1
62 Batley Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-264,740 GBP2023-09-30
Officer
2017-09-27 ~ nowIIF 40 - Director → ME
2017-09-27 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-09-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2
B G B & ASSOCIATES LIMITED - 2004-06-01
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
983,821 GBP2023-12-31
Officer
2010-12-31 ~ nowIIF 41 - Director → ME
2013-09-19 ~ nowIIF 19 - Secretary → ME
3
MAGTRACK LIMITED - 1996-09-24
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2014-09-30 ~ nowIIF 24 - Director → ME
2014-09-30 ~ nowIIF 15 - Secretary → ME
4
CONSOLIDATED PR LIMITED - 2008-11-07
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2014-09-30 ~ nowIIF 26 - Director → ME
2014-09-30 ~ nowIIF 14 - Secretary → ME
5
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED - 2008-11-07
TEMPLECO 525 LIMITED - 2001-06-19
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-09-30 ~ nowIIF 25 - Director → ME
2014-09-30 ~ nowIIF 16 - Secretary → ME
6
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED - 2001-06-19
20 St. Thomas Street, LondonDissolved Corporate (3 parents)
Officer
2018-05-23 ~ dissolvedIIF 23 - Director → ME
7
LUDGATE 325 LIMITED - 2004-01-27
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
409,542 GBP2023-12-31
Officer
2013-02-28 ~ nowIIF 32 - Director → ME
2016-12-08 ~ nowIIF 13 - Secretary → ME
8
FCG TOPCO LIMITED - 2015-08-04
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-07-27 ~ nowIIF 31 - Director → ME
2016-12-08 ~ nowIIF 5 - Secretary → ME
9
FOUR COMMUNICATIONS GROUP LIMITED - 2023-04-20
FOUR COMMUNICATIONS GROUP PLC - 2014-05-02
FOUR GRITTI COMMUNICATIONS PLC - 2005-11-10
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2016-12-08 ~ nowIIF 38 - Director → ME
2013-09-19 ~ nowIIF 7 - Secretary → ME
10
BROADGATE MAINLAND LIMITED - 2016-07-12
BROADGATE MARKETING LIMITED - 2009-12-29
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
236,078 GBP2023-12-31
Officer
2016-06-30 ~ nowIIF 35 - Director → ME
2015-08-26 ~ nowIIF 4 - Secretary → ME
11
COLMAN GETTY LIMITED - 2012-03-20
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
44,575 GBP2023-12-31
Officer
2016-12-08 ~ nowIIF 27 - Director → ME
2013-09-19 ~ nowIIF 6 - Secretary → ME
12
FOUR COMMUNICATIONS PLC - 2014-05-02
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2001-09-12 ~ nowIIF 22 - Director → ME
2013-09-19 ~ nowIIF 10 - Secretary → ME
13
FRANCIS BALSOM ASSOCIATES LIMITED - 2015-10-07
PLOTMORE LIMITED - 2000-09-15
4 The Science Park, Aberystwyth, CeredigionActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-09-30 ~ nowIIF 30 - Director → ME
2015-09-30 ~ nowIIF 1 - Secretary → ME
14
PACKER FORBES COMMUNICATIONS LIMITED - 2016-07-07
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-06-13 ~ nowIIF 39 - Director → ME
2016-06-13 ~ nowIIF 11 - Secretary → ME
15
FOUR MARKETING & MEDIA PLC - 2014-05-02
GRITTI PARTNERSHIP PLC - 2005-11-10
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-12-08 ~ nowIIF 28 - Director → ME
2013-09-19 ~ nowIIF 8 - Secretary → ME
16
MSA MEDIA LIMITED - 2015-06-16
MSA MARKET MEDIA LIMITED - 2014-07-15
The Hickman Building, 2 Whitechapel Road, London, United KingdomActive Corporate (5 parents)
Officer
2016-12-08 ~ nowIIF 29 - Director → ME
2015-05-29 ~ nowIIF 20 - Secretary → ME
17
RAIN COMMUNICATIONS UK LIMITED - 2017-03-02
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-20 ~ nowIIF 37 - Director → ME
2016-07-20 ~ nowIIF 18 - Secretary → ME
18
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
82,339 GBP2023-12-31
Officer
2017-01-19 ~ nowIIF 33 - Director → ME
2017-01-19 ~ nowIIF 12 - Secretary → ME
19
DALTONMORE LIMITED - 1987-07-14
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
64,540 GBP2023-12-31
Officer
2013-02-28 ~ nowIIF 34 - Director → ME
2013-09-19 ~ nowIIF 17 - Secretary → ME
20
The Hickman Building, 2 Whitechapel Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-03-02 ~ nowIIF 36 - Director → ME
2017-03-02 ~ nowIIF 9 - Secretary → ME