1
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2007-03-01 ~ 2014-09-16
IIF 16 - Director → ME
2
DE FACTO 1664 LIMITED
- 2009-02-05
06695016 06695034, 06512179, 06065600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ 2014-09-16
IIF 26 - Director → ME
3
BLITZ CHARTER GROUP LIMITED
- 2008-04-19
04958145BIRCHVITAL LIMITED - 2004-02-24
C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents)
Officer
2004-03-18 ~ 2014-09-16
IIF 27 - Director → ME
4
SIMPLECOVER LIMITED - 1992-04-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2007-03-01 ~ 2014-09-16
IIF 10 - Director → ME
5
ROBAWN LIMITED - 1989-05-05
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (29 parents)
Officer
2007-03-01 ~ 2014-09-16
IIF 20 - Director → ME
6
C BROADCAST PROJECTS LIMITED
- now 03302717CHARTER 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
2007-03-01 ~ 2014-09-16
IIF 24 - Director → ME
7
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
2007-03-01 ~ 2014-09-16
IIF 14 - Director → ME
8
CHARTER BROADCAST LIMITED
- now 02594283PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2007-03-01 ~ 2008-04-14
IIF 12 - Director → ME
9
1 Lynford Close, Arkley, Herts
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolved
IIF 4 - LLP Designated Member → ME
10
TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
HACKREMCO (NO.1384) LIMITED - 1998-08-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ 2014-09-16
IIF 23 - Director → ME
11
INTERACTIVE TELEVISION LIMITED
- now 03013035BROOKRUN LIMITED - 1995-02-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ 2014-09-16
IIF 7 - Director → ME
12
LYNFORD CLOSE MANAGEMENT COMPANY LIMITED
03161658 1 Lynford Close Rowley Lane, Arkley, Barnet, Hertfordshire
Active Corporate (9 parents)
Officer
2005-09-20 ~ now
IIF 9 - Director → ME
2021-03-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
GARLAND-COMPTON LIMITED - 1976-12-31
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (149 parents)
Officer
1991-12-10 ~ 1995-03-31
IIF 8 - Director → ME
1993-01-04 ~ 1994-01-17
IIF 6 - Secretary → ME
14
HACKREMCO (NO.1359) LIMITED - 1998-08-13
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ 2014-09-16
IIF 22 - Director → ME
15
EVENT GROUP LIMITED - 2000-08-01
LINKSBID LIMITED - 2000-04-25
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ 2014-09-16
IIF 19 - Director → ME
16
HACKREMCO (NO.1365) LIMITED - 1998-07-29
C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2007-03-01 ~ 2014-09-16
IIF 15 - Director → ME
17
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
2007-03-01 ~ 2014-09-16
IIF 25 - Director → ME
18
TELECAST COMMUNICATIONS (UK) LIMITED
- now 03532626URGENTAUTO LIMITED - 1998-06-29
E2 Sussex Manor Business Park, Gatwick Road, Crawley, Sussex
Dissolved Corporate (21 parents)
Officer
2007-03-01 ~ 2008-04-14
IIF 13 - Director → ME
19
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
2007-03-01 ~ 2014-09-16
IIF 21 - Director → ME
20
TEN ALPS RMA LIMITED - now
INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED - 2012-01-16
INTERACT CREATIVE AND MEDIA LIMITED - 2012-01-05
INSPIRE CREATVE AND MEDIA (FAREHAM) LIMITED - 2012-01-05
TEN ALPS CREATIVE AND MEDIA (FAREHAM) LIMITED - 2011-02-09
TEN ALPS RMA LIMITED - 2010-10-06
OSPREY RMA LIMITED
- 2002-03-19
01743972RAYNER RMA LIMITED - 1995-12-05
ROGER MABER & ASSOCIATES LIMITED - 1995-01-30
Kings House, Royal Court, Macclesfield, Brook Street, England
Dissolved Corporate (22 parents)
Officer
2000-10-03 ~ 2001-07-30
IIF 1 - Secretary → ME
21
TEN ALPS VISION (EDINBURGH) LIMITED - now
INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED - 2012-01-16
TEN ALPS VISION (EDINBURGH) LIMITED - 2012-01-05
TEN ALPS VISION LIMITED - 2010-09-28
TEN ALPS MTD LIMITED - 2010-01-27
OSPREY ADVERTISING SCOTLAND LIMITED
- 2002-03-15
SC057631COVEY ADVERTISING LIMITED - 1997-11-05
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2000-10-03 ~ 2001-07-30
IIF 2 - Secretary → ME
22
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ 2014-09-16
IIF 18 - Director → ME
23
HACKREMCO (NO.1358) LIMITED - 1998-08-13
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (23 parents)
Officer
2007-03-01 ~ 2014-09-16
IIF 17 - Director → ME
24
ZINC MEDIA GROUP PLC - now
TEN ALPS PLC - 2016-11-15
OSPREY COMMUNICATIONS PLC
- 2001-07-27
SC075133OSPREY ASSETS PLC - 1984-04-02
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (46 parents, 21 offsprings)
Officer
2000-09-22 ~ 2001-07-31
IIF 11 - Director → ME
2000-10-05 ~ 2001-07-30
IIF 3 - Secretary → ME