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 2
  • 1
    Sicuro, Marco Vincenzo
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Marco Vincenzo Sicuro
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2023-12-11 ~ 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
  • 2
    Ms Rika Hayashi
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2023-12-11 ~ 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
Ceased 2
  • 1
    VISTRA COSEC LIMITED - now
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-11 ~ 2017-10-18
    PE - Secretary → CIF 0
  • 2
    26 -28, Hammersmith Grove, Office 808, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220,474 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-11
    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 directorsCIF 0
parent relation
Company in focus

KOI MEDIA LTD

Standard Industrial Classification
63120 - Web Portals
63990 - Other Information Service Activities N.e.c.
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
1,026,617 GBP2023-12-31
1,026,617 GBP2022-12-31
Debtors
16,490 GBP2023-12-31
17,490 GBP2022-12-31
Cash at bank and in hand
156 GBP2023-12-31
299 GBP2022-12-31
Current Assets
16,646 GBP2023-12-31
17,789 GBP2022-12-31
Net Current Assets/Liabilities
16,646 GBP2023-12-31
17,789 GBP2022-12-31
Total Assets Less Current Liabilities
1,043,263 GBP2023-12-31
1,044,406 GBP2022-12-31
Equity
Called up share capital
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-15,737 GBP2023-12-31
-14,594 GBP2022-12-31
Equity
1,043,263 GBP2023-12-31
1,044,406 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,026,617 GBP2022-12-31
Investments in Group Undertakings
1,026,617 GBP2023-12-31
1,026,617 GBP2022-12-31
Other Debtors
Current
17,490 GBP2022-12-31
Non-current
16,490 GBP2023-12-31

Related profiles found in government register
  • KOI MEDIA LTD
    Info
    Registered number 09359916
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • KOI MEDIA LTD
    S
    Registered number 09359916
    239, High Street Kensington, 2nd Floor, London, England, W8 6SN
    Private Company Limited By Shares in Uk, England & Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GOOD MOVE ADVERTISING LTD - 2018-01-10
    239 High Street Kensington, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,475 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • JOINT THE TRIBOO LTD - 2019-08-09
    KOI ADVERTISING LIMITED - 2019-07-27
    ANTEVENIO LIMITED - 2015-02-09
    71-75 Shelton Street Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -717,804 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.