1
ANGEL RAVIN HOLDINGS LIMITED
- now 04181669ANGEL RAVINE HOLDINGS LIMITED
- 2001-03-21
04181669 Brook Point, 1412--1420 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-16 ~ dissolved
IIF 19 - Director → ME
2001-03-16 ~ dissolved
IIF 28 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2015-06-26 during the appointment or period of control
Administration ended on 2015-09-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2023-04-16
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ 2022-07-14
IIF 7 - Director → ME
3
Avco House, 6 Albert Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2009-06-04
IIF 17 - Director → ME
2003-09-23 ~ 2009-06-04
IIF 29 - Secretary → ME
4
Avco House, 6 Albert Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2009-06-04
IIF 20 - Director → ME
2003-09-19 ~ 2009-06-04
IIF 25 - Secretary → ME
5
Avco House, 6 Albert Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2009-06-04
IIF 21 - Director → ME
2003-09-19 ~ 2009-06-04
IIF 26 - Secretary → ME
6
Avco House 6, Albert Road, East Barnet, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ 2009-06-04
IIF 13 - Director → ME
2006-11-15 ~ 2009-06-04
IIF 23 - Secretary → ME
7
EYE CANDY PUBLISHING LTD.
- now 04181670MISSION MEDIA INTERNATIONAL LIMITED
- 2001-06-06
04181670 Brook Point, 1412-1420 High Road, Whetstone, London, England
Dissolved Corporate (4 parents)
Officer
2001-03-16 ~ 2009-06-04
IIF 14 - Director → ME
2001-03-16 ~ 2009-06-04
IIF 24 - Secretary → ME
8
Avco House, 6 Albert Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ 2009-06-04
IIF 18 - Director → ME
9
Avco House, 6 Albert Road, New Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 16 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13 during the appointment or period of control
C/o Strong Anderon, Suite 14 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2017-11-10 ~ 2022-07-01
IIF 4 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
NORTHSIDE ALLIANCE LIMITED
- now 04144180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-17 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of control
EYE CANDY MEDIA LIMITED
- 2007-09-05
04144180EYE CANDY MEDIA PARTNERS LIMITED
- 2002-02-12
04144180I-CANDY MEDIA LIMITED
- 2001-02-07
04144180 14 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2001-01-19 ~ dissolved
IIF 12 - Director → ME
2001-01-19 ~ dissolved
IIF 22 - Secretary → ME
12
OUTDOOR REVOLUTION AUSTRALIA LIMITED
06790667 305 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2009-07-28 ~ dissolved
IIF 11 - Director → ME
13
OUTDOOR REVOLUTION LIMITED
- now 04907991Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-03-14
EYE CANDY OUTDOOR MEDIA LIMITED
- 2007-08-01
04907991EYE CANDY PICTURES LIMITED
- 2007-06-11
04907991 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2003-09-23 ~ 2022-07-14
IIF 8 - Director → ME
14
OUTDOOR REVOLUTION LIVE LIMITED
- now 06052008EYE CANDY LIVE LIMITED
- 2007-08-22
06052008 Brook Point, 1412 - 1420 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-15 ~ dissolved
IIF 15 - Director → ME
2007-01-15 ~ dissolved
IIF 27 - Secretary → ME
15
RAMIFY LIMITED - now
C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ 2018-03-01
IIF 10 - Director → ME
Person with significant control
2017-11-10 ~ 2018-03-01
IIF 3 - Has significant influence or control → OE
16
RAPTURE ENTERTAINMENT LIMITED
- now 06679591Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-02 during the appointment or period of control
Dissolved on 2021-08-27 during the appointment or period of control
OUTDOOR REVOLUTION CONTRACTS LTD
- 2015-06-23
06679591SPARTAN MEDIA LIMITED
- 2010-05-27
06679591 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents)
Officer
2008-08-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
305 Regents Park Road, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 6 - Director → ME
18
305 Regents Park Road, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 5 - Director → ME