1
ACCELERIS CORPORATE VENTURES PLC
- 2006-04-20
03912465 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (17 parents, 1 offspring)
Officer
2005-03-14 ~ 2009-04-10
IIF 18 - Director → ME
2
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-04-28 ~ 2023-10-31
IIF 37 - Director → ME
3
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2022-04-03 ~ 2023-10-31
IIF 5 - Director → ME
4
BUSINESS STRATEGY ALIGNMENT LIMITED
05342394 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-03 ~ 2023-10-31
IIF 43 - Director → ME
5
CD REALISATIONS LIMITED - now
COMMUNISIS DIGITAL LIMITED
- 2024-01-29
04133016D CONSULTING LIMITED - 2007-12-03
C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (19 parents)
Officer
2012-04-18 ~ 2016-01-31
IIF 3 - Director → ME
6
CDI REALISATIONS LIMITED - now
COMMUNISIS DATA INTELLIGENCE LIMITED - 2024-01-29
PSONA GROUP LIMITED
- 2018-09-10
09105695 C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (11 parents, 9 offsprings)
Officer
2014-06-27 ~ 2016-01-31
IIF 27 - Director → ME
7
CL REALISATIONS LIMITED - now
COMMUNISIS LIMITED
- 2024-01-29
02916113 C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (60 parents, 18 offsprings)
Officer
2007-12-10 ~ 2016-01-31
IIF 45 - Director → ME
8
SANDCO 1225 LIMITED
- 2012-04-17
08008318 Communisis House, Manston Lane, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-04-17 ~ 2016-01-31
IIF 29 - Director → ME
9
COMMUNISIS DATA LIMITED - now
COMMUNISIS DATA INTELLIGENCE LIMITED
- 2018-09-10
05142229ABSOLUTE INTUISTIC LIMITED - 2011-04-07
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2011-11-22 ~ 2016-01-31
IIF 33 - Director → ME
10
COMMUNISIS EUROPE LIMITED
- now 00249473JOHN WADDINGTON INVESTMENTS LIMITED - 2003-09-11
WADDINGTON ADVERTISING LIMITED - 1978-12-31
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (23 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 24 - Director → ME
11
COMMUNISIS INTERNATIONAL LIMITED
- now 09069329DOUBLESTREET LIMITED
- 2014-07-22
09069329 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (16 parents)
Officer
2014-07-01 ~ 2016-01-31
IIF 28 - Director → ME
12
CONTINUOUS PROCESS IMPROVEMENT LIMITED
04129145 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-03 ~ 2023-10-31
IIF 41 - Director → ME
13
CUK REALISATIONS LIMITED - now
COMMUNISIS UK LIMITED
- 2024-01-29
01006371CENTURION PRESS LIMITED - 2005-03-01
C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (36 parents, 9 offsprings)
Officer
2011-11-22 ~ 2016-01-31
IIF 34 - Director → ME
14
DEFINITION AGENCY GROUP LIMITED
- now 10192399THE RIPE GROUP LIMITED
- 2020-01-03
10192399 One, Park Row, Leeds, England
Active Corporate (7 parents)
Officer
2016-05-20 ~ 2023-10-31
IIF 4 - Director → ME
Person with significant control
2017-01-18 ~ 2020-11-17
IIF 48 - Ownership of shares – 75% or more → OE
15
DEFINITION AGENCY LIMITED
- now 06004016ACCELERIS MARKETING COMMUNICATIONS LIMITED
- 2018-12-20
06004016 One, Park Row, Leeds, England
Active Corporate (25 parents, 8 offsprings)
Officer
2006-11-29 ~ 2023-10-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
DEFINITION GROUP LIMITED - now
DEFINITION GROUP HOLDINGS LIMITED
- 2023-11-13
14192023 One, Park Row, Leeds, England
Active Corporate (9 parents, 6 offsprings)
Officer
2022-06-23 ~ 2023-10-31
IIF 46 - Director → ME
Person with significant control
2022-06-23 ~ 2023-10-31
IIF 49 - Has significant influence or control → OE
17
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2004-11-30
IIF 51 - LLP Member → ME
18
DIAGNOSTIC INNOVATIONS LIMITED
- now 04701908BRADFORD MEDICAL DEVICES LIMITED
- 2007-10-09
04701908 Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-09-28 ~ 2010-12-13
IIF 20 - Director → ME
19
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-04-28 ~ 2023-10-31
IIF 38 - Director → ME
20
2 Cockpit Close, North Stainley, Ripon, England
Dissolved Corporate (5 parents)
Officer
2019-02-01 ~ dissolved
IIF 44 - Director → ME
21
EDITIONS PUBLISHING LIMITED
- now SC198718LOTHIAN FIFTY (591) LIMITED - 1999-09-01
City Link Central, 145 Helen Street, Glasgow, United Kingdom
Active Corporate (21 parents)
Officer
2014-06-19 ~ 2016-01-31
IIF 26 - Director → ME
22
GERONIMO MARKETING & COMMUNICATIONS LIMITED
- now 03461074GERONIMO HOLDINGS LIMITED - 2011-11-23
ACCEPTCREDIT LIMITED - 1998-09-22
Communisis House, Manston Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2014-08-15 ~ 2016-01-31
IIF 23 - Director → ME
23
HALLMARK ANALYTICAL VENTURES LIMITED
05241656 Stanhope House, Mark Rake, Bromborough, Wirral
Dissolved Corporate (7 parents)
Officer
2007-09-28 ~ 2011-02-26
IIF 19 - Director → ME
24
Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset, England
Active Corporate (6 parents, 8 offsprings)
Officer
2018-11-15 ~ now
IIF 9 - Director → ME
25
KOLUMOS LIMITED - now
HELPFUL BABY PRODUCTS LIMITED
- 2020-02-04
07319408USEFUL STUDENTS LIMITED
- 2013-06-07
07319408USEFUL VENTURES LIMITED
- 2013-05-22
07319408 19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-20 ~ 2013-07-31
IIF 22 - Director → ME
26
LIFE MARKETING CONSULTANCY LIMITED
06316726 Communisis House, Manston Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2015-01-05 ~ 2016-01-31
IIF 11 - Director → ME
27
LIMELIGHT PUBLIC RELATIONS LIMITED
04340717 One Park Row, Park Row, Leeds, England
Active Corporate (11 parents)
Officer
2018-01-10 ~ 2023-10-31
IIF 2 - Director → ME
28
MSH CANINE COUNTRY CLUBS LIMITED
10355023 Hill Top Hall Hill Top Lane, Pannal, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control → OE
29
One C/o Definition, One Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-28 ~ 2023-10-31
IIF 39 - Director → ME
30
EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
REAL 451 LIMITED - 2014-09-02
REAL DESIGN LIMITED - 2000-10-24
AZICRAFT LIMITED - 1997-10-03
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2023-04-28 ~ 2023-10-31
IIF 36 - Director → ME
31
JACARANDA PRODUCTIONS LIMITED
- 2014-07-01
03083442ALEXCREST LIMITED - 1996-02-27
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2014-04-26 ~ 2016-01-31
IIF 30 - Director → ME
32
PSONA SOCIAL LIMITED
- 2014-07-18
08008456COMMUNISIS NEWCO APRIL LIMITED
- 2012-05-21
08008456SANDCO 1226 LIMITED
- 2012-04-17
08008456 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-04-17 ~ 2016-01-31
IIF 25 - Director → ME
33
COMMUNICATIONS AGENCY LIMITED(THE)
- 2014-07-03
02036968LONGSTOCK LIMITED - 1986-09-29
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-06-09 ~ 2016-01-31
IIF 12 - Director → ME
34
GRAVY CREATIVE LIMITED - 2005-04-11
Communisis House, Manston Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2014-04-26 ~ 2016-01-31
IIF 31 - Director → ME
35
REDHOUSE LANE COMMUNICATIONS LIMITED
02320395 One, Park Row, Leeds, England
Active Corporate (17 parents)
Officer
2020-11-25 ~ 2023-10-31
IIF 13 - Director → ME
36
1 Park Row, C/o Definition, Leeds, England
Active Corporate (7 parents)
Officer
2022-04-03 ~ 2023-10-31
IIF 40 - Director → ME
37
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-03 ~ 2023-10-31
IIF 42 - Director → ME
38
THE BRAND ALIGNMENT COMPANY LIMITED
- now 06469003THE BRAND ALIGNMENT LIMITED - 2008-02-18
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-03 ~ 2023-10-31
IIF 7 - Director → ME
39
THE GARDEN MARKETING LIMITED
- now 02376947RPE LIMITED - 2007-05-15
ROBINSON PINKERTON EVANS LIMITED - 1996-06-24
Communisis House, Manston Lane, Leeds
Dissolved Corporate (20 parents)
Officer
2012-06-14 ~ 2012-08-14
IIF 35 - Director → ME
40
THE MEANINGFUL MARKETING GROUP LIMITED
- now 04240856MEANINGFUL MARKETING CONSULTANCY LIMITED - 2002-01-28
OVAL (1656) LIMITED - 2001-08-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-01-31
IIF 32 - Director → ME
41
One, Park Row, Leeds, England
Dissolved Corporate (8 parents)
Officer
2021-05-25 ~ 2023-10-31
IIF 14 - Director → ME
42
1 Park Row, Leeds, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-05-25 ~ 2023-10-31
IIF 16 - Director → ME
43
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-03 ~ 2023-10-31
IIF 6 - Director → ME
44
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-04-03 ~ 2023-10-31
IIF 8 - Director → ME
45
USEFUL STUDENTS LIMITED
- 2013-05-22
07106939 19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2009-12-17 ~ now
IIF 1 - Director → ME
46
WORDS&PICTURES (COMMERCIAL) LIMITED
- now 03520568WORDS&PICTURES (EDUCOM) LIMITED - 2011-04-28
One, Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2020-10-25 ~ 2023-10-31
IIF 15 - Director → ME
47
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-09-29 ~ 2007-02-23
IIF 21 - Director → ME