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 5
  • 1
    David Mcgowan
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2017-10-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dunn, Brian James
    Group President born in February 1957
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bartolacci, Joseph Carlo
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2004-08-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    SEVEN WORLDWIDE LIMITED - 2005-08-04
    GINGERCOURT LIMITED - 1998-05-01
    Second Floor, Angel House, 338-346 Goswell Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-12-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    King, Graeme Philip
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Kelly, David Martin
    Business Executive born in March 1942
    Individual
    Officer
    2004-08-27 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Roberts, Geoffrey William
    Company Director born in January 1946
    Individual
    Officer
    2002-11-08 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Tottman, Brian Ernest
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Mcgowan, David
    Designer born in December 1948
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Wood, Sally Emma
    Director
    Individual (5 offsprings)
    Officer
    2004-08-27 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 7
    Schwarz, Franz Josef
    Director born in July 1948
    Individual
    Officer
    2004-08-27 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    Watkins, Robert Greig
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2004-08-27
    OF - Director → CIF 0
    Watkins, Robert Greig
    Company Director
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 9
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-07-09 ~ 2001-11-05
    PE - Director → CIF 0
  • 10
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-07-09 ~ 2001-11-05
    PE - Secretary → CIF 0
  • 11
    THE INTOUCH GROUP PLC - 2004-08-25
    INTOUCH WITH PACKAGING LIMITED - 1993-02-16
    LOGWORK LIMITED - 1990-06-06
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M3DIA PROJECTS LIMITED

Previous name
LUPFAW 55 LIMITED - 2001-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
400 GBP2020-09-30
400 GBP2019-09-30
Net Current Assets/Liabilities
400 GBP2020-09-30
400 GBP2019-09-30
Total Assets Less Current Liabilities
400 GBP2020-09-30
400 GBP2019-09-30
Net Assets/Liabilities
400 GBP2020-09-30
400 GBP2019-09-30
Equity
400 GBP2020-09-30
400 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
  • M3DIA PROJECTS LIMITED
    Info
    LUPFAW 55 LIMITED - 2001-08-01
    Registered number 04248848
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    Private Limited Company incorporated on 2001-07-09 and dissolved on 2022-09-20 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.