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
    Rhodes, Dan Meir
    Individual (9 offsprings)
    Officer
    2024-12-04 ~ now
    OF - secretary → CIF 0
  • 2
    Copland, Jordan Michael
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - director → CIF 0
    Copland, Jordan Michael
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Abram, Andrew Paul
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Veal, Richard Laurence
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ 2024-12-03
    OF - director → CIF 0
  • 3
    George, Ryan
    Chief Executive born in February 1975
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ 2024-08-29
    OF - director → CIF 0
  • 4
    Hofstad, Tore
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2018-11-07
    OF - director → CIF 0
  • 5
    Borge, Michael
    Company Director born in February 1962
    Individual
    Officer
    2015-10-15 ~ 2019-01-25
    OF - director → CIF 0
  • 6
    Tagg, Benjamin
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ 2019-11-21
    OF - director → CIF 0
parent relation
Company in focus

TOURISM MEDIA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,094,762 GBP2023-12-31
8,094,762 GBP2022-12-31
Fixed Assets
8,094,762 GBP2023-12-31
8,094,762 GBP2022-12-31
Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,997,126 GBP2023-12-31
-1,997,126 GBP2022-12-31
Net Current Assets/Liabilities
-1,996,126 GBP2023-12-31
-1,996,126 GBP2022-12-31
Total Assets Less Current Liabilities
6,098,636 GBP2023-12-31
6,098,636 GBP2022-12-31
Net Assets/Liabilities
6,098,636 GBP2023-12-31
6,098,636 GBP2022-12-31
Equity
Called up share capital
51,201 GBP2023-12-31
51,201 GBP2022-12-31
51,201 GBP2022-01-01
Share premium
4,148,799 GBP2023-12-31
4,148,799 GBP2022-12-31
4,148,799 GBP2022-01-01
Retained earnings (accumulated losses)
1,898,636 GBP2023-12-31
1,898,636 GBP2022-12-31
Profit/Loss
1,898,636 GBP2022-01-01 ~ 2022-12-31
Equity
6,098,636 GBP2023-12-31
6,098,636 GBP2022-12-31
4,200,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,898,636 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,557,585 shares2023-12-31
2,557,585 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,562,515 shares2023-12-31
2,562,515 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TOURISM MEDIA LIMITED
    Info
    Registered number 09825815
    Ground Floor, 3 Wellbrook Court, Girton, Cambridge CB3 0NA
    Private Limited Company incorporated on 2015-10-15 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TOURISM MEDIA LIMITED
    S
    Registered number 09825815
    Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • TOURISM MEDIA LIMITED
    S
    Registered number 09825815
    Suite 102 South Harrington Building Sefton Street, Brunswick Business Park, Liverpool, England, L3 4BQ
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    670,120 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,098,846 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ now
    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
  • 3
    Suite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, Merseyside
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,300,115 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TOUCH VISION NEW MEDIA LIMITED - 2004-11-11
    Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,090,655 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.