1
ABLEMARGIN LIMITED - 1988-05-12
Loscoe Close, Normanton Industrial Estate, West Yorkshire
Active Corporate (37 parents)
Equity (Company account)
6,753,469 GBP2024-09-30
Officer
2001-11-12 ~ 2004-03-31
IIF 20 - Director → ME
2
ANNA BABBLE LIMITED - now
BOATSHOP24 LIMITED - 2021-01-21
MARINE TRADER MEDIA LTD
- 2007-11-28
01843911FREEDOM HOUSE PUBLISHING COMPANY LIMITED - 2001-03-19
TRIMALANE SERVICES LIMITED - 1985-04-15
Friday Media Group Ltd, 80 East Street, Brighton, England
Dissolved Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-01-31
Officer
2001-11-12 ~ 2004-03-31
IIF 17 - Director → ME
3
AUTO TRADER HOLDING LIMITED - now
AUTO TRADER GROUP LIMITED - 2015-02-13
TRADER MEDIA GROUP LIMITED - 2014-03-07
TRADER MEDIA INVESTMENTS LIMITED
- 2008-02-07
04768833GMG AUTO TRADER GROUP LIMITED
- 2004-02-06
047688332215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
1 Tony Wilson Place, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2003-11-20 ~ 2004-03-31
IIF 4 - Director → ME
4
AUTO TRADER HOLLAND LIMITED
- now 02982126INHOCO 367 LIMITED - 1994-11-03
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (17 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 18 - Director → ME
5
AUTO TRADER LIMITED - now
AUTO TRADER HOLDINGS LIMITED - 2000-06-15
3155TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-03-09
1 Tony Wilson Place, Manchester, England
Active Corporate (32 parents, 7 offsprings)
Officer
2001-11-12 ~ 2004-03-31
IIF 3 - Director → ME
6
COMCAP LTD - now
RAY POWELL LIMITED
- 2005-06-15
00157660 75 Horseshoe Crescent, Shoeburyness, Southend-on-sea
Dissolved Corporate (27 parents)
Equity (Company account)
33,700 GBP2021-12-31
Officer
1996-01-29 ~ 1997-12-31
IIF 59 - Director → ME
1996-02-23 ~ 1997-12-31
IIF 67 - Secretary → ME
7
TELEVISION MOBILE LIMITED - 1983-06-03
C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
Active Corporate (17 parents)
Equity (Company account)
-938,000 GBP2024-12-31
Officer
2009-05-18 ~ 2009-07-02
IIF 48 - Director → ME
8
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2009-03-09 ~ 2009-06-18
IIF 40 - Director → ME
9
DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
ESPRESSO GROUP LIMITED
- 2014-09-01
04075079ESPRESSO BROADBAND LIMITED - 2009-02-12
ESPRESSO NEWCO LIMITED - 2000-09-21
9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
Active Corporate (47 parents, 2 offsprings)
Officer
2009-03-09 ~ 2009-06-18
IIF 39 - Director → ME
10
DISCOVERY EDUCATION EUROPE LIMITED - now
ESPRESSO EDUCATION LIMITED
- 2014-09-01
03261277ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
9 Palace Yard Mews, Bath, England
Active Corporate (40 parents, 1 offspring)
Officer
2009-03-09 ~ 2009-06-18
IIF 41 - Director → ME
11
NEWINCCO 852 LIMITED - 2008-06-06
200 Gray's Inn Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-16 ~ 2009-07-02
IIF 52 - Director → ME
12
6 Anglers Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-03-09 ~ 2009-06-18
IIF 38 - Director → ME
13
STONEBRIDGE FACILITIES (U.K.) LIMITED
- 2011-04-14
03001938 Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-03 ~ 2013-03-07
IIF 7 - Director → ME
14
14 Firecrest Road, Basingstoke, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2005-07-05 ~ dissolved
IIF 11 - Director → ME
2005-07-05 ~ 2009-03-31
IIF 62 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
15
FRONTIER MEDEX GROUP LIMITED
- now 07438643EXPLORATION LOGISTICS HOLDINGS LIMITED
- 2011-04-12
07438643PIMCO 2891 LIMITED - 2010-11-15
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-11-23 ~ dissolved
IIF 44 - Director → ME
