1
19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2025-03-04 ~ dissolvedIIF 12 - Director → ME
2
19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2025-03-03 ~ dissolvedIIF 13 - Director → ME
3
19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2025-03-03 ~ dissolvedIIF 11 - Director → ME
4
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
2,528,587 GBP2024-12-31
Officer
2011-08-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
5
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-147,567 GBP2024-12-31
Officer
2016-12-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 40 - Has significant influence or control → OE
6
19th Floor 1 Westfield Avenue, London, EnglandDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
0.01 GBP2022-12-31
Officer
2020-09-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 35 - Has significant influence or control → OE
7
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,159,682 GBP2024-12-31
Officer
2019-12-18 ~ nowIIF 29 - Director → ME
8
19th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-07-22 ~ nowIIF 5 - Director → ME
9
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2020-06-17 ~ nowIIF 2 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 32 - Has significant influence or control → OE
10
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2021-01-12 ~ nowIIF 7 - Director → ME
11
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (1 parent, 15 offsprings)
Equity (Company account)
-1,690 GBP2023-12-31
Officer
2020-02-10 ~ nowIIF 25 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
12
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-04-25 ~ nowIIF 24 - Director → ME
13
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,636 GBP2024-12-31
Officer
2024-06-18 ~ nowIIF 8 - Director → ME
14
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,331,164 GBP2024-12-31
Officer
2020-01-09 ~ nowIIF 20 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 42 - Has significant influence or control → OE
15
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-01 ~ nowIIF 4 - Director → ME
16
KX MEDIA CAPITAL LIMITED - 2021-11-11
19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-404,572 GBP2021-12-31
Officer
2019-12-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 44 - Has significant influence or control → OE
17
19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolvedIIF 16 - Director → ME
18
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2025-03-31 ~ nowIIF 6 - Director → ME
19
19th Floor 1 Westfield Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolvedIIF 17 - Director → ME
20
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
900 GBP2024-12-31
Officer
2019-11-29 ~ nowIIF 22 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 41 - Has significant influence or control → OE
21
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
149,133 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 3 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
4385, 15603174 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-03-29 ~ nowIIF 28 - Director → ME
23
1 Vicarage Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control → OE
24
19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-07-27 ~ dissolvedIIF 18 - Director → ME
25
19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-11-29 ~ dissolvedIIF 14 - Director → ME
26
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-115,069 GBP2024-12-31
Officer
2019-07-23 ~ nowIIF 1 - Director → ME