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
    Lewcock, Conrad Simon James
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Samuel Geoffrey Sydney
    Finance Director born in March 1995
    Individual (9 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Matthewman, James Peter
    Director born in August 1998
    Individual (9 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Seogalutze, Adam
    Chief Revenue Officer born in August 1982
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Joseph Matthew
    Director born in May 1987
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Benton, Dominic Paul, Mr.
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Quarry, Beau Jason
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 8
    103, Farringdon Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    981,653 GBP2022-12-01 ~ 2023-12-31
    Person with significant control
    2022-12-20 ~ now
    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
Ceased 2
  • 1
    Mr Conrad Simon James Lewcock
    Born in June 1972
    Individual (15 offsprings)
    Person with significant control
    2019-01-02 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Joseph Matthew Williams
    Born in May 1987
    Individual (6 offsprings)
    Person with significant control
    2019-01-02 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,919 GBP2023-12-31
2,389 GBP2022-12-31
Debtors
427,687 GBP2023-12-31
469,699 GBP2022-12-31
Cash at bank and in hand
998,836 GBP2023-12-31
577,415 GBP2022-12-31
Current Assets
1,426,523 GBP2023-12-31
1,047,114 GBP2022-12-31
Creditors
Current
896,412 GBP2023-12-31
608,308 GBP2022-12-31
Net Current Assets/Liabilities
530,111 GBP2023-12-31
438,806 GBP2022-12-31
Total Assets Less Current Liabilities
533,030 GBP2023-12-31
441,195 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
523,030 GBP2023-12-31
431,195 GBP2022-12-31
Equity
533,030 GBP2023-12-31
441,195 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,483 GBP2023-12-31
1,483 GBP2022-12-31
Computers
8,091 GBP2023-12-31
6,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,574 GBP2023-12-31
7,643 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,093 GBP2023-12-31
797 GBP2022-12-31
Computers
5,562 GBP2023-12-31
4,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,655 GBP2023-12-31
5,254 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
296 GBP2023-01-01 ~ 2023-12-31
Computers
1,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
390 GBP2023-12-31
686 GBP2022-12-31
Computers
2,529 GBP2023-12-31
1,703 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
379,681 GBP2023-12-31
341,425 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
26,346 GBP2022-12-31
Other Debtors
Current
21,398 GBP2023-12-31
85,565 GBP2022-12-31
Prepayments/Accrued Income
Current
26,608 GBP2023-12-31
16,363 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
427,687 GBP2023-12-31
469,699 GBP2022-12-31
Trade Creditors/Trade Payables
Current
468,296 GBP2023-12-31
145,895 GBP2022-12-31
Amounts owed to group undertakings
Current
308,983 GBP2023-12-31
Corporation Tax Payable
Current
25,620 GBP2023-12-31
379,324 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,584 GBP2023-12-31
13,468 GBP2022-12-31
Other Creditors
Current
36,008 GBP2023-12-31
8,527 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,420 GBP2023-12-31
46,578 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,364 GBP2023-12-31
54,943 GBP2022-12-31
Between one and five year
50,364 GBP2022-12-31
All periods
50,364 GBP2023-12-31
105,307 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
  • VERSION TWO MEDIA LTD
    Info
    Registered number 11747287
    103 Farringdon Road, London EC1R 3BS
    Private Limited Company incorporated on 2019-01-02 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.