1
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-09-20 ~ 2003-10-31
IIF 45 - Director → ME
1994-09-20 ~ 1996-12-10
IIF 14 - Secretary → ME
2
ACTION STATIONS (LAKESIDE) LIMITED
- now 02870844ATLANTIC SHELF 56 LIMITED
- 1994-11-21
02870844 02856303, 02896335, 02791113, 02856300, 02704572, 02810911, 02689205, 02810913, 02826203, 02870855, 02723044, 02704566, 02826451, 02896337, 02870858, 02771432, 02771433... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1994-09-20 ~ 2003-10-31
IIF 71 - Director → ME
1994-09-20 ~ 1996-12-10
IIF 16 - Secretary → ME
3
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
1995-10-16 ~ 1995-10-17
IIF 60 - Director → ME
4
AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - now
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED
- 2018-01-22
03000033BURGINHALL 797 LIMITED
- 1995-01-12
03000033 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (33 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1995-01-12 ~ 1999-03-31
IIF 66 - Director → ME
1995-01-12 ~ 1999-03-31
IIF 18 - Secretary → ME
5
CONTINENTAL SHELF 16 LIMITED
03005499 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1995-01-10 ~ 2003-10-31
IIF 33 - Director → ME
1995-01-10 ~ 1996-12-10
IIF 28 - Secretary → ME
6
CHELTRADING 299 LIMITED
- 2001-06-11
04170969 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-06-08 ~ 2003-10-31
IIF 69 - Director → ME
7
PRECIS (1128) LIMITED - 1992-05-19
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1996-12-10 ~ 2003-10-31
IIF 42 - Director → ME
1994-02-01 ~ 1996-12-10
IIF 21 - Secretary → ME
8
FLEXTECH P L C - 1992-09-25
FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1996-11-29 ~ 2003-10-31
IIF 64 - Director → ME
1994-02-01 ~ 1996-12-10
IIF 24 - Secretary → ME
9
FLEXTECH (KINDERNET INVESTMENT) LIMITED
- now 01260228FLEXODRILLING (HOLDINGS) LIMITED
- 1995-06-29
01260228 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-12-10 ~ 2003-10-31
IIF 78 - Director → ME
1994-02-01 ~ 1996-12-10
IIF 25 - Secretary → ME
10
FLEXTECH (TRAVEL CHANNEL) LIMITED
- now 03427763CHELTRADING 163 LIMITED
- 1997-10-24
03427763 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-10-16 ~ 2003-10-31
IIF 77 - Director → ME
11
FLEXTECH B LIMITED - now
BRAVO CLASSIC MOVIES LIMITED
- 1997-02-03
02342064 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-12-10 ~ 2003-10-31
IIF 41 - Director → ME
1994-09-28 ~ 1996-12-10
IIF 6 - Secretary → ME
12
FLEXTECH BROADBAND LIMITED
- now 04125315CHELTRADING 283 LIMITED
- 2002-02-06
04125315 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2001-01-23 ~ 2003-10-31
IIF 76 - Director → ME
13
FLEXTECH BROADCASTING LIMITED
- now 04125325CHELTRADING 284 LIMITED
- 2002-02-06
04125325 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-01-23 ~ 2003-10-31
IIF 38 - Director → ME
14
FLEXTECH BUSINESS NEWS LIMITED
- now 02954531CONTINENTAL SHELF 3 LIMITED
- 1994-11-21
02954531 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
1994-11-08 ~ 2003-10-31
IIF 59 - Director → ME
1994-11-08 ~ 1996-12-10
IIF 19 - Secretary → ME
15
FLEXTECH C - now
CHALLENGE TV - 2010-07-20
MAIDSTONE BROADCASTING
- 2005-01-28
02721189INTERNATIONAL FAMILY ENTERTAINMENT UK
- 1996-05-10
02721189INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
BURGINHALL 638 LIMITED - 1992-11-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (28 parents)
Officer
1996-04-22 ~ 2003-10-31
IIF 63 - Director → ME
1996-04-22 ~ 1996-12-10
IIF 12 - Secretary → ME
16
FLEXTECH CHILDRENS CHANNEL LIMITED
- now 02678881ZEMOP LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1996-12-10 ~ 2003-10-31
