1
ARQIVA MEDIA LIMITED - now
CAST COMMUNICATIONS LIMITED - 2005-09-22
CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
- 2005-02-03
02826184ARENA TRANSMISSIONS LIMITED
- 1997-12-05
02826184LAWCOM 126 LIMITED - 1993-10-25
Crawley Court, Winchester, Hampshire
Active Corporate (44 parents)
Officer
1996-01-04 ~ 1998-03-20
IIF 16 - Director → ME
1996-06-24 ~ 1998-03-20
IIF 18 - Secretary → ME
2
Suite 56, 15 Ingestre Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ 2016-10-17
IIF 15 - Director → ME
3
39 Long Acre, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-07-18 ~ dissolved
IIF 14 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2020-04-23 during the appointment or period of control
Administration ended on 2024-04-29 during the appointment or period of control
BWLON EXHIBITION LIMITED - 2017-11-08
30 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2018-07-05 ~ dissolved
IIF 13 - Director → ME
5
128 Avenue Road, Acton, London
Active Corporate (2 parents)
Officer
2014-02-05 ~ 2026-03-09
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-09
IIF 1 - Has significant influence or control → OE
6
Insolvency (Case 1) In administration
Administration started on 2020-04-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-04-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-04-05
Commencement of winding up on 2024-04-18
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (9 parents)
Officer
2018-07-05 ~ 2020-03-03
IIF 6 - Director → ME
2020-04-09 ~ 2020-04-23
IIF 5 - Director → ME
7
103 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2011-04-27 ~ 2013-02-04
IIF 12 - Director → ME
8
WAVENEY IMAGING SYSTEMS LIMITED - 2002-12-13
103 Bermondsey Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-04-23 ~ 2013-02-04
IIF 10 - Director → ME
9
223a Randolph Avenue, London
Active Corporate (74 parents)
Officer
2014-06-22 ~ 2017-06-04
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-03 during the appointment or period of control
Commencement of winding up on 2026-03-10 during the appointment or period of control
ANGLORUSSIA (ENTERPRISES) LIMITED
- 2020-01-09
05951755 6 Royal Mews, Southend-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2019-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
PLAZAGREEN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-26
Dissolved on 2020-11-21
MAKE COMMUNICATIONS LIMITED
- 2004-07-22
04166411MAKE ARCHITECTURE AND DESIGN LIMITED - 2003-11-18
OSTERLON LIMITED - 2001-04-02
Jupiter House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-04-28 ~ 2005-04-30
IIF 17 - Secretary → ME
12
14-15 Manette Street, London
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ 2013-02-04
IIF 11 - Director → ME
13
STRUCTURETONE INTERNATIONAL LIMITED
- now 04120482STRUCTURETONE INTERNATIONAL HOLDINGS LIMITED - 2001-09-26
80 Cannon Street, Sixth Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-07-05 ~ now
IIF 7 - Director → ME
14
80 Cannon Street, Sixth Floor, London, England
Active Corporate (19 parents)
Officer
2022-08-15 ~ now
IIF 8 - Director → ME