1
2 Exmoor Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-07 ~ dissolved
IIF 11 - Director → ME
2006-10-07 ~ dissolved
IIF 20 - Secretary → ME
2
Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
27,260 GBP2016-12-31
Officer
2006-11-24 ~ dissolved
IIF 14 - Director → ME
2006-04-12 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
48,822 GBP2016-12-31
Officer
2004-01-07 ~ dissolved
IIF 8 - Director → ME
2004-01-07 ~ dissolved
IIF 18 - Secretary → ME
4
Abc Media Office, 2 Exmoor Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-14 ~ dissolved
IIF 7 - Director → ME
2005-09-14 ~ dissolved
IIF 17 - Secretary → ME
5
BASE TECHNOLOGIES HOLDINGS LIMITED
11343595 7 Bell Yard, Strand, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,569,272 GBP2023-05-31
Officer
2018-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
7 Bell Yard, Strand, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
808,225 GBP2023-12-31
Officer
2016-12-14 ~ now
IIF 6 - Director → ME
7
DANDA MANAGEMENT COMPANY LIMITED
07895547 Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,223 GBP2025-01-31
Officer
2016-10-03 ~ now
IIF 1 - Director → ME
8
8 Wolsey Road, East Molesey
Dissolved Corporate (2 parents)
Equity (Company account)
12,680 GBP2018-05-31
Officer
2011-03-10 ~ dissolved
IIF 12 - Director → ME
2011-03-10 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
57 Grove Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-32,864 GBP2021-06-30
Officer
2017-06-30 ~ dissolved
IIF 13 - Director → ME
10
7 Bell Yard, Strand, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,422,936 GBP2023-05-31
Officer
2018-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ABC MEDIA GROUP (EUROPE) LIMITED
- 2009-11-26
06244439 7 Bell Yard, Strand, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
55,869 GBP2023-12-31
Officer
2007-05-11 ~ now
IIF 2 - Director → ME
2007-05-11 ~ now
IIF 19 - Secretary → ME
12
SHOPPER MARKETING INTERNATIONAL LIMITED
- now 11705976AUTOM8 MEDIA LIMITED
- 2020-11-25
11705976 85 Great Portland Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
85,989 GBP2024-03-31
Officer
2018-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Wolsey Road, East Molesey, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,282 GBP2020-03-31
Officer
2017-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
4385, 14909457 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-01 ~ dissolved
IIF 9 - Director → ME