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 5
  • 1
    Liu, Min
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Min Liu
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2018-04-26 ~ now
    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 directors → CIF 0
  • 2
    Sim, Chee Sek
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Glen, Nigel William, Dr
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Bevan, Christopher Simon Lee
    Commercial Director born in August 1988
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Samuel
    Operations Director born in March 1986
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ding, Jian
    Operations Manager born in January 1994
    Individual
    Officer
    2019-01-08 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    LIU & FRIENDS LTD - 2017-12-12
    Peter House, Oxford Street, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -272,674 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ 2018-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

30SECONDS GROUP LTD

Previous name
30SECONDS MEDIA LTD - 2021-01-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
73110 - Advertising Agencies
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
59,514 GBP2023-12-31
70,016 GBP2022-12-31
Debtors
55,343 GBP2023-12-31
51,985 GBP2022-12-31
Cash at bank and in hand
20,356 GBP2023-12-31
56,958 GBP2022-12-31
Current Assets
75,699 GBP2023-12-31
108,943 GBP2022-12-31
Net Current Assets/Liabilities
-34,855 GBP2023-12-31
4,550 GBP2022-12-31
Total Assets Less Current Liabilities
24,659 GBP2023-12-31
74,566 GBP2022-12-31
Net Assets/Liabilities
-619,759 GBP2023-12-31
-333,147 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
850,000 GBP2023-12-31
850,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,469,760 GBP2023-12-31
-1,183,148 GBP2022-12-31
Equity
-619,759 GBP2023-12-31
-333,147 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,271 GBP2023-12-31
120,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,757 GBP2023-12-31
50,255 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
59,514 GBP2023-12-31
70,016 GBP2022-12-31
Trade Debtors/Trade Receivables
55,343 GBP2023-12-31
51,985 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-5,000 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
55,669 GBP2023-12-31
57,964 GBP2022-12-31
Other Creditors
Amounts falling due within one year
54,885 GBP2023-12-31
51,429 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
6,176 GBP2023-12-31
8,399 GBP2022-12-31
  • 30SECONDS GROUP LTD
    Info
    30SECONDS MEDIA LTD - 2021-01-11
    Registered number 11116394
    Wework, 1 St. Peters Square, Manchester M2 3AE
    Private Limited Company incorporated on 2017-12-18 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.