1
ASCENTIAL AMERICA HOLDINGS LIMITED - now
WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02
APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
NORTH LONDON NEWS LIMITED - 1992-04-16
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (36 parents)
Officer
1993-07-13 ~ 1994-09-23
IIF 27 - Secretary → ME
2
ASCENTIAL AMERICA LIMITED - now
EMAP AMERICA LIMITED - 2017-06-02
GARDEN NEWS LIMITED
- 1998-12-14
00234317 C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1994-09-23
IIF 28 - Secretary → ME
3
BAUER ADVERTISING LIMITED - now
EMAP ADVERTISING LIMITED - 2008-02-20
EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
EMAP ADVERTISING SALES LIMITED - 2000-02-08
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
1994-02-28 ~ 1994-09-23
IIF 29 - Secretary → ME
4
THE IMAGE FACILITY LIMITED
- 2000-05-17
02243048R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-10-31 ~ 2004-04-30
IIF 9 - Director → ME
5
CARLTON CONTENT HOLDINGS LIMITED - now
CARLTONCO 118 LIMITED
- 2005-03-08
04159249 03334266, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2001-02-13 ~ 2004-04-30
IIF 14 - Director → ME
6
CARLTON FOOD NETWORK LIMITED - now
TASTE NETWORK LIMITED - 2002-05-31
CARLTONCO 111 LIMITED
- 2000-11-21
03984490 03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 04842875, 04159256, 03800366, 03799828... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-05-02 ~ 2000-09-26
IIF 5 - Director → ME
7
CARLTON PRODUCTIONS LIMITED
- now 02972506CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-06-28 ~ 2004-04-30
IIF 11 - Director → ME
8
CARLTONCO 103
03307790 03334266, 04159249, 04159210, 03307773, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-01-27 ~ 2004-04-30
IIF 7 - Director → ME
9
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
2013-10-01 ~ 2015-06-30
IIF 22 - Secretary → ME
10
CINEWORLD CINEMAS LIMITED
- now 01915767UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
CANNON CINEMAS LIMITED - 1991-03-01
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 12 offsprings)
Officer
2013-10-01 ~ 2015-06-30
IIF 21 - Secretary → ME
11
CINEWORLD UK LIMITED - 2006-05-17
JAD 1 LIMITED - 2004-10-06
AUGUSTUS 2 LIMITED - 2004-08-24
Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2008-12-01 ~ 2015-06-30
IIF 20 - Secretary → ME
12
D & P PROPERTIES (PIMLICO) LIMITED
00742322 140 Tachbrook Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,564,532 GBP2025-03-31
Officer
2001-09-01 ~ now
IIF 1 - Director → ME
13
GB DIGITAL TELEVISION LIMITED
- 2000-06-20
03209058CARLTONCO NINETY-TWO LIMITED
- 1997-01-07
03209058 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-06-07 ~ 2004-04-30
IIF 16 - Director → ME
14
DX ELECTRONIC SERVICES LIMITED
- now 04779641STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2004-08-09 ~ 2006-09-25
IIF 18 - Secretary → ME
15
DX NETWORK SERVICES LIMITED
- now 05026914DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (45 parents, 3 offsprings)
Officer
2004-08-09 ~ 2006-09-25
IIF 19 - Secretary → ME
16
DX SERVICES LIMITED - now
DX SERVICES LIMITED
- 2004-08-17
05146074 Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-08-09 ~ 2006-09-25
IIF 35 - Secretary → ME
17
EAST MIDLANDS NEWSPAPERS LIMITED - now
PETERBOROUGH EVENING TELEGRAPH LIMITED - 1996-12-16
TRAFALGAR NEWSPAPERS LIMITED
- 1996-07-19
01588799STREETLIFE LIMITED - 1989-09-01
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-02-28 ~ 1994-09-23
IIF 24 - Secretary → ME
18
EMAP NETWORKS LIMITED - now
DELTA COLLECTION SERVICES (UK) LIMITED
- 2008-06-17
01812410TRINATION LIMITED - 1984-07-17
Greater London House, Hampstead Road, London
Dissolved Corporate (24 parents)
Officer
1994-02-28 ~ 1994-09-23
IIF 32 - Secretary → ME
19
EMAP TREASURY LIMITED - now
EMAP FINANCE LIMITED
- 1997-10-10
02900252 Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (26 parents)
Officer
1994-02-15 ~ 1994-05-04
IIF 30 - Secretary → ME
20
HEART OF ENGLAND NEWSPAPERS LIMITED
