1
100 MEDIA GROUP LIMITED
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... (more) 22 Starlight Way, St Albans, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22 Starlight Way, St Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 23 - Director → ME
3
A&S PUBLISHING COMPANY LIMITED
- now 01584580SETABBE LIMITED - 1981-12-31
Quay House, The Ambury, Bath
Dissolved Corporate (18 parents)
Officer
2015-07-09 ~ 2016-08-31
IIF 11 - Director → ME
4
BEACH MAGAZINES AND PUBLISHING LIMITED
03450245 Quay House, The Ambury, Bath
Dissolved Corporate (15 parents)
Officer
2015-07-09 ~ 2016-08-31
IIF 22 - Director → ME
5
Quay House, The Ambury, Bath
Dissolved Corporate (17 parents)
Officer
2015-07-09 ~ dissolved
IIF 6 - Director → ME
6
Quay House, The Ambury, Bath
Dissolved Corporate (20 parents)
Officer
2015-07-09 ~ dissolved
IIF 5 - Director → ME
7
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED
- now 02674522HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD. - 1995-08-15
MARKETHAPPY LIMITED - 1992-03-09
Quay House, The Ambury, Bath
Dissolved Corporate (28 parents)
Officer
2015-07-09 ~ dissolved
IIF 4 - Director → ME
8
FUTURE (MOTORING) PUBLISHING LIMITED
- now 01746323HIGHBURY LEISURE PUBLISHING LIMITED - 2005-06-22
HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08
SPL PUBLISHING LIMITED - 2002-06-06
SECURITY PUBLICATIONS LIMITED - 2000-06-22
Quay House, The Ambury, Bath
Dissolved Corporate (28 parents)
Officer
2015-07-09 ~ dissolved
IIF 9 - Director → ME
9
Quay House, The Ambury, Bath
Active Corporate (27 parents, 20 offsprings)
Officer
2015-07-09 ~ 2016-08-31
IIF 15 - Director → ME
10
Quay House, The Ambury, Bath
Dissolved Corporate (12 parents)
Officer
2015-07-09 ~ 2016-08-31
IIF 8 - Director → ME
11
FUTURE LIMITED - 2005-01-26
MAGAZINE WORLD LIMITED - 2004-11-30
COMPUTEC MEDIA UK LIMITED - 2003-12-12
MCV MEDIA UK LIMITED - 1998-09-24
Quay House, The Ambury, Bath
Dissolved Corporate (20 parents)
Officer
2015-07-09 ~ 2016-08-31
IIF 7 - Director → ME
12
FUTURE PUBLISHING HOLDINGS LIMITED
- now 03430449DE FACTO 663 LIMITED - 1998-04-02
Quay House, The Ambury, Bath
Active Corporate (34 parents)
Officer
2015-07-09 ~ 2016-08-31
IIF 10 - Director → ME
13
Quay House, The Ambury, Bath
Active Corporate (49 parents, 12 offsprings)
Officer
2014-06-16 ~ 2016-08-30
IIF 20 - Director → ME
14
Quay House, The Ambury, Bath
Dissolved Corporate (12 parents)
Officer
2015-07-09 ~ 2016-08-31
IIF 16 - Director → ME
15
FXM INTERNATIONAL LIMITED
- now 04212478OXM (UK) LIMITED - 2002-08-15
Quay House, The Ambury, Bath
Dissolved Corporate (19 parents)
Officer
2015-07-09 ~ 2016-08-31
IIF 12 - Director → ME
16
GAC NO.40 LIMITED - 1996-08-09
Quay House, The Ambury, Bath
Dissolved Corporate (17 parents)
Officer
2015-07-09 ~ dissolved
IIF 13 - Director → ME
17
MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED
01633413 Quay House, The Ambury, Bath
Dissolved Corporate (16 parents)
Officer
2015-07-09 ~ dissolved
IIF 17 - Director → ME
18
NIAL FERGUSON CONSULTING LIMITED
10375454 154 Downton Avenue, Streatham Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
71-91 Aldwych, London, England
Active Corporate (8 parents)
Officer
2015-07-22 ~ 2024-08-16
IIF 24 - Secretary → ME
20
71-91 Aldwych, London, England
Active Corporate (8 parents)
Officer
2020-03-01 ~ now
IIF 25 - Secretary → ME
21
Quay House, The Ambury, Bath
Active Corporate (19 parents)
Officer
2015-07-09 ~ 2016-08-31
IIF 14 - Director → ME
22
Quay House, The Ambury, Bath, England
Dissolved Corporate (16 parents)
Officer
2020-12-22 ~ 2022-10-18
IIF 18 - Director → ME
Person with significant control
2020-12-22 ~ 2022-10-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE