1
THE NEW UNIQUE BROADCASTING COMPANY LIMITED - 2017-04-26
Qube Elephant, 22 Ash Avenue, London, EnglandCorporate (3 parents)
Officer
2016-06-16 ~ 2018-08-03IIF 25 - director → ME
2016-06-16 ~ 2018-01-01IIF 2 - secretary → ME
2
7DIGITAL GROUP PLC - 2023-05-05
UBC MEDIA GROUP PLC - 2014-06-09
FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, EnglandCorporate (2 parents, 9 offsprings)
Officer
2016-06-16 ~ 2018-08-03IIF 33 - director → ME
2000-06-05 ~ 2007-11-08IIF 45 - director → ME
2016-06-16 ~ 2018-01-01IIF 5 - secretary → ME
2000-06-05 ~ 2000-12-11IIF 21 - secretary → ME
3
7 DIGITAL MEDIA LIMITED - 2008-10-28
Qube Elephant, 22 Ash Avenue, London, EnglandCorporate (3 parents)
Officer
2016-06-16 ~ 2018-08-03IIF 30 - director → ME
2016-06-16 ~ 2018-08-03IIF 6 - secretary → ME
4
69 Wilson Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-03 ~ 2018-08-03IIF 48 - director → ME
2017-02-03 ~ 2018-01-01IIF 11 - secretary → ME
5
LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
INGLEBY (1337) LIMITED - 2000-09-15
Qube Elephant, 22 Ash Avenue, London, EnglandCorporate (3 parents)
Officer
2016-06-16 ~ 2018-08-03IIF 35 - director → ME
2000-09-18 ~ 2000-12-08IIF 56 - director → ME
2016-06-16 ~ 2018-01-01IIF 3 - secretary → ME
2000-09-18 ~ 2000-12-08IIF 23 - secretary → ME
6
IMCW HOLDINGS LIMITED - 2024-01-24
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
670,000 GBP2023-09-30
Officer
2015-07-02 ~ 2017-09-29IIF 52 - director → ME
7
IMC WORLDWIDE LIMITED - 2022-08-23
INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2011-07-11
WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
WSP INTERNATIONAL LIMITED - 2000-11-30
O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,272,000 GBP2023-09-30
Officer
2011-07-15 ~ 2017-09-29IIF 54 - director → ME
2011-07-15 ~ 2014-01-01IIF 12 - secretary → ME
8
Sussex Innovation Centre, Science Park Square, Brighton, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,510,717 GBP2023-07-31 ~ 2024-07-30
Officer
2019-01-01 ~ 2021-07-08IIF 37 - director → ME
9
CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
30 Leicester Square, LondonCorporate (4 parents)
Officer
2007-01-24 ~ 2007-06-29IIF 50 - director → ME
2002-03-28 ~ 2002-05-30IIF 51 - director → ME
10
THE UNIQUE BROADCASTING COMPANY LTD. - 2009-03-04
SIMPART NO. 25 LIMITED - 1989-07-25
27 Old Gloucester Street, London, United KingdomCorporate (5 parents)
Officer
2002-03-28 ~ 2008-04-01IIF 44 - director → ME
1995-06-01 ~ 2001-01-17IIF 40 - director → ME
~ 1997-09-26IIF 19 - secretary → ME
11
IMC WORLDWIDE LIMITED - 2011-08-16
9th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
2011-07-15 ~ 2017-09-07IIF 53 - director → ME
2011-07-15 ~ 2014-01-01IIF 13 - secretary → ME
12
ONE WORD RADIO LIMITED - 1999-10-06
TUNCO (1998) 118 LIMITED - 1999-05-28
69 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2016-06-16 ~ 2018-08-03IIF 34 - director → ME
1999-05-17 ~ 2000-01-24IIF 38 - director → ME
2016-06-16 ~ 2018-01-01IIF 10 - secretary → ME
1999-05-17 ~ 2001-01-24IIF 16 - secretary → ME
13
69 Wilson Street, LondonDissolved corporate (3 parents)
Officer
2016-06-16 ~ 2018-08-03IIF 32 - director → ME
2016-06-16 ~ 2018-01-01IIF 4 - secretary → ME
14
SQUAREPURPLE LIMITED - 2004-06-17
Labs Lower Lock, Water Lane, London, EnglandDissolved corporate (2 parents)
Officer
2016-06-16 ~ 2018-08-03IIF 31 - director → ME
2016-06-16 ~ 2018-08-03IIF 9 - secretary → ME
15
INGLEBY (1335) LIMITED - 2000-08-04
50 Lisson Street, LondonDissolved corporate (3 parents)
Officer
2000-08-04 ~ 2008-04-01IIF 46 - director → ME
2000-08-04 ~ 2001-01-31IIF 22 - secretary → ME
16
UNIQUE INTERACTIVE LIMITED - 2013-03-22
TUNMAR LIMITED - 1998-12-23
69 Wilson Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-06-16 ~ 2018-08-03IIF 36 - director → ME
1998-04-28 ~ 2008-04-01IIF 39 - director → ME
2016-06-16 ~ 2018-01-01IIF 8 - secretary → ME
1999-06-18 ~ 2001-02-19IIF 18 - secretary → ME
17
ECLIPSE FM (1999) LIMITED - 2000-08-24
GILMOUR BROADCASTING LIMITED - 1999-07-30
50 Lisson Street, LondonDissolved corporate (3 parents)
Officer
1999-07-02 ~ 2000-08-07IIF 43 - director → ME
1999-07-02 ~ 2001-02-09IIF 20 - secretary → ME
18
WEIGHTROUND PROJECTS LIMITED - 1993-07-14
50 Lisson Street, LondonDissolved corporate (1 parent)
Officer
1995-11-10 ~ 2008-04-01IIF 42 - director → ME
1993-06-17 ~ 1995-11-10IIF 24 - secretary → ME
19
CLIQ RADIO LIMITED - 2013-04-04
DAB MUSIC DOWNLOADING LIMITED - 2007-11-07
Labs Lower Lock, Water Lane, London, EnglandDissolved corporate (2 parents)
Officer
2016-06-16 ~ 2018-08-03IIF 26 - director → ME
2005-08-16 ~ 2008-04-01IIF 49 - director → ME
2016-06-16 ~ 2018-01-01IIF 7 - secretary → ME
20
84 The Downs, Altrincham, CheshireCorporate (3 parents, 1 offspring)
Equity (Company account)
-48,196 GBP2023-10-31
Officer
1995-07-24 ~ 1995-08-03IIF 41 - director → ME
1992-10-05 ~ 1995-08-03IIF 17 - secretary → ME