1
GHB LIMITED - 2003-07-17
E-HOMEMAKER LIMITED - 2001-01-23
HACKREMCO (NO.1584) LIMITED - 1999-12-20
Amazing Towers, Church Street, GatesheadDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-526,594 GBP2015-09-30
Officer
2000-01-27 ~ dissolvedIIF 6 - director → ME
2
THE AMAZING GROUP LIMITED - 2007-05-15
AMAZING GROUP LIMITED - 2004-04-07
BELL LEARNING LIMITED - 2003-09-16
MIDLEX NINETY EIGHT LIMITED - 2000-05-09
Amazing Towers, Church Street, GatesheadCorporate (1 parent)
Equity (Company account)
-31,156 GBP2023-09-30
Officer
2000-05-03 ~ nowIIF 8 - director → ME
Person with significant control
2017-06-30 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
CROSSCO (1006) LIMITED - 2007-04-10
Amazing Towers, Church Street, GatesheadCorporate (2 parents)
Equity (Company account)
806,149 GBP2020-12-31
Officer
2007-04-16 ~ nowIIF 3 - director → ME
4
Amazing Towers, Church Street, Gateshead, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
495,761 GBP2020-12-31
Officer
2018-04-26 ~ nowIIF 12 - director → ME
Person with significant control
2018-04-26 ~ 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
5
AMAZING MUSIC EUROPE LIMITED - 2022-08-31
Amazing Towers, Church Street, Gateshead, United KingdomCorporate (1 parent)
Equity (Company account)
-66,332 GBP2020-12-31
Officer
2018-04-27 ~ nowIIF 13 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 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
6
AMAZING TUNES LIMITED - 2009-07-11
CROSSCO (1110) LIMITED - 2008-07-25
Amazing Towers, Church Street, GatesheadDissolved corporate (1 parent)
Officer
2008-09-05 ~ dissolvedIIF 2 - director → ME
7
Amazing Towers, Church Street, Gateshead, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-10-07 ~ nowIIF 11 - director → ME
8
10 Commercial Court, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2022-01-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
9
Unit 2 St. Lukes Business Estate, St. Luke's Place, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-07-18 ~ nowIIF 19 - director → ME
Person with significant control
2024-07-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
10 Commercial Court, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-02-17 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-02-17 ~ 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
11
10 Commercial Court, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2021-10-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
12
THE AMAZING GROUP LIMITED - 2021-02-27
AMAZING IP LIMITED - 2007-05-21
CROSSCO (1007) LIMITED - 2007-04-03
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-05-11 ~ dissolvedIIF 5 - director → ME
13
10 Commercial Court, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
31 Whitehaugh Road, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2017-07-17 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
PHILADELPHIA MUSIC LIMITED - 2009-10-09
CAMPBELL MEDIA CONSULTANTS LIMITED - 2007-07-11
BELL BUSINESS COMMUNICATIONS LTD - 2004-04-26
BELL MEDIA INTERACTIVE LTD - 2002-07-22
Amazing Tower S, Church Street, Gateshead, Tyne And WearDissolved corporate (1 parent)
Officer
2002-06-28 ~ dissolvedIIF 9 - director → ME
16
31 The Generals Wood, Washington, United KingdomDissolved corporate (2 parents)
Person with significant control
2019-01-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Amazing Towers, Church Street, Gateshead, United KingdomCorporate (1 parent)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 14 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 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
18
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved corporate (2 parents)
Equity (Company account)
42,218 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE