1
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2011-03-31
IIF 9 - Director → ME
2
BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED
- now 04593451Insolvency (Case 1) In administration
Administration started on 2011-12-01
Administration ended on 2012-08-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-15
Dissolved on 2025-01-28
FLASH AWARDS LIMITED - 2003-04-18
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ 2011-03-31
IIF 8 - Director → ME
3
BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED
- now 02895403Insolvency (Case 1) In administration
Administration started on 2011-12-01
Administration ended on 2012-08-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-13
Dissolved on 2023-03-20
MEDIA LANE LIMITED
- 1999-09-23
02895403 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1994-03-01 ~ 2011-03-31
IIF 10 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2011-12-01
Administration ended on 2012-09-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2020-01-21
BRILLIANT MEDIA HOLDINGS LIMITED - 2009-04-21
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-04-23 ~ 2011-03-31
IIF 7 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-12-01
Administration ended on 2012-08-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-15
Dissolved on 2020-01-21
COBCO 767 LIMITED - 2006-05-10
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-05-11 ~ 2011-03-31
IIF 11 - Director → ME
6
MARSTELLER INTERNATIONAL (HOLDINGS) LIMITED - 1983-02-01
BURSON-MARSTELLER LIMITED - 1983-01-21
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (69 parents)
Officer
1992-11-18 ~ 1996-01-29
IIF 19 - Director → ME
7
33a Whiffler Road, Whiffler Road, Norwich
Dissolved Corporate (7 parents)
Officer
2012-10-25 ~ 2013-10-01
IIF 12 - LLP Designated Member → ME
8
DIXON MOUTRIE SILKSTONE LTD
- now 01543908JOHN DIXON MEDIA SERVICES LIMITED - 1987-10-01
No 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-09-06 ~ 2011-03-31
IIF 5 - Director → ME
9
149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (4 parents)
Officer
2000-10-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 21 Leeds Design Innovation Centre, 46 The Calls, Leeds
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 6 - Director → ME
11
149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (4 parents)
Officer
1998-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
4 Bridge Street, Halstead, Essex
Dissolved Corporate (6 parents)
Officer
2004-11-24 ~ dissolved
IIF 1 - Director → ME
13
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-01-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
14
VEREDA CONSULTING & ASSOCIATES LIMITED
07643568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-10 during the appointment or period of control
Dsi Business Recovery 2 Lakeside, Calder Island Way, Wakefield
Liquidation Corporate (2 parents, 1 offspring)
Officer
2011-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
15
VIDEO INTERACTIVE TELEVISION PLC
04597900Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-12 during the appointment or period of control
Dissolved on 2024-04-10 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-21 ~ dissolved
IIF 4 - Director → ME