2011-12-19 ~ 2013-03-07
IIF 81 - Secretary → ME
16
FRONTIER MEDEX UK LIMITED
- now 07445571EXPLORATION LOGISTICS BIDCO LIMITED
- 2011-05-11
07445571 Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2013-03-07
IIF 37 - Director → ME
17
FRONTIER MEDICAL SERVICES LIMITED
03425366 Building 8 Suite 8-31, Vantage Point Business Village, Mitcheldean, Gloucestershire Gl170dd
Dissolved Corporate (11 parents)
Officer
2011-03-07 ~ 2013-03-07
IIF 8 - Director → ME
18
GMG (TME) LIMITED - now
TRADER MEDIA EQUITY LIMITED
- 2008-02-01
04829505GMG AUTO TRADER INVESTMENT LIMITED
- 2004-02-06
048295052217TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-05
68164, Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2003-11-20 ~ 2004-03-31
IIF 22 - Director → ME
19
GMG INVESTCO 2 LIMITED - now
GMG AUTO TRADER LIMITED
- 2014-06-23
03673138INHOCO 848 LIMITED - 1999-09-16
92 London Street, Reading, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-20 ~ 2004-03-31
IIF 33 - Director → ME
2004-01-19 ~ 2004-03-31
IIF 64 - Secretary → ME
20
GMG INVESTCO 3 LIMITED - now
GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
GMG (TMG) LIMITED - 2014-03-20
GMG AUTO TRADER HOLDINGS LIMITED
- 2004-02-06
047688402214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
Kings Place, 90 York Way, London, England, England
Active Corporate (28 parents)
Officer
2003-11-20 ~ 2004-03-31
IIF 23 - Director → ME
2004-01-16 ~ 2004-03-31
IIF 63 - Secretary → ME
21
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (21 parents)
Officer
2002-02-22 ~ 2004-03-31
IIF 21 - Director → ME
2002-05-20 ~ 2002-11-19
IIF 66 - Secretary → ME
22
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-01
IIF 47 - Director → ME
23
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2008-07-31 ~ 2009-07-02
IIF 6 - Director → ME
24
C/o Tlt Solicitors Montgomery House, 3rd And 4th Floor, 29 - 31 Montgomery Street, Belfast, Northern Ireland
Dissolved Corporate (19 parents)
Officer
1991-06-30 ~ 2004-03-29
IIF 19 - Director → ME
25
IRONGLOVE LIMITED - now
AUTO TRADER SYSTEMS LIMITED - 2000-06-16
IRONGLOVE LIMITED - 1996-03-12
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (23 parents)
Officer
2002-02-22 ~ 2004-03-31
IIF 29 - Director → ME
26
200 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2009-03-20 ~ 2009-07-02
IIF 51 - Director → ME
27
ITNARCHIVE.COM LIMITED - 2000-02-22
DIPLEMA 433 LIMITED - 1999-10-26
200 Grays Inn Road, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-5,623,935 GBP2023-12-31
Officer
2008-07-18 ~ 2009-07-02
IIF 73 - Director → ME
28
NEWINCCO 569 LIMITED - 2006-07-24
200 Gray's Inn Road, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-05-18 ~ 2009-07-02
IIF 49 - Director → ME
29
ITN INTERNATIONAL LIMITED
- now 02409274DIPLEMA 197 LIMITED - 1989-08-25
200 Gray's Inn Road, London
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-05-18 ~ 2009-07-02
IIF 2 - Director → ME
30
ITN NEWS CHANNEL (FINANCE) LIMITED
- now 04214822NEWINCCO 43 LIMITED - 2001-07-02
200 Grays Inn Road, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-05-18 ~ 2009-07-02
IIF 46 - Director → ME
31
ITN PRODUCTIONS LIMITED - now
NEWINCCO 549 LIMITED - 2006-06-15
200 Gray's Inn Road, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-05-18 ~ 2009-07-02
IIF 53 - Director → ME
32
ITN RADIO INVESTMENTS LIMITED - now
DIPLEMA 204 LIMITED - 1989-11-01
C/o Independent Television News, Limited, 200 Gray's Inn Road, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-03-10 ~ 2009-07-02
IIF 57 - Director → ME
33
NEWINCCO 550 LIMITED - 2006-06-15
200 Gray's Inn Road, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-05-18 ~ 2009-07-02
IIF 56 - Director → ME
34
C/o Independent Television News, Ltd, 200 Gray's Inn Road, London
Active Corporate (16 parents)
Equity (Company account)
-726,000 GBP2024-12-31
Officer
2009-05-18 ~ 2009-07-02
IIF 54 - Director → ME
35
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
1993-06-07 ~ 1995-05-31
IIF 76 - Director → ME
36
LIBERTY FABRIC LIMITED - now
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23
00162351 210-220 Regent Street Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-04-06 ~ 2000-08-31
IIF 42 - Director → ME
1998-09-12 ~ 2000-08-31
IIF 61 - Secretary → ME
37
LIBERTY INVESTMENT LIMITED
- now 03584029ASPECTSHOT LIMITED
- 1998-08-06
03584029 210-220 Regent Street Mayfair, London
Active Corporate (21 parents)
Officer
1998-07-17 ~ 2000-08-31
IIF 34 - Director → ME
1998-07-17 ~ 2000-08-31
IIF 71 - Secretary → ME
38
LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24
02082151BATH COLLECTION LIMITED(THE) - 1994-02-24
210-220 Regent Street Mayfair, London
Active Corporate (27 parents)
Officer
1998-04-06 ~ 2000-08-31
IIF 43 - Director → ME
1998-09-01 ~ 2000-08-31
IIF 65 - Secretary → ME
39
LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06
00042342 210-220 Regent Street Mayfair, London
Active Corporate (46 parents, 2 offsprings)
Officer
1998-03-06 ~ 2000-08-31
IIF 55 - Director → ME
1998-09-03 ~ 2000-08-31
IIF 60 - Secretary → ME
40
New Banks Fee, Longborough, Moreton In Marsh, Gloucestershire
Active Corporate (20 parents)
Officer
2012-05-08 ~ 2021-08-31
IIF 58 - Director → ME
41
MC119 LIMITED - 2000-06-15
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-03-02 ~ 2013-03-07
IIF 35 - Director → ME
42
MIDLAND AUTO TRADER LIMITED
- now 01668331MIDLAND AUTOMART LIMITED - 1995-06-23
MIDLAND MOTOR MART LIMITED - 1983-09-08
ONE HUNDRED AND FIFTY EIGHTH SHELF TRADING COMPANY LIMITED - 1983-02-09
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (26 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 15 - Director → ME
43
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-27 ~ dissolved
IIF 36 - Director → ME
44
4th Floor, Abbey House, Booth Street, Manchester
Liquidation Corporate (5 parents)
Officer
2011-11-25 ~ 2012-11-30
IIF 45 - Director → ME
2011-12-17 ~ 2012-11-30
IIF 80 - Secretary → ME
45
SAFELANE GLOBAL LIMITED - now
DYNASAFE MINETECH LIMITED - 2018-10-01
MINETECH INTERNATIONAL LIMITED
- 2015-07-23
03431843MINETECH GROUP LIMITED - 2007-05-23
MINETECH INTERNATIONAL LIMITED - 2004-05-14
RESOLUTE SECURITY LIMITED - 2001-06-22
Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2010-11-01 ~ 2012-11-30
IIF 9 - Director → ME
46
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
~ 1993-06-22
IIF 77 - Director → ME
~ 1993-06-22
IIF 78 - Secretary → ME
47
BASYS AUTOMATION SYSTEMS LIMITED - 1992-06-16
BASYS INTERNATIONAL LIMITED - 1991-05-31
C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-05-18 ~ 2009-07-02
IIF 50 - Director → ME
48
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
~ 1993-07-06
IIF 75 - Director → ME
~ 1993-07-06
IIF 79 - Secretary → ME
49
TNT PUBLISHING LIMITED - now
TRADER MEDIA (TNT) LIMITED
- 2008-03-04
03948613MANTISFLOW LIMITED
- 2002-07-22
03948613EASTHEMP LIMITED - 2000-04-10
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2002-03-08 ~ 2004-03-31
IIF 31 - Director → ME
50
TRADER MEDIA (EARLS COURT) GROUP LIMITED - now
TRADER MEDIA (TNT) GROUP LIMITED
- 2008-03-19
03944057MANTISFLOW GROUP LIMITED
- 2002-07-22
03944057DMWSL 294 LIMITED - 2000-04-03
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (20 parents)
Officer
2002-03-08 ~ 2004-03-31
IIF 32 - Director → ME
51
TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED - now
TRADER MEDIA (TNT) HOLDINGS LIMITED
- 2008-03-19
03943514MANTISFLOW HOLDINGS LIMITED
- 2002-07-22
03943514DMWSL 295 LIMITED - 2000-04-03
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (21 parents)
Officer
2002-03-08 ~ 2004-03-31
IIF 25 - Director → ME
52
HURST CORPORATION LIMITED - 2000-06-15
HURST NEWCO 4 LIMITED - 1998-07-03
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (18 parents)
Officer
2001-06-30 ~ 2004-03-31
IIF 30 - Director → ME
2001-06-30 ~ 2002-11-19
IIF 70 - Secretary → ME
53
2219TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-09
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (21 parents)
Officer
2003-09-10 ~ 2004-03-31
IIF 24 - Director → ME
54
TRADER MEDIA FINANCE LIMITED
- now 03591656TRADER MEDIA FINANCE PLC
- 2003-09-26
03591656HURST GROUP PLC - 2000-06-16
HURST NEWCO 3 PLC - 1998-07-02
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (16 parents)
Officer
2001-06-30 ~ 2004-03-31
IIF 27 - Director → ME
2001-06-30 ~ 2002-11-19
IIF 68 - Secretary → ME
55
HURST PUBLISHING GROUP LIMITED - 2000-05-25
HURST NEWCO 1 LIMITED - 1998-07-02
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (24 parents)
Officer
2001-06-30 ~ 2004-03-31
IIF 28 - Director → ME
2001-06-30 ~ 2003-12-02
IIF 69 - Secretary → ME
56
TRADER MEDIA GROUP HOLDINGS LIMITED
- now 03591323HURST PUBLISHING HOLDINGS LIMITED - 2000-06-15
HURST NEWCO 2 LIMITED - 1998-07-03
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (16 parents)
Officer
2001-06-30 ~ 2004-03-31
IIF 26 - Director → ME
2001-06-30 ~ 2002-11-19
IIF 72 - Secretary → ME
57
TRADER MEDIA HOLDINGS LIMITED
- now 01279747HURST PUBLISHING LIMITED - 2000-06-15
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (21 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 14 - Director → ME
58
TRADER MEDIA LIMITED - now
HURST PUBLISHING (SHEFFIELD) LTD
- 2006-12-21
03250024THE SHEFFIELD JOURNAL LIMITED - 1998-12-22
SQUARECATCH LIMITED - 1996-10-02
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (24 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 16 - Director → ME
59
TRADER PUBLISHING LIMITED - now
AUTO TRADER LIMITED - 2014-03-10
INTRO MAGAZINES LIMITED - 1994-07-11
INHOCO 289 LIMITED - 1994-01-13
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (29 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 13 - Director → ME
60
UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED - now
FRONTIER MEDEX LIMITED
- 2017-03-31
01987495EXPLORATION LOGISTICS GROUP LIMITED
- 2011-07-05
01987495EXPLORATION LOGISTICS GROUP PLC
- 2010-12-15
01987495EXPLORATION LOGISTICS LIMITED - 1997-12-10
SWIFT 1750 LIMITED - 1986-04-16
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire
Active Corporate (33 parents)
Officer
2010-11-01 ~ 2013-03-16
IIF 10 - Director → ME
61
VISUAL VOODOO FILMS LIMITED
- now 03864639DIPLEMA 441 LIMITED - 1999-11-29
200 Grays Inn Road, London
Active Corporate (14 parents)
Equity (Company account)
-344,961 GBP2024-12-31
Officer
2009-03-10 ~ 2009-07-02
IIF 1 - Director → ME
62
Unit 6 Thatcham Business Village, Colthrop Lane, Thatcham, Berkshire
Active Corporate (24 parents)
Officer
2001-11-12 ~ 2004-03-31
IIF 12 - Director → ME
63
YCRA MANAGEMENT SERVICES LIMITED
03570726 Unit 4, Anvil Court, Denmark Street, Wokingham, England
Active Corporate (36 parents)
Equity (Company account)
132,886 GBP2024-03-25
Officer
2004-05-11 ~ 2005-04-19
IIF 5 - Director → ME