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
    Duncan, John Robert Fraser
    Company Director born in August 1974
    Individual (8 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Shand, Kenneth David
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bouchier, Anthony James
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Mr Anthony James Bouchier
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    2017-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Worth, Peter St John
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Holder, James Douglas
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 2
    De La Puente Wiese, Susana
    Entrepreneur born in February 1958
    Individual
    Officer
    2020-06-22 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Hellyer, Compton Graham
    Bookmaker born in July 1946
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Bouchier, Anthony
    Individual (8 offsprings)
    Officer
    2017-10-10 ~ 2020-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ITZA MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
85600 - Educational Support Services
Brief company account
Debtors
Current
267,409 GBP2023-12-31
297,166 GBP2022-08-31
Cash at bank and in hand
605,108 GBP2023-12-31
320,629 GBP2022-08-31
Current Assets
872,517 GBP2023-12-31
617,795 GBP2022-08-31
Total Assets Less Current Liabilities
801,525 GBP2023-12-31
96,011 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-27,500 GBP2022-08-31
Net Assets/Liabilities
787,358 GBP2023-12-31
68,511 GBP2022-08-31
Equity
Called up share capital
381 GBP2023-12-31
326 GBP2022-08-31
Share premium
5,002,065 GBP2023-12-31
2,778,649 GBP2022-08-31
Retained earnings (accumulated losses)
-4,215,088 GBP2023-12-31
-2,710,464 GBP2022-08-31
Equity
787,358 GBP2023-12-31
68,511 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-12-31
112021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2023-12-31
Prepayments
Current
3,079 GBP2022-08-31
Other Debtors
Current
260,409 GBP2023-12-31
294,087 GBP2022-08-31
Trade Creditors/Trade Payables
24,786 GBP2023-12-31
Taxation/Social Security Payable
24,060 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,064 GBP2023-12-31
10,000 GBP2022-08-31
Other Creditors
12,082 GBP2023-12-31
511,784 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
14,167 GBP2023-12-31
27,500 GBP2022-08-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.00022022-09-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,784,032 shares2023-12-31
1,628,600 shares2022-08-31
Number of Shares Issued (Fully Paid)
1,906,534 shares2023-12-31
1,628,600 shares2022-08-31
Nominal value of allotted share capital
381.31 GBP2022-09-01 ~ 2023-12-31
325.72 GBP2021-09-01 ~ 2022-08-31
Bank Borrowings
Non-current
14,167 GBP2023-12-31
27,500 GBP2022-08-31
Current
10,064 GBP2023-12-31
10,000 GBP2022-08-31

  • ITZA MEDIA LIMITED
    Info
    Registered number 11005147
    Suite 4, Club Row Studios, 5 Old Nichol Street, London E2 7HR
    Private Limited Company incorporated on 2017-10-10 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.