1
Bush Farm, Epping Green, Hertford, England
Active Corporate (3 parents)
Equity (Company account)
-19,990 GBP2024-12-31
Officer
2022-07-27 ~ 2025-04-22
IIF 8 - Director → ME
2
5 Innovation Close, Heslington, York, England
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 20 - Director → ME
3
3rd Floor 23-28 Penn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ dissolved
IIF 37 - Director → ME
2008-08-28 ~ dissolved
IIF 31 - Secretary → ME
4
ARTICLE 10 INTEGRATED MARKETING LTD
06683554 International House, 64 Nile Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
251,954 GBP2023-12-31
Officer
2008-08-28 ~ 2011-10-31
IIF 22 - Director → ME
2008-08-28 ~ 2011-10-31
IIF 30 - Secretary → ME
5
TRENDY MARKETING LTD
- 2005-02-15
05156727 Tenon Recovery Cbx 11 West Wing 4th Floor, 382-390 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ dissolved
IIF 16 - Director → ME
2005-02-01 ~ dissolved
IIF 32 - Secretary → ME
6
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2009-01-02 ~ dissolved
IIF 28 - Director → ME
7
WHITCHURCH LIMITED - 2010-06-23
QUOTIENT GLOBAL LIMITED - 2010-04-06
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-436,152 GBP2021-08-31
Officer
2017-07-19 ~ 2018-10-24
IIF 9 - Director → ME
8
BURSTBLUE HEALTH AND WELLBEING LTD
12570692 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-04-23 ~ dissolved
IIF 14 - Director → ME
9
4 Innovation Close, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
10
Suite 211, Clifford House 7-9 Clifford Street, Suite 211, York, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 25 - Director → ME
11
69 Maple Grove, York, England
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
69 Maple Grove, York, England
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FP US ACQUIRED LTD - now
FUTURE PRESENT AGENCY LTD
- 2023-01-04
11708243F5 PRESENTATIONS LIMITED
- 2019-10-01
11708243 204 Baker Street, Enfield, England
Liquidation Corporate (6 parents)
Equity (Company account)
-38,131 GBP2019-12-31
Officer
2018-12-03 ~ 2021-06-01
IIF 13 - Director → ME
Person with significant control
2018-12-03 ~ 2021-04-26
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
FUTURE AGENCY CONSULTING LTD
- now 11824600CI TECHNOLOGY & MARKETING LIMITED
- 2019-10-25
11824600 5 Innovation Close, Heslington, York, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-389,697 GBP2024-12-31
Officer
2019-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-13 ~ 2021-05-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
FUTURE DIGITAL CONSULTANCY LTD
- now 15652510DOUBLE DIGIT CONSULTANCY LTD
- 2024-07-01
15652510 5 Innovation Close, Heslington, York, England
Liquidation Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 3 - Director → ME
16
65 Maple Grove, York, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
LITTLE FROG INVESTMENTS LTD
- now 08873318212 INVESTMENTS LTD - 2014-02-25
4 Innovation Close, York, North Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
38,889 GBP2020-02-27
Officer
2017-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Orchard House, York Road, Green Hammerton, N Yorks
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 34 - Director → ME
19
4 Innovation Close, Heslington, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
NEWBRIDGE STRATEGIC DISTRIBUTION LTD - now
ARTICLE 10 STRATEGIC MEDIA LIMITED
- 2017-10-24
06433304 20 Centre Court, Treforest Industrial Estate, Pontypridd, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-172,336 GBP2018-12-31
Officer
2007-11-21 ~ 2009-05-12
IIF 17 - Director → ME
21
NICHOLSON BUSINESS SERVICES LTD
07688635 Orchard House, York Road, Green Hammerton, N Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 35 - Director → ME
22
4 St Marys Court, Blossom St, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 24 - Director → ME
23
3rd Floor 23-28 Penn Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-11 ~ dissolved
IIF 21 - Director → ME
2009-06-11 ~ dissolved
IIF 29 - Secretary → ME
24
Orchard House, York Road, Green Hammerton, N Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 36 - Director → ME
25
23-28 Penn Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 23 - Director → ME
26
5 Innovation Close, Heslington, York, England
Active Corporate (6 parents)
Officer
2025-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-21 ~ 2025-10-15
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
RESTAURANT DISCOUNT VOUCHERS LIMITED
07541309 3rd Floor, 23-28 Penn Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolved
IIF 26 - Director → ME
28
5 Innovation Close, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,643 GBP2024-12-31
Officer
2024-05-30 ~ now
IIF 4 - Director → ME
29
4 St Mary's Court, Blossom St, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 19 - LLP Designated Member → ME
30
THE FUTURE OF DIGITAL LTD
- now 16553881THE FUTURE OF DIGITAL LTD
- 2025-08-20
16553881 Bush Farm Epping Green, Hertford, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ 2025-08-19
IIF 39 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
Bush Farm Epping Green, Hertford, Hertford, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
Orchard House, York Road, Green Hammerton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 27 - Director → ME
33
212 Mount Vale, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 18 - LLP Designated Member → ME
34
WPG WHOLESALE TRADING LTD - now
WINCHPHARMA GROUP LIMITED
- 2017-07-26
07726842WINCHPHARMA LIMITED - 2012-04-18
13 Bridge Street, Barnsley, South Yorkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
96,227 GBP2017-08-31
Officer
2013-07-05 ~ 2014-02-11
IIF 33 - Director → ME
35
YORK STEINER SCHOOL LIMITED
- now 01591107RYEDALE WALDORF SCHOOL LIMITED - 1985-07-29
York Steiner School, Danesmead, Fulford Cross, York
Active Corporate (89 parents)
Officer
2020-11-26 ~ now
IIF 7 - Director → ME