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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 6
  • 1
    Gerosa, Valerio
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Mr Gerosa Valerio
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mizen, Tommy Jon
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ 2022-09-18
    OF - Director → CIF 0
    Mr Tommy Jon Mizen
    Born in March 1982
    Individual (9 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-09-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Duke, Michael
    Born in August 1959
    Individual (12581 offsprings)
    Officer
    2018-06-19 ~ 2019-02-05
    OF - Director → CIF 0
  • 4
    Pinney, Nathaniel Barrington
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Nathaniel Barrington Pinney
    Born in December 1990
    Individual (3 offsprings)
    Person with significant control
    2019-02-05 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Ahmed, Abdirisaq Abdullahi
    Born in February 2002
    Individual (1 offspring)
    Officer
    2022-09-18 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Abdirisaq Abdullahi Ahmed
    Born in March 2003
    Individual (1 offspring)
    Person with significant control
    2022-09-18 ~ 2022-10-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-06-19 ~ 2019-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TDG MEDIA LTD

Period: 2022-09-15 ~ 2026-03-10
Company number: 11422032
Registered names
TDG MEDIA LTD - Dissolved
TDG FINANCE LTD. - 2022-09-15
WISERDATA LIMITED - 2020-06-11
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital (not paid)
0 GBP2020-06-30
0 GBP2019-06-30
Property, Plant & Equipment
1,144,159 GBP2020-06-30
1,144,159 GBP2019-06-30
Fixed Assets
1,144,159 GBP2020-06-30
1,144,159 GBP2019-06-30
Total Inventories
405,000 GBP2020-06-30
405,000 GBP2019-06-30
Debtors
175,000 GBP2020-06-30
175,000 GBP2019-06-30
Cash at bank and in hand
145,000 GBP2020-06-30
145,000 GBP2019-06-30
Current Assets
725,000 GBP2020-06-30
725,000 GBP2019-06-30
Creditors
Amounts falling due within one year
-290,000 GBP2020-06-30
-290,000 GBP2019-06-30
Net Current Assets/Liabilities
435,000 GBP2020-06-30
435,000 GBP2019-06-30
Total Assets Less Current Liabilities
1,579,159 GBP2020-06-30
1,579,159 GBP2019-06-30
Creditors
Amounts falling due after one year
-845,200 GBP2020-06-30
-845,200 GBP2019-06-30
Net Assets/Liabilities
733,959 GBP2020-06-30
733,959 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
145,300 GBP2020-06-30
145,300 GBP2019-06-30
Equity
733,959 GBP2020-06-30
733,959 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-06-19 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
1,144,159 GBP2020-06-30
1,144,159 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-06-30
0 GBP2019-06-30

  • TDG MEDIA LTD
    Info
    TDG FINANCE LTD. - 2022-09-15
    WISERDATA LIMITED - 2022-09-15
    Registered number 11422032
    Suit 2 Park House, Park Terrace, Worcester Park KT4 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-19 and dissolved on 2026-03-10 (7 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.