1
1st Floor 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (141 parents)
Officer
2015-11-16 ~ 2021-12-31
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-09-28
IIF 31 - Has significant influence or control → OE
2
OXFORD CAMBRIDGE AND RSA EXAMINATIONS
- 2025-08-26
03484466 Shaftesbury Road, Cambridge, United Kingdom
Active Corporate (73 parents, 6 offsprings)
Officer
2020-09-17 ~ now
IIF 19 - Director → ME
3
Dulwich Picture Gallery, Gallery Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-01-18 ~ 2017-04-01
IIF 21 - Director → ME
4
TRUSHELFCO (NO. 716) LIMITED - 1985-04-12
72 Broadwick Street, London
Dissolved Corporate (24 parents)
Officer
2007-05-25 ~ 2007-12-31
IIF 26 - Secretary → ME
5
HEARST MAGAZINES UK 2012-1 LIMITED - now
ENTRYBOOST LIMITED - 2002-08-21
30 Panton Street, London, England
Dissolved Corporate (21 parents)
Officer
2003-03-12 ~ 2007-12-31
IIF 13 - Director → ME
2002-09-10 ~ 2007-12-31
IIF 24 - Secretary → ME
6
HEARST MAGAZINES UK 2012-2 LIMITED - now
CLICKDRAFT LIMITED - 2002-11-08
72 Broadwick Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-15 ~ 2008-03-03
IIF 27 - Secretary → ME
7
Flat 20 32 London Lane, London, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
8
MEDIAEDGE:CIA WORLDWIDE LIMITED
- now 02783882CIA WORLDWIDE LIMITED - 2002-03-18
CIA EUROPE HOLDINGS LIMITED - 2001-05-23
CIA MEDIANETWORK EUROPE HOLDINGS LIMITED - 2000-08-25
CIA MEDIANETWORK LIMITED - 1994-03-21
CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
CUPFIELD LIMITED - 1993-03-22
Sea Containers, 18 Upper Ground, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
2023-03-13 ~ 2024-04-13
IIF 22 - Director → ME
9
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-06-30 ~ now
IIF 3 - Director → ME
10
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 8 - Director → ME
11
3rd Floor 44 Esplanade, St Helier
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 4 - Director → ME
12
S4 CAPITAL APAC HOLDINGS LIMITED
FC038551 3rd Floor 44 Esplanade, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 17 - Director → ME
13
DE FACTO 2318 LIMITED - 2021-04-21
12 St. James's Place, London, England
Active Corporate (7 parents)
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
14
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 5 - Director → ME
15
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 7 - Director → ME
16
S4 CAPITAL PLC
- now 10476913 09964930, 14963189, 11737096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DERRISTON CAPITAL PLC - 2018-09-26
SJPLL PLC - 2016-11-16
12 St. James's Place, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
2025-11-30 ~ now
IIF 28 - Secretary → ME
17
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 18 - Director → ME
18
S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED
FC037670 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2025-07-23 ~ now
IIF 6 - Director → ME
19
3rd Floor 44 Esplanade, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 16 - Director → ME
20
SIMPART NO. 115 LIMITED - 1994-10-12
64 North Row, London
Dissolved Corporate (1 parent)
Officer
2003-03-12 ~ 2007-12-31
IIF 14 - Director → ME
2001-02-01 ~ 2007-12-31
IIF 25 - Secretary → ME
21
C/o Michael Barnes Twentieth Century House, 31-32 Soho Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 12 - Director → ME
2013-10-04 ~ dissolved
IIF 30 - Secretary → ME
22
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
- now 01633880 08721014, 03109899, 00318671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOXVIDEO LIMITED - 1995-08-01
FOXVIDEO HOLDINGS LIMITED - 1995-06-01
CBS - 1991-07-25
CBS-FOX VIDEO (HOLDINGS) LIMITED - 1983-03-15
TOBYHURST LIMITED - 1982-09-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents, 4 offsprings)
Officer
2008-06-01 ~ 2015-09-30
IIF 9 - Director → ME
2008-06-01 ~ 2015-09-30
IIF 23 - Secretary → ME
23
TWENTIETH CENTURY FOX HOME ENTERTAINMENT RETAIL LIMITED
08721014 01633880, 03109899, 00318671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashley Deering, Twentieth Century House, 31-32 Soho Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ 2015-09-30
IIF 11 - Director → ME
2013-10-07 ~ 2015-09-30
IIF 29 - Secretary → ME
24
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01
RED CELL NETWORK LIMITED - 2003-01-09
CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (32 parents)
Officer
2023-09-01 ~ 2024-02-20
IIF 10 - Director → ME