IIF 72 - Director → ME
1994-02-01 ~ 1996-12-10
IIF 22 - Secretary → ME
17
FLEXTECH COMMUNICATIONS LIMITED
- now 02588902FIRSTLETTER LIMITED
- 1991-06-04
02588902 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1996-12-10 ~ 2003-10-31
IIF 32 - Director → ME
~ 1997-03-06
IIF 4 - Secretary → ME
18
FLEXTECH DIGITAL BROADCASTING LIMITED
- now 03298737CHELTRADING 142 LIMITED - 1997-03-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-03-13 ~ 2003-10-31
IIF 70 - Director → ME
19
FLEXTECH DISTRIBUTION LIMITED
- now 02678883 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1996-10-12 ~ 2003-10-31
IIF 40 - Director → ME
~ 1996-12-10
IIF 2 - Secretary → ME
1994-02-01 ~ 1994-01-17
IIF 27 - Secretary → ME
20
FLEXTECH FAMILY CHANNEL LIMITED
- now 02856303ATLANTIC SHELF 54 LIMITED
- 1994-12-05
02856303 02896335, 02791113, 02856300, 02704572, 02810911, 02689205, 02810913, 02826203, 02870844, 02870855, 02723044, 02704566, 02826451, 02896337, 02870858, 02771432, 02771433... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 2003-10-31
IIF 57 - Director → ME
~ 1996-12-10
IIF 15 - Secretary → ME
21
FLEXTECH HOMESHOPPING LIMITED
- now 03156792CONTINENTAL SHELF 47 LIMITED
- 1996-05-03
03156792 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1996-03-19 ~ 2003-10-31
IIF 34 - Director → ME
1996-03-19 ~ 1996-12-10
IIF 13 - Secretary → ME
22
FLEXTECH INTERACTIVE LIMITED
- now 03184754FLEXTECH NEW MEDIA LIMITED - 1998-05-14
CHELTRADING 121 LIMITED - 1996-05-24
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1999-01-19 ~ 2003-10-31
IIF 31 - Director → ME
23
CULAM LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1996-12-10 ~ 2003-10-31
IIF 55 - Director → ME
1994-02-01 ~ 1996-12-10
IIF 23 - Secretary → ME
24
FLEXTECH L LIMITED - now
LIVING TV LIMITED - 2010-07-20
FC1039 LIMITED - 1993-07-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
1997-04-25 ~ 2003-10-31
IIF 44 - Director → ME
25
FLEXTECH (1992) P.L.C. - 1992-09-25
SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1995-11-09 ~ 2003-10-31
IIF 29 - Director → ME
1994-02-01 ~ 1998-11-10
IIF 8 - Secretary → ME
26
FLEXTECH LIVING HEALTH LIMITED
- now 03673915CHELTRADING 202 LIMITED
- 1998-12-14
03673915 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Red Lion Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-12-02 ~ 2003-10-31
IIF 74 - Director → ME
27
FLEXTECH MEDIA HOLDINGS LIMITED
- now 02678886 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1996-12-10 ~ 2003-10-31
IIF 48 - Director → ME
~ 1996-12-10
IIF 11 - Secretary → ME
1994-02-01 ~ 1994-01-17
IIF 26 - Secretary → ME
28
FLEXTECH VIDEO GAMES LIMITED
- now 02670821UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED
- 1996-04-24
02670821BURGINHALL 577 LIMITED - 1992-01-20
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1996-12-10 ~ 2003-10-31
IIF 56 - Director → ME
1994-09-28 ~ 1996-12-10
IIF 7 - Secretary → ME
29
FLORIDA HOMESHOPPING LIMITED
- now 03156800CONTINENTAL SHELF 49 LIMITED
- 1996-05-03
03156800 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
1996-03-19 ~ 2003-10-31
IIF 65 - Director → ME
1996-03-19 ~ 1996-12-10
IIF 20 - Secretary → ME
30
INTERACTIVE DIGITAL SALES LIMITED
- now 04257717CHELTRADING 313 LIMITED
- 2002-02-18
04257717 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-02-14 ~ 2003-10-31
IIF 53 - Director → ME
31
LIVING TV GROUP LIMITED - now
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED
- 2007-02-16
02294553UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED
- 1996-07-01
