1
SOHO SQUARE PUBLISHING LTD - 2019-11-28
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
215,833 GBP2023-10-30
Officer
2019-07-06 ~ 2024-12-31IIF 5 - director → ME
2023-10-31 ~ 2024-01-29IIF 35 - secretary → ME
Person with significant control
2019-07-06 ~ 2023-10-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Bowerdean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
4,236,294 GBP2023-12-31
Officer
2019-03-04 ~ 2023-11-05IIF 26 - secretary → ME
3
ROBINSON PUBLISHING LIMITED - 2000-02-07
ROBINSON PUBLISHING GROUP LIMITED - 1997-10-13
SHEPHERD HOUSE LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-11-01 ~ 2014-01-31IIF 8 - director → ME
4
SPINNERFOLD LIMITED - 1981-12-31
1 Triptych Place, Second Floor, London, United KingdomCorporate (2 parents)
Officer
2002-04-01 ~ 2012-08-14IIF 16 - director → ME
5
MORGAN & LEAVER LTD - 2023-09-19
Marine House, Tide Mill Way, Woodbridge, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
-61,502 GBP2023-09-30
Officer
2023-10-30 ~ 2024-12-31IIF 17 - director → ME
2023-01-01 ~ 2023-12-01IIF 28 - secretary → ME
6
PIMPERNEL PRESS LIMITED - 2025-02-17
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandCorporate (4 parents)
Equity (Company account)
26,563 GBP2023-10-30
Officer
2013-09-29 ~ 2016-01-18IIF 4 - director → ME
2023-11-16 ~ 2024-12-31IIF 14 - director → ME
2023-10-31 ~ 2023-11-16IIF 33 - secretary → ME
7
IMAGINE THAT GROUP LIMITED - 2024-02-04
IMAGE THAT GROUP LIMITED - 2018-01-25
TIDE MILL MEDIA LIMITED - 2018-01-25
TIDE MILL MEDIA PLC - 2014-06-12
TOP THAT! PUBLISHING PLC - 2013-07-01
TOP THAT PUBLISHING PLC - 2002-05-24
HAT TRICK PUBLISHING PLC - 2000-01-06
HENDERSON CHILDREN'S BOOKS PLC - 1998-08-12
BOOSTMERGE PUBLIC LIMITED COMPANY - 1998-07-01
Marine House, Tide Mill Way, Woodbridge, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-61,256 GBP2021-07-01 ~ 2022-06-30
Officer
2023-11-16 ~ 2024-12-31IIF 11 - director → ME
2023-11-04 ~ 2023-11-16IIF 32 - secretary → ME
8
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandCorporate (4 parents)
Officer
2023-11-16 ~ 2024-12-31IIF 15 - director → ME
2023-09-28 ~ 2023-11-16IIF 29 - secretary → ME
9
GEMINI ADULT BOOKS LTD - 2025-01-07
PALAZZO EDITIONS LIMITED - 2024-01-31
ODEON BOOKS LIMITED - 2001-07-13
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
277,808 GBP2023-10-30
Officer
2016-01-22 ~ 2024-12-31IIF 12 - director → ME
2023-10-31 ~ 2024-01-10IIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-31IIF 23 - Has significant influence or control → OE
10
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-93,982 GBP2021-12-31
Officer
2012-12-18 ~ 2014-01-31IIF 9 - director → ME
11
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-12-18 ~ 2014-01-31IIF 19 - director → ME
12
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-12-18 ~ 2014-01-31IIF 18 - director → ME
13
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-256,797 GBP2022-06-30
Officer
2023-11-04 ~ 2024-12-31IIF 37 - secretary → ME
14
Little Orchard, Burley Gate, HerefordCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,441 GBP2023-12-31
Officer
2015-01-02 ~ 2016-10-19IIF 3 - director → ME
15
Marine House, Tide Mill Way, Woodbridge, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100,070 GBP2023-10-30
Officer
2015-12-01 ~ 2024-12-31IIF 6 - director → ME
2023-10-31 ~ 2024-03-01IIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-31IIF 22 - Has significant influence or control → OE
16
TOP THAT! DIGITAL LTD - 2013-03-06
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
29,413 GBP2022-06-30
Officer
2023-11-04 ~ 2024-12-31IIF 36 - secretary → ME
17
BLAKE FREEMAN JOHNSON MEDIA LIMITED - 2018-11-01
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved corporate (2 parents)
Officer
2019-06-19 ~ 2019-11-04IIF 27 - secretary → ME
18
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
-68 GBP2021-12-31
Officer
2012-12-18 ~ 2014-01-31IIF 10 - director → ME
19
IMAGINE THAT PUBLISHING LIMITED - 2024-03-19
IMAGE THAT PUBLISHING LIMITED - 2018-01-25
TOP THAT! PUBLISHING LIMITED - 2018-01-25
MARINE HOUSE MEDIA LIMITED - 2013-07-01
Marine House, Tide Mill Way, Woodbridge, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
759,258 GBP2022-06-30
Officer
2023-12-01 ~ 2024-12-31IIF 13 - director → ME
2023-11-04 ~ 2023-12-01IIF 31 - secretary → ME
20
OH! BOOK GROUP LIMITED - 2019-02-12
Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-07-06 ~ 2018-11-19IIF 7 - director → ME
Person with significant control
2018-07-06 ~ 2018-11-19IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE