1
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-31 ~ dissolved
IIF 8 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolved
IIF 3 - Director → ME
3
C R PUBLISHING SOLUTIONS LIMITED
08034691 3rd Floor 23 Berkeley Square, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2013-05-20
IIF 2 - Director → ME
2012-04-18 ~ 2013-05-20
IIF 10 - Secretary → ME
4
DESIGN OPUS LIMITED
- 2018-04-26
10783004 4385, 10783004 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
KRAKEN SPORT & MEDIA UK LIMITED
- now 05333482Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-06-18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-06-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-06-05 during the appointment or period of control
Administration ended on 2010-06-08 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
KRAKEN SPORTS & MEDIA LIMITED - 2006-02-02
Begbies Traynor (central) Llp, 31st Floor, London
Liquidation Corporate (9 parents)
Officer
2008-10-20 ~ now
IIF 13 - Secretary → ME
6
LARGE FORMAT DISTRIBUTION LIMITED
08034746 20-22 20-22 Wenlock Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-04-18 ~ now
IIF 6 - Director → ME
2012-04-18 ~ 2026-03-10
IIF 12 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
7
O M SALES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-10
Commencement of winding up on 2014-04-28
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
OPUS MEDIA UK LIMITED
- 2013-06-17
06948730 3rd Floor 23 Berkeley Square, Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ 2010-07-26
IIF 1 - Director → ME
2009-06-30 ~ 2010-07-26
IIF 4 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-19
Due to be dissolved on 2018-10-07
WHALECO (NO.18) LIMITED - 2009-06-25
Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-06-30 ~ 2012-05-17
IIF 11 - Secretary → ME
9
THE LUXURY BOOK COMPANY LIMITED
- now 08737352OPUS MEDIA SOLUTIONS LIMITED - 2014-03-14
20-22 Wenlock Road, London
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2015-08-04
IIF 5 - Director → ME
10
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2015-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE