1
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2022-05-09 ~ dissolved
IIF 8 - Director → ME
2
WALLMEDE LIMITED - 1999-09-21
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2022-05-09 ~ dissolved
IIF 11 - Director → ME
3
FIINU BANK LIMITED - 2023-06-22
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
4,289,091 GBP2023-12-31
Officer
2023-12-31 ~ now
IIF 2 - Director → ME
4
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,346,962 GBP2023-12-31
Officer
2023-12-31 ~ now
IIF 3 - Director → ME
5
IMMEDIA BROADCASTING PLC - 2008-09-05
06336935NUBOR PLC - 2003-11-06
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
47,404,541 GBP2022-12-31
Officer
2017-04-11 ~ now
IIF 1 - Director → ME
6
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-1,007 GBP2023-12-31
Officer
2023-11-15 ~ now
IIF 4 - Director → ME
7
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 7 - Director → ME
8
IMMEDIA BROADCASTING TRUSTEES LIMITED
- 2022-05-19
04552356STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
CHARCO 1033 LIMITED - 2002-10-28
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-04 ~ now
IIF 5 - Director → ME
9
IMMEDIA TV LIMITED
- 2022-05-19
06546391 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2022-05-09 ~ dissolved
IIF 10 - Director → ME
10
40 Elizabeth Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 12 - Director → ME
11
40 Elizabeth Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
24,806 GBP2022-03-31
Officer
2016-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
THE CUBE GROUP OF COMPANIES LIMITED
03845864 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
576 GBP2021-12-31
Officer
2022-05-09 ~ dissolved
IIF 9 - Director → ME
13
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2022-05-09 ~ dissolved
IIF 6 - Director → ME