1
Studio 13 Buspace Studios, Conlan Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
20 Jesmond Way, Stanmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-26 ~ nowIIF 21 - Director → ME
Person with significant control
2022-09-26 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
THE DAILY ME LIMITED - 2015-06-29
20 Jesmond Way, StanmoreDissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
BLUEBANK MEDIA LIMITED - 2015-06-29
20 Jesmond Way, Stanmore, MiddlesexDissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
67a Basement Flat, Cambridge Gardens, London, Notting Hill, United KingdomActive Corporate (2 parents)
Officer
2025-04-28 ~ nowIIF 28 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 Jesmond Way, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 20 - Director → ME
7
INDIGO RECORDS LIMITED - 1992-07-14
GOD RECORDS LIMITED - 1993-02-12
20 Jesmond Way, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-03-06 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
20 Jesmond Way, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
ELMWALK LIMITED - 1986-04-18
20 Jesmond Way, Stanmore, MiddlesexActive Corporate (1 parent)
Equity (Company account)
27,663 GBP2024-03-31
Officer
~ nowIIF 22 - Director → ME
~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
ELECTRIC MUSIC PUBLISHING LIMITED - 2016-09-30
MILLIONS OF MOBILES LIMITED - 2016-01-13
20 Jesmond Way, StanmoreDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-09-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
FLIRTALICIOUS LIMITED - 2015-09-29
20 Jesmond Way, StanmoreDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-09-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
20 Jesmond Way, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2000-06-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
20 Jesmond Way, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2006-11-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
20 Jesmond Way, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
4,971 GBP2024-12-31
Officer
1996-11-22 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
20 Jesmond Way, Stanmore, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-8,337 GBP2024-12-31
Officer
1995-08-31 ~ nowIIF 6 - Director → ME
1995-08-31 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
16
CLOTH LIMITED - 2017-04-27
BLUE BANK MONEY LIMITED - 2014-10-27
20 Jesmond Way, StanmoreActive Corporate (2 parents)
Equity (Company account)
11,358 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BLUEBANK GROUP LIMITED - 2014-10-27
20 Jesmond Way, StanmoreActive Corporate (2 parents)
Equity (Company account)
-51,705 GBP2024-12-31
Officer
2009-09-28 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 Jesmond Way, StanmoreDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-09-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
THE CULTURE FUND LIMITED - 2016-12-01
20 Jesmond Way, StanmoreDissolved Corporate (1 parent)
Officer
2009-09-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
ELECTRIC RECORDS LIMITED - 2016-12-01
RIGHT BRAIN LEFT BRAIN LIMITED - 2016-02-05
20 Jesmond Way, Stanmore, MiddlesexDissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
20 Jesmond Way, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-29 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE