VERSION TWO MEDIA LTD

Active London

Media representation services

10 employees website.com
Financial services Media representation services
V

VERSION TWO MEDIA LTD

Media representation services

Founded 2 Jan 2019 Active London, England 10 employees website.com
Financial services Media representation services
Accounts Submitted 2 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Jan 2026 Next due 15 Jan 2027 8 months remaining
Net assets £733K £200K 2024 year on year
Total assets £2M £102K 2024 year on year
Total Liabilities £798K £99K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

103 Farringdon Road London EC1R 3BS England

Email

info@example.com

Website

www.example.com

Full company profile for VERSION TWO MEDIA LTD (11747287), an active financial services company based in London, England. Incorporated 2 Jan 2019. Media representation services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£675.89k

Decreased by £322.95k (-32%)

Net Assets

£733.38k

Increased by £200.35k (+38%)

Total Liabilities

£797.71k

Decreased by £98.71k (-11%)

Turnover

N/A

Employees

10

Debt Ratio

52%

Decreased by 11 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Beau Jason QuarryDirectorAustralianAustralia5618 Jan 2022Active
Dominic Paul BentonDirectorBritishUnited Kingdom592 Jan 2019Active
James Peter MatthewmanDirectorBritishEngland2720 Dec 2022Active

Shareholders

Shareholders (1)

Supergroup Performance Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 20 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joseph Matthew Williams

Ceased 20 Dec 2022

Ceased

Conrad Simon James Lewcock

Ceased 20 Dec 2022

Ceased

Group Structure

Group Structure

VERSION TWO MEDIA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with no updates
2 May 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jan 2025OfficersAppointment of Mr Samuel Geoffrey Sydney Sutton as director on 13 Jan 2025
23 Jan 2025Confirmation StatementConfirmation statement made on 1 Jan 2025 with no updates
3 May 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with no updates

2 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jan 2025 Officers

Appointment of Mr Samuel Geoffrey Sydney Sutton as director on 13 Jan 2025

23 Jan 2025 Confirmation Statement

Confirmation statement made on 1 Jan 2025 with no updates

3 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 2 May 2025

Appointment of Mr Samuel Geoffrey Sydney Sutton as director on 13 Jan 2025

1 years ago on 28 Jan 2025

Confirmation statement made on 1 Jan 2025 with no updates

1 years ago on 23 Jan 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 3 May 2024