1
AGGREGATE MEDIA LIMITED
- 2015-02-13
06433325 13 Quarry Street, Guildford
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-11-21 ~ dissolved
IIF 10 - Director → ME
2007-11-21 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
St Edmundshouse, 13 Quarry Street, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
13 Quarry Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ dissolved
IIF 34 - Secretary → ME
4
CRANE MEDIA CONSULTING LIMITED
- now 06433207NORWEGIAN SNOW GRIP LIMITED
- 2013-03-28
06433207G LIGHTS INTERNATIONAL LTD
- 2011-01-17
06433207CYPRUS MEDIA SALES LIMITED
- 2009-09-29
06433207CRANE INTERNATIONAL PROPERTIES LIMITED
- 2008-11-03
06433207 13 Quarry Street, Guildford
Active Corporate (3 parents, 2 offsprings)
Officer
2007-11-21 ~ now
IIF 4 - Director → ME
2007-11-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Quarry Street, Guildford
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 7 - Director → ME
2012-12-31 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
CRANE MEDIA LIMITED
- now 09643221 05590424, 03276300, 06454760Warning 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) St Edmundshouse, 13 Quarry Street, Guildford, England
Active Corporate (2 parents)
Officer
2015-06-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
CRANE MEDIA LIMITED
- 2005-12-13
05590424 09643221, 03276300, 06454760Warning 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) Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ 2013-10-01
IIF 12 - Director → ME
2005-10-12 ~ 2013-10-01
IIF 17 - Secretary → ME
8
13 Quarry Street, Guildford, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-23 ~ 2020-02-21
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
St Edmunds House, 13 Quarry Street, Guildford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ dissolved
IIF 14 - Director → ME
2015-02-13 ~ dissolved
IIF 35 - Secretary → ME
10
10 Tilehouse Road, Guildford, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-28 ~ 2008-07-01
IIF 8 - Director → ME
2007-02-28 ~ 2008-03-25
IIF 15 - Secretary → ME
11
143 High Street, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-25 ~ 2020-05-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
13 Quarry Street, Guildford, England
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 36 - Secretary → ME
13
NEEDLE ANALYTICS LIMITED
- 2017-10-12
09969520NEEDL ANALYTICS LIMITED
- 2016-08-11
09969520 143 High Street, Cranleigh, Surrey, England
Active Corporate (8 parents)
Officer
2016-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-31 ~ 2023-09-26
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2023-09-26 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
14
OPTICOM INTERNATIONAL RESEARCH LIMITED
- now 07359793OSBORN CONSULTING LIMITED
- 2012-03-27
07359793 13 Quarry Street, Guildford
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-08-27 ~ dissolved
IIF 30 - Director → ME
15
13 Quarry Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
CRANE MEDIA LIMITED
- 2015-06-23
06454760 09643221, 05590424, 03276300Warning 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)CRANE MEDIA SALES LIMITED
- 2011-12-22
06454760AGGREGATE MEDIA ONE LIMITED
- 2010-03-18
06454760GATEWAY2UK LIMITED
- 2009-10-18
06454760 George Surry, 143 High Street, Cranleigh, Surrey, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-03-15 ~ dissolved
IIF 11 - Director → ME
2007-12-17 ~ 2015-02-26
IIF 9 - Director → ME
2007-12-17 ~ 2015-02-26
IIF 32 - Secretary → ME
17
REVOLUTION CYPRUS LIMITED
- 2009-08-11
06735075 13 Quarry Street, Guildford
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
13 Quarry Street, Guildford
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ dissolved
IIF 38 - Secretary → ME
19
13 Quarry Street, Guildford
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-08-27 ~ dissolved
IIF 29 - Director → ME