1
ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
ABEKAS COX LIMITED - 1988-02-09
MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 14 - Director → ME
2
13 Doverfield Road, Guildford, Surrey
Active Corporate (1 parent)
Officer
2014-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
3
BACK OFFICE PROJECTS LIMITED
- now 07023073FIZZ PEOPLE LIMITED
- 2009-12-03
07023073 90 St. Margarets Road, Stanstead Abbotts, Ware, Hertfordshire, England
Active Corporate (5 parents)
Officer
2009-09-18 ~ 2010-04-12
IIF 22 - Director → ME
2009-09-18 ~ 2010-04-12
IIF 20 - Secretary → ME
4
CARLTONCO ONE LIMITED - 1989-09-04
FSL PUBLICATIONS LIMITED - 1986-02-12
CARLTON NEWSLETTER LIMITED - 1983-10-04
LEGIBUS 275 LIMITED - 1983-01-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2002-06-27 ~ 2004-04-30
IIF 2 - Director → ME
5
CARLTONCO 103
03307790 03800366, 03799828, 03306371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-05 ~ 2004-04-30
IIF 17 - Director → ME
6
CARLTONCO 99 LIMITED
- now 01507507 03799828, 04159213, 04842712Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 10 - Director → ME
7
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED - 1995-08-10
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 13 - Director → ME
8
CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
COMPUTER DISPLAYS LIMITED - 1984-05-18
TREBLEWEDGE LIMITED - 1982-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 8 - Director → ME
9
CARLTONCO SEVENTEEN LIMITED
- now 01601979SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 11 - Director → ME
10
60 Great Portland Street, London, England
Active Corporate (171 parents, 3 offsprings)
Officer
2011-08-01 ~ 2012-06-30
IIF 19 - LLP Member → ME
11
IAC SEARCH & MEDIA UK LTD - now
ASK JEEVES INTERNET LIMITED - 2006-02-23
CARLTON & GRANADA INTERNET LIMITED
- 2002-03-21
03863847COPYCHANGE LIMITED - 1999-11-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2001-10-22 ~ 2002-03-06
IIF 9 - Director → ME
12
ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18
01203855 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 7 - Director → ME
13
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842875, 04842712, 03306371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2003-07-04 ~ 2004-04-30
IIF 15 - Director → ME
14
ITV PRODUCTIONS LIMITED - now
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18
01153537 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents, 20 offsprings)
Officer
2001-08-31 ~ 2004-04-30
IIF 16 - Director → ME
15
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 12 - Director → ME
16
MACHINERY SOLUTIONS&CONSULTANTS LIMITED - now
ANP ACCOUNTING SERVICES LIMITED
- 2010-01-03
05231190 19 Gaynesford Way, Tongham, Farnham, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-15 ~ 2009-10-21
IIF 3 - Director → ME
17
MOVING PICTURE COMPANY FILMS LIMITED
- now 01688189SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 18 - Director → ME
18
Puttenham, Surrey
Active Corporate (81 parents)
Officer
2017-01-09 ~ 2020-09-07
IIF 5 - Director → ME
2008-03-31 ~ 2015-12-16
IIF 6 - Director → ME
2025-03-21 ~ now
IIF 1 - Director → ME