1
ACTIVE INTERNATIONAL LIMITED - now
BURGINHALL 443 LIMITED - 1990-05-17
1st Floor 70 New Oxford Street, London
Active Corporate (11 parents)
Officer
1994-07-01 ~ 1996-05-31
IIF 2 - Director → ME
2
ACTIVE MEDIA SERVICES (UK) LIMITED - now
MOBILE DIRECT LIMITED - 1995-02-16
1st Floor 70 New Oxford Street, London
Active Corporate (9 parents)
Officer
1995-07-01 ~ 1996-05-31
IIF 3 - Director → ME
3
AMS MEDIA GROUP LIMITED - now
A M S ADVERTISING LIMITED
- 1999-06-14
01206912 150-158 Kings Cross Road, London
Active Corporate (16 parents, 1 offspring)
Officer
~ 1993-05-12
IIF 4 - Director → ME
4
BCOMP 425 LIMITED
- now 07468144 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 36 Leadenhall Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 8 - Director → ME
5
20-22 Wenlock Road, London
Active Corporate (1 parent)
Equity (Company account)
-42,740 GBP2023-12-31
Officer
2015-01-13 ~ now
IIF 5 - Director → ME
2015-01-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Herschel House, 58 Herschel Srteet, Slough, Berks
Dissolved Corporate (8 parents)
Officer
1996-05-30 ~ dissolved
IIF 1 - Director → ME
7
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
38,792 GBP2018-12-31
Officer
2018-08-03 ~ now
IIF 13 - Director → ME
8
6th Floor 1 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-17 ~ 2020-04-02
IIF 9 - Director → ME
9
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2018-11-23 ~ dissolved
IIF 12 - Director → ME
10
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-13 ~ 2021-04-06
IIF 11 - Director → ME
11
BCOMP 425 LIMITED
- 2011-04-28
07514957 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-48,699 GBP2023-12-31
Officer
2011-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-9,028 GBP2019-10-31
Officer
2017-10-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 75% or more → OE
2017-10-18 ~ 2017-11-07
IIF 18 - Ownership of voting rights - 75% or more → OE
13
TWENTY TWENTY CORPORATE TRADING LIMITED
08645906 Vale House, Clarence Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 7 - Director → ME