1
247 MEDIA NETWORK LIMITED - 2010-01-16
ACTIVA COMMUNICATIONS LIMITED - 2004-12-17
NETDIRECTORIES UK LIMITED - 2004-01-12
Mill House, 58 Guildford Street, Chertsey, England
Active Corporate (5 parents)
Equity (Company account)
-27,304 GBP2024-12-31
Officer
2010-07-15 ~ 2023-06-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
ASTUTE THINKING INTERNATIONAL LIMITED
- now 07689653EXPENSIVE SHOULDER LIMITED - 2011-07-19
ASTUTE THINKING LIMITED - 2011-07-01
87 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-15 ~ dissolved
IIF 10 - Director → ME
3
87 Chancery Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 11 - LLP Designated Member → ME
4
BREATHING SPACE THERAPIES LIMITED
05156597 Becket House, 36 Old Jewry, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-06-17 ~ now
IIF 25 - Secretary → ME
5
OMNIA REPRESENTATION LIMITED
- 2003-03-31
03650129GREEN LAWLOR CLARKE LIMITED - 1999-03-01
3 Moorgate Place, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
970,570 GBP2024-12-31
Officer
2003-03-20 ~ 2007-10-31
IIF 6 - Director → ME
6
CGI EUROPE LIMITED
- 2008-01-16
03243754CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
RODA LIMITED - 1999-11-24
MUNDAYS (586) LIMITED - 1996-11-20
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (26 parents)
Officer
2004-09-01 ~ 2009-11-06
IIF 8 - Director → ME
7
DG3 GROUP (HOLDINGS) LIMITED
- now 04881124CGI GROUP (HOLDINGS) LIMITED
- 2008-01-16
04881124ABBOTS 315 LIMITED - 2004-02-09
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2004-08-19 ~ 2008-04-04
IIF 9 - Director → ME
8
Arena Offices Abbey House, Farnborough Road, Farnborough, England
Active Corporate (5 parents)
Equity (Company account)
100,185 GBP2024-03-31
Officer
2005-06-27 ~ now
IIF 4 - Director → ME
9
ESPRESSO CAPSULE COMPANY LIMITED
07767829 Marston And Langinger House, 13 George Edwards Road, Fakenham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
64,641 GBP2024-08-31
Officer
2012-04-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-07-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ dissolved
IIF 19 - Secretary → ME
11
FIRE TESTING TECHNOLOGY LIMITED
02387681 52c Borough High Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2005-05-24 ~ 2005-11-08
IIF 16 - Secretary → ME
12
8th Floor Becket House, 36 Old Jewry, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,900 GBP2016-05-31
Officer
2005-05-16 ~ dissolved
IIF 5 - Director → ME
13
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents)
Equity (Company account)
277,668 GBP2024-09-30
Officer
2005-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
I-MEDIA ADVERTISING LTD - now
30-32 3rd Floor, Whitfield Court, Whitfield Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
484,043 GBP2019-12-31
Officer
2000-09-14 ~ 2007-01-25
IIF 23 - Director → ME
15
INTERNATIONAL COMMUNICATION & DATA LIMITED
- now 01714446PUBLISHING HOLDINGS PLC - 1988-09-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (29 parents)
Officer
1993-02-25 ~ 1995-05-01
IIF 22 - Director → ME
1993-09-10 ~ 1995-05-01
IIF 26 - Secretary → ME
16
Hathaway House, Popes Drive, Finchley, London
Active Corporate (16 parents)
Officer
2003-02-25 ~ now
IIF 3 - Director → ME
2003-02-25 ~ 2015-12-13
IIF 20 - Secretary → ME
17
52c Borough High Street, London
Active Corporate (17 parents, 21 offsprings)
Officer
2002-12-04 ~ now
IIF 1 - Director → ME
2003-01-20 ~ 2005-10-20
IIF 17 - Secretary → ME
18
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2001-05-03 ~ 2006-09-28
IIF 24 - Director → ME
19
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2001-11-29 ~ 2006-09-28
IIF 21 - Director → ME
20
52c Borough High Street, London
Active Corporate (13 parents)
Officer
2005-05-24 ~ 2006-03-22
IIF 18 - Secretary → ME