1
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
783,885 GBP2024-03-31
Officer
2007-11-15 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
RECALL MEDIA LIMITED - 2001-07-03
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
1,195,791 GBP2023-09-30
Officer
2013-11-01 ~ nowIIF 52 - director → ME
2001-03-09 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
3
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
687,556 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
5
Mazhar House, 48 Bradford Road, Stanningley, EnglandDissolved corporate (1 parent)
Officer
2011-10-05 ~ dissolvedIIF 54 - director → ME
6
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
8
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2002-02-26 ~ dissolvedIIF 33 - director → ME
9
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
10
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2008-08-12 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Mazhar House, 48 Bradford Road, Stanningley, West YorkshireCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-12-10 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
12
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 36 - director → ME
2014-10-20 ~ dissolvedIIF 77 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
13
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 37 - director → ME
2014-10-20 ~ dissolvedIIF 79 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
14
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2014-10-17 ~ dissolvedIIF 35 - director → ME
2014-10-17 ~ dissolvedIIF 75 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
15
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 38 - director → ME
2014-10-20 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
16
Mazhar House, 48 Bradford Road, Stanningley, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-09 ~ dissolvedIIF 41 - director → ME
2018-11-09 ~ dissolvedIIF 80 - secretary → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 40 - director → ME
2014-10-20 ~ dissolvedIIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
18
Mazhar House, 48 Bradford Road, StanningleyCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 50 - director → ME
2014-10-20 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
19
Mazhar House, 48 Bradford Road, StanningleyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 39 - director → ME
2014-10-20 ~ dissolvedIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
20
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-04-11 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
21
Mazhar House, 48 Bradford Road, Stanningley, West YorkshireCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-12-16 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
22
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolvedIIF 61 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-08 ~ dissolvedIIF 62 - director → ME
Person with significant control
2020-04-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 68 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 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
25
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 64 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
26
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolvedIIF 66 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
27
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolvedIIF 65 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
28
48 Bradford Road, Stanningley, Pudsey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolvedIIF 63 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
29
48 Bradford Road, Stanningley, Pudsey, EnglandCorporate (1 parent)
Equity (Company account)
71,507 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 67 - director → ME
Person with significant control
2020-03-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
30
Mazhar House, 48 Bradford Road, StanningleyCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2013-08-29 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
31
Mazhar House 48 Bradford Road, Stanningley, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-10-01 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
32
Mazhar House, 48 Bradford Road, StanningleyCorporate (2 parents)
Equity (Company account)
-86,843 GBP2019-03-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE