets Less Current Liabilities
-281,775 GBP2022-12-31
178,422 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-73,367 GBP2022-12-31
-100,554 GBP2021-12-31
Net Assets/Liabilities
-355,142 GBP2022-12-31
77,868 GBP2021-12-31
Equity
Called up share capital
3,366 GBP2022-12-31
3,366 GBP2021-12-31
Share premium
463,334 GBP2022-12-31
463,334 GBP2021-12-31
Retained earnings (accumulated losses)
-821,842 GBP2022-12-31
-388,832 GBP2021-12-31
Equity
-355,142 GBP2022-12-31
77,868 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,708 GBP2022-12-31
20,708 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
10,923 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,957 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,880 GBP2022-12-31
Property, Plant & Equipment
Computers
7,828 GBP2022-12-31
9,785 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
211,224 GBP2022-12-31
596,603 GBP2021-12-31
Other Debtors
Current
292,905 GBP2022-12-31
310,311 GBP2021-12-31
Prepayments/Accrued Income
Current
1,206 GBP2022-12-31
3,726 GBP2021-12-31
Bank Overdrafts
-58,811 GBP2022-12-31
-26,553 GBP2021-12-31
Cash and Cash Equivalents
-58,175 GBP2022-12-31
-10,864 GBP2021-12-31
Bank Overdrafts
Current
58,811 GBP2022-12-31
26,553 GBP2021-12-31
Bank Borrowings
Current
9,768 GBP2022-12-31
Trade Creditors/Trade Payables
Current
552,816 GBP2022-12-31
315,114 GBP2021-12-31
Corporation Tax Payable
Current
3,866 GBP2021-12-31
Taxation/Social Security Payable
Current
40,050 GBP2022-12-31
131,929 GBP2021-12-31
Other Creditors
Current
3,377 GBP2022-12-31
1,503 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,487 GBP2022-12-31
2,294 GBP2021-12-31
Creditors
Current
795,574 GBP2022-12-31
757,692 GBP2021-12-31
Bank Borrowings
Non-current
73,367 GBP2022-12-31
100,554 GBP2021-12-31
  • TAN MEDIA LIMITED
    Info
    Registered number 07192766
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    Private Limited Company incorporated on 2010-03-17 (15 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-17
    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.