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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
Active 2
  • 1
    Mrs Nicole May
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Zanini, Paolo Emilio
    Director born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
    Mr Paolo Emilio Zanini
    Born in September 1985
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TBD MEDIA HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,710,615 GBP2022-07-31
2,610,614 GBP2021-07-31
Debtors
4,929 GBP2022-07-31
0 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-739,971 GBP2021-07-31
Net Current Assets/Liabilities
-1,254,840 GBP2022-07-31
-739,971 GBP2021-07-31
Total Assets Less Current Liabilities
1,455,775 GBP2022-07-31
1,870,643 GBP2021-07-31
Net Assets/Liabilities
1,310,746 GBP2022-07-31
1,305,614 GBP2021-07-31
Equity
Called up share capital
1,003 GBP2022-07-31
1,003 GBP2021-07-31
Other miscellaneous reserve
1,304,611 GBP2022-07-31
1,304,611 GBP2021-07-31
Retained earnings (accumulated losses)
5,132 GBP2022-07-31
0 GBP2021-07-31
Equity
1,310,746 GBP2022-07-31
1,305,614 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12021-01-29 ~ 2021-07-31
Investments in group undertakings and participating interests
2,710,615 GBP2022-07-31
2,610,614 GBP2021-07-31
Amounts Owed By Related Parties
4,929 GBP2022-07-31
Current
0 GBP2021-07-31
Amounts owed to group undertakings
Current
899,769 GBP2022-07-31
379,971 GBP2021-07-31
Other Creditors
Current
360,000 GBP2022-07-31
360,000 GBP2021-07-31
Creditors
Current
1,259,769 GBP2022-07-31
739,971 GBP2021-07-31
Other Creditors
Non-current
145,029 GBP2022-07-31
565,029 GBP2021-07-31

Related profiles found in government register
  • TBD MEDIA HOLDINGS LTD
    Info
    Registered number 13166938
    icon of addressSecond Floor, 67-74 Saffron Hill, London EC1N 8QX
    Private Limited Company incorporated on 2021-01-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • TBD MEDIA HOLDINGS LTD
    S
    Registered number 13166938
    icon of addressSecond Floor, 67-74 Saffron Hill, London, United Kingdom, EC1N 8QX
    Ltd Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE BUSINESS DEBATE LIMITED - 2019-08-20
    ITALIA CONSULTING LIMITED - 2015-03-09
    icon of addressSecond Floor, 67-74 Saffron Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,447,123 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    85,763 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-19 ~ 2024-01-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.