1
CHANTELLE GREEN LIMITED - 2001-12-10
John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)
Person with significant control
2019-01-04 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
PROGRESSIVE MEDIA INTERNATIONAL LIMITED - 2024-07-29
PROGRESSIVE CORPORATE FINANCE LIMITED - 2019-05-23
COMPELO LTD - 2020-08-14
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,613,517 GBP2023-12-31
Person with significant control
2024-08-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
33,718 GBP2017-10-31
Person with significant control
2018-01-26 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,744 GBP2016-03-31
Person with significant control
2017-01-24 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
5
SWANGCO 6 LIMITED - 2000-12-29
John Carpenter House, John Carpenter Street, LondonDissolved Corporate (2 parents)
Person with significant control
2020-12-22 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
John Carpenter House, John Carpenter Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-10-23 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
7
John Carpenter House, John Carpenter Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-06-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
8
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
36,904 GBP2022-05-01 ~ 2023-04-30
Person with significant control
2022-04-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
9
LMC NEWCO LIMITED - 2007-04-30
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
198,877 GBP2022-05-01 ~ 2023-04-30
Person with significant control
2022-04-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
10
John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
262,715 GBP2021-05-01 ~ 2022-04-30
Person with significant control
2022-04-30 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
11
John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
355,000 GBP2020-05-01 ~ 2021-04-30
Person with significant control
2021-12-15 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
12
John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
230,000 GBP2020-05-01 ~ 2021-04-30
Person with significant control
2021-12-15 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
13
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
123,253 GBP2022-03-31
Person with significant control
2024-11-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
14
SOUTH WEST SERVICES INVESTMENT LIMITED - 2015-02-23
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,925,847 GBP2021-12-31
Person with significant control
2022-06-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
PROGRESSIVE CUSTOMER PUBLISHING LIMITED - 2016-03-25
PROGRESSIVE MEDIA CONSULTING LIMITED - 2011-01-14
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
328,595 GBP2019-12-31
Person with significant control
2020-05-07 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
16
ATTENTIO LIMITED - 2015-12-17
John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2018-03-28 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
17
AURELIUS MEDIA LIMITED - 2010-02-10
John Carpenter House, John Carpenter Street, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,633,267 GBP2024-12-31
Person with significant control
2025-07-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
18
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,981,891 GBP2022-03-31
Person with significant control
2022-08-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE