1
Queens Chambers, Eleanors Cross, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-07-06 ~ dissolved
IIF 4 - Director → ME
2
CLOUDCAST DIGITAL MEDIA LIMITED
08879009 59 Union Street, Dunstable
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2015-07-01
IIF 8 - Director → ME
3
Queens Chambers, Eleanors Cross, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-07-06 ~ dissolved
IIF 3 - Director → ME
4
IMPACT (MESSAGES ON HOLD) LIMITED
03638338Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2014-09-20 during the appointment or period of control
Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-04-12 ~ dissolved
IIF 10 - Director → ME
5
IMPACT COMMUNICATIONS LIMITED
- now 05171070CALL SMART MANAGEMENT LIMITED
- 2007-03-28
05171070 2 & 3 Linford Forum Rockingham Drive, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ dissolved
IIF 5 - Director → ME
6
3 Linford Forum, Rockingham Drive Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2002-03-01 ~ dissolved
IIF 14 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-06
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2020-12-29
Silke And Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ 2015-07-01
IIF 9 - Director → ME
2013-03-18 ~ 2015-07-01
IIF 1 - Secretary → ME
8
3rd Floor 20 Bedford Street, Covent Garden, London
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 11 - Director → ME
9
3rd Floor, 20 Bedford Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 7 - Director → ME
10
59 Union Street, Dunstable, England
Dissolved Corporate (2 parents)
Person with significant control
2018-03-28 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 5 Trinity Hall Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-10-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Trinity Hall Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5 Trinity Hall Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
SYNCHRONISED COMMUNICATIONS LIMITED
09055420 59 Union Street, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ 2015-07-01
IIF 12 - Director → ME
2014-05-23 ~ 2015-07-01
IIF 2 - Secretary → ME
15
THE HARLINGTON AND SUNDON ACADEMY TRUST
08231721 Harlington Lower School Westoning Road, Harlington, Near Dunstable, Bedfordshire
Dissolved Corporate (30 parents)
Officer
2012-09-27 ~ 2015-11-13
IIF 13 - Director → ME
16
THE HARLINGTON AREA SCHOOLS TRUST
06664132 Harlington Upper School, Goswell End Road, Harlington, Bedfordshire
Dissolved Corporate (24 parents)
Officer
2013-06-17 ~ 2015-08-08
IIF 6 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-06 during the appointment or period of control
Dissolved on 2021-06-29 during the appointment or period of control
IOH BRANDING LIMITED
- 2016-11-02
10009643 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE