1
GLOBALVISION (CONTRACTS) LIMITED
03134452 1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-12-05 ~ 2006-02-17
IIF 23 - Director → ME
1995-12-05 ~ 2006-02-17
IIF 14 - Secretary → ME
2
GLOBALVISION (MAPPING) LIMITED
- now 02737413GLOBAL VISION (MAPPING) LIMITED
- 1994-08-12
02737413 90 Long Acre, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
1992-08-05 ~ 2006-02-17
IIF 24 - Director → ME
2009-03-01 ~ dissolved
IIF 25 - Director → ME
3
GLOBALVISION SOFTWARE LIMITED
- now 04128493GLOBALVISION MEDIA GROUP LIMITED
- 2010-06-21
04128493 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (6 parents)
Equity (Company account)
7 GBP2019-12-31
Officer
2009-03-01 ~ 2018-09-05
IIF 1 - Director → ME
2000-12-19 ~ 2006-02-17
IIF 21 - Director → ME
2009-06-11 ~ 2018-09-05
IIF 9 - Secretary → ME
2000-12-19 ~ 2006-02-17
IIF 16 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-09-05
IIF 31 - Has significant influence or control → OE
4
The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,074,957 GBP2024-12-31
Officer
2013-06-17 ~ 2014-12-31
IIF 6 - Director → ME
5
LONDON MARKETING CORPORATION LIMITED
- now 06219569 90 Long Acre, London
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2018-09-05
IIF 3 - Director → ME
2009-06-11 ~ 2018-09-05
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
LONDONMARKETING HOLDINGS LIMITED
- now 02737434GLOBALVISION (HOLDINGS) LIMITED
- 2018-09-05
02737434GLOBAL VISION (HOLDINGS) LIMITED
- 1994-08-12
02737434 Ground Floor Flat, 57 Fitzroy Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-610,118 GBP2020-12-31
Officer
1992-08-05 ~ 2006-02-17
IIF 17 - Director → ME
2017-04-01 ~ dissolved
IIF 8 - Director → ME
2009-06-11 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
LONDONMARKETING.COM LIMITED
- now 03189585LONDON MARKETING ONLINE LIMITED
- 2002-02-08
03189585GLOBALVISION ONLINE (UK) LIMITED
- 2002-01-16
03189585 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-28,255 GBP2024-12-31
Officer
2009-03-01 ~ 2018-09-05
IIF 2 - Director → ME
1996-04-23 ~ 2006-02-17
IIF 18 - Director → ME
2009-06-11 ~ 2018-09-05
IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-09-05
IIF 30 - Has significant influence or control → OE
8
90 Long Acre, London
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
90 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2006-02-17
IIF 26 - Director → ME
10
1 Leicester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ dissolved
IIF 20 - Director → ME
2004-12-07 ~ 2006-02-17
IIF 19 - Director → ME
11
SDB INVESTMENTS LIMITED
- 2003-01-28
04352610 Raedan 7 Henrietta Street, London, United Kingdom
Dissolved Corporate (5 parents)
Total liabilities (Company account)
13,670 GBP2018-12-31
Officer
2002-01-14 ~ 2006-02-17
IIF 22 - Director → ME
2009-03-01 ~ 2018-09-05
IIF 4 - Director → ME
2002-01-14 ~ 2006-02-17
IIF 15 - Secretary → ME
2009-06-11 ~ 2018-09-05
IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-09-05
IIF 28 - Has significant influence or control → OE
12
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Equity (Company account)
-6,451 GBP2019-12-31
Officer
2015-09-23 ~ 2018-09-05
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-05
IIF 33 - Right to appoint or remove directors → OE