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Itza Media Limited

Itza Media Limited is an active company incorporated on 10 October 2017 with the registered office located in London, Greater London. Itza Media Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11005147
Private limited company
Age
8 years
Incorporated 10 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2025 (26 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 4, Club Row Studios
5 Old Nichol Street
London
E2 7HR
England
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was The Fisheries 1 Mentmore Terrace London E8 3PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
55
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in UK • Born in Aug 1974
Director • Entrepreneur • Peruvian • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Yellow Ltd
Peter St John Worth is a mutual person.
Active
Epsilon Investors UK LLP
Peter St John Worth is a mutual person.
Active
London Tennis Masters Limited
Peter St John Worth is a mutual person.
Dissolved
Rapture Sport Ltd
Anthony James Bouchier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£855.14K
Increased by £250.03K (+41%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£1.29M
Increased by £413.74K (+47%)
Total Liabilities
-£136.4K
Increased by £51.24K (+60%)
Net Assets
£1.15M
Increased by £362.5K (+46%)
Debt Ratio (%)
11%
Increased by 0.84% (+9%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mr Kenneth David Shand Details Changed
1 Year Ago on 11 Oct 2024
Mr Kenneth David Shand Appointed
1 Year 2 Months Ago on 1 Sep 2024
James Douglas Holder Resigned
1 Year 2 Months Ago on 1 Sep 2024
Susana De La Puente Wiese Resigned
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Compton Graham Hellyer Resigned
1 Year 8 Months Ago on 1 Mar 2024
Anthony Bouchier Resigned
5 Years Ago on 3 Oct 2020
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 7 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 2 Jan 2025
Second filing of a statement of capital following an allotment of shares on 29 February 2020
Submitted on 19 Nov 2024
Second filing of a statement of capital following an allotment of shares on 28 December 2020
Submitted on 19 Nov 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 25 Oct 2024
Secretary's details changed for Mr Kenneth David Shand on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Kenneth David Shand as a secretary on 1 September 2024
Submitted on 13 Sep 2024
Repayment History
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