1
IMC MEDICAL COMMUNICATION LIMITED - 2022-12-02
91 Wimpole Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,298,142 GBP2020-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 11 - director → ME
2
ACTIUM HOLDINGS PLC - 2024-08-27
ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
ALPHA FMC TOPCO LIMITED - 2017-10-04
CAELIUS TOPCO LIMITED - 2016-11-23
60 Gresham Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2017-09-18 ~ 2018-02-28IIF 2 - director → ME
2017-10-04 ~ 2018-02-28IIF 31 - secretary → ME
3
70 Gracechurch Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
110 GBP2021-12-31
Officer
2018-05-10 ~ 2018-06-09IIF 17 - director → ME
4
NOVUM (EUROPE) LIMITED - 2009-09-10
CERTECO UK LIMITED - 2009-08-07
NOVUM (EUROPE) LIMITED - 2009-06-30
PROGRAMME CONTROL LIMITED - 2009-04-20
70 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,929,388 GBP2021-12-31
Officer
2018-05-10 ~ 2018-06-09IIF 20 - director → ME
5
70 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,201,516 GBP2021-12-31
Officer
2018-05-10 ~ 2018-06-09IIF 19 - director → ME
6
Highgate Studios 53-79 Highgate Road, Unit 410, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
594,806 GBP2022-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 10 - director → ME
7
LIGHTYEAR CONSULTING LIMITED - 2000-04-27
3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, Uk, United KingdomCorporate (4 parents)
Officer
2018-10-30 ~ 2019-01-31IIF 25 - director → ME
8
12 Wellington Place, Leeds, West YorkshireCorporate (3 parents, 1 offspring)
Equity (Company account)
-30,142,276 GBP2022-12-31
Officer
2020-05-13 ~ 2021-08-20IIF 30 - director → ME
9
12 Wellington Place, Leeds, West YorkshireCorporate (3 parents, 1 offspring)
Equity (Company account)
-52,975,353 GBP2022-12-31
Officer
2020-05-13 ~ 2021-08-20IIF 28 - director → ME
10
12 Wellington Place, LeedsCorporate (3 parents, 1 offspring)
Equity (Company account)
-41,305,575 GBP2022-12-31
Officer
2020-05-13 ~ 2021-08-20IIF 29 - director → ME
11
12 Wellington Place, LeedsCorporate (2 parents, 1 offspring)
Equity (Company account)
-15,503,316 GBP2022-12-31
Officer
2020-05-13 ~ 2021-08-20IIF 27 - director → ME
12
91 Wimpole Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,125,260 GBP2022-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 4 - director → ME
13
75 Knightsbridge, London, EnglandCorporate (5 parents)
Equity (Company account)
-24,527,290 GBP2023-06-30
Officer
2018-10-30 ~ 2019-01-31IIF 24 - director → ME
14
75 Knightsbridge, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
58,798 GBP2023-06-30
Officer
2018-10-30 ~ 2019-01-31IIF 23 - director → ME
15
70 Gracechurch Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-3,903,395 GBP2021-12-31
Officer
2018-05-10 ~ 2018-06-09IIF 21 - director → ME
16
70 Gracechurch Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
7,170,506 GBP2021-12-31
Officer
2018-05-10 ~ 2018-06-09IIF 22 - director → ME
17
70 Gracechurch Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,096,683 GBP2023-12-31
Officer
2018-05-10 ~ 2018-06-09IIF 18 - director → ME
18
VIRTUS GLOBAL INSIGHTS LIMITED - 2022-04-27
PORTERHOUSE INSIGHTS LTD - 2021-04-23
4 Windsor Square, Silver Street, Reading, Berkshire, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,471,283 GBP2022-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 15 - director → ME
19
4 Windsor Square, Silver Street, Reading, Berkshire, United KingdomCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,500,617 GBP2022-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 16 - director → ME
20
4 Windsor Square, Silver Street, Reading, BerkshireCorporate (5 parents)
Net Assets/Liabilities (Company account)
3,701,319 GBP2022-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 14 - director → ME
21
2nd Floor Vega House Opal Drive, Fox Milne, Milton Keynes, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
10,143,390 GBP2021-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 13 - director → ME
22
IMC FX LIMITED - 2022-12-16
91 Wimpole Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
23,444,678 GBP2022-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 7 - director → ME
23
IMC BIDCO LIMITED - 2022-03-21
91 Wimpole Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
2,786,599 GBP2021-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 12 - director → ME
24
IMC MIDCO LIMITED - 2022-12-16
91 Wimpole Street, London, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,725,934 GBP2021-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 9 - director → ME
25
IMC TOPCO LIMITED - 2022-12-16
91 Wimpole Street, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,100,765 GBP2020-05-13 ~ 2020-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 6 - director → ME
26
91 Wimpole Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,447,247 GBP2021-07-31
Officer
2023-08-10 ~ 2023-12-01IIF 3 - director → ME
27
INTEGRATED MEDHEALTH COMMUNICATION GROUP LTD - 2021-04-23
91 Wimpole Street, London, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
854,967 GBP2022-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 8 - director → ME
28
PULSAR COMMUNICATIONS LIMITED - 2023-07-13
PHILIP MYERS PRESS GROUP LIMITED - 2014-05-12
PMP2 LIMITED - 2009-09-21
91 Wimpole Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,646,013 GBP2022-12-31
Officer
2023-08-10 ~ 2023-12-01IIF 5 - director → ME
29
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved corporate (2 parents)
Equity (Company account)
451,255 GBP2022-06-30
Person with significant control
2018-06-29 ~ 2019-07-02IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE