Parental companies, filial companies, and officers of LONDON TV & FASHION MEDIA LIMITED

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
Serlui, David
Individual (21 offsprings)
Officer
2020-03-01 ~ now
OF - Secretary → CIF 0
2
Sinclair, George
Company Director born in July 1976
Individual (10 offsprings)
Officer
2020-01-23 ~ now
OF - Director → CIF 0
Mr George Francis Sinclair
Born in July 1976
Individual (10 offsprings)
Person with significant control
2023-10-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Serlui, David Malcolm
Director born in January 1974
Individual (21 offsprings)
Officer
2018-10-30 ~ 2020-01-23
OF - Director → CIF 0
Serlui, David Malcolm
Company Director born in January 1974
Individual (21 offsprings)
2020-03-20 ~ 2020-04-20
OF - Director → CIF 0
Serlui, David
Director born in January 1974
Individual (21 offsprings)
Officer
2020-12-27 ~ 2021-02-01
OF - Director → CIF 0
Mr David Malcolm Serlui
Born in January 1974
Individual (21 offsprings)
Person with significant control
2019-05-07 ~ 2020-01-23
PE - Ownership of shares – 75% or more → CIF 0
2
Sinclair, George
Director born in July 1976
Individual (10 offsprings)
Officer
2018-06-21 ~ 2019-05-07
OF - Director → CIF 0
Mr George Sinclair
Born in July 1976
Individual (10 offsprings)
Person with significant control
2018-06-21 ~ 2019-05-07
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
Mr George Sinclair
Born in January 2020
Individual (10 offsprings)
Person with significant control
2020-01-23 ~ 2023-10-09
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

LONDON TV & FASHION MEDIA LIMITED

Previous name

SPORTS DRINKS 3&4 LIMITED - 2019-01-14

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-06-30

1 GBP2022-06-30

Fixed Assets

17,635 GBP2023-06-30

17,635 GBP2022-06-30

Current Assets

12 GBP2023-06-30

195,718 GBP2022-06-30

Creditors

Amounts falling due within one year

0 GBP2023-06-30

Net Current Assets/Liabilities

12 GBP2023-06-30

310,226 GBP2022-06-30

Total Assets Less Current Liabilities

17,648 GBP2023-06-30

327,862 GBP2022-06-30

Creditors

Amounts falling due after one year

-50,842 GBP2023-06-30

-57,253 GBP2022-06-30

Net Assets/Liabilities

-33,194 GBP2023-06-30

270,609 GBP2022-06-30

Equity

-33,194 GBP2023-06-30

270,609 GBP2022-06-30

Average Number of Employees

12022-07-01 ~ 2023-06-30

12021-07-01 ~ 2022-06-30

LONDON TV & FASHION MEDIA LIMITED
Info
SPORTS DRINKS 3&4 LIMITED - 2019-01-14
Registered number 11427366
26a Market Place, Fitzrovia, London, London W1W 8AW
Private Limited Company incorporated on 2018-06-21 (7 years). The company status is Active.
The last date of confirmation statement was made at 2024-03-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.