- now 00025139TACHBROOK ENTERPRISES LIMITED - 1988-04-26
The Gatehouse, Ground Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghmashire
Dissolved Corporate (22 parents)
Officer
1992-03-28 ~ 1994-09-23
IIF 33 - Secretary → ME
21
INTERACTIVE TELEPHONY LIMITED - now
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED
- 2005-09-07
04842712 03334266, 04159249, 04159210, 03307773, 03307790, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-07-23 ~ 2004-04-30
IIF 4 - Director → ME
22
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 03334266, 04159249, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2001-02-13 ~ 2003-07-28
IIF 8 - Director → ME
23
ITV INTERNATIONAL CHANNELS LIMITED - now
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED
- 2008-08-18
04159213 03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-13 ~ 2004-04-30
IIF 3 - Director → ME
24
ITV PLAY LIMITED - now
CARLTONCO 109 LIMITED
- 2005-09-23
03799828 03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-07-02 ~ 2004-04-30
IIF 12 - Director → ME
25
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1995-08-04 ~ 1997-05-28
IIF 17 - Secretary → ME
26
ITV4 LIMITED - now
CARLTONCO 121 LIMITED
- 2005-04-27
04842875 03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04159256, 03800366, 03799828... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-07-23 ~ 2004-04-30
IIF 13 - Director → ME
27
LINCOLNSHIRE NEWSPAPERS LIMITED - now
WELLAND VALLEY NEWSPAPERS LIMITED - 2007-04-02
JOHN (NO.1) LIMITED - 1996-07-19
CONTRACT LEADS (TAILORED SERVICES) LIMITED - 1996-06-19
OXFORDSHIRE, WARWICKSHIRE, NORTHAMPTONSHIRE COMMUNITY NEWSPAPERS LIMITED
- 1996-03-06
00776226ADVERTISEMENT PUBLICATIONS LIMITED
- 1988-05-06
00776226RUGBY REVIEW LIMITED
- 1979-12-31
00776226 6 Snow Hill, City Of London, London
Dissolved Corporate (25 parents)
Officer
~ 1994-09-23
IIF 31 - Secretary → ME
28
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
1999-08-20 ~ 2001-02-01
IIF 10 - Director → ME
29
P.E.M. PUBLISHING LIMITED - now
PEMBROKESHIRE PUBLISHING LIMITED
- 1996-07-19
00809409SOUTH AND WEST WALES NEWSPAPERS LIMITED - 1990-04-25
SOUTH WALES NEWSPAPERS LIMITED - 1988-04-26
SOUTH WALES GUARDIAN COMPANY LIMITED - 1979-12-31
1 Lincoln Court, Lincoln Road, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
1991-12-31 ~ 1994-09-23
IIF 25 - Secretary → ME
30
CITY SCREEN LIMITED - 2013-07-03
RIGCREST LIMITED - 1988-12-20
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (33 parents, 19 offsprings)
Officer
2013-10-01 ~ 2015-06-30
IIF 23 - Secretary → ME
31
QUANTEL EUROPE LIMITED - now
QUANTEL BENELUX LIMITED - 2004-04-05
CARLTONCO 101 LIMITED
- 1997-02-20
03307773 03334266, 04159249, 04159210, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
1997-01-27 ~ 1997-02-20
IIF 2 - Director → ME
32
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
2007-05-09 ~ 2008-05-15
IIF 36 - Secretary → ME
33
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED
- 2002-04-18
04159256 03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 03800366, 03799828... (more) 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-02-13 ~ 2002-05-07
IIF 6 - Director → ME
34
SMITHS GORE LIMITED - now
CHRISTOPHER ROWLAND LIMITED
- 2017-10-31
04152359 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-05-24 ~ 2007-08-21
IIF 34 - Secretary → ME
35
T.P.S. EXHIBITIONS LIMITED - now
TRADE PROMOTION SERVICES GROUP LIMITED
- 1998-07-10
01841307 C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1993-11-26
IIF 26 - Secretary → ME
36
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
- now 03307792CARLTONCO 104 LIMITED
- 1997-10-03
03307792 03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03984490, 04842875, 04159256, 03800366, 03799828... (more) 16 Great Queen Street, Covent Garden, London
Active Corporate (24 parents)
Equity (Company account)
1,651,698 GBP2019-12-31
Officer
1997-01-27 ~ 2001-03-16
IIF 15 - Director → ME