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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 2
  • 1
    Main, Lucy Victoria
    Producer born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Keith
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BAKER STREET MEDIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAKER STREET MEDIA HOLDINGS LIMITED
    Info
    Registered number 06790630
    icon of address28 Devonshire Place Mews, London W1G 6DA
    Private Limited Company incorporated on 2009-01-14 and dissolved on 2015-06-13 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • BAKER STREET MEDIA HOLDINGS LIMITED
    S
    Registered number missing
    icon of address25, Weymouth Street, London, W1G 7BP
    CIF 1 CIF 2
  • BAKER STREET MEDIA HOLDINGS LIMITED
    S
    Registered number 06790630
    icon of address25, Weymouth Street, London, United Kingdom, W1G 7BP
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFmtv.london, Suite 2 Adam House, 7-10 Adam Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    352,121 GBP2024-09-30
    Officer
    icon of calendar 2013-10-01 ~ now
    CIF 11 - Secretary → ME
  • 2
    icon of addressThe Basement, 25 Weymouth Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 18
  • 1
    icon of address88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-09 ~ 2013-05-28
    CIF 14 - Secretary → ME
  • 2
    icon of address88 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,072 GBP2023-12-31
    Officer
    icon of calendar 2013-04-20 ~ 2014-12-31
    CIF 10 - Secretary → ME
    icon of calendar 2008-12-31 ~ 2013-04-20
    CIF 29 - Secretary → ME
  • 3
    icon of addressDales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-01 ~ 2012-08-13
    CIF 12 - Secretary → ME
    icon of calendar 2009-03-17 ~ 2009-08-01
    CIF 24 - Secretary → ME
  • 4
    icon of addressDales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-17 ~ 2009-10-01
    CIF 26 - Secretary → ME
  • 5
    icon of addressDales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-17 ~ 2009-10-01
    CIF 25 - Secretary → ME
  • 6
    icon of addressOffwell House, Offwell, Honiton, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,172,600 GBP2016-10-31
    Officer
    icon of calendar 2009-08-01 ~ 2013-04-12
    CIF 13 - Director → ME
    icon of calendar 2008-12-31 ~ 2009-08-01
    CIF 28 - Director → ME
  • 7
    icon of addressDales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-17 ~ 2009-08-18
    CIF 18 - Secretary → ME
  • 8
    icon of address1 Stothard Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,729 GBP2024-06-30
    Officer
    icon of calendar 2012-04-26 ~ 2014-08-01
    CIF 6 - Secretary → ME
  • 9
    icon of addressFmtv.london, Suite 2 Adam House, 7-10 Adam Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    352,121 GBP2024-09-30
    Officer
    icon of calendar 2009-01-04 ~ 2013-10-01
    CIF 2 - Secretary → ME
  • 10
    icon of address88 Baker Street, London
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-09-21 ~ 2013-10-14
    CIF 7 - Secretary → ME
  • 11
    QUADRATUS ONE LLP - 2013-11-04
    icon of addressDales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2013-10-25
    CIF 4 - LLP Designated Member → ME
  • 12
    icon of addressThe Basement, 25 Weymouth Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2009-08-01
    CIF 20 - LLP Designated Member → ME
  • 13
    icon of addressDales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2014-04-06
    CIF 16 - Secretary → ME
  • 14
    icon of addressDales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2013-05-29
    CIF 15 - LLP Designated Member → ME
    icon of calendar 2007-10-05 ~ 2009-08-01
    CIF 19 - LLP Designated Member → ME
    Officer
    icon of calendar 2009-04-06 ~ 2009-07-01
    CIF 17 - LLP Member → ME
  • 15
    icon of addressDales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2009-08-01
    CIF 27 - LLP Designated Member → ME
    Officer
    icon of calendar 2009-04-06 ~ 2009-10-01
    CIF 1 - LLP Member → ME
  • 16
    icon of addressDales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2013-05-29
    CIF 8 - LLP Designated Member → ME
    icon of calendar 2009-03-18 ~ 2009-10-07
    CIF 22 - LLP Designated Member → ME
  • 17
    icon of addressDales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2013-05-29
    CIF 9 - LLP Designated Member → ME
    icon of calendar 2009-03-18 ~ 2009-10-07
    CIF 23 - LLP Designated Member → ME
  • 18
    icon of addressDales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2013-05-29
    CIF 5 - LLP Designated Member → ME
    icon of calendar 2006-01-05 ~ 2009-08-01
    CIF 21 - LLP Designated Member → ME

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