1
AUDIO VISUAL SERVICES CORPORATION LIMITED
- now 01133706CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
03576148SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2001-05-22 ~ 2004-01-07
IIF 20 - Secretary → ME
2
CARIBINER SERVICES LIMITED - 2000-11-21
CRUISEKIT LIMITED - 1997-10-27
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
19,000 GBP2023-12-31
Officer
2001-05-22 ~ 2004-01-07
IIF 16 - Secretary → ME
3
BLITZ COMMUNICATIONS LIMITED
- now 02595358SIMPLECOVER LIMITED - 1992-04-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 13 - Secretary → ME
4
ROBAWN LIMITED - 1989-05-05
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (29 parents)
Officer
1999-06-14 ~ 2000-07-14
IIF 8 - Secretary → ME
5
C BROADCAST PROJECTS LIMITED - now
CHARTER BROADCAST PROJECTS LIMITED
- 2008-04-19
03302717HARBOURCOURT LIMITED - 1997-04-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (23 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 14 - Secretary → ME
6
C MURPHIL LIMITED - now
CHARTER MURPHIL LIMITED
- 2008-04-19
02691474LAVENDERBAY LIMITED - 1992-06-16
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 11 - Secretary → ME
7
CHARTER BROADCAST LIMITED - now
PANTHERWOOD LIMITED
- 2003-02-05
02594283GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 7 - Secretary → ME
8
HACKREMCO (NO.1384) LIMITED - 1998-08-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 10 - Secretary → ME
9
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED - now
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
MELVILLE DATA SERVICES LTD. - 2013-03-12
02914329CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
00538050TELECAST BROADCAST SERVICES LIMITED
- 2000-11-29
03604037HACKREMCO (NO.1383) LIMITED - 1998-08-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 4 - Secretary → ME
10
INTERACTIVE TELEVISION LIMITED
- now 03013035BROOKRUN LIMITED - 1995-02-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 15 - Secretary → ME
11
HACKREMCO (NO.1359) LIMITED - 1998-08-13
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 9 - Secretary → ME
12
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED
- now 03594610HACKREMCO (NO.1365) LIMITED - 1998-07-29
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 12 - Secretary → ME
13
TELECAST COMMUNICATIONS (OVERSEAS) LTD
- now 03507387FANULTRA LIMITED - 1998-06-23
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 5 - Secretary → ME
14
TELECAST COMMUNICATIONS (UK) LIMITED
- now 03532626URGENTAUTO LIMITED - 1998-06-29
E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 6 - Secretary → ME
15
TELECAST COMMUNICATIONS (USA) LTD
- now 03484923TUNINGCOBRA LIMITED - 1998-06-23
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (22 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 3 - Secretary → ME
16
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 1 - Secretary → ME
17
HACKREMCO (NO.1358) LIMITED - 1998-08-13
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (23 parents)
Officer
1999-06-08 ~ 2000-07-14
IIF 2 - Secretary → ME
18
CARIBINER SUBCO (I) LIMITED - 2000-11-21
T.P. SOUND SERVICES LIMITED - 1998-08-13
03576150THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
SEALWORTH LIMITED - 1984-12-20
1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
881,697 GBP2020-12-31
Officer
2001-05-22 ~ 2004-01-07
IIF 18 - Secretary → ME
19
CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
03604037CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
02914329CINEVIDEO LIMITED - 1998-05-14
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
1,492,000 GBP2020-12-31
Officer
2001-05-22 ~ 2004-01-07
IIF 17 - Secretary → ME
20
VISUAL ACTION HOLDINGS - now
VISUAL ACTION HOLDINGS LIMITED
- 2007-03-12
03054629VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
NIGHTCROSS LIMITED - 1995-08-10
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-05-22 ~ 2004-01-07
IIF 19 - Secretary → ME