1
ADJUSTYOURSET HOLDINGS LIMITED - 2012-05-09
151 Rosebery Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
285,100 GBP2015-12-31
Officer
2013-05-15 ~ 2014-12-23IIF 3 - Director → ME
2
193/197 4th Floor Holborn Hall, 193-197 High Holborn, London, EnglandDissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2016-03-31IIF 18 - LLP Designated Member → ME
3
SPARTAN COMMUNICATIONS CONSULTING LIMITED - 2019-02-12
11-12 Manchester Mews, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
294,363 GBP2023-12-31
Person with significant control
2018-11-07 ~ 2019-03-12IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
REACH CONTACT LIMITED - 2006-09-15
OPEN PARTNERSHIP LIMITED - 2006-07-19
C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2003-01-13 ~ 2004-11-01IIF 23 - Director → ME
5
C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-06-08 ~ 2004-11-01IIF 9 - Director → ME
6
BRAY LEINO ARTLINE LIMITED - 1985-12-10
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2001-04-11 ~ 2005-04-29IIF 21 - Director → ME
7
LUDGATE NUMBER TWO LIMITED - 1990-08-14
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (4 parents)
Officer
2000-04-18 ~ 2000-09-29IIF 19 - Director → ME
8
FINANCIAL DYNAMICS LIMITED - 2011-09-23
BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08
BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23
CLOVERMOORS LIMITED - 1982-11-01
200 Aldersgate Aldersgate Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ 1999-12-31IIF 24 - Director → ME
9
THE STUDIO OF ART & COMMERCE LTD - 2020-10-14
CANOPY COMMUNICATIONS LIMITED - 2015-06-16
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-20,847 GBP2019-12-31
Officer
2015-04-07 ~ 2019-07-26IIF 12 - Director → ME
10
ICENI CAPITAL LIMITED - 2005-05-18
32 Hampstead High Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-01-11 ~ 2014-06-16IIF 11 - Director → ME
2005-01-11 ~ 2006-05-30IIF 28 - Secretary → ME
11
32 Hampstead High Street, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2005-05-18 ~ 2014-06-16IIF 16 - LLP Designated Member → ME
12
THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
Weights And Measures Building, 28 Bethel Street, NorwichActive Corporate (10 parents)
Officer
2012-10-11 ~ 2021-12-18IIF 14 - Director → ME
13
32 Hampstead High Street, LondonActive Corporate (9 parents)
Equity (Company account)
985,566 GBP2024-03-31
Officer
2013-01-24 ~ 2015-08-20IIF 2 - Director → ME
14
EASYART HOLDINGS LIMITED - 2018-02-26
KALESTA LIMITED - 2000-07-18
DEANROSE LIMITED - 1999-11-23
Unit12-13, E Plan Estate New Road, Newhaven, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,431,059 GBP2023-12-31
Officer
1999-11-26 ~ 2005-08-04IIF 10 - Director → ME
15
EASYART LTD. - 2012-07-09
Unit 12-13, E Plan Estate New Road, Newhaven, EnglandActive Corporate (4 parents)
Equity (Company account)
2,232,372 GBP2023-12-31
Officer
1999-10-22 ~ 2005-08-04IIF 22 - Director → ME
16
ENIGMABEST LIMITED - 1999-03-02
27 Farm Street, LondonDissolved Corporate (3 parents)
Officer
2000-04-14 ~ 2000-09-29IIF 20 - Director → ME
17
DE FACTO 1603 LIMITED - 2008-03-13
One Canada Square, Suite 9.09b, London, EnglandActive Corporate (4 parents)
Officer
2008-03-13 ~ 2013-12-06IIF 7 - Director → ME
2008-03-13 ~ 2008-05-23IIF 29 - Secretary → ME
18
NIU LIMITED - 2014-10-29
151 Rosebery Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-07-03 ~ 2014-12-23IIF 30 - Director → ME
19
Stockwell Communications Llp, Wellington House, 125 Strand, LondonDissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2015-07-09IIF 4 - Director → ME
20
ASPEN MARKETING COMMUNICATIONS LIMITED - 2006-09-15
ASPEN FIELD MARKETING LIMITED - 1997-10-29
ASPEN INSTORE MARKETING LIMITED - 1991-10-22
ASPEN TELEVISION LIMITED - 1987-05-05
REALMHEATH LIMITED - 1985-03-12
Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, EnglandActive Corporate (3 parents)
Officer
2001-06-08 ~ 2004-11-01IIF 5 - Director → ME
21
6 More London Place, 5th Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-22 ~ 2015-07-08IIF 13 - Director → ME
22
SOAC LIMITED - 2020-10-15
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-442,063 GBP2023-12-31
Officer
2015-11-26 ~ 2019-07-26IIF 6 - Director → ME
Person with significant control
2018-09-28 ~ 2019-07-26IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (6 parents, 22 offsprings)
Officer
2015-10-01 ~ 2023-11-24IIF 1 - Director → ME
24
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (4 parents, 22 offsprings)
Officer
2023-02-13 ~ 2023-11-24IIF 26 - Director → ME
25
Uppingham School, High Street West, Uppingham, RutlandActive Corporate (19 parents, 3 offsprings)
Officer
2012-09-01 ~ 2017-06-17IIF 15 - Director → ME