1
ABBEY BROADCAST COMMUNICATIONS LIMITED
03707979 Highdown, 32a Ellerton Road, London, England
Active Corporate (13 parents)
Officer
1999-02-04 ~ 2018-09-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 22 - Ownership of shares – 75% or more → OE
2
ABBEY HOME ENTERTAINMENT GROUP LIMITED
- now 03674025Insolvency (Case 1) Administration order
Administration started on 2002-01-09 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2004-04-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-01-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2004-04-05
Conclusion of winding up on 2013-11-08
Dissolved on 2014-02-12
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (13 parents)
Officer
1998-12-09 ~ 2002-05-29
IIF 9 - Director → ME
3
ABBEY HOME MEDIA GROUP LIMITED
- now 04386207ABBEY HOME MEDIA GROUP PLC
- 2009-03-24
04386207 Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-03-04 ~ 2018-09-18
IIF 6 - Director → ME
2002-03-04 ~ 2002-04-02
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Highdown, 32a Ellerton Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-09-18) ~ 2018-09-18
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-01-19 ~ 2018-09-18
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 21 - Ownership of shares – 75% or more → OE
6
74 Shepherds Bush Green, London
Liquidation Corporate (17 parents)
Officer
2001-10-16 ~ 2002-05-29
IIF 10 - Director → ME
7
Insolvency (Case 1) Administration order
Administration discharged on 2011-04-19
MARSHALL EDITIONS LIMITED
- 2002-02-22
01327824Insolvency (Case 1) Administration order
Administration started on 2002-01-09 during the appointment or period of control
St Nicholas House, Park Row, Nottingham
Dissolved Corporate (33 parents)
Officer
2001-10-16 ~ 2002-05-29
IIF 15 - Director → ME
8
Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2018-08-20 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 25 - Has significant influence or control → OE
9
JUST GROUP PROPERTIES LIMITED
- now 04118587Insolvency (Case 1) Administration order
Administration started on 2002-01-09 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2004-04-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-01-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2004-04-05
Conclusion of winding up on 2013-11-08
Dissolved on 2014-02-12
NOTTCOR 153 LIMITED
- 2001-05-03
04118587 04118967, 03457600, 04131569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (14 parents)
Officer
2001-04-20 ~ 2002-05-29
IIF 3 - Director → ME
10
Insolvency (Case 1) Administration order
Administration started on 2002-01-09 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2004-04-05
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2004-04-05
Petition date on 2004-04-05
Conclusion of winding up on 2013-11-08
Dissolved on 2014-02-12
BURGHLEY PUBLISHING LIMITED - 2000-06-14
SJC 12 LIMITED - 1997-06-19
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (16 parents)
Officer
2001-10-11 ~ 2002-05-29
IIF 14 - Director → ME
11
MARSHALL DIRECT LEARNING LIMITED
- now 03320940Insolvency (Case 1) Administration order
Administration started on 2002-01-09 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2004-04-05
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2004-04-05
Petition date on 2004-04-05
Conclusion of winding up on 2013-11-15
Dissolved on 2014-02-20
SIGHTSTATE LIMITED - 1997-04-29
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (20 parents)
Officer
2001-10-16 ~ 2002-05-29
IIF 11 - Director → ME
12
NEWSCREEN MEDIA GROUP PLC - now
Insolvency (Case 1) Administration order
Administration discharged on 2004-04-23
Date of completion or termination of CVA on 2005-09-30
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2004-05-21
Dissolved on 2012-12-24
JUST GROUP PUBLIC LIMITED COMPANY
- 2002-12-09
02870308Insolvency (Case 1) Administration order
Administration started on 2002-01-09 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-08-02
WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (28 parents)
Officer
1999-09-30 ~ 2002-05-29
IIF 7 - Director → ME
13
Insolvency (Case 1) Administration order
Administration started on 2002-01-09 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2004-04-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-01-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2004-04-05
Conclusion of winding up on 2013-11-08
Dissolved on 2014-02-12
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-10-11 ~ 2002-05-29
IIF 13 - Director → ME
14
Insolvency (Case 1) Administration order
Administration discharged on 2004-04-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-04-05
Commencement of winding up on 2004-04-05
Conclusion of winding up on 2013-11-29
Dissolved on 2014-03-05
MARSHALL PUBLISHING LIMITED
- 2002-02-22
03320898Insolvency (Case 1) Administration order
Administration started on 2002-01-09 during the appointment or period of control
TAPEOUT LIMITED - 1997-04-29
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (21 parents)
Officer
2001-10-16 ~ 2002-05-29
IIF 16 - Director → ME
15
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Officer
1992-09-03 ~ 2018-09-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 20 - Has significant influence or control → OE
16
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (17 parents)
Officer
1994-03-15 ~ 1999-01-25
IIF 12 - Director → ME
2003-07-09 ~ 2018-09-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 23 - Has significant influence or control → OE