1
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-05-19 ~ 2025-10-01IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ 2025-10-01IIF 3 - Ownership of shares – 75% or more → OE
2
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-05-19 ~ 2025-10-01IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ 2025-10-01IIF 4 - Ownership of shares – 75% or more → OE
3
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
220 GBP2024-11-30
Officer
2015-10-07 ~ 2022-08-22IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-22IIF 26 - Ownership of shares – 75% or more → OE
4
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-12-01 ~ 2025-10-01IIF 62 - Director → ME
2014-04-06 ~ 2017-05-19IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2025-10-01IIF 31 - Ownership of shares – 75% or more → OE
5
MUSIC DEALS LIMITED - 2020-09-25
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2008-01-09 ~ 2008-02-25IIF 7 - Director → ME
6
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-19 ~ 2025-11-05IIF 5 - Director → ME
Person with significant control
2017-05-12 ~ 2025-11-05IIF 34 - Ownership of shares – 75% or more → OE
7
90 Pendle Gardens, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2020-09-23 ~ 2020-09-23IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-06 ~ 2024-09-09IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2024-09-09IIF 2 - Ownership of shares – 75% or more → OE
9
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-05-19 ~ 2025-11-05IIF 52 - Director → ME
Person with significant control
2017-05-22 ~ 2025-11-05IIF 36 - Ownership of shares – 75% or more → OE
10
NIPPA MEDIA MANAGEMENT LTD - 2022-08-17
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
100 GBP2024-03-31
Officer
2019-03-22 ~ 2022-10-29IIF 68 - Director → ME
Person with significant control
2019-03-22 ~ 2022-10-29IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
164 Walkden Road, Worsley, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2007-06-28 ~ 2008-10-23IIF 44 - Secretary → ME
12
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
63,911 GBP2023-12-31
Officer
2017-10-04 ~ 2024-05-12IIF 60 - Director → ME
2014-04-06 ~ 2017-05-19IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2024-05-12IIF 27 - Ownership of shares – 75% or more → OE
13
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-19 ~ 2025-11-05IIF 57 - Director → ME
Person with significant control
2017-05-22 ~ 2025-11-05IIF 32 - Ownership of shares – 75% or more → OE
14
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Officer
2014-04-06 ~ 2024-08-08IIF 9 - Director → ME
Person with significant control
2017-07-03 ~ 2024-08-08IIF 29 - Ownership of shares – 75% or more → OE
15
90 Pendle Gardens, Culcheth, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2019-05-03 ~ 2025-10-01IIF 63 - Director → ME
Person with significant control
2019-05-03 ~ 2025-10-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
90 Pendle Gardens, Culcheth, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2019-05-03 ~ 2025-10-20IIF 46 - Director → ME
Person with significant control
2019-05-03 ~ 2025-10-20IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
90 Pendle Gardens, Culcheth, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2019-05-03 ~ 2025-10-01IIF 65 - Director → ME
Person with significant control
2019-05-03 ~ 2025-10-01IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
90 Pendle Gardens, Culcheth, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2019-05-03 ~ 2025-10-01IIF 67 - Director → ME
Person with significant control
2019-05-03 ~ 2025-10-01IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
90 Pendle Gardens, Culcheth, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2019-05-03 ~ 2025-10-20IIF 47 - Director → ME
Person with significant control
2019-05-03 ~ 2025-10-20IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
90 Pendle Gardens, Culcheth, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2019-05-03 ~ 2025-10-01IIF 64 - Director → ME
Person with significant control
2019-05-03 ~ 2025-10-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
90 Pendle Gardens, Culcheth, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2019-05-03 ~ 2025-10-20IIF 45 - Director → ME
Person with significant control
2019-05-03 ~ 2025-10-20IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-04-06 ~ 2017-05-19IIF 11 - Director → ME
23
90 Pendle Gardens, Culcheth, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2019-05-03 ~ 2025-10-01IIF 66 - Director → ME
Person with significant control
2019-05-03 ~ 2025-10-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
90 Pendle Gardens, Culcheth, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-05-19 ~ 2025-11-05IIF 48 - Director → ME
Person with significant control
2017-05-22 ~ 2025-11-05IIF 37 - Ownership of shares – 75% or more → OE