1
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents)
Officer
2025-03-04 ~ nowIIF 22 - director → ME
2
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2025-03-03 ~ nowIIF 23 - director → ME
3
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2025-03-03 ~ nowIIF 21 - director → ME
4
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents, 11 offsprings)
Equity (Company account)
7,948,170 GBP2023-12-31
Officer
2011-08-03 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
5
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-148,514 GBP2023-12-31
Officer
2016-12-15 ~ nowIIF 35 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 10 - Has significant influence or control → OE
6
19th Floor 1 Westfield Avenue, London, EnglandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
0.01 GBP2022-12-31
Officer
2020-09-18 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 5 - Has significant influence or control → OE
7
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-11,392,783 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 43 - director → ME
8
19th Floor 1 Westfield Avenue, Stratford, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-07-22 ~ nowIIF 16 - director → ME
9
19th Floor 1 Westfield Avenue, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-06-17 ~ nowIIF 27 - director → ME
Person with significant control
2020-06-17 ~ nowIIF 6 - Has significant influence or control → OE
10
19th Floor 1 Westfield Avenue, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-01-12 ~ nowIIF 28 - director → ME
11
19th Floor 1 Westfield Avenue, London, EnglandCorporate (1 parent, 16 offsprings)
Equity (Company account)
-1,690 GBP2023-12-31
Officer
2020-02-10 ~ nowIIF 39 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
12
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-06-18 ~ nowIIF 32 - director → ME
13
19th Floor 1 Westfield Avenue, London, EnglandCorporate (3 parents, 11 offsprings)
Equity (Company account)
-2,326,332 GBP2023-12-31
Officer
2020-01-09 ~ nowIIF 34 - director → ME
Person with significant control
2020-01-09 ~ nowIIF 12 - Has significant influence or control → OE
14
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents)
Officer
2025-04-01 ~ nowIIF 20 - director → ME
15
KX MEDIA CAPITAL LIMITED - 2021-11-11
19th Floor 1 Westfield Avenue, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-404,572 GBP2021-12-31
Officer
2019-12-02 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 14 - Has significant influence or control → OE
16
19th Floor 1 Westfield Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2023-03-07 ~ dissolvedIIF 29 - director → ME
17
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 24 - director → ME
18
19th Floor 1 Westfield Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2022-06-10 ~ dissolvedIIF 30 - director → ME
19
19th Floor 1 Westfield Avenue, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 36 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 11 - Has significant influence or control → OE
20
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Total liabilities (Company account)
149,133 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 15 - director → ME
Person with significant control
2022-01-04 ~ nowIIF 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
21
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Officer
2024-03-29 ~ nowIIF 42 - director → ME
22
1 Vicarage Lane, London, EnglandDissolved corporate (2 parents)
Officer
2010-01-27 ~ dissolvedIIF 40 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
23
19th Floor 1 Westfield Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2023-07-27 ~ dissolvedIIF 31 - director → ME
24
19th Floor 1 Westfield Avenue, London, United KingdomDissolved corporate (3 parents)
Officer
2022-11-29 ~ dissolvedIIF 25 - director → ME
25
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-384,383 GBP2023-12-31
Officer
2019-07-23 ~ nowIIF 19 - director → ME
Person with significant control
2019-07-23 ~ nowIIF 4 - Has significant influence or control → OE