1
SOHO SQUARE PUBLISHING LTD - 2019-11-28
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
121,454 GBP2024-12-31
Officer
2019-07-06 ~ 2024-12-31IIF 13 - Director → ME
2023-10-31 ~ 2024-01-29IIF 38 - Secretary → ME
Person with significant control
2019-07-06 ~ 2023-10-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Bowerdean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,332,164 GBP2024-12-31
Officer
2019-03-04 ~ 2023-11-05IIF 28 - Secretary → ME
3
ROBINSON PUBLISHING LIMITED - 2000-02-07
SHEPHERD HOUSE LIMITED - 1993-05-25
ROBINSON PUBLISHING GROUP LIMITED - 1997-10-13
Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-11-01 ~ 2014-01-31IIF 16 - Director → ME
4
SPINNERFOLD LIMITED - 1981-12-31
1 Triptych Place, Second Floor, London, United KingdomActive Corporate (2 parents)
Officer
2002-04-01 ~ 2012-08-14IIF 24 - Director → ME
5
MORGAN & LEAVER LTD - 2023-09-19
Marine House, Tide Mill Way, Woodbridge, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
4,136,812 GBP2024-12-31
Officer
2023-10-30 ~ 2024-12-31IIF 25 - Director → ME
2023-01-01 ~ 2023-12-01IIF 31 - Secretary → ME
6
PIMPERNEL PRESS LIMITED - 2025-02-17
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
106,953 GBP2023-11-01 ~ 2024-12-31
Officer
2013-09-29 ~ 2016-01-18IIF 12 - Director → ME
2023-11-16 ~ 2024-12-31IIF 22 - Director → ME
2023-10-31 ~ 2023-11-16IIF 36 - Secretary → ME
7
HAT TRICK PUBLISHING PLC - 2000-01-06
TIDE MILL MEDIA PLC - 2014-06-12
TIDE MILL MEDIA LIMITED - 2018-01-25
BOOSTMERGE PUBLIC LIMITED COMPANY - 1998-07-01
HENDERSON CHILDREN'S BOOKS PLC - 1998-08-12
TOP THAT PUBLISHING PLC - 2002-05-24
IMAGE THAT GROUP LIMITED - 2018-01-25
IMAGINE THAT GROUP LIMITED - 2024-02-04
TOP THAT! PUBLISHING PLC - 2013-07-01
Marine House, Tide Mill Way, Woodbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,122,660 GBP2024-12-31
Officer
2023-11-16 ~ 2024-12-31IIF 19 - Director → ME
2023-11-04 ~ 2023-11-16IIF 35 - Secretary → ME
8
GEMINI EDITIONS LIMITED - 2024-12-05
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
-62,976 GBP2024-12-31
Officer
2023-11-16 ~ 2024-12-31IIF 23 - Director → ME
2023-09-28 ~ 2023-11-16IIF 32 - Secretary → ME
9
PALAZZO EDITIONS LIMITED - 2024-01-31
ODEON BOOKS LIMITED - 2001-07-13
GEMINI ADULT BOOKS LTD - 2025-01-07
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,334 GBP2024-12-31
Officer
2016-01-22 ~ 2024-12-31IIF 20 - Director → ME
2023-10-31 ~ 2024-01-10IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-31IIF 5 - Has significant influence or control → OE
10
Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-93,982 GBP2021-12-31
Officer
2012-12-18 ~ 2014-01-31IIF 17 - Director → ME
11
Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-12-18 ~ 2014-01-31IIF 27 - Director → ME
12
Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-12-18 ~ 2014-01-31IIF 26 - Director → ME
13
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-266,500 GBP2024-12-31
Officer
2023-11-04 ~ 2024-12-31IIF 40 - Secretary → ME
14
Little Orchard, Burley Gate, HerefordActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,946 GBP2024-12-31
Officer
2015-01-02 ~ 2016-10-19IIF 11 - Director → ME
15
Marine House, Tide Mill Way, Woodbridge, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
70 GBP2024-12-31
Officer
2015-12-01 ~ 2024-12-31IIF 14 - Director → ME
2023-10-31 ~ 2024-03-01IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-31IIF 4 - Has significant influence or control → OE
16
TOP THAT! DIGITAL LTD - 2013-03-06
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-11-04 ~ 2024-12-31IIF 39 - Secretary → ME
17
BLAKE FREEMAN JOHNSON MEDIA LIMITED - 2018-11-01
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2019-11-04IIF 30 - Secretary → ME
18
Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents)
Equity (Company account)
-68 GBP2021-12-31
Officer
2012-12-18 ~ 2014-01-31IIF 18 - Director → ME
19
TOP THAT! PUBLISHING LIMITED - 2018-01-25
IMAGINE THAT PUBLISHING LIMITED - 2024-03-19
IMAGE THAT PUBLISHING LIMITED - 2018-01-25
MARINE HOUSE MEDIA LIMITED - 2013-07-01
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,851,451 GBP2023-07-01 ~ 2024-12-31
Officer
2023-12-01 ~ 2024-12-31IIF 21 - Director → ME
2023-11-04 ~ 2023-12-01IIF 34 - Secretary → ME
20
OH! BOOK GROUP LIMITED - 2019-02-12
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-07-06 ~ 2018-11-19IIF 15 - Director → ME
Person with significant control
2018-07-06 ~ 2018-11-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE