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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.

Parent entities and officers
Active 4
  • 1
    Shand, Kenneth David
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bouchier, Anthony James
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
    Mr Anthony James Bouchier
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Duncan, John Robert Fraser
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Worth, Peter St John
    Born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hellyer, Compton Graham
    Bookmaker born in July 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Bouchier, Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2020-10-03
    OF - Secretary → CIF 0
  • 3
    Holder, James Douglas
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 4
    De La Puente Wiese, Susana
    Entrepreneur born in February 1958
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

ITZA MEDIA LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
85600 - Educational Support Services
Brief company account
Debtors
Current
431,122 GBP2024-12-31
267,409 GBP2023-12-31
Cash at bank and in hand
855,138 GBP2024-12-31
605,108 GBP2023-12-31
Current Assets
1,286,260 GBP2024-12-31
872,517 GBP2023-12-31
Total Assets Less Current Liabilities
1,154,029 GBP2024-12-31
801,525 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,167 GBP2024-12-31
Net Assets/Liabilities
1,149,862 GBP2024-12-31
787,358 GBP2023-12-31
Equity
Called up share capital
408 GBP2024-12-31
381 GBP2023-12-31
Share premium
6,053,039 GBP2024-12-31
5,002,065 GBP2023-12-31
Retained earnings (accumulated losses)
-4,903,585 GBP2024-12-31
-4,215,088 GBP2023-12-31
Equity
1,149,862 GBP2024-12-31
787,358 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
122022-09-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
139,950 GBP2024-12-31
Current, Amounts falling due within one year
7,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
277,516 GBP2024-12-31
Current, Amounts falling due within one year
260,409 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
431,122 GBP2024-12-31
Current, Amounts falling due within one year
267,409 GBP2023-12-31
Trade Creditors/Trade Payables
33,060 GBP2024-12-31
24,786 GBP2023-12-31
Taxation/Social Security Payable
27,278 GBP2024-12-31
24,060 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,064 GBP2023-12-31
Other Creditors
61,893 GBP2024-12-31
12,082 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,167 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,784,032 shares2023-12-31
Number of Shares Issued (Fully Paid)
2,037,909 shares2024-12-31
1,906,534 shares2023-12-31
Nominal value of allotted share capital
407.58 GBP2024-01-01 ~ 2024-12-31
381.31 GBP2022-09-01 ~ 2023-12-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Current
10,000 GBP2024-12-31
10,064 GBP2023-12-31

  • ITZA MEDIA LIMITED
    Info
    Registered number 11005147
    icon of addressSuite 4, Club Row Studios, 5 Old Nichol Street, London E2 7HR
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.