1
4385, 12385170: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 67 - Has significant influence or control → OE
2
CEO MEDIA LIMITED - 2013-09-03
Estate House 26-28, Sandgate High Street, FolkestoneDissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 36 - Director → ME
2012-10-29 ~ dissolvedIIF 92 - Secretary → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, LondonDissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolvedIIF 39 - Director → ME
4
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-07-18 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2022-09-23 ~ nowIIF 26 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
6
45 Queen Street Deal, Kent, EnglandDissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
7
45 Queen Street, Deal, EnglandActive Corporate (2 parents)
Officer
2022-05-31 ~ nowIIF 28 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
396,602 GBP2022-04-30
Officer
2023-06-21 ~ nowIIF 9 - Director → ME
9
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolvedIIF 4 - Director → ME
2018-03-10 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 52 - Has significant influence or control → OE
10
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (2 parents)
Equity (Company account)
146,417 GBP2022-10-31
Officer
2022-11-11 ~ nowIIF 23 - Director → ME
12
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 71 - Director → ME
2024-08-27 ~ nowIIF 91 - Secretary → ME
Person with significant control
2024-08-27 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
13
6 Cliff Road, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
15
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
45 Queen Street, Deal, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
17
SAINT LEONARDS ROAD DEVELOPMENTS LIMITED - 2017-09-11
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (2 parents)
Equity (Company account)
-71,097 GBP2019-08-31
Officer
2015-08-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
4385, 12422956 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
55,672 GBP2022-01-31
Officer
2022-11-11 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 1 - Director → ME
2023-05-04 ~ dissolvedIIF 87 - Secretary → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 73 - Director → ME
2024-03-11 ~ nowIIF 90 - Secretary → ME
Person with significant control
2024-03-11 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
22
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-03-23 ~ nowIIF 29 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 74 - Director → ME
2024-03-27 ~ nowIIF 89 - Secretary → ME
Person with significant control
2024-03-27 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
24
45 Queen Street Deal, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2022-11-11 ~ nowIIF 17 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-01-23 ~ nowIIF 27 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
20-22 Wenlock Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 69 - Has significant influence or control → OE
28
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 64 - Has significant influence or control → OE
29
4385, 12585877: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 65 - Has significant influence or control → OE
30
20-22 Wenlock Rd, Folkestone, EnglandDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 60 - Has significant influence or control → OE
31
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 66 - Has significant influence or control → OE
32
20-22 Wenlock Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 70 - Has significant influence or control → OE
33
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
34
45 Queen Street, Deal, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
35
45 Queen Street Deal, Kent, EnglandDissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolvedIIF 78 - Director → ME
36
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
37
20 20 Wenlock Road, London, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
277,172 GBP2022-05-31
Officer
2023-09-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-02-12 ~ nowIIF 72 - Director → ME
2024-02-12 ~ nowIIF 88 - Secretary → ME
Person with significant control
2024-02-12 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
39
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
40
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 76 - Director → ME
2025-08-06 ~ nowIIF 93 - Secretary → ME
Person with significant control
2025-08-06 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
41
MCI SALES LTD - 2017-09-11
M CULLUM CONSULTANCY LIMITED - 2011-02-09
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
-68,678 GBP2018-02-28
Officer
2010-02-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE