1
360I LONDON LIMITED - now
STEAK MEDIA LIMITED
- 2008-06-17
05349447CATALYST ONLINE MEDIA LIMITED - 2006-01-31
COMLYST LIMITED - 2005-02-09
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (28 parents)
Officer
2007-09-05 ~ 2011-05-27
IIF 37 - Director → ME
2
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-20 ~ 2015-12-31
IIF 57 - Director → ME
2005-12-20 ~ 2015-12-31
IIF 79 - Secretary → ME
3
32 Avenue Road, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 51 - Director → ME
2010-04-30 ~ dissolved
IIF 94 - Secretary → ME
4
Matt Clark (personal), Biscuit Building, 10 Redchurch Street, London
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2014-10-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAUGHTER INVESTMENTS LIMITED
- now 04112983MOTHER AT THE TRAMPERY LIMITED
- 2014-09-24
04112983DAUGHTER INVESTMENTS LIMITED
- 2014-03-12
04112983 Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Equity (Company account)
62,470 GBP2024-12-31
Officer
2000-12-19 ~ now
IIF 13 - Director → ME
2000-12-19 ~ now
IIF 85 - Secretary → ME
6
Biscuit Building, 10 Redchurch Street, London, England
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 11 - Director → ME
7
10 Redchurch Street, London
Active Corporate (8 parents)
Officer
2001-10-16 ~ 2004-04-08
IIF 28 - Director → ME
2004-07-01 ~ 2017-12-21
IIF 58 - Director → ME
2001-10-16 ~ 2004-07-01
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 70 - Right to appoint or remove directors → OE
8
Diespeker Wharf, 38 Graham Street, London, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ now
IIF 1 - Director → ME
9
1-4 King Street, London, England
Active Corporate (9 parents)
Equity (Company account)
938,809 GBP2023-12-31
Officer
2018-09-07 ~ now
IIF 26 - Director → ME
10
FRAME DENIM HOLDINGS LIMITED
- 2016-04-21
04761511 1-4 King Street, London, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
1,072,832 GBP2020-01-01 ~ 2020-12-31
Officer
2013-02-28 ~ now
IIF 12 - Director → ME
2010-01-04 ~ now
IIF 89 - Secretary → ME
11
SOMETHING IS BREWING LIMITED - 2017-07-14
18 School Road, Sale, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
168,236 GBP2024-03-31
Officer
2018-07-26 ~ 2022-09-26
IIF 33 - Director → ME
2022-09-26 ~ 2023-01-27
IIF 65 - Director → ME
12
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-236,484 GBP2023-03-31
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
13
White Horse Cottage, Alton Barnes, Marlborough, Wiltshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-51,416 GBP2022-03-31
Officer
2020-12-01 ~ dissolved
IIF 66 - Director → ME
14
GREY LONDON LIMITED - 1995-03-30
GREY LIMITED - 1991-12-04
GREY ADVERTISING LIMITED - 1985-11-01
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (183 parents, 1 offspring)
Officer
1998-12-03 ~ 1999-06-11
IIF 76 - Director → ME
15
Evergreen House North, Grafton Place, London
Dissolved Corporate (14 parents)
Officer
2011-03-04 ~ 2018-04-30
IIF 93 - Secretary → ME
16
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-12-11 ~ 2018-04-30
IIF 39 - Director → ME
17
BRAND360 LIMITED - 2010-07-20
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (20 parents)
Officer
2016-06-01 ~ 2018-04-30
IIF 54 - Director → ME
18
MELLORS REAY & PARTNERS LIMITED
- now 02548639REAY KEATING HAMER LIMITED
- 1995-02-16
02548639PATCHING LIMITED - 1991-01-23
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
1992-10-01 ~ 1999-06-12
IIF 75 - Director → ME
19
Moorfield Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ dissolved
IIF 47 - Director → ME
20
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 50 - Director → ME
21
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (19 parents)
Officer
1995-09-13 ~ 1999-06-12
IIF 74 - Director → ME
22
MOTHER DESIGN LIMITED - now
MOTHER VISION LIMITED
- 2022-12-19
03954405 Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Officer
2000-03-17 ~ 2022-12-16
IIF 67 - Director → ME
2000-03-17 ~ 2022-12-16
IIF 83 - Secretary → ME
23
MOTHER FAMILY LIMITED - now
PRIMEBLADE SERVICES LIMITED - 1996-12-23
Biscuit Building, 10 Redchurch Street, London
Active Corporate (12 parents, 11 offsprings)
