1
SMI SPORTS MEDIA LIMITED - 2019-10-23
PROGRAMMEMASTER QPR LIMITED - 2019-07-30
1 Olympic Way, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-8,443 GBP2018-07-31
Officer
2015-07-02 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
2
Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, EssexCorporate (2 parents)
Equity (Company account)
279,000 GBP2019-01-31
Person with significant control
2016-04-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
3
C/o Organization Services Inc., 103 Springer Building, 3411 Silverside Rd, Wilmingtonde Usa, United StatesCorporate (3 parents)
Officer
1994-06-09 ~ nowIIF 24 - director → ME
4
300 West Marlton Pike, Suite 3a C/o Bai, Cherry Hill, New Jersey 08002 Usa, United StatesCorporate (5 parents)
Officer
1993-09-08 ~ nowIIF 33 - director → ME
5
8 Fulton Road, C/o Programmemaster Limited, Wembley, EnglandDissolved corporate (1 parent)
Officer
2019-07-05 ~ dissolvedIIF 49 - director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
OVERSEAS PROPERTY SERVICES LIMITED - 2014-07-24
Programmemaster Limited, 1 Olympic Way, WembleyDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-08-24 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
7
1 Olympic Way, Wembley, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2015-04-24 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
8
ARCH MEDIA LIMITED - 2019-01-31
ARCH COMMUNICATION LIMITED - 2015-02-11
ARCHWAY COMMUNICATION LIMITED - 2015-01-28
Programmemaster Limited, 1 Olympic Way, Wembley, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-01-26 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-05-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
9
1 Olympic Way, Wembley, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2015-04-17 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
10
52 Tottenham Court Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-12-12 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
PRIDE AWARDS LIMITED - 2007-09-21
52 Tottenham Court Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,794 GBP2018-12-31
Officer
2014-02-13 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
8 Fulton Road, C/o Programmemaster Limited, Wembley, EnglandDissolved corporate (1 parent)
Officer
2019-08-01 ~ dissolvedIIF 48 - director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2014-02-13 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
14
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2014-02-13 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
15
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, MiddlesexDissolved corporate (3 parents)
Officer
2014-02-13 ~ dissolvedIIF 31 - director → ME
16
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-360,237 GBP2017-12-31
Person with significant control
2016-04-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
17
1 Olympic Way, 9th Floor, Wembley, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
11,250 GBP2017-12-31
Person with significant control
2016-04-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
18
EXIMS ACQUISITION COMPANY LIMITED - 2014-02-20
PROGRAMMEMASTER ACQUISITION COMPANY LIMITED - 2013-12-13
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
177,122 GBP2017-12-30
Person with significant control
2016-07-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
19
Programmemaster Limited, 1 Olympic Way, Wembley, United KingdomDissolved corporate (1 parent)
Officer
2016-09-02 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
20
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, MiddlesexDissolved corporate (3 parents)
Officer
2014-09-29 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
21
1 Olympic Way, 9th Floor Programmemaster Limited, Wembley, MiddlesexDissolved corporate (3 parents)
Officer
2014-09-26 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
22
8 Fulton Road, C/o Programmemaster Limited, Wembley, United KingdomDissolved corporate (1 parent)
Officer
2018-12-12 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
1 Olympic Way, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-10-07 ~ dissolvedIIF 46 - director → ME
24
9th Floor One Olympic Way, WembleyDissolved corporate (1 parent)
Equity (Company account)
31,156 GBP2018-12-31
Officer
2013-10-25 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
25
8 Fulton Road, C/o Programmemaster Limited, Wembley, EnglandDissolved corporate (1 parent)
Officer
2019-07-10 ~ dissolvedIIF 50 - director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
26
1 Olympic Way, Wembley, United KingdomDissolved corporate (2 parents)
Officer
2017-04-06 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE