1
35 Arnison Road, East Molesey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-18 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-09-18 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-06-19 ~ dissolvedIIF 6 - director → ME
3
8 River Bank, East Molesey, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2015-07-30 ~ dissolvedIIF 30 - director → ME
4
GREYSTONE TV LIMITED - 2015-01-19
8 River Bank, East Molesey, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-6,792 GBP2019-03-31
Officer
2015-01-16 ~ dissolvedIIF 33 - director → ME
5
INFINITY CREATIVE EVENTS LIMITED - 2021-01-12
RED DIAMOND TELEVISION LIMITED - 2017-08-02
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
2015-09-08 ~ dissolvedIIF 27 - director → ME
6
LANTIC BAY MEDIA LIMITED - 2011-10-18
GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (4 parents, 15 offsprings)
Equity (Company account)
1,198,307 GBP2024-03-31
Officer
2010-11-18 ~ nowIIF 23 - director → ME
2010-11-18 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (4 parents)
Equity (Company account)
8,662 GBP2020-03-31
Officer
2016-08-09 ~ dissolvedIIF 7 - director → ME
8
OWEN PAUL LIMITED - 1989-05-16
SCANPOST LIMITED - 1985-04-17
94 Strand On The Green, Chiswick, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 4 - director → ME
9
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandDissolved corporate (3 parents)
Officer
2014-10-09 ~ dissolvedIIF 12 - director → ME
10
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2015-02-13 ~ dissolvedIIF 25 - director → ME
11
5-6 Greenfield Crescent, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
41,240 GBP2023-08-31
Officer
2020-08-04 ~ nowIIF 18 - director → ME
12
LONDON MEDIA INVESTMENTS LIMITED - 2018-01-30
LANTIC BAY LIMITED - 2014-03-28
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (1 parent)
Officer
2013-04-08 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
5a Bear Lane, Southwark, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-08-25 ~ nowIIF 35 - director → ME
14
5a Bear Lane, Southwark, London, EnglandCorporate (3 parents)
Officer
2023-08-29 ~ nowIIF 36 - director → ME
15
8 Riverbank, East Molesey, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
2,307,658 GBP2023-12-31
Officer
2022-08-05 ~ nowIIF 20 - director → ME
Person with significant control
2023-09-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Water Court, Water Street, BirminghamDissolved corporate (2 parents)
Officer
2008-05-30 ~ dissolvedIIF 1 - director → ME
17
RIVA GLOBAL TECHNOLOGY LIMITED - 2005-12-08
94 Strand On The Green, Chiswick, LondonDissolved corporate (1 parent)
Equity (Company account)
-378,420 GBP2017-12-31
Officer
2005-08-25 ~ dissolvedIIF 15 - director → ME
18
WISE OLD FOX LIMITED - 2016-06-23
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
2014-01-20 ~ dissolvedIIF 11 - director → ME
19
10 Chiswell Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-08-20 ~ dissolvedIIF 21 - director → ME
2013-08-20 ~ dissolvedIIF 41 - secretary → ME
20
8 River Bank, East Molesey, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2016-01-29 ~ dissolvedIIF 32 - director → ME
21
10 Chiswell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,291 GBP2015-04-30
Officer
2013-04-11 ~ dissolvedIIF 22 - director → ME
22
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-8,505 GBP2024-03-31
Officer
2014-04-24 ~ nowIIF 13 - director → ME
23
2 Water Court, Water Street, Birmingham, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
-1,332,734 GBP2016-04-01 ~ 2017-03-31
Officer
2013-10-15 ~ dissolvedIIF 9 - director → ME
2013-10-15 ~ dissolvedIIF 43 - secretary → ME
24
8 River Bank, East Molesey, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-128,400 GBP2019-03-31
Officer
2015-02-13 ~ dissolvedIIF 19 - director → ME
25
8 River Bank, East Molesey, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-6,465 GBP2019-03-31
Officer
2015-10-29 ~ dissolvedIIF 29 - director → ME
26
8 River Bank, East Molesey, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2015-07-30 ~ dissolvedIIF 28 - director → ME
27
THE FOOTBALL SHOW LIMITED - 2021-10-04
V FOOTBALL SHOW LIMITED - 2015-07-31
8 River Bank, East Molesey, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
-100,349 GBP2024-03-31
Officer
2015-07-30 ~ nowIIF 31 - director → ME
28
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
582,425 GBP2024-03-31
Officer
2019-11-14 ~ nowIIF 16 - director → ME
29
THE WINE SHOW LIMITED - 2020-07-22
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
560,513 GBP2024-03-31
Officer
2014-04-14 ~ nowIIF 10 - director → ME
30
8 River Bank, East Molesey, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 14 - director → ME