1
7DIGITAL CREATIVE LIMITED - now
THE NEW UNIQUE BROADCASTING COMPANY LIMITED
- 2017-04-26
06591598 Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (15 parents)
Officer
2011-06-24 ~ 2012-05-03
IIF 34 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 9 - Secretary → ME
2
7DIGITAL GROUP LIMITED - now
7DIGITAL GROUP PLC - 2023-05-05
UBC MEDIA GROUP PLC
- 2014-06-09
03958483FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (38 parents, 9 offsprings)
Officer
2011-06-24 ~ 2012-05-03
IIF 35 - Director → ME
2000-11-14 ~ 2007-12-04
IIF 16 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 10 - Secretary → ME
2000-12-11 ~ 2001-07-27
IIF 12 - Secretary → ME
3
7DIGITAL TRADING LIMITED - now
LISSON STREET (PROPERTIES) LIMITED
- 2014-08-20
04034961CLASSIC GOLD DIGITAL LIMITED
- 2007-07-30
04034961INGLEBY (1337) LIMITED - 2000-09-15
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (21 parents)
Officer
2000-10-23 ~ 2007-12-04
IIF 25 - Director → ME
2011-04-26 ~ 2012-05-03
IIF 30 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 1 - Secretary → ME
4
SNOW PRODUCTIONS LIMITED - 2010-02-19
50 Lisson Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-24 ~ 2012-05-03
IIF 11 - Secretary → ME
5
BLUEVENN LIMITED - now
SMARTFOCUS LIMITED - 2013-09-20
NCH SMARTFOCUS LTD
- 2000-10-02
03595018BRANN SOFTWARE LTD - 1998-11-06
NCH SMARTFOCUS LIMITED - 1998-09-11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
-14,940,484 GBP2023-12-31
Officer
1998-11-16 ~ 2000-01-17
IIF 13 - Director → ME
6
GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
THE UNIQUE BROADCASTING COMPANY LTD.
- 2009-03-04
02229296SIMPART NO. 25 LIMITED - 1989-07-25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-12-20 ~ 2007-12-04
IIF 27 - Director → ME
7
LINDSTRAND TECHNOLOGIES LTD - now
DAVID CRAWFORD PROPERTIES LIMITED - 1991-12-17
SHOWTRADE BUILDERS LIMITED - 1991-12-05
11th Floor One Temple Row, Birmingham
Liquidation Corporate (18 parents)
Equity (Company account)
786,824 GBP2021-12-31
Officer
1997-11-17 ~ 1998-09-30
IIF 14 - Director → ME
8
SHELFCO (N0.1078) LIMITED - 1995-10-02
7 Th Floor, 346 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-26 ~ 1998-08-24
IIF 15 - Director → ME
9
30 Leicester Square, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2001-06-12 ~ 2007-12-04
IIF 20 - Director → ME
10
30 Leicester Square, London
Dissolved Corporate (55 parents)
Officer
2001-06-12 ~ 2007-10-03
IIF 19 - Director → ME
11
NCH MARKETING SERVICES LIMITED - now
VALASSIS LTD. - 2008-12-12
NCH PROMOTIONAL SERVICES LIMITED - 1997-11-14
Weldon House Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1,987,889 GBP2024-12-31
Officer
1998-11-16 ~ 2000-01-17
IIF 17 - Director → ME
12
ONE WORD RADIO LIMITED - 1999-10-06
TUNCO (1998) 118 LIMITED - 1999-05-28
69 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-05 ~ 2007-08-06
IIF 24 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 6 - Secretary → ME
13
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
- now 05088770SQUAREPURPLE LIMITED - 2004-06-17
Labs Lower Lock, Water Lane, London, England
Dissolved Corporate (18 parents)
Officer
2004-08-04 ~ 2007-12-04
IIF 23 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 29 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 7 - Secretary → ME
14
INGLEBY (1335) LIMITED - 2000-08-04
50 Lisson Street, London
Dissolved Corporate (10 parents)
Officer
2001-01-31 ~ 2007-12-04
IIF 22 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 28 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 4 - Secretary → ME
15
UBC INTERACTIVE LIMITED - now
TUNMAR LIMITED - 1998-12-23
69 Wilson Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-02-19 ~ 2007-12-04
IIF 26 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 31 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 3 - Secretary → ME
16
UBC MEDIA GROUP TRUSTEES LIMITED
- now 03799045ECLIPSE FM (1999) LIMITED - 2000-08-24
GILMOUR BROADCASTING LIMITED - 1999-07-30
50 Lisson Street, London
Dissolved Corporate (13 parents)
Officer
2011-06-24 ~ 2012-05-03
IIF 2 - Secretary → ME
17
UNIQUE FACILITIES LIMITED
- now 02764440WEIGHTROUND PROJECTS LIMITED - 1993-07-14
50 Lisson Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-11 ~ 2007-12-04
IIF 18 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 32 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 5 - Secretary → ME
18
UNIQUE INTERACTIVE LIMITED - now
CLIQ RADIO LIMITED
- 2013-04-04
05537419DAB MUSIC DOWNLOADING LIMITED
- 2007-11-07
05537419 Labs Lower Lock, Water Lane, London, England
Dissolved Corporate (10 parents)
Officer
2011-06-24 ~ 2012-05-03
IIF 33 - Director → ME
2005-08-16 ~ 2007-12-04
IIF 21 - Director → ME
2011-06-24 ~ 2012-05-03
IIF 8 - Secretary → ME