1
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 23 - Director → ME
2012-04-18 ~ dissolved
IIF 62 - Secretary → ME
2
Suite 9 Springfield House, Sandling Road, Maidstone, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 6 - Director → ME
2021-05-27 ~ now
IIF 54 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
195 Hercules Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
55 Chislehurst Road, Chislehurst, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 37 - Has significant influence or control → OE
5
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-05-31 ~ dissolved
IIF 31 - Director → ME
6
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-06-01 ~ now
IIF 17 - Director → ME
7
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-05-31 ~ dissolved
IIF 32 - Director → ME
8
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (3 parents)
Equity (Company account)
-8,371,303 GBP2020-03-31
Officer
2019-01-01 ~ now
IIF 15 - Director → ME
9
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
30,371 GBP2018-03-31
Officer
2019-01-01 ~ now
IIF 16 - Director → ME
10
- now Appointment / Control FUTUREFUEL TECHNOLOGY HOLDINGS PLC - 2018-06-29 Appointment / Control
246 Westminster Bridge Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-06-30
Officer
2018-06-15 ~ dissolved
IIF 11 - Director → ME
2018-06-15 ~ dissolved
IIF 63 - Secretary → ME
11
195 Hercules Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-01-25 ~ dissolved
IIF 8 - Director → ME
12
44 Kingswood Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 35 - Director → ME
13
- now Appointment / Control MEEDIA LIMITED - 2017-01-16 Appointment / Control
195 Hercules Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
- now Appointment / Control MIMEDIA PUBLISHING LIMITED - 2017-01-16 Appointment / Control
55 Chislehurst Road Chislehurst Road, Chislehurst, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,047,610 GBP2024-10-31
Officer
2014-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100,831 GBP2024-02-29
Officer
2016-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
194 Hercules Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 18 - Director → ME
17
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-03-15 ~ now
IIF 12 - Director → ME
2013-03-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 24 - Director → ME
19
- now Appointment / Control PUBLIC WORLDWIDE LIMITED - 2014-06-09 Appointment / Control
PUSH STUDIOS CREATIVE LIMITED - 2013-12-11 Appointment / Control
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 29 - Director → ME
2012-10-18 ~ dissolved
IIF 58 - Secretary → ME
20
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 26 - Director → ME
2012-10-16 ~ dissolved
IIF 57 - Secretary → ME
21
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 22 - Director → ME
2012-10-18 ~ dissolved
IIF 61 - Secretary → ME
22
10 Lower Thames Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 14 - Director → ME
2009-06-24 ~ now
IIF 45 - Secretary → ME
23
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 28 - Director → ME
2013-02-13 ~ dissolved
IIF 59 - Secretary → ME
24
194 Hercules Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2014-05-19 ~ dissolved
IIF 21 - Director → ME
2014-05-19 ~ dissolved
IIF 56 - Secretary → ME
25
- now Appointment / Control PUSH WORLDWIDE LIMITED - 2015-02-25 Appointment / Control
EGOMOTIVE LIMITED - 2014-06-25 Appointment / Control
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
26
195 Hercules Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-23 ~ dissolved
IIF 10 - Director → ME
27
- now Appointment / Control PUSH VENTURES LIMITED - 2015-02-24 Appointment / Control
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2014-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
195 Hercules Road Hercules Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,400 GBP2018-12-31
Officer
2019-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-10 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
30
- now Appointment / Control PUSH FUTURES LIMITED - 2013-12-19
PUSH WORLDWIDE LIMITED - 2013-12-13
55 Chislehurst Road, Chislehurst, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-06-28 ~ now
IIF 44 - Director → ME
31
- now Appointment / Control PUSH WORLDWIDE LIMITED - 2014-06-25 Appointment / Control
ZAIBATSU LIMITED - 2013-12-13 Appointment / Control
194 Hercules Road, London
Dissolved Corporate (1 parent)
Officer
2013-09-01 ~ dissolved
IIF 19 - Director → ME
2013-10-23 ~ dissolved
IIF 53 - Secretary → ME