Officer
1999-08-19 ~ 2017-12-21
IIF 43 - Director → ME
1999-08-19 ~ 2017-12-21
IIF 84 - Secretary → ME
24
MOTHER SPARECO LIMITED
- 2004-04-05
04087130FLOWERSHAPE LIMITED
- 2001-01-17
04087130 Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents)
Officer
2000-12-19 ~ 2017-12-21
IIF 59 - Director → ME
2000-12-19 ~ 2017-12-21
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 72 - Right to appoint or remove directors → OE
25
MOTHER ADVERTISING LIMITED
- 2010-11-15
04983564 Biscuit Building, 10 Redchurch Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2003-12-03 ~ 2017-12-21
IIF 32 - Director → ME
2003-12-03 ~ 2017-12-21
IIF 81 - Secretary → ME
26
Biscuit Building, 10 Redchurch Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-11 ~ now
IIF 16 - Director → ME
27
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-16 ~ 2021-12-09
IIF 68 - Director → ME
28
MOTHER PROPERTY VENTURES LIMITED
15545942 Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-07 ~ now
IIF 15 - Director → ME
29
Biscuit Building, 10 Redchurch Street, London
Active Corporate (8 parents)
Equity (Company account)
-151,454 GBP2024-12-31
Officer
2021-06-23 ~ now
IIF 10 - Director → ME
2003-12-03 ~ 2017-12-21
IIF 31 - Director → ME
2003-12-03 ~ 2017-12-21
IIF 78 - Secretary → ME
30
10 Redchurch Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
222,098 GBP2024-12-31
Officer
2015-01-13 ~ now
IIF 3 - Director → ME
31
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 23 - Director → ME
32
MOTHER VENTURES SEVEN LIMITED
- now 08652328 Biscuit Building, 10 Redchurch Street, London
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2013-08-15 ~ now
IIF 17 - Director → ME
33
MOTHER VENTURES SIX LIMITED
- now 08251051 Biscuit Building, 10 Redchurch Street, London
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
120 GBP2024-12-31
Officer
2012-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 71 - Right to appoint or remove directors → OE
34
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-24 ~ now
IIF 21 - Director → ME
35
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ dissolved
IIF 44 - Director → ME
36
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 40 - Director → ME
37
Biscuit Building, 10 Redchurch Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2018-12-31
Officer
2013-12-11 ~ dissolved
IIF 46 - Director → ME
38
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 24 - Director → ME
39
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-03 ~ now
IIF 25 - Director → ME
40
8 Smarts Place, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2000-11-28 ~ 2002-10-07
IIF 29 - Director → ME
41
NAKED COMMUNICATIONS LIMITED - now
HYPERNAKED LIMITED - 2013-11-07
69 4th Floor, 69 Wilson St, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-10-05 ~ 2003-10-03
IIF 36 - Director → ME
2000-10-05 ~ 2003-10-03
IIF 82 - Secretary → ME
42
Evergreen House North, Grafton Place, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
233,493 GBP2015-12-31
Officer
2016-06-08 ~ 2018-04-30
IIF 52 - Director → ME
43
64 Southwark Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-06 ~ now
IIF 7 - Director → ME
44
PATRIKSSON LIMITED - now
RELATIVE MO LIMITED
- 2024-09-26
05778181RELATIVE PR LIMITED
- 2009-04-02
05778181 27 Greville Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-291,395 GBP2024-01-01 ~ 2024-12-31
Officer
2009-10-29 ~ 2014-09-22
IIF 42 - Director → ME
2008-06-05 ~ 2014-09-22
IIF 91 - Secretary → ME
45
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-12-06 ~ 2013-09-02
IIF 56 - Director → ME
2001-12-06 ~ 2013-09-02
IIF 87 - Secretary → ME
46
POPULAR CULTURE HOLDINGS LIMITED - now
GRACE MMXIII LIMITED
- 2016-06-21
08932040 Biscuit Building, 10 Redchurch Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,606 GBP2015-12-31
Officer
2014-05-22 ~ 2016-02-05
IIF 61 - Director → ME
47
Trojan House, 34 Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,495 GBP2019-03-31
Officer
2016-03-09 ~ 2020-09-16
IIF 30 - Director → ME
48
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-923,680 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-14 ~ now
IIF 14 - Director → ME
49
R&C PMK LIMITED - now
INDEPENDENT TALENT BRANDS LIMITED
- 2023-01-03
06102678INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
TALENT MEDIA GROUP LIMITED - 2009-03-17
INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
135 Bishopsgate, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2009-05-27 ~ 2018-04-30
IIF 77 - Director → ME
50
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-08-12 ~ 2015-12-31
IIF 53 - Director → ME
51
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
388,545 GBP2024-12-31
Officer
2024-01-31 ~ now
IIF 22 - Director → ME
52
SATURDAY BRAND HOLDINGS LIMITED
- now 08811292SBRAND RECO LIMITED
- 2015-01-21
08811292 1-4 King Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,153,537 GBP2020-12-31
Officer
2013-12-11 ~ now
IIF 5 - Director → ME
53
BLEACH HOLDCO LIMITED
- 2016-09-27
09214412 Biscuit Building, 10 Redchurch Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-09-11 ~ dissolved
IIF 60 - Director → ME
54
85 Strand, 5th Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-12-02 ~ 2015-12-31
IIF 45 - Director → ME
55
124 City Road 124 City Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-09-09 ~ 2019-09-09
IIF 34 - Director → ME
56
SINGHBOULTON (VICTORIA PARK) LIMITED
03941245 One, Redcliff Street, Bristol
Dissolved Corporate (6 parents)
Officer
2001-03-30 ~ 2003-02-20
IIF 63 - Director → ME
57
24-28 Toynbee Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
883 GBP2024-09-30
Officer
2008-01-30 ~ 2014-08-08
IIF 62 - Director → ME
58
SLOEBERRY TRADING (ISLINGTON) LIMITED
- now 03665915SINGHBOULTON (ISLINGTON) LIMITED
- 2005-10-31
03665915PAPERBRASS LIMITED - 1998-12-22
24-28 Toynbee Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85,100 GBP2024-09-30
Officer
2000-08-15 ~ 2014-08-08
IIF 64 - Director → ME
59
SLOEBERRY TRADING LIMITED
- now 03638485SINGHBOULTON LIMITED
- 2005-10-31
03638485 24-28 Toynbee Street, London, England
Active Corporate (14 parents)
Equity (Company account)
53,550 GBP2024-09-30
Officer
2000-08-15 ~ 2014-08-08
IIF 6 - Director → ME
60
Biscuit Building, 10 Redchurch Street, London
Active Corporate (4 parents)
Equity (Company account)
146,515 GBP2024-12-31
Officer
2024-01-31 ~ now
IIF 9 - Director → ME
61
STEAK MEDIA GROUP LTD
- 2008-06-23
06397568 10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-11-27 ~ 2011-05-27
IIF 35 - Director → ME
62
Biscuit Building, 10 Redchurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-12-31
Officer
2019-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-13 ~ 2021-06-24
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
63
THE FACTORY-PROPERTY MANAGEMENT LIMITED
03438177 Aztec Row, 3 Berners Road, London, England
Active Corporate (24 parents)
Net Assets/Liabilities (Company account)
349,245 GBP2024-09-29
Officer
2023-04-27 ~ now
IIF 8 - Director → ME
64
Thames Exchange, 10 Queen Street Place, London, England
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 27 - Director → ME
65
THE ROMANS LONDON LIMITED
- now 09387261THE FRENCH LONDON LIMITED
- 2015-01-19
09387261 10 Redchurch Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2015-01-13 ~ now
IIF 4 - Director → ME
66
TOMORROW (SATURDAY) LIMITED
- now 08811433STMRW RECO LIMITED
- 2015-01-13
08811433 2 Arundel Street, 4th Floor, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-11 ~ 2016-03-31
IIF 48 - Director → ME
67
25a Soho Square, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2009-03-02 ~ 2017-12-01
IIF 41 - Director → ME
2009-03-02 ~ 2016-03-31
IIF 80 - Secretary → ME
68
WEDNESDAY AGENCY GROUP LIMITED
- now 08811456 Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-12-11 ~ 2015-12-31
IIF 38 - Director → ME
69
ERIK HARRIET JENS LIMITED - 2003-05-28
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (17 parents)
Officer
2003-06-11 ~ 2015-12-31
IIF 55 - Director → ME
2003-06-11 ~ 2015-12-31
IIF 88 - Secretary → ME
70
Biscuit Building, 10 Redchurch Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-154,000 GBP2018-12-31
Officer
2009-12-15 ~ dissolved
IIF 49 - Director → ME
2009-12-15 ~ dissolved
IIF 92 - Secretary → ME