1
Acms, 5th Floor, 179 Tottenham Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
306,998 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 61 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Acs, 5th Floor, 179 Tottenham Court Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,725 GBP2023-12-31
Officer
2022-06-09 ~ nowIIF 62 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-10 ~ nowIIF 63 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 60 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
179 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-43,472 GBP2022-04-30
Officer
2020-04-17 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
LOCAL TV SALES LIMITED - 2017-06-20
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,030 GBP2024-01-31
Officer
2013-01-31 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
245,311 GBP2024-04-30
Officer
2013-04-09 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Officer
2007-07-09 ~ dissolvedIIF 39 - Director → ME
9
ATMOSFI LIMITED - 2008-09-17
Rsm Tenon Recovery, 34 Clarendon Road, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2006-07-11 ~ dissolvedIIF 38 - Director → ME
10
32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
27,502 GBP2024-02-28
Officer
2016-02-26 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
11
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
139,129 GBP2024-01-31
Officer
2014-09-30 ~ nowIIF 71 - Director → ME
12
32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,226 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 58 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
-61,724 GBP2024-12-31
Officer
2023-08-30 ~ nowIIF 54 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
33 GBP2019-02-28
Officer
2018-02-20 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
32 Byron Hill Road, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2016-05-16 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-05-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
16
81 Station Road, Marlow, BucksDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,286 GBP2015-12-31
Officer
2011-12-06 ~ dissolvedIIF 50 - Director → ME
17
1st Floor 21 Station Road, Watford, HertsLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,544,673 GBP2024-03-31
Officer
2004-03-08 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
18
DIGITAL MEDIA SALES DIRECT (DMS DIRECT) LIMITED - 2009-02-24
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,530 GBP2023-12-31
Officer
2008-10-24 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,939 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 64 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
244,446 GBP2024-12-31
Officer
2005-03-11 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2017-02-10 ~ nowIIF 46 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (1 parent)
Officer
2024-05-19 ~ nowIIF 57 - Director → ME
Person with significant control
2024-05-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
25,098 GBP2024-12-31
Officer
2015-10-20 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
32 Byron Hill Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
25
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,652 GBP2024-02-28
Officer
2014-02-05 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
26
32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 59 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
27
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-27 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
32 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
29
32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
30
32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-11-17 ~ nowIIF 47 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
31
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
74 GBP2020-04-30
Officer
2013-04-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE