1
VENUE SOLUTIONS HOLDINGS PLC - 2009-12-22
38 Upper Brook Street, Mayfair, LondonDissolved Corporate (1 parent)
Officer
2005-12-12 ~ 2006-09-27IIF 9 - Director → ME
2
WINCHESTER BEEP LIMITED - 2005-02-15
BRONZEONE LIMITED - 2000-06-30
151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2000-06-23 ~ 2001-11-26IIF 15 - Director → ME
2000-06-23 ~ 2001-11-26IIF 35 - Secretary → ME
3
WINCHESTER HEARTBREAKERS LIMITED - 2005-02-15
RUBYTWO LIMITED - 2000-05-22
151 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2000-05-15 ~ 2001-11-26IIF 13 - Director → ME
2000-05-15 ~ 2001-11-26IIF 27 - Secretary → ME
4
WINCHESTER JELLABIES LIMITED - 2005-02-15
THE BIG GARAGE LIMITED - 1998-07-06
151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1999-08-09 ~ 2001-11-26IIF 3 - Director → ME
1999-08-09 ~ 2001-11-26IIF 30 - Secretary → ME
5
WINCHESTER (MUGGERS) LIMITED - 2005-02-15
CHANNEL TEN LIMITED - 1998-07-22
151 Shaftesbury Avenue, London, EnglandDissolved Corporate (4 parents)
Officer
1999-08-09 ~ 2001-11-26IIF 14 - Director → ME
1999-08-09 ~ 2001-11-26IIF 31 - Secretary → ME
6
WINCHESTER MUSIC LIMITED - 2005-02-15
WINCHESTER (MUSIC) LIMITED - 1994-06-20
QUAIN LIMITED - 1994-04-14
151 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1999-08-09 ~ 2001-11-26IIF 7 - Director → ME
1999-08-09 ~ 2001-11-26IIF 20 - Secretary → ME
7
WINCHESTER PICTURES LIMITED - 2005-02-15
151 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1999-08-09 ~ 2001-11-26IIF 6 - Director → ME
1999-08-09 ~ 2001-11-26IIF 24 - Secretary → ME
8
WINCHESTER PRODUCTIONS LIMITED - 2005-02-15
WINCHESTER ENTERTAINMENT LIMITED - 1997-11-07
WINCHESTER MEDIA LIMITED - 1993-05-10
HONDESH LIMITED - 1993-03-30
151 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1999-08-09 ~ 2001-11-26IIF 12 - Director → ME
1999-08-09 ~ 2001-11-26IIF 25 - Secretary → ME
9
WINCHESTER (RAINBOW) LIMITED - 2005-02-15
JARD LIMITED - 1994-04-15
151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1999-08-09 ~ 2001-11-26IIF 10 - Director → ME
1999-08-09 ~ 2001-11-26IIF 28 - Secretary → ME
10
WINCHESTER (THE SEA CHANGE) LIMITED - 2005-02-15
ROSDON LIMITED - 1997-06-18
151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1999-08-09 ~ 2001-11-26IIF 8 - Director → ME
1999-08-09 ~ 2001-11-26IIF 21 - Secretary → ME
11
WINCHESTER FILM DISTRIBUTION LIMITED - 2005-02-15
151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2000-10-31 ~ 2001-11-26IIF 5 - Director → ME
2000-10-31 ~ 2001-11-26IIF 32 - Secretary → ME
12
WINCHESTER (WHEELS) LTD - 2005-02-15
MERIDIAN GROUP LIMITED - 2000-04-17
RADIANTSOFT LIMITED - 1991-01-15
151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1999-08-09 ~ 2001-11-26IIF 23 - Secretary → ME
13
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2006-10-11 ~ 2009-10-22IIF 34 - Secretary → ME
14
CONTENT MEDIA CORPORATION WORLDWIDE LIMITED - 2017-09-19
CONTENT MEDIA CORPORATION LIMITED - 2015-02-24
CONTENT MEDIA CORPORATION PLC - 2012-07-30
CONTENTFILM PLC - 2011-03-14
WINCHESTER ENTERTAINMENT PLC - 2004-03-26
WINCHESTER MULTIMEDIA PLC - 1997-11-07
FAIRBOALT LIMITED - 1993-11-23
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents, 18 offsprings)
Officer
1999-07-22 ~ 2001-11-26IIF 2 - Director → ME
1999-07-22 ~ 2001-11-26IIF 22 - Secretary → ME
15
CONTENT MEDIA CORPORATION INTERNATIONAL LIMITED - 2017-09-19
CONTENTFILM INTERNATIONAL LIMITED - 2011-03-14
WINCHESTER FILM & TELEVISION SALES LIMITED - 2004-12-23
PRIME SITES ADVERTISING (NW) LIMITED - 1996-02-20
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1999-08-01 ~ 2001-11-26IIF 11 - Director → ME
1999-08-01 ~ 2001-11-26IIF 29 - Secretary → ME
16
The London Office First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
287,017 GBP2023-12-31
Officer
2011-02-16 ~ 2013-01-14IIF 41 - Director → ME
17
Sia House, 2 Trueman Place, Oldbrook, Milton KeynesActive Corporate (8 parents)
Officer
2006-12-21 ~ 2010-01-21IIF 38 - Director → ME
18
Sia House 2 Trueman Place, Oldbrook, Milton KeynesActive Corporate (12 parents, 1 offspring)
Officer
2002-11-09 ~ 2009-11-03IIF 39 - Director → ME
19
TANGIBAL VENTURES LIMITED - 2012-08-13
Ground Floor 44-46 Whitfield Street, LondonDissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2013-01-14IIF 42 - Director → ME
2009-12-09 ~ 2013-01-14IIF 16 - Secretary → ME
20
3rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2009-12-09 ~ 2013-01-14IIF 43 - Director → ME
2009-12-09 ~ 2013-01-14IIF 17 - Secretary → ME
21
151 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2001-06-08 ~ 2001-11-26IIF 4 - Director → ME
2001-06-08 ~ 2001-11-26IIF 26 - Secretary → ME
22
THE WORKS TSC LTD. - 2011-08-10
SALES CONSORTIUM LIMITED(THE) - 2001-08-02
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Officer
1996-01-24 ~ 1999-06-30IIF 1 - Director → ME
23
TANGIBAL MEDIA LIMITED - 2014-10-03
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)
Officer
2011-11-28 ~ 2013-01-14IIF 44 - Director → ME
2011-11-28 ~ 2013-01-14IIF 19 - Secretary → ME
24
TANGIBAL GROUP PLC - 2014-03-31
TANGIBAL GROUP LIMITED - 2009-11-13
TANGIBAL LIMITED - 2009-11-13
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)
Officer
2009-10-14 ~ 2013-01-14IIF 45 - Director → ME
2012-04-04 ~ 2013-01-14IIF 18 - Secretary → ME
25
20 Dawes Road, London, EnglandActive Corporate (4 parents)
Current Assets (Company account)
44,694 GBP2024-03-31
Person with significant control
2017-04-03 ~ 2018-05-17IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
26
ABLEWOOD LIMITED - 2002-10-16
36 Emlyn Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,503 GBP2024-06-30
Officer
2002-07-04 ~ 2021-06-03IIF 33 - Secretary → ME