1
Archway House, 105a High Street, Berkhamsted, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-152 GBP2021-08-31
Officer
2018-08-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
AIR MUSIC AND MEDIA COPYRIGHT LIMITED
- now 03119625AIR MUSIC & MEDIA LIMITED
- 2005-06-20
03119625AIR MUSIC & MEDIA LIMITED
- 2000-04-17
03119625 St James Court, 9-12 St James Parade, Bristol
Dissolved Corporate (14 parents)
Officer
1999-01-28 ~ 2006-03-31
IIF 32 - Director → ME
1995-10-30 ~ 1997-04-04
IIF 40 - Secretary → ME
3
AIR MUSIC AND MEDIA SALES LIMITED
- now 03220530 Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (11 parents)
Officer
1999-03-29 ~ 2006-03-31
IIF 31 - Director → ME
4
Archway House, 105a High Street, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 43 - Secretary → ME
5
GB RECORDS LIMITED
- 2011-08-01
03848659MAVERICK MUSIC LIMITED
- 2002-09-04
03848659 Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (9 parents)
Officer
1999-09-27 ~ 2007-01-22
IIF 34 - Director → ME
6
Cress Farm, Sharpes Lane, Hemel Hempstead, England
Active Corporate (1 parent)
Equity (Company account)
-49,720 GBP2024-01-31
Officer
2016-08-10 ~ now
IIF 18 - Director → ME
2016-08-10 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 10 - Has significant influence or control → OE
7
CLIFFORD ASSET MANAGEMENT LIMITED - now
CLIFFORD ASSET MANAGEMENT LIMITED
- 2008-08-14
03157572 Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (7 parents)
Officer
1996-02-12 ~ 2007-01-22
IIF 35 - Director → ME
1999-03-29 ~ 2006-05-23
IIF 42 - Secretary → ME
8
105 High Street, Berkhamsted, Herts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-21 ~ dissolved
IIF 28 - Director → ME
9
105a High Street, Berkhamsted, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
163,663 GBP2020-09-30
Officer
2006-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 9 - Ownership of shares – 75% or more → OE
10
Archway House, 105a High Street, Berkhamsted, Herts
Active Corporate (5 parents)
Equity (Company account)
14,580 GBP2020-05-31
Officer
2006-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-423,843 GBP2020-09-30
Officer
2007-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 5 - Ownership of shares – 75% or more → OE
12
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
Archway House 105a High Street, Berkhamsted, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
120,323 GBP2020-09-30
Officer
2006-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-04
IIF 8 - Ownership of shares – 75% or more → OE
15
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 30 - Director → ME
16
Archway House, 105a High Street, Berkhamsted, England
Active Corporate (8 parents)
Equity (Company account)
2,100,006 GBP2020-05-31
Officer
2020-11-26 ~ now
IIF 13 - Director → ME
17
2 Brick Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16,119 GBP2023-12-31
Officer
2019-12-09 ~ 2024-10-28
IIF 27 - Director → ME
Person with significant control
2019-12-09 ~ 2020-03-27
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
MAXIMUM ENTERTAINMENT LIMITED
- now 05001802BEST NEW COMPANY LIMITED - 2004-01-13
Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (12 parents)
Officer
2005-09-05 ~ 2006-03-31
IIF 21 - Director → ME
19
MBL DIRECT LIMITED - now
ESD WHOLESALE LIMITED
- 2010-11-16
05079741ENTERTAINMENT SOLUTIONS DIRECT LIMITED
- 2004-10-25
05079741HALLCO 1027 LIMITED - 2004-04-13
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston, England
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ 2006-03-31
IIF 25 - Director → ME
20
BIRD TRADING LIMITED
- 2001-09-06
04198290 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2001-04-11 ~ 2006-06-26
IIF 24 - Director → ME
21
Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (13 parents)
Officer
2004-10-07 ~ 2006-03-31
IIF 26 - Director → ME
22
SELECT ENTERTAINMENT LIMITED
- 2003-10-10
03136094AIR MUSIC & MEDIA LIVE EVENTS LIMITED
- 2001-04-13
03136094 Unit 9 Enterprise Court, Lancashire Business Park, Centurion Way, Leyland, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-03-16 ~ 2006-03-31
IIF 22 - Director → ME
1995-12-08 ~ 1997-04-04
IIF 41 - Secretary → ME
23
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
700 GBP2016-03-31
Officer
2006-11-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
24
Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
93,668 GBP2024-03-31
Officer
2004-10-07 ~ 2006-03-31
IIF 23 - Director → ME
25
STARGROVE ENTERTAINMENT LIMITED
09650182 Archway House, 105a High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,345 GBP2017-06-30
Officer
2015-06-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
THE JAZZ AND BLUES JOINT ENTERPRISE CIC
16891620 Workspace, Albert Road, Penarth, Vale Of Glamorgan, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-22 ~ now
IIF 37 - Director → ME
27
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
21 GBP2021-09-30
Officer
2014-12-01 ~ dissolved
IIF 19 - Director → ME
28
The Redwood Building, Broad Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 39 - Director → ME
29
Chiltern House, 184 High Street, Berkhamsted, Herts, England
Active Corporate (1 parent)
Officer
2011-03-29 ~ now
IIF 38 - Director → ME