1
Insolvency (Case 1) In administration
Administration started on 2019-02-06 during the appointment or period of control
Administration ended on 2021-02-08 during the appointment or period of control
CASPIAN PUBLISHING LIMITED - 2011-03-11
THAMESAID LIMITED - 1996-03-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2015-09-11 ~ dissolved
IIF 13 - Director → ME
2015-09-11 ~ dissolved
IIF 20 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-10 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
CASPIAN MEDIA HOLDINGS LIMITED
- 2017-10-02
04215671SECKLOE 86 LIMITED - 2002-06-12
81 Station Road, Marlow, Bucks
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-09-11 ~ dissolved
IIF 15 - Director → ME
2015-09-11 ~ dissolved
IIF 22 - Secretary → ME
3
70 Wilson Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-13 ~ dissolved
IIF 12 - Director → ME
4
CASPIAN MEDIA LIMITED - 2011-03-11
Unit G4 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2015-09-11 ~ dissolved
IIF 14 - Director → ME
2015-09-11 ~ dissolved
IIF 21 - Secretary → ME
5
64 Southwark Bridge Road, London, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
The Whitehouse, Belvedere Road, London, England
Active Corporate (13 parents)
Officer
2023-10-06 ~ 2024-06-25
IIF 11 - Director → ME
7
IWSR DRINKS MARKET ANALYSIS LIMITED
- now 01665101SYSTEM THREE COMMUNICATIONS (LONDON) LIMITED - 2018-10-01
ICEHALE LIMITED - 1983-01-01
78 York Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-12 ~ 2021-11-26
IIF 4 - Director → ME
8
INDIA MIDCO LIMITED - 2019-01-03
Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-11-12 ~ 2021-11-26
IIF 6 - Director → ME
9
INDIA NEWCO LIMITED - 2019-01-03
Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-11-12 ~ 2021-11-26
IIF 5 - Director → ME
10
INDIA TOPCO LIMITED - 2019-01-03
Nutmeg House, 60 Gainsford St, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-11-12 ~ 2021-11-26
IIF 3 - Director → ME
11
36 Upper Brook Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-06 ~ 2024-06-25
IIF 16 - Director → ME
12
36 Upper Brook Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-06 ~ 2024-06-25
IIF 10 - Director → ME
13
70 Wilson Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-11 ~ dissolved
IIF 18 - Secretary → ME
14
78 York Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-02-22 ~ 2021-11-26
IIF 7 - Director → ME
15
78 York Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-22 ~ 2022-03-04
IIF 9 - Director → ME
16
78 York Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-11-26
IIF 8 - Director → ME
17
REAL DEALS LIMITED
- 2019-01-30
03882518 70 Wilson Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-09-11 ~ dissolved
IIF 19 - Secretary → ME
18
78 York Street, London, England
Active Corporate (12 parents)
Officer
2020-12-03 ~ 2021-11-26
IIF 2 - Director → ME