02294553 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1996-12-10 ~ 2003-10-31
IIF 54 - Director → ME
1994-09-28 ~ 1996-12-10
IIF 5 - Secretary → ME
32
LIVING TV GROUP RIGHTS LIMITED - now
VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
FLEXTECH RIGHTS LIMITED
- 2009-06-22
02981104UNITED ARTISTS PROGRAMMING LIMITED
- 1996-01-12
02981104CHELTRADING 86 LIMITED - 1995-01-05
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1995-12-18 ~ 2003-10-31
IIF 61 - Director → ME
33
MAIDSTONE STUDIOS LIMITED
- now 01471172THE FAMILY CHANNEL STUDIOS LIMITED
- 1996-05-10
01471172TVS PRODUCTION LIMITED - 1993-09-08
SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
Vinters Park, New Cut Road, Maidstone, Kent
Active Corporate (28 parents)
Equity (Company account)
4,978,013 GBP2024-12-31
Officer
1996-04-22 ~ 2002-11-06
IIF 52 - Director → ME
1996-04-22 ~ 1996-12-10
IIF 80 - Secretary → ME
34
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1999-12-14 ~ 2003-10-31
IIF 43 - Director → ME
35
CHELTRADING 187 LIMITED - 1998-04-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-07-18 ~ 2003-10-31
IIF 50 - Director → ME
36
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-03-09 ~ 2003-10-31
IIF 47 - Director → ME
37
ASHERGREEN LIMITED - 2000-10-02
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-10-05 ~ 2003-10-31
IIF 73 - Director → ME
38
TELEWEST COMMUNICATIONS HOLDCO LIMITED
03761983 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-10-14 ~ 2003-10-31
IIF 30 - Director → ME
39
Norfolk House, 47 Upper Parliament Street, Nottingham
Active Corporate (30 parents, 4 offsprings)
Officer
1999-11-15 ~ 2001-12-11
IIF 36 - Director → ME
40
SOUTHERN TELEVISION LIMITED - 1982-01-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1996-04-22 ~ 2003-10-31
IIF 51 - Director → ME
1996-04-22 ~ 1996-12-10
IIF 17 - Secretary → ME
41
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-09-29 ~ 2003-10-31
IIF 75 - Director → ME
1997-04-24 ~ 2003-02-10
IIF 1 - Secretary → ME
42
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2001-02-02 ~ 2003-10-31
IIF 37 - Director → ME
43
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-09-29 ~ 2003-10-31
IIF 46 - Director → ME
1997-03-13 ~ 2003-02-10
IIF 10 - Secretary → ME
44
UK GOLD SATELLITE INVESTMENTS LIMITED - now
FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06
02710978COX PROGRAMMING LIMITED
- 1997-05-19
02710978FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
1997-04-25 ~ 2003-10-31
IIF 68 - Director → ME
45
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2001-02-02 ~ 2003-10-31
IIF 35 - Director → ME
46
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2001-02-02 ~ 2003-10-31
IIF 62 - Director → ME
47
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
1998-11-04 ~ 2003-10-31
IIF 79 - Director → ME
48
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2000-07-05 ~ 2003-10-31
IIF 39 - Director → ME
49
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2001-11-21 ~ 2003-10-31
IIF 58 - Director → ME
50
UNITED ARTISTS INVESTMENTS LIMITED
- now 02761569BURGINHALL 655 LIMITED - 1992-12-02
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1995-06-19 ~ 2003-10-31
IIF 49 - Director → ME
1994-09-28 ~ 1996-12-10
IIF 9 - Secretary → ME
51
VIRGIN MEDIA PCHC LIMITED - now
FLEXTECH T LIMITED - 2017-09-15
TROUBLE TV LIMITED - 2010-07-20
STARSTREAM LIMITED
- 2005-01-28
01733724GANNETGEM LIMITED - 1983-08-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1993-05-17 ~ 2003-10-31
IIF 67 - Director → ME
1995-09-08 ~ 1996-12-10
IIF 3 - Secretary → ME