1
ACCOUNTANCY, BOOK-KEEPING & COMPUTER SERVICES LIMITED
- 1993-02-15
01263568GULWAY LIMITED - 1983-06-30
147 Hempstead Road, Watford, Hertfordshire
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 23 - Director → ME
2023-01-30 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
ADVERTISING SALES RECRUITMENT BUSINESS LIMITED(THE)
- now 01524930THORMAY LIMITED - 1980-12-31
6 The Roughs, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolved
IIF 4 - Secretary → ME
3
BILLET COURT (BERKHAMSTED) MANAGEMENT COMPANY LIMITED
01271540 147 Hempstead Road, Watford
Active Corporate (18 parents)
Officer
(before 1991-08-14) ~ now
IIF 3 - Secretary → ME
4
147 Hempstead Road, Watford, Hertfordshire
Active Corporate (9 parents)
Officer
1999-09-30 ~ now
IIF 5 - Secretary → ME
5
CARRERAS LATHANE PROPERTY LTD
- now 02021260CARRERAS LATHANE TRAINING LTD - 1999-06-22
MEDIA SALES TRAINING LTD - 1995-12-08
6 The Roughs, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 17 - Secretary → ME
6
147 Hempstead Road, Watford, Herts
Active Corporate (10 parents)
Officer
2015-11-16 ~ now
IIF 20 - Director → ME
2008-12-27 ~ now
IIF 6 - Secretary → ME
7
EARNINGS RELATED SERVICES LIMITED
- 1993-12-06
01441926PAYROLL SERVICES (WATFORD) LIMITED
- 1993-02-04
01441926 42 The Elms, Warfield Park, Bracknell, Berkshire
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 1996-04-01
IIF 14 - Director → ME
1993-09-22 ~ 1996-04-01
IIF 1 - Secretary → ME
8
Suite 7 Meridian House, 62 Station Road, North Chingford, London, England
Active Corporate (6 parents)
Officer
1993-02-17 ~ 2012-04-30
IIF 9 - Secretary → ME
9
Yule House, 26 Kew Gardens Road, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2001-01-16 ~ dissolved
IIF 13 - Secretary → ME
10
FUNDAMENTAL ENTERTAINMENT & TV LIMITED
03038943 147 Hempstead Road, Watford, Hertfordshire
Active Corporate (9 parents)
Officer
1999-03-01 ~ now
IIF 24 - Director → ME
1999-03-01 ~ now
IIF 10 - Secretary → ME
11
First Floor, 677 High Road, London
Active Corporate (8 parents)
Officer
1996-07-18 ~ 2001-03-20
IIF 16 - Secretary → ME
12
147 Hempstead Road, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
2004-08-01 ~ now
IIF 8 - Secretary → ME
13
MEDIA COMMUNICATION ASSOCIATES LIMITED
05883783 14 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-21 ~ 2011-07-31
IIF 7 - Secretary → ME
14
4 Kedington Road, Sturmer, Haverhill, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-03-01 ~ 2011-08-01
IIF 21 - Director → ME
15
147 Hempstead Road, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2019-04-20 ~ dissolved
IIF 25 - Director → ME
2007-06-06 ~ dissolved
IIF 2 - Secretary → ME
16
PRIME MEDIA INTERNATIONAL LIMITED
03835172 14 Hanover Square, London, England
Active Corporate (9 parents)
Officer
1999-09-02 ~ 2020-03-22
IIF 11 - Secretary → ME
17
Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (21 parents)
Officer
1997-03-16 ~ 1997-09-03
IIF 15 - Director → ME
18
J E COMMUNICATIONS LIMITED
- 2004-11-30
04989231 147 Hempstead Road, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
2003-12-09 ~ now
IIF 22 - Director → ME
19
138-142 Strand, Strand Bridge House, London, England
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ 2012-09-05
IIF 19 - Secretary → ME
20
STONE'S THROW PRODUCTIONS LIMITED
- 2021-04-16
11776691MYTHWORLD BOOKS UK LIMITED
- 2019-11-05
11776691 7 The Woodlands, Amersham, Bucks, England
Active Corporate (3 parents)
Officer
2019-01-18 ~ 2021-04-19
IIF 26 - Director → ME
Person with significant control
2019-01-18 ~ 2021-04-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (20 parents)
Officer
2002-03-30 ~ 2013-07-01
IIF 12 - Secretary → ME