1
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
783,885 GBP2024-03-31
Officer
2007-11-15 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
2
RECALL MEDIA LIMITED - 2001-07-03
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
1,195,791 GBP2023-09-30
Officer
2013-11-01 ~ nowIIF 34 - director → ME
2001-03-09 ~ nowIIF 11 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
3
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
4
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
687,556 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
5
Mazhar House, 48 Bradford Road, Stanningley, EnglandDissolved corporate (1 parent)
Officer
2011-10-05 ~ dissolvedIIF 36 - director → ME
6
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
7
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
8
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2002-02-26 ~ dissolvedIIF 15 - director → ME
9
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
10
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2008-08-12 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Mazhar House, 48 Bradford Road, Stanningley, West YorkshireCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-12-10 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
12
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 18 - director → ME
2014-10-20 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
13
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 19 - director → ME
2014-10-20 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
14
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2014-10-17 ~ dissolvedIIF 17 - director → ME
2014-10-17 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
15
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 20 - director → ME
2014-10-20 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
16
Mazhar House, 48 Bradford Road, Stanningley, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-09 ~ dissolvedIIF 23 - director → ME
2018-11-09 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 22 - director → ME
2014-10-20 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
18
Mazhar House, 48 Bradford Road, StanningleyCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 32 - director → ME
2014-10-20 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
19
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 21 - director → ME
2014-10-20 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
20
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-04-11 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
21
Mazhar House, 48 Bradford Road, Stanningley, West YorkshireCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-12-16 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
22
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolvedIIF 43 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
23
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-08 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
24
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
25
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
26
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 48 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
27
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolvedIIF 47 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
28
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolvedIIF 45 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
29
48 Bradford Road, Stanningley, Pudsey, EnglandCorporate (1 parent)
Equity (Company account)
71,507 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 49 - director → ME
Person with significant control
2020-03-18 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
30
Mazhar House, 48 Bradford Road, StanningleyCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2013-08-29 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
31
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-10-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
32
Mazhar House, 48 Bradford Road, StanningleyCorporate (2 parents)
Equity (Company account)
-86,843 GBP2019-03-31
Person with significant control
2016-04-06 ~ nowIIF 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