1
MSFILMANDMEDIA LIMITED - 2013-05-07
1 Augustus Avenue, Keynsham, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1,676 GBP2024-09-30
Officer
2010-09-20 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 23 Central Square, Erdington, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolvedIIF 55 - Director → ME
2022-02-01 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-31 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-31 ~ 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
5
Office 7 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
4385, 12822466 - Companies House Default Address, CardiffActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2020-08-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
6 High Meadows Close, Cannock, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-09-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
81 Oxford Street, London, Greater LondonDissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolvedIIF 47 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-04-06 ~ 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
10
151 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolvedIIF 59 - Director → ME
11
4-6 High Street, Cheadle, Stoke-on-trent, EnglandActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 66 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
4-6 High Street, Cheadle, Stoke-on-trent, EnglandActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 67 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
21 Windermere Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 16 - Has significant influence or control → OE
14
6 High Meadows Close, Cannock, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-11-14 ~ dissolvedIIF 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
15
Unit 4 Unit 4, T1300, Plato Close, Warwick, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
6 High Meadows Close, Cannock, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
6 High Meadows Close, Cannock, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-01-17 ~ dissolvedIIF 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
18
6 High Meadows Close, Cannock, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-10-19 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Unit 4, T1300 Plato Close, Warwick, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
Unit 3 Unit 3, T1300, Plato Close, Warwick, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 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
14 Acorn Way, Telford, EnglandDissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolvedIIF 49 - Director → ME
22
22 Bohemia Terrace, Blyth, EnglandDissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 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
23
Unit 329 Tedco Business Works, Henry Robson Way, South Shields, United KingdomDissolved Corporate (1 parent)
Officer
2009-06-24 ~ dissolvedIIF 60 - Director → ME
24
2 Copenhagen Street, Worcester, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
Office 7 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 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
26
4-6 High Street, Cheadle, Stoke-on-trent, EnglandActive Corporate (1 parent)
Officer
2024-07-23 ~ nowIIF 68 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
SWWAAT LIMITED - 2016-09-06
263-269 City Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,282 GBP2017-03-31
Officer
2015-03-18 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2017-03-18 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
28
Office 7 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 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
29
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 65 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
30
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolvedIIF 29 - Director → ME
2021-03-17 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 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
31
2a Wood End Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
32
Unit 5 Central Square, Erdington, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2017-11-30 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
33
6 Bishopdale, Houghton Le Spring, EnglandDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
34
39 Kirkwell Cottages, Morpeth, EnglandDissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 32 - Has significant influence or control → OE
35
WOLF RECRUITMENT LIMITED - 2014-03-28
Matthew Scott, 99 Bishopsgate, London, EnglandDissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolvedIIF 48 - Director → ME
36
Chancery Station House, 31-33 High Holborn, LondonDissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 37 - Director → ME