Version Two Media Ltd

Active11747287 Private limited company
Incorporated
2 January 2019 (7 years)
Industry
Media representation services (73120)
Accounts type
Small
Region
Greater London
Address
103 Farringdon Road
London
EC1R 3BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born March 1995 (31)
Director · Appointed 20 December 2022
British
Born August 1998 (28)
Director · Appointed 20 December 2022
British
Born August 1982 (44)
Director · Appointed 18 January 2022
Australian
Born February 1970 (56)
Director · Appointed 2 January 2019
British
Born July 1966 (60)
Director · Appointed 2 January 2019
British
Born June 1972 (54)
Director · Appointed 2 January 2019
British
Born May 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14518776
Former controllers (2)
20 December 2022
Ceased Joseph Matthew Williams — Owns 25–50% of shares
20 December 2022
Ceased Conrad Simon James Lewcock — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Conversionwise Limited Owns 75–100% of shares
Emailclub Ltd Owns 75–100% of shares
Over50choices Ltd Owns 75–100% of shares
Pattrns Digital Ltd Owns 75–100% of shares
Rocketretention Limited Proposed for strike-offOwns 75–100% of shares
Underground Ecom Ltd Owns 75–100% of shares
Vagabond Digital Limited Owns 75–100% of shares
Version Two Media Ltd This company Owns 75–100% of shares

Financials

Cash
£675,890
Employees
10
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £32,045 £251,408 £365,770 £441,195 £533,030 £733,380
Balance sheet detail
202420232022202120202019
Fixed Assets£10,336£2,919£2,389£4,216£3,092£2,584
Current Assets£1,520,749£1,426,523£1,047,114£829,407£1,113,892£497,436
Debtors£844,859£427,687£469,699£418,289£419,583£199,525
Cash£675,890£998,836£577,415£411,118£694,309£297,911
Creditors (< 1 year)£797,705£896,412£608,308£467,853£865,576£217,975
Creditors (> 1 year)£0£250,000
Net Current Assets£723,044£530,111£438,806£361,554£248,316£279,461
Net Assets£251,408£32,045
Shareholder Funds£733,380£533,030£441,195£365,770£251,408£32,045

Filings

Filing history not loaded yet. See it on Companies House

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