1
BASINGHALL MARKETING & CONSULTING LIMITED
15701909 3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-3,600 GBP2024-05-03 ~ 2024-12-31
Person with significant control
2024-05-03 ~ now
IIF 11 - Has significant influence or control → OE
2
43 Worship Street 43 Worship Street, Greater London, Ec2a 2du, London, England
Active Corporate (15 parents)
Person with significant control
2019-05-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
FENCHURCH MARKETING & CONSULTING LIMITED
14123132 3rd Floor, 12 Gough Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-71,736 GBP2024-12-31
Person with significant control
2022-06-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
MARKETZOO UK LIMITED
- 2024-06-20
02676521GAME MEDIA LIMITED
- 2023-03-03
02676521BETPOINT LIMITED - 2018-11-23
Gregs Buildings, 1 Booth Street, Manchester, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
40,574 GBP2022-12-31
Person with significant control
2020-07-01 ~ 2025-12-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 12 Gough Square, London, England
Active Corporate (3 parents)
Equity (Company account)
2,600,122 GBP2024-12-31
Officer
2012-01-09 ~ 2012-01-10
IIF 17 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Kings House, 174 Hammersmith Road, London, England
Active Corporate (18 parents)
Equity (Company account)
1,959,719 GBP2017-10-31
Officer
2019-09-10 ~ now
IIF 15 - Director → ME
7
3rd Floor 12 Gough Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
3rd Floor 12 Gough Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,953,664 GBP2024-12-31
Person with significant control
2023-07-21 ~ 2024-12-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
INTERACTIVE PROMOTION MEDIA LIMITED
05750109 3rd Floor, 12 Gough Square, London, England
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2012-05-01
IIF 18 - Director → ME
2006-03-21 ~ 2006-09-06
IIF 16 - Director → ME
10
3rd Floor 12 Gough Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,196,775 GBP2024-12-31
Officer
2018-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
NEWGATE MARKETING LIMITED
- now 07662723PAYNOWBUTTON LIMITED - 2012-07-19
3rd Floor, 12 Gough Square, London, -
Active Corporate (4 parents)
Equity (Company account)
110,210 GBP2024-12-31
Officer
2020-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
BETTINGMETRICS LIMITED - 2017-02-06
Accelerator, Kingsland Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,754 GBP2022-05-31
Person with significant control
2020-01-22 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
WATLING MEDIA AND MARKETING LIMITED
09308324 3rd Floor 12 Gough Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,879,620 GBP2021-12-31
Person with significant control
2021-10-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE