Duke Media Limited

Active02614445 Private limited company
Incorporated
24 May 1991 (35 years)
Previously known as
02614445 Limited (until 21 December 2010)
Duke International Limited (until 23 November 2010)
Duke Video (UK) Limited (until 5 February 2001)
Earlier: Derivebest Limited
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mike Zoi
Ekaterina Victorovna Tour
Peter Geoffrey Duke
Accounts type
Small
Region
Greater London
Address
20 North Audley Street
London
W1K 6WE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 1993
Director · Appointed 18 June 1991
British
Born December 1953 (72)
Officer history (4 former)
13 March 2014
Resigned Quayle, Jonathan Conway as Director
28 May 1999
Appointed Quayle, Jonathan Conway as Director
11 August 1994
Resigned Duke, Patricia Ann as Secretary
1 October 1993
Appointed Kingsland (Services) Limited as Corporate Secretary
18 June 1991
Appointed Duke, Peter Geoffrey as Director
18 June 1991
Appointed Duke, Patricia Ann as Secretary
18 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mike Zoi
Individual · Notified 6 February 2018
Owns 25–50% of shares
American
Born February 1966 (60)
Ekaterina Victorovna Tour
Individual · Notified 6 February 2018
Owns 25–50% of shares
American
Born September 1967 (59)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born December 1953 (72)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£72,794)
Cash
£3,865
Employees
1

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £174,949 £160,915 £128,461 £100,830 £110 (£72,794)
Balance sheet detail
202420232022202120202019
Current Assets£3,865£10,430£104,630£132,169£163,465£177,949
Debtors£0£10,002£103,993£120,353£145,436£161,024
Cash£3,865£428£637£11,816£18,029£16,925
Net Current Assets(£72,794)£110£100,830£128,461£160,915£174,949
Net Assets(£72,794)£110£100,830£128,461£160,915£174,949

Filings

Filing history not loaded yet. See it on Companies House

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