1
146-148 Westmorland Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)
Officer
2011-10-17 ~ dissolvedIIF 21 - Director → ME
2
4 Hobart, Whitley Bay, United KingdomActive Corporate (1 parent)
Equity (Company account)
300 GBP2024-08-31
Officer
2013-08-19 ~ nowIIF 33 - Director → ME
2013-08-19 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-08-19 ~ nowIIF 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
IIF 37 - Has significant influence or control → OE
3
45 Magpie Meadows, Caddington, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
98 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4th Floor Imperial House, 8 Kean Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolvedIIF 22 - Director → ME
5
1 St James' Gate, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2008-11-27 ~ dissolvedIIF 23 - Director → ME
6
DENE TELEVISION LIMITED - 2008-05-21
DENE MEDIA LIMITED - 2007-08-22
Rowlands House, Portobello Road, Birtley, Chester Le StreetDissolved Corporate (3 parents)
Officer
2007-04-27 ~ dissolvedIIF 24 - Director → ME
2007-04-27 ~ dissolvedIIF 6 - Secretary → ME
7
DENE FILMS LIMITED - 2008-05-21
146-148 Westmorland Road, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2004-04-05 ~ dissolvedIIF 27 - Director → ME
2004-04-05 ~ dissolvedIIF 11 - Secretary → ME
8
MEDIA PLANNER LIMITED - 2019-02-08
4 Hobart, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-04-30
Officer
2018-10-26 ~ nowIIF 16 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 40 - Has significant influence or control → OE
9
4 4 Hobart, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,280 GBP2025-02-28
Person with significant control
2017-09-04 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 The Avenue, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)
Person with significant control
2017-09-04 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
TRANSMISSION POST PRODUCTION LIMITED - 2007-11-12
146-148 Westmorland Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)
Officer
2003-07-07 ~ dissolvedIIF 28 - Director → ME
2003-07-07 ~ dissolvedIIF 7 - Secretary → ME
12
146-148 Westmorland Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)
Officer
2008-01-24 ~ dissolvedIIF 31 - Director → ME
2008-01-24 ~ dissolvedIIF 12 - Secretary → ME
13
1 St James' Gate, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolvedIIF 19 - Director → ME
2008-06-20 ~ dissolvedIIF 10 - Secretary → ME
14
146-148 Westmorland Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)
Officer
2007-07-03 ~ dissolvedIIF 29 - Director → ME
2012-06-01 ~ dissolvedIIF 2 - Secretary → ME
15
1 The Avenue, Whitley Bay, United KingdomActive Corporate (3 parents)
Officer
2024-11-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Mountview Court, 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, EnglandDissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolvedIIF 18 - Director → ME
17
4 Hobart, Whitley Bay, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-30 ~ nowIIF 15 - Director → ME
2017-06-16 ~ nowIIF 3 - Secretary → ME
Person with significant control
2017-05-30 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolvedIIF 20 - Director → ME
2010-07-20 ~ dissolvedIIF 1 - Secretary → ME
19
Company number 06748229Non-active corporate
Officer
2008-11-13 ~ nowIIF 25 - Director → ME
2008-11-13 ~ nowIIF 5 - Secretary → ME
20
Company number 06958153Non-active corporate
Officer
2009-07-09 ~ nowIIF 30 - Director → ME
2009-07-09 ~ nowIIF 9 - Secretary → ME
21
Company number 07011223Non-active corporate
Officer
2009-09-07 ~ nowIIF 32 - Director → ME
2009-09-07 ~ nowIIF 8 - Secretary → ME