1
1940 COMMEMORATIVE EVENTS LTD
- now 06650411THEIR FINEST HOUR LIMITED
- 2010-12-15
06650411LIFE TELEVISION LWP LIMITED
- 2009-09-07
06650411 Future House, South Place, Beetwell Street, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 19 - Secretary → ME
2
26 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (1 parent)
Officer
2007-12-15 ~ 2008-03-26
IIF 3 - Director → ME
2008-05-13 ~ dissolved
IIF 15 - Secretary → ME
3
145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 18 - Secretary → ME
4
6 Wellington Square, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ 2013-07-01
IIF 24 - Secretary → ME
5
BENTLEY & GREEN MEDIA CONSULTANCY LTD
- now 08276087BENTLEY AND GREEN LIMITED
- 2017-04-27
08276087PROPERTY SEARCH TV (MARKETING) LIMITED
- 2013-05-14
08276087PROPERTY SEARCH TV (SURREY) LTD - 2013-01-30
The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
CASCADES OF GLORY LTD - now
MORNING GLORY VISION LIMITED
- 2005-09-16
04986120 The Haven, Sandhurst Lane, Bexhill-on-sea, East Sussex, England
Active Corporate (5 parents)
Officer
2003-12-05 ~ 2004-10-01
IIF 12 - Director → ME
7
CC MEDIA TV LIMITED - now
TRANSACT TV LIMITED - 2008-05-09
CHANNEL 208 LTD
- 2004-09-30
04916573 08214332, 08044472, 15377806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-02-09
IIF 2 - Director → ME
8
26 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolved
IIF 16 - Secretary → ME
9
CYCLONE FREE-RUNNING GYMS LTD
- 2012-02-09
07726058 The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-08-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
FULHAM DESIGN COMPANY LTD - now
OVER U GO PRODUCTIONS LTD
- 2020-04-20
08189491 Highfields Cotmans Ash Lane, Kemsing, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ 2016-12-15
IIF 32 - Director → ME
Person with significant control
2016-08-23 ~ 2017-10-25
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Fisher Partnes, Acre House, 11-15 William Road London
Dissolved Corporate (6 parents)
Officer
2001-12-11 ~ 2008-03-27
IIF 4 - Director → ME
12
L AND R CHANNEL BROADCASTING LIMITED - now
C/o Ian Franses Associates, 24 Conduit Place, London
Dissolved Corporate (1 parent)
Officer
2008-02-27 ~ 2008-03-27
IIF 9 - Director → ME
13
LANDMARK BROADCASTING SERVICES LTD
- now 05028860CHRISTIAN BROADCAST MEDIA LTD
- 2005-05-26
05028860 45 Queen Street, Deal, Kent
Dissolved Corporate (1 parent)
Officer
2004-01-28 ~ 2008-03-27
IIF 6 - Director → ME
14
26 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2008-06-30 ~ dissolved
IIF 21 - Secretary → ME
15
124 Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2007-02-08 ~ 2008-03-27
IIF 5 - Director → ME
16
45 Queen Street, Deal, Kent
Dissolved Corporate (1 parent)
Officer
2006-07-13 ~ 2007-10-08
IIF 13 - Director → ME
17
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2005-03-07 ~ 2007-05-04
IIF 11 - Director → ME
18
LIFE THREE BROADCASTING LIMITED
- 2005-09-21
05536738 124 Horseferry Road, London
Dissolved Corporate (11 parents)
Officer
2005-08-15 ~ 2007-05-04
IIF 10 - Director → ME
19
MILLENNIUM 7 TELEVISION LIMITED
- 2002-02-14
03853211 Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (18 parents)
Officer
1999-10-10 ~ 2008-03-27
IIF 8 - Director → ME
20
ONCE MEDIA DISTRIBUTION LIMITED
- now 10266051ONCE MEDIA LIMITED
- 2017-04-27
10266051 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-06 ~ 2017-03-31
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
The Corner House, 2 High Street, Aylesford, Kent
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-11 ~ 2020-02-11
IIF 39 - Ownership of shares – 75% or more → OE
24
20 Wenlock Road, London, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-08-14 ~ dissolved
IIF 35 - Director → ME
2012-08-14 ~ 2013-01-25
IIF 22 - Secretary → ME
25
PROPERTY TELEVISION PRODUCTIONS LIMITED
- now 08276345PROPERTY SEARCH TV (SW LONDON) LTD
- 2013-10-21
08276345 145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 36 - Director → ME
26
PROPERTY TV BROADCASTING LTD
- now 08314162PROPERTY SEARCH TV (BROADCASTING) LIMITED
- 2014-09-18
08314162PROPERTY SEARCH TV (KENT) LTD
- 2013-08-19
08314162 71 - 71 Shelton Street, Covent Garden, London, England
Voluntary Arrangement Corporate (7 parents, 2 offsprings)
Officer
2013-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
27
REGIONAL SATELLITE TELEVISION LIMITED
05570312 Maidstone Studios, New Cut Road, Maidstone, Kent
Liquidation Corporate (3 parents)
Officer
2005-09-21 ~ 2008-03-27
IIF 1 - Director → ME
2008-05-13 ~ now
IIF 17 - Secretary → ME
28
Barn Oast North Street, Biddenden, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ 2013-03-01
IIF 23 - Secretary → ME
29
Barn Oast North Street, Biddenden, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ 2013-03-01
IIF 20 - Secretary → ME
30
145 - 157, St. John Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ 2009-08-18
IIF 7 - Director → ME
2008-02-18 ~ 2013-03-01
IIF 14 - Secretary → ME