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
8
- 1
Quarry, Beau Jason
Born in February 1970Individual (8 offsprings)Officer
2022-01-18 ~ nowOF - Director → CIF 0 - 2
Seogalutze, Adam
Born in August 1982Individual (3 offsprings)Officer 2022-12-20 ~ nowOF - Director → CIF 0 - 3
Benton, Dominic Paul, Mr.
Born in July 1966Individual (6 offsprings)Officer 2019-01-02 ~ nowOF - Director → CIF 0 - 4
Matthewman, James Peter
Born in August 1998Individual (11 offsprings)Officer 2022-12-20 ~ nowOF - Director → CIF 0 - 5
Lewcock, Conrad Simon James
Born in June 1972Individual (16 offsprings)Officer 2019-01-02 ~ nowOF - Director → CIF 0 - 6
Sutton, Samuel Geoffrey Sydney
Born in March 1995Individual (10 offsprings)Officer 2025-01-13 ~ nowOF - Director → CIF 0 - 7
Williams, Joseph Matthew
Born in May 1987Individual (7 offsprings)Officer 2019-01-02 ~ nowOF - Director → CIF 0 - 8
103, Farringdon Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)1,993,426 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-12-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Conrad Simon James Lewcock
Born in June 1972Individual (16 offsprings)Person with significant control 2019-01-02 ~ 2022-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Joseph Matthew Williams
Born in May 1987Individual (7 offsprings)Person with significant control 2019-01-02 ~ 2022-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
VERSION TWO MEDIA LTD
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
7,509 GBP2024-12-31
Property, Plant & Equipment
2,827 GBP2024-12-31
2,919 GBP2023-12-31
Fixed Assets
10,336 GBP2024-12-31
2,919 GBP2023-12-31
Debtors
844,859 GBP2024-12-31
427,687 GBP2023-12-31
Cash at bank and in hand
675,890 GBP2024-12-31
998,836 GBP2023-12-31
Current Assets
1,520,749 GBP2024-12-31
1,426,523 GBP2023-12-31
Creditors
Current
797,705 GBP2024-12-31
896,412 GBP2023-12-31
Net Current Assets/Liabilities
723,044 GBP2024-12-31
530,111 GBP2023-12-31
Total Assets Less Current Liabilities
733,380 GBP2024-12-31
533,030 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
723,380 GBP2024-12-31
523,030 GBP2023-12-31
Equity
733,380 GBP2024-12-31
533,030 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,509 GBP2024-12-31
Intangible Assets
Other than goodwill
7,509 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,483 GBP2024-12-31
1,483 GBP2023-12-31
Computers
10,021 GBP2024-12-31
8,091 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,504 GBP2024-12-31
9,574 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,292 GBP2024-12-31
1,093 GBP2023-12-31
Computers
7,385 GBP2024-12-31
5,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,677 GBP2024-12-31
6,655 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199 GBP2024-01-01 ~ 2024-12-31
Computers
1,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
191 GBP2024-12-31
390 GBP2023-12-31
Computers
2,636 GBP2024-12-31
2,529 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
801,992 GBP2024-12-31
379,681 GBP2023-12-31
Other Debtors
Current
15,143 GBP2024-12-31
21,398 GBP2023-12-31
Prepayments/Accrued Income
Current
27,724 GBP2024-12-31
26,608 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
844,859 GBP2024-12-31
Current, Amounts falling due within one year
427,687 GBP2023-12-31
Trade Creditors/Trade Payables
Current
507,496 GBP2024-12-31
468,296 GBP2023-12-31
Amounts owed to group undertakings
Current
4,288 GBP2024-12-31
308,983 GBP2023-12-31
Corporation Tax Payable
Current
148,106 GBP2024-12-31
25,620 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,062 GBP2024-12-31
21,584 GBP2023-12-31
Other Creditors
Current
46,151 GBP2024-12-31
36,008 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,169 GBP2024-12-31
32,420 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,472 GBP2024-12-31
50,364 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
- Registered number 11747287
VERSION TWO MEDIA LTD
Info103 Farringdon Road, London EC1R 3BSPRIVATE LIMITED COMPANY incorporated on 2019-01-02 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0
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.