1
69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2002-09-23 ~ dissolvedIIF 36 - Director → ME
2
TITCHFIELD ENGINEERING LTD - 2013-10-23
Gallaghers Chartered Accountants, 69-85 Tabernacle Street 2nd Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolvedIIF 41 - Director → ME
3
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Cash at bank and in hand (Company account)
400 GBP2024-03-31
Officer
2018-07-19 ~ nowIIF 10 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,890 GBP2024-03-31
Officer
2018-07-19 ~ nowIIF 9 - Director → ME
5
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-103,309 GBP2024-03-31
Officer
2012-05-10 ~ nowIIF 12 - Director → ME
Person with significant control
2017-05-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
179,579 GBP2024-03-31
Officer
2013-04-22 ~ nowIIF 34 - Director → ME
8
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Brook Point, 1412-1420 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 3 - Director → ME
2008-02-01 ~ dissolvedIIF 45 - Secretary → ME
10
2nd Floor 69-85 Tabernacle Street, LondonDissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 1 - Director → ME
11
Media House, Sopers Road, Cuffley, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,552,883 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 8 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
12
OUTWATCH UK LIMITED - 2024-09-03
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
F.S. DISPLAYS LIMITED - 1990-06-13
F.S. SIGNS LIMITED - 1985-07-24
FORECOURT SUPPORT LIMITED - 1984-03-09
69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolvedIIF 35 - Director → ME
14
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
8,110 GBP2022-08-01 ~ 2023-07-31
Officer
2015-07-21 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,560,875 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SOPERS HOUSE LLP - 2023-03-21
MEDIA HOUSE (CUFFLEY) LLP - 2021-03-10
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2020-02-06 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2020-02-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
17
TITCHFIELD LIMITED - 2015-08-16
TCP CONSTRUCTION LIMITED - 2014-10-06
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolvedIIF 30 - Director → ME
18
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Officer
2006-11-13 ~ dissolvedIIF 39 - Director → ME
19
TITCHFIELD SUPPLIES LIMITED - 2000-06-15
69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2001-08-23 ~ dissolvedIIF 32 - Director → ME
20
DRAFTSHIELD LIMITED - 1995-07-04
4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (2 parents)
Officer
1997-10-06 ~ dissolvedIIF 42 - Director → ME
21
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-09 ~ nowIIF 13 - Director → ME
22
Media House Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Officer
2006-11-13 ~ dissolvedIIF 38 - Director → ME
23
BRUNT MEDIA LTD - 2020-07-04
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,063,165 GBP2024-03-31
Officer
2013-01-21 ~ nowIIF 33 - Director → ME
24
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolvedIIF 29 - LLP Designated Member → ME
25
2nd Floor 69-85 Tabernacle Street, LondonDissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
26
TITCHFIELD GRAPHICS LIMITED - 2014-10-06
OUT OF HOME MEDIA LIMITED - 2011-01-24
BLIND RENAISSANCE LIMITED - 2008-10-23
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
84,064 GBP2023-10-01 ~ 2024-03-31
Officer
2011-01-11 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
REGAL BLUE POOLS LIMITED - 2024-08-14
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,706 GBP2024-03-31
Officer
2024-04-10 ~ nowIIF 16 - Director → ME
28
1st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
226,193 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
KING MEDIA ENTERPRISES LTD - 2016-02-08
KM NEWCO LIMITED - 2013-04-29
16 Wetherby Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2016-09-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
30
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolvedIIF 37 - Director → ME
31
First Floor Gallery Court 28 Arcadia Avenue, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,238 GBP2024-03-31
Officer
2019-04-26 ~ nowIIF 19 - Director → ME