1
STEAK LTD - 2014-02-18
STEAK MEDIA LIMITED - 2008-06-17
CATALYST ONLINE MEDIA LIMITED - 2006-01-31
COMLYST LIMITED - 2005-02-09
10 Triton Street, Regent's Place, London, EnglandDissolved corporate (3 parents)
Officer
2007-09-05 ~ 2011-05-27IIF 13 - director → ME
2
Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-20 ~ 2015-12-31IIF 47 - director → ME
2005-12-20 ~ 2015-12-31IIF 76 - secretary → ME
3
SKYZOOM LIMITED - 2001-10-31
10 Redchurch Street, LondonCorporate (3 parents)
Officer
2004-07-01 ~ 2017-12-21IIF 48 - director → ME
2001-10-16 ~ 2004-04-08IIF 1 - director → ME
2001-10-16 ~ 2004-07-01IIF 87 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-21IIF 67 - Right to appoint or remove directors → OE
4
SOMETHING IS BREWING LIMITED - 2017-07-14
18 School Road, Sale, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
168,236 GBP2024-03-31
Officer
2022-09-26 ~ 2023-01-27IIF 62 - director → ME
2018-07-26 ~ 2022-09-26IIF 7 - director → ME
5
GREY LONDON LIMITED - 1995-03-30
GREY LIMITED - 1991-12-04
GREY ADVERTISING LIMITED - 1985-11-01
Rose Court, 2 Southwark Bridge Road, London, EnglandCorporate (6 parents)
Officer
1998-12-03 ~ 1999-06-11IIF 73 - director → ME
6
Evergreen House North, Grafton Place, LondonDissolved corporate (4 parents)
Officer
2011-03-04 ~ 2018-04-30IIF 90 - secretary → ME
7
SITB RECO LIMITED - 2015-01-13
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Officer
2013-12-11 ~ 2018-04-30IIF 15 - director → ME
8
BRAND360 LIMITED - 2010-07-20
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Officer
2016-06-01 ~ 2018-04-30IIF 43 - director → ME
9
REAY KEATING HAMER LIMITED - 1995-02-16
PATCHING LIMITED - 1991-01-23
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1992-10-01 ~ 1999-06-12IIF 72 - director → ME
10
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents)
Officer
1995-09-13 ~ 1999-06-12IIF 71 - director → ME
11
MOTHER VISION LIMITED - 2022-12-19
OTHER LONDON LIMITED - 2008-02-19
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents)
Officer
2000-03-17 ~ 2022-12-16IIF 64 - director → ME
2000-03-17 ~ 2022-12-16IIF 80 - secretary → ME
12
MOTHER HOLDINGS LIMITED - 2019-03-28
MOTHER LIMITED - 2004-03-30
PRIMEBLADE SERVICES LIMITED - 1996-12-23
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents, 6 offsprings)
Officer
1999-08-19 ~ 2017-12-21IIF 23 - director → ME
1999-08-19 ~ 2017-12-21IIF 81 - secretary → ME
13
MOTHER SPARECO LIMITED - 2004-04-05
MOTHER HOLDINGS LIMITED - 2004-03-30
FLOWERSHAPE LIMITED - 2001-01-17
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents)
Officer
2000-12-19 ~ 2017-12-21IIF 51 - director → ME
2000-12-19 ~ 2017-12-21IIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-21IIF 69 - Right to appoint or remove directors → OE
14
MOTHER ADVERTISING LIMITED - 2010-11-15
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2003-12-03 ~ 2017-12-21IIF 6 - director → ME
2003-12-03 ~ 2017-12-21IIF 78 - secretary → ME
15
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (5 parents)
Officer
2019-07-16 ~ 2021-12-09IIF 65 - director → ME
16
LSILK42 LIMITED - 2005-07-08
Biscuit Building, 10 Redchurch Street, LondonCorporate (5 parents)
Equity (Company account)
-230,624 GBP2023-12-31
Officer
2003-12-03 ~ 2017-12-21IIF 5 - director → ME
2003-12-03 ~ 2017-12-21IIF 75 - secretary → ME
17
MOTHER VENTURES LIMITED - 2024-01-25
Biscuit Building, 10 Redchurch Street, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
120 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-06-11IIF 68 - Right to appoint or remove directors → OE
18
8 Smarts Place, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2000-11-28 ~ 2002-10-07IIF 2 - director → ME
19
HYPERNAKED LIMITED - 2013-11-07
