1
ACTIVE INTERNATIONAL LIMITED - now
BURGINHALL 443 LIMITED - 1990-05-17
1st Floor 70 New Oxford Street, London
Active Corporate (12 parents)
Officer
1994-07-01 ~ 1996-05-31
IIF 3 - Director → ME
2
ACTIVE MEDIA SERVICES (UK) LIMITED - now
MOBILE DIRECT LIMITED - 1995-02-16
1st Floor 70 New Oxford Street, London
Active Corporate (10 parents)
Officer
1995-07-01 ~ 1996-05-31
IIF 4 - 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
(before 1991-10-01) ~ 1993-05-12
IIF 5 - Director → ME
4
BCOMP 425 LIMITED
- now 07468144 07514957, 07514953, 07945953Warning 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) 5th Floor 36 Leadenhall Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 9 - Director → ME
5
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2015-01-13 ~ now
IIF 6 - Director → ME
2015-01-13 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-16 during the appointment or period of control
Commencement of winding up on 2010-07-19 during the appointment or period of control
Conclusion of winding up on 2018-07-18 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of control
Herschel House, 58 Herschel Srteet, Slough, Berks
Dissolved Corporate (10 parents)
Officer
1996-05-30 ~ dissolved
IIF 2 - Director → ME
7
37-41 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2002-05-23 ~ dissolved
IIF 1 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-28 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2018-08-03 ~ now
IIF 12 - Director → ME
9
6th Floor 1 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-17 ~ 2020-04-02
IIF 10 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-28 during the appointment or period of control
Due to be dissolved on 2023-08-23 during the appointment or period of control
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ dissolved
IIF 14 - Director → ME
11
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
12
BCOMP 425 LIMITED
- 2011-04-28
07514957 07468144, 07514953, 07945953Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2011-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 75% or more → OE
2017-10-18 ~ 2017-11-07
IIF 19 - Ownership of voting rights - 75% or more → OE
14
TWENTY TWENTY CORPORATE TRADING LIMITED
08645906 Vale House, Clarence Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 8 - Director → ME