1
CARLTON BROADCASTING HOLDINGS - now
CARLTONCO THIRTY LIMITED
- 1991-03-28
02583084 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-05-01
IIF 21 - Director → ME
2
CARLTON BROADCASTING LIMITED - now
CARLTONCO SIXTY LIMITED
- 1991-01-21
02455642CARLTON HAMBRO LIMITED
- 1991-01-16
02455642CARLTON HAMBROS LIMITED
- 1990-01-10
02455642 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-05-01
IIF 22 - Director → ME
3
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27
00348312FLEET STREET LETTER P L C(THE)
- 1983-02-24
00348312 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
~ 2004-01-30
IIF 19 - Director → ME
4
CENTRE FOR MENTAL HEALTH - now
THE SAINSBURY CENTRE FOR MENTAL HEALTH
- 2010-06-11
04373019 90 Technopark , 2a04, 90 London Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2002-02-13 ~ 2005-07-21
IIF 4 - Director → ME
5
GETTY COMMUNICATIONS LIMITED
- now 03005770GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 1997-10-03
IIF 26 - Director → ME
6
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (9 parents, 17 offsprings)
Officer
1993-03-31 ~ 2004-01-30
IIF 17 - Director → ME
7
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED
- 1992-04-08
02578005QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-01-20 ~ 2004-01-30
IIF 23 - Director → ME
8
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
02455642ATV MIDLANDS LIMITED
- 1981-12-31
01490357 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 1994-12-31
IIF 13 - Director → ME
9
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED
- 2001-07-11
03261192BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-01-30 ~ 2004-01-30
IIF 18 - Director → ME
10
ZALIAN LIMITED - 1999-05-05
19-23 Grosvenor Hill, 3rd Floor, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,268,034 GBP2023-07-01 ~ 2024-12-31
Officer
2013-09-05 ~ 2014-09-22
IIF 7 - Director → ME
11
PORTLAND ASSET MANAGEMENT (UK) LIMITED
09935159 Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-03-29
IIF 35 - Ownership of shares – 75% or more → OE
12
REFINITIV UK HOLDINGS LIMITED - now
REUTERS HOLDINGS LIMITED
- 2019-02-27
01796065HACKREMCO (NO.151) LIMITED - 1984-05-04
Five Canada Square, Canary Wharf, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1992-07-21 ~ 1998-03-12
IIF 16 - Director → ME
13
21 South Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
TANGENT MARKETING SERVICES HOLDCO LIMITED
14691956 4th Floor 2 Stephen Street 4th Floor, 2 Stephen Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,003,471 GBP2024-03-31
Person with significant control
2023-02-27 ~ 2023-07-03
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
15
TANGENT MARKETING SERVICES LIMITED
- now 04323657LAW 2358 LIMITED - 2001-11-22
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 4th Floor, 2 Stephen Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,301,507 GBP2024-03-31
Officer
2018-06-01 ~ 2020-04-30
IIF 5 - Director → ME
2021-09-28 ~ 2021-12-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
10 Queen Street Place, London
Converted / Closed Corporate (9 parents)
Officer
2000-06-01 ~ 2007-07-03
IIF 25 - Director → ME
17
THE LIFELONG LEARNING FOUNDATION - now
The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-06-09
IIF 24 - Director → ME
18
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1997-02-20 ~ 2007-07-03
IIF 14 - Director → ME
19
THOMSON REUTERS GROUP LIMITED - now
REUTERS GROUP LIMITED
- 2009-01-15
03296375NAYATRONICS LIMITED - 1997-12-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
2,064,000 GBP2024-12-31
Officer
1997-12-12 ~ 1999-04-20
IIF 15 - Director → ME
20
VANTIVA HOLDINGS LIMITED - now
TECHNICOLOR HOLDINGS LIMITED
- 2023-12-06
02270255COLORADO HOLDINGS LIMITED
- 1989-01-20
02270255LEGIBUS 1243 LIMITED
- 1988-09-14
02270255 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
75,000 GBP2019-12-31
Officer
~ 2001-03-16
IIF 20 - Director → ME