NAKED COMMUNICATIONS LIMITED - 2011-08-09
69 4th Floor, 69 Wilson St, London, EnglandDissolved corporate (2 parents)
Officer
2000-10-05 ~ 2003-10-03IIF 12 - director → ME
2000-10-05 ~ 2003-10-03IIF 79 - secretary → ME
20
Evergreen House North, Grafton Place, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
233,493 GBP2015-12-31
Officer
2016-06-08 ~ 2018-04-30IIF 38 - director → ME
21
RELATIVE MO LIMITED - 2024-09-26
RELATIVE PR LIMITED - 2009-04-02
27 Greville Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
4,639 GBP2023-01-01 ~ 2023-12-31
Officer
2009-10-29 ~ 2014-09-22IIF 22 - director → ME
2008-06-05 ~ 2014-09-22IIF 88 - secretary → ME
22
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved corporate (5 parents)
Officer
2001-12-06 ~ 2013-09-02IIF 45 - director → ME
2001-12-06 ~ 2013-09-02IIF 84 - secretary → ME
23
GRACE MMXIII LIMITED - 2016-06-21
Biscuit Building, 10 Redchurch Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,606 GBP2015-12-31
Officer
2014-05-22 ~ 2016-02-05IIF 54 - director → ME
24
Trojan House, 34 Arcadia Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,495 GBP2019-03-31
Officer
2016-03-09 ~ 2020-09-16IIF 4 - director → ME
25
INDEPENDENT TALENT BRANDS LIMITED - 2023-01-03
INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
TALENT MEDIA GROUP LIMITED - 2009-03-17
INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
135 Bishopsgate, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2009-05-27 ~ 2018-04-30IIF 74 - director → ME
26
Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-08-12 ~ 2015-12-31IIF 42 - director → ME
27
SLRFP LIMITED - 2014-11-05
SATURDAY LONDON LIMITED - 2014-05-28
WEDNESDAY LONDON LIMITED - 2011-04-26
85 Strand, 5th Floor, London, EnglandDissolved corporate (6 parents)
Officer
2010-12-02 ~ 2015-12-31IIF 26 - director → ME
28
124 City Road 124 City Road, London, EnglandCorporate (5 parents)
Officer
2010-09-09 ~ 2019-09-09IIF 8 - director → ME
29
One, Redcliff Street, BristolDissolved corporate (1 parent)
Officer
2001-03-30 ~ 2003-02-20IIF 59 - director → ME
30
24-28 Toynbee Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
883 GBP2023-09-30
Officer
2008-01-30 ~ 2014-08-08IIF 58 - director → ME
31
SINGHBOULTON (ISLINGTON) LIMITED - 2005-10-31
PAPERBRASS LIMITED - 1998-12-22
24-28 Toynbee Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85,100 GBP2023-09-30
Officer
2000-08-15 ~ 2014-08-08IIF 60 - director → ME
32
SINGHBOULTON LIMITED - 2005-10-31
24-28 Toynbee Street, London, EnglandCorporate (3 parents)
Equity (Company account)
53,550 GBP2023-09-30
Officer
2000-08-15 ~ 2014-08-08IIF 61 - director → ME
33
STEAK MEDIA GROUP LTD - 2008-06-23
10 Triton Street, Regent's Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-05-27IIF 11 - director → ME
34
Biscuit Building, 10 Redchurch Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
250,001 GBP2023-12-31
Person with significant control
2019-07-13 ~ 2021-06-24IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
35
STMRW RECO LIMITED - 2015-01-13
2 Arundel Street, 4th Floor, LondonDissolved corporate (5 parents)
Officer
2013-12-11 ~ 2016-03-31IIF 32 - director → ME
36
RMO SALES LIMITED - 2010-08-12
25a Soho Square, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2009-03-02 ~ 2017-12-01IIF 19 - director → ME
2009-03-02 ~ 2016-03-31IIF 77 - secretary → ME
37
SWED RECO LIMITED - 2015-01-21
Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2013-12-11 ~ 2015-12-31IIF 14 - director → ME
38
SATURDAY LONDON LIMITED - 2011-04-26
ERIK HARRIET JENS LIMITED - 2003-05-28
Bankside 3, 90 - 100 Southwark Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-06-11 ~ 2015-12-31IIF 44 - director → ME
2003-06-11 ~ 2015-12-31IIF 85 - secretary → ME