1
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-03-04 ~ dissolved
IIF 34 - Director → ME
2
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-03-03 ~ dissolved
IIF 35 - Director → ME
3
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-03-03 ~ dissolved
IIF 33 - Director → ME
4
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
2,528,587 GBP2024-12-31
Officer
2011-08-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
5
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-147,567 GBP2024-12-31
Officer
2016-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 12 - Has significant influence or control → OE
6
19th Floor 1 Westfield Avenue, London, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
0.01 GBP2022-12-31
Officer
2020-09-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 9 - Has significant influence or control → OE
7
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,159,682 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 22 - Director → ME
8
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 26 - Director → ME
9
19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2020-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 4 - Has significant influence or control → OE
10
19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2021-01-12 ~ now
IIF 29 - Director → ME
11
19th Floor 1 Westfield Avenue, London, England
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
-1,690 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 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
12
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 24 - Director → ME
13
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,636 GBP2024-12-31
Officer
2024-06-18 ~ now
IIF 23 - Director → ME
14
19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,331,164 GBP2024-12-31
Officer
2020-01-09 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 7 - Has significant influence or control → OE
15
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 21 - Director → ME
16
KX MEDIA CAPITAL LIMITED - 2021-11-11
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-404,572 GBP2021-12-31
Officer
2019-12-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 14 - Has significant influence or control → OE
17
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 38 - Director → ME
18
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 30 - Director → ME
19
19th Floor 1 Westfield Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 39 - Director → ME
20
19th Floor 1 Westfield Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
900 GBP2024-12-31
Officer
2019-11-29 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 1 - Has significant influence or control → OE
21
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
149,133 GBP2024-01-31
Officer
2022-01-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
4385, 15603174 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-03-29 ~ now
IIF 44 - Director → ME
23
1 Vicarage Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
Flat 33 Embassy Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 45 - Director → ME
25
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-27 ~ dissolved
IIF 40 - Director → ME
26
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-29 ~ dissolved
IIF 36 - Director → ME
27
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-115,069 GBP2024-12-31
Officer
2019-07-23 ~ now
IIF 17 - Director → ME