1
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-418 GBP2017-09-30
Officer
2016-09-15 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 174 - Has significant influence or control → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 12385170: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 159 - Has significant influence or control → OE
3
CEO MEDIA LIMITED - 2013-09-03
Estate House 26-28, Sandgate High Street, FolkestoneDissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 43 - Director → ME
2012-10-29 ~ dissolvedIIF 121 - Secretary → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, LondonDissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolvedIIF 11 - Director → ME
5
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-07-18 ~ nowIIF 60 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2022-09-23 ~ nowIIF 76 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
IIF 141 - Right to appoint or remove directors → OE
7
45 Queen Street Deal, Kent, EnglandDissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Queen Street, Deal, KentActive Corporate (2 parents)
Equity (Company account)
-12,772 GBP2023-12-31
Officer
2007-12-04 ~ nowIIF 35 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 88 - Right to appoint or remove directors → OE
9
45 Queen Street, Deal, KentActive Corporate (3 parents)
Profit/Loss (Company account)
-14,711 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 128 - Right to appoint or remove directors → OE
10
45 Queen Street, Deal, KentActive Corporate (2 parents)
Profit/Loss (Company account)
-2,461 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 129 - Right to appoint or remove directors → OE
11
45 Queen Street, Deal, EnglandActive Corporate (2 parents)
Officer
2022-05-31 ~ nowIIF 78 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (3 parents)
Equity (Company account)
396,602 GBP2022-04-30
Officer
2023-06-21 ~ nowIIF 59 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
13
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolvedIIF 54 - Director → ME
2018-03-10 ~ dissolvedIIF 112 - Secretary → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 144 - Has significant influence or control → OE
14
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
15
SPEED 9941 LIMITED - 2004-10-28
45 Queen Street, Deal, KentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
142,087 GBP2016-10-31
Officer
2004-10-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (2 parents)
Equity (Company account)
146,417 GBP2022-10-31
Officer
2022-11-11 ~ nowIIF 73 - Director → ME
17
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 1 - Director → ME
2024-08-27 ~ nowIIF 120 - Secretary → ME
Person with significant control
2024-08-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
6 Cliff Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolvedIIF 25 - Director → ME
IIF 57 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
20
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
21
45 Queen Street, Deal, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
22
SAINT LEONARDS ROAD DEVELOPMENTS LIMITED - 2017-09-11
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
-71,097 GBP2019-08-31
Officer
2015-08-18 ~ dissolvedIIF 101 - Director → ME
IIF 82 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
23
45 Queen Street, Deal, EnglandActive Corporate (3 parents)
Equity (Company account)
454,990 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 28 - Director → ME
24
45 Queen Street, Deal, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
330,568 GBP2023-08-30
Officer
2020-08-05 ~ nowIIF 40 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
25
45 Queen Street, Deal, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
31,157 GBP2024-06-30
Officer
2020-12-23 ~ nowIIF 41 - Director → ME
26
45 Queen Street, Deal, KentActive Corporate (2 parents)
Equity (Company account)
8,017 GBP2024-07-31
Officer
2007-07-26 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 89 - Has significant influence or control → OE
27
45 Queen Street, Deal, KentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
474,531 GBP2024-04-30
Officer
2008-01-22 ~ nowIIF 19 - Director → ME
Person with significant control
2017-04-10 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
28
BOSSINGTON LTD - 2012-11-14
45 Queen Street, Deal, KentDissolved Corporate (2 parents)
Equity (Company account)
233,779 GBP2016-12-31
Officer
2007-12-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
29
4385, 12422956 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
55,672 GBP2022-01-31
Officer
2022-11-11 ~ nowIIF 61 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 51 - Director → ME
2023-05-04 ~ dissolvedIIF 116 - Secretary → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
31
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
32
45 Queen Street, Deal, EnglandActive Corporate (4 parents)
Officer
2024-06-19 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
38,271 GBP2018-02-28
Officer
2015-02-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
34
45 Queen Street, Deal, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
36,917 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 31 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
35
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Equity (Company account)
110,678 GBP2023-03-31
Officer
2020-03-24 ~ nowIIF 108 - Director → ME
Person with significant control
2020-03-24 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
36
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolvedIIF 15 - Director → ME
IIF 85 - Director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
37
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-115,504 GBP2018-02-28
Officer
2016-02-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
38
45 Queen Street, Deal, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
224,249 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 23 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
39
45 Queen Street, Deal, KentActive Corporate (2 parents)
Equity (Company account)
11,604 GBP2025-02-28
Officer
2007-02-19 ~ nowIIF 34 - Director → ME
Person with significant control
2017-02-18 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
40
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 3 - Director → ME
2024-03-11 ~ nowIIF 119 - Secretary → ME
Person with significant control
2024-03-11 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
41
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-03-23 ~ nowIIF 79 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
42
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 173 - Has significant influence or control → OE
43
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 4 - Director → ME
2024-03-27 ~ nowIIF 118 - Secretary → ME
Person with significant control
2024-03-27 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
44
45 Queen Street Deal, Kent, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2022-11-11 ~ nowIIF 67 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-11 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
45
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolvedIIF 104 - Director → ME
46
C/o Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-08 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
47
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-01-23 ~ nowIIF 77 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
48
20-22 Wenlock Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 161 - Has significant influence or control → OE
49
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 156 - Has significant influence or control → OE
50
4385, 12585877: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 157 - Has significant influence or control → OE
51
20-22 Wenlock Rd, Folkestone, EnglandDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 152 - Has significant influence or control → OE
52
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 158 - Has significant influence or control → OE
53
20-22 Wenlock Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 162 - Has significant influence or control → OE
54
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
55
45 Queen Street, Deal, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
56
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-05-11 ~ nowIIF 42 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 98 - Has significant influence or control → OE
57
45 Queen Street Deal, Kent, EnglandDissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolvedIIF 8 - Director → ME
58
26 York Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolvedIIF 39 - Director → ME
59
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolvedIIF 13 - Director → ME
IIF 84 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
60
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
222,590 GBP2018-02-28
Officer
2015-02-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-02-19 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
61
20 20 Wenlock Road, London, London, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
277,172 GBP2022-05-31
Officer
2023-09-06 ~ nowIIF 58 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-30 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-02-12 ~ nowIIF 2 - Director → ME
2024-02-12 ~ nowIIF 117 - Secretary → ME
Person with significant control
2024-02-12 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
63
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
64
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 6 - Director → ME
2025-08-06 ~ nowIIF 122 - Secretary → ME
Person with significant control
2025-08-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
65
MCI SALES LTD - 2017-09-11
M CULLUM CONSULTANCY LIMITED - 2011-02-09
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
-68,678 GBP2018-02-28
Officer
2010-02-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE