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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mr Marlon Wolff
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2017-01-08 ~ 2021-03-03
    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
  • 2
    Zanini, Paolo Emilio
    Born in September 1985
    Individual (15 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
    Mr Paolo Emilio Zanini
    Born in September 1985
    Individual (15 offsprings)
    Person with significant control
    2017-01-08 ~ 2021-03-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    TBD MEDIA HOLDINGS LTD
    13166938
    Second Floor, 67-74 Saffron Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TBD MEDIA GROUP LIMITED

Period: 2019-08-20 ~ now
Company number: 08836953
Registered names
TBD MEDIA GROUP LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Turnover/Revenue
15,591,388 GBP2022-08-01 ~ 2023-07-31
11,302,895 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-7,232,857 GBP2022-08-01 ~ 2023-07-31
-4,486,082 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
8,358,531 GBP2022-08-01 ~ 2023-07-31
6,816,813 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-6,037,509 GBP2022-08-01 ~ 2023-07-31
-3,949,507 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
2,350,193 GBP2022-08-01 ~ 2023-07-31
2,867,306 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-414 GBP2022-08-01 ~ 2023-07-31
-22,727 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
2,349,779 GBP2022-08-01 ~ 2023-07-31
2,844,579 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
1,848,575 GBP2022-08-01 ~ 2023-07-31
2,312,193 GBP2021-08-01 ~ 2022-07-31
Equity
Retained earnings (accumulated losses)
7,447,023 GBP2023-07-31
5,748,448 GBP2022-07-31
Intangible Assets
6,050 GBP2023-07-31
8,066 GBP2022-07-31
Property, Plant & Equipment
171,773 GBP2023-07-31
234,225 GBP2022-07-31
Investment Property
229,232 GBP2023-07-31
229,232 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
407,155 GBP2023-07-31
471,623 GBP2022-07-31
Debtors
4,789,702 GBP2023-07-31
3,797,749 GBP2022-07-31
Cash at bank and in hand
5,674,809 GBP2023-07-31
6,068,916 GBP2022-07-31
Current Assets
10,464,511 GBP2023-07-31
9,866,665 GBP2022-07-31
Net Current Assets/Liabilities
7,046,735 GBP2023-07-31
5,288,180 GBP2022-07-31
Total Assets Less Current Liabilities
7,453,890 GBP2023-07-31
5,759,803 GBP2022-07-31
Net Assets/Liabilities
7,447,123 GBP2023-07-31
5,748,548 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Property, Plant & Equipment - Depreciation Expense
93,733 GBP2022-08-01 ~ 2023-07-31
101,808 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
2,731,861 GBP2022-08-01 ~ 2023-07-31
1,745,471 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
291,484 GBP2022-08-01 ~ 2023-07-31
182,346 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,873 GBP2022-08-01 ~ 2023-07-31
23,028 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
3,057,218 GBP2022-08-01 ~ 2023-07-31
1,950,845 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
732022-08-01 ~ 2023-07-31
542021-08-01 ~ 2022-07-31
Current Tax for the Period
505,692 GBP2022-08-01 ~ 2023-07-31
518,731 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,488 GBP2022-08-01 ~ 2023-07-31
11,255 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
505,692 GBP2022-08-01 ~ 2023-07-31
532,386 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other
10,083 GBP2023-07-31
10,083 GBP2022-07-31
Intangible Assets
Other
6,050 GBP2023-07-31
8,066 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
120,029 GBP2023-07-31
120,029 GBP2022-07-31
Plant and equipment
58,780 GBP2023-07-31
58,780 GBP2022-07-31
Furniture and fittings
60,289 GBP2023-07-31
60,289 GBP2022-07-31
Computers
239,051 GBP2023-07-31
207,771 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
478,149 GBP2023-07-31
446,869 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,382 GBP2023-07-31
17,379 GBP2022-07-31
Plant and equipment
58,780 GBP2023-07-31
58,780 GBP2022-07-31
Furniture and fittings
47,660 GBP2023-07-31
28,941 GBP2022-07-31
Computers
170,554 GBP2023-07-31
107,544 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,376 GBP2023-07-31
212,644 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,003 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
18,719 GBP2022-08-01 ~ 2023-07-31
Computers
63,010 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,732 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
90,647 GBP2023-07-31
102,650 GBP2022-07-31
Furniture and fittings
12,629 GBP2023-07-31
31,348 GBP2022-07-31
Computers
68,497 GBP2023-07-31
100,227 GBP2022-07-31
Investment Property - Fair Value Model
229,232 GBP2022-07-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-07-31
100 GBP2022-07-31
Investments in Subsidiaries
100 GBP2023-07-31
100 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,755,838 GBP2023-07-31
1,630,599 GBP2022-07-31
Prepayments/Accrued Income
Current
62,902 GBP2023-07-31
10,472 GBP2022-07-31
Other Debtors
Current
2,830,796 GBP2023-07-31
2,027,658 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
140,166 GBP2023-07-31
129,020 GBP2022-07-31
Trade Creditors/Trade Payables
Current
785,029 GBP2023-07-31
759,824 GBP2022-07-31
Corporation Tax Payable
Current
246,327 GBP2023-07-31
922,642 GBP2022-07-31
Other Taxation & Social Security Payable
Current
73,564 GBP2023-07-31
71,720 GBP2022-07-31
Other Creditors
Current
102,363 GBP2023-07-31
100 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,037,922 GBP2023-07-31
2,505,303 GBP2022-07-31
Amounts owed to directors
Current
172,571 GBP2023-07-31
311,091 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TBD MEDIA GROUP LIMITED
    Info
    THE BUSINESS DEBATE LIMITED - 2019-08-20
    ITALIA CONSULTING LIMITED - 2019-08-20
    Registered number 08836953
    Second Floor, 67-74 Saffron Hill, London EC1N 8QX
    PRIVATE LIMITED COMPANY incorporated on 2014-01-08 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • TBD MEDIA GROUP LIMITED
    S
    Registered number 08836953
    67-74, Second Floor, Saffron Hill, London, England, EC1N 8QX
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TBD CREW LIMITED
    - now 10139758
    PARLEZ MEDIA LIMITED - 2021-04-19
    67 - 74 Saffron Hill, 2nd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.