1
4385, 12385170: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 25 - Has significant influence or control → OE
2
CEO MEDIA LIMITED - 2013-09-03
Estate House 26-28, Sandgate High Street, FolkestoneDissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 73 - Director → ME
2012-10-29 ~ dissolvedIIF 99 - Secretary → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, LondonDissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolvedIIF 82 - Director → ME
4
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-07-18 ~ nowIIF 41 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2022-09-23 ~ nowIIF 57 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
6
45 Queen Street Deal, Kent, EnglandDissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
45 Queen Street, Deal, EnglandActive Corporate (2 parents)
Officer
2022-05-31 ~ nowIIF 59 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
396,602 GBP2022-04-30
Officer
2023-06-21 ~ nowIIF 40 - Director → ME
9
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolvedIIF 35 - Director → ME
2018-03-10 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 10 - Has significant influence or control → OE
10
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (2 parents)
Equity (Company account)
146,417 GBP2022-10-31
Officer
2022-11-11 ~ nowIIF 54 - Director → ME
12
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 83 - Director → ME
2024-08-27 ~ nowIIF 98 - Secretary → ME
Person with significant control
2024-08-27 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
13
6 Cliff Road, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
15
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
45 Queen Street, Deal, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
17
SAINT LEONARDS ROAD DEVELOPMENTS LIMITED - 2017-09-11
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (2 parents)
Equity (Company account)
-71,097 GBP2019-08-31
Officer
2015-08-18 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
4385, 12422956 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
55,672 GBP2022-01-31
Officer
2022-11-11 ~ nowIIF 42 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 32 - Director → ME
2023-05-04 ~ dissolvedIIF 94 - Secretary → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 85 - Director → ME
2024-03-11 ~ nowIIF 97 - Secretary → ME
Person with significant control
2024-03-11 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
22
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-03-23 ~ nowIIF 60 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 86 - Director → ME
2024-03-27 ~ nowIIF 96 - Secretary → ME
Person with significant control
2024-03-27 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
24
45 Queen Street Deal, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2022-11-11 ~ nowIIF 48 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-08 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-01-23 ~ nowIIF 58 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
20-22 Wenlock Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 27 - Has significant influence or control → OE
28
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 22 - Has significant influence or control → OE
29
4385, 12585877: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 23 - Has significant influence or control → OE
30
20-22 Wenlock Rd, Folkestone, EnglandDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 18 - Has significant influence or control → OE
31
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 24 - Has significant influence or control → OE
32
20-22 Wenlock Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 28 - Has significant influence or control → OE
33
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
34
45 Queen Street, Deal, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
35
45 Queen Street Deal, Kent, EnglandDissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolvedIIF 90 - Director → ME
36
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
37
20 20 Wenlock Road, London, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
277,172 GBP2022-05-31
Officer
2023-09-06 ~ nowIIF 39 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-02-12 ~ nowIIF 84 - Director → ME
2024-02-12 ~ nowIIF 95 - Secretary → ME
Person with significant control
2024-02-12 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
40
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 88 - Director → ME
2025-08-06 ~ nowIIF 100 - Secretary → ME
Person with significant control
2025-08-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
41
MCI SALES LTD - 2017-09-11
M CULLUM CONSULTANCY LIMITED - 2011-02-09
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
-68,678 GBP2018-02-28
Officer
2010-02-23 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE