1
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
1996-09-02 ~ 1999-12-10IIF 31 - Director → ME
2
CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1996-09-02 ~ 1999-12-10IIF 30 - Director → ME
3
SCREEN ADVERTISING ASSOCIATION LIMITED (THE) - 1979-12-31
3rd Floor 350 Euston Road, Regents Place, LondonActive Corporate (8 parents)
Equity (Company account)
75,273 GBP2023-12-31
Officer
1996-09-02 ~ 1999-09-30IIF 27 - Director → ME
4
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2020-04-06 ~ 2020-06-15IIF 15 - Director → ME
5
3 More London Riverside, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,473 GBP2020-09-30
Officer
2015-09-25 ~ 2018-02-22IIF 18 - Director → ME
6
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1995-04-10 ~ 1996-08-30IIF 24 - Director → ME
7
INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
24-28 Bloomsbury Way, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2005-05-16 ~ 2005-09-30IIF 25 - Director → ME
8
INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
CHEMEX INTERNATIONAL PLC - 1988-10-03
ASYNCT PLC - 1987-08-10
Allan House, 10 John Princes Street, LondonDissolved Corporate (4 parents)
Officer
2005-05-16 ~ 2005-09-30IIF 26 - Director → ME
9
26 Worsley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1997-11-01 ~ 1998-07-29IIF 29 - Director → ME
10
DE FACTO 1997 LIMITED - 2012-12-19
C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,927,809 GBP2019-12-31
Officer
2017-07-19 ~ 2018-02-22IIF 23 - Director → ME
11
DE FACTO 1998 LIMITED - 2012-12-19
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,927,809 GBP2019-12-31
Officer
2017-07-19 ~ 2018-02-22IIF 21 - Director → ME
12
DE FACTO 1996 LIMITED - 2012-12-19
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,799,283 GBP2018-09-30
Officer
2017-07-19 ~ 2018-02-22IIF 22 - Director → ME
13
OUR STAR CLUB LIMITED - 2018-10-18
Ashcroft House, Meridian Business Park, LeicesterIn Administration Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-31,322,295 GBP2018-12-01 ~ 2019-11-30
Officer
2019-04-16 ~ 2020-01-13IIF 13 - Director → ME
14
OUR STAR CLUB GLOBAL LIMITED - 2018-10-18
Ashcroft House, Meridian Business Park, LeicesterIn Administration Corporate (4 parents)
Equity (Company account)
-17,343,193 GBP2019-11-30
Officer
2019-04-16 ~ 2020-01-13IIF 10 - Director → ME
15
OUR STAR CLUB MEDIA LIMITED - 2018-10-18
The Carriage House, Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2019-04-16 ~ 2020-01-13IIF 11 - Director → ME
16
OUR STAR CLUB TECHNOLOGY LIMITED - 2018-10-18
The Carriage House, Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2019-04-16 ~ 2020-01-13IIF 12 - Director → ME
17
209 Blackfriars Road, London, EnglandActive Corporate (10 parents)
Equity (Company account)
173,661 GBP2024-03-31
Officer
2000-06-18 ~ 2001-10-31IIF 28 - Director → ME
18
EDWIN DORAN TRAVEL LIMITED - 2010-09-01
EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
STEVTON (NO.427) LIMITED - 2008-10-03
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-02-25 ~ 2020-06-15IIF 16 - Director → ME
19
EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)
Officer
2020-02-25 ~ 2020-06-15IIF 17 - Director → ME
20
ON DEMAND GROUP LIMITED - 2013-03-11
C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-813,046 GBP2019-12-31
Officer
2015-09-25 ~ 2018-02-22IIF 20 - Director → ME
21
ON DEMAND MANAGEMENT LIMITED - 2013-03-11
YOUNGPACE LIMITED - 1994-11-17
3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,538,505 GBP2019-09-30
Officer
2015-09-25 ~ 2018-02-22IIF 19 - Director → ME