1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-11,476 GBP2023-07-01 ~ 2024-06-30
Officer
2011-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
DISPLAYWAYS SOUTH COAST LIMITED - 2020-08-28
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,592 GBP2024-12-31
Officer
2019-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 2 - Has significant influence or control → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
234,366 GBP2024-09-30
Officer
2016-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
220,373 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 4 - Has significant influence or control → OE
7
MINT SOURCE MARKETING SERVICES LIMITED - 2013-08-16
16 Groton Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-09-30 ~ dissolved
IIF 13 - Director → ME