1
Office 1 St Saviours Wharf, 23 Mill Street, London
Dissolved Corporate (1 parent)
Officer
2004-12-01 ~ dissolved
IIF 12 - Director → ME
2
Ertosun House, 61 Widmore Road, Bromley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
300,370 GBP2024-12-31
Officer
2024-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Arch, Makariou Iii 214 , Ideal Building, 2nd Floor, Office 201, Limassol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2023-09-12 ~ 2024-06-18
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
4
Arch, Makariou Iii 214 Ideal Building, 2nd Floor, Office 201, Limassol, Cyprus
Registered Corporate (4 parents)
Beneficial owner
2025-10-18 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
5
M & S INVESTMENTS (U.K.) LIMITED
03680235 Ertosun House, 61 Widmore Road, Bromley, Kent, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
229,194 GBP2024-12-31
Officer
2024-04-26 ~ now
IIF 18 - Director → ME
6
MIA (PUBLICATIONS) LIMITED
- 2006-02-06
05295139 Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,502 GBP2024-01-31
Officer
2005-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 5 - Has significant influence or control → OE
2016-04-09 ~ now
IIF 4 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
7
MEDIA INTERACTIVE EUROPE LIMITED
- now 03872818MEDIA INTERACTIVE (EUROPE) LIMITED
- 2000-06-29
03872818SPEED 7975 LIMITED
- 1999-11-25
03872818 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ertosun House, 61 Widmore Road, Bromley, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
15,310 GBP2025-03-31
Officer
1999-11-18 ~ now
IIF 16 - Director → ME
1999-11-18 ~ 2005-03-29
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
8
Ertosun House, 61 Widmore Road, Bromley
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,480 GBP2025-03-31
Officer
1999-06-21 ~ now
IIF 11 - Director → ME
1999-06-21 ~ 2013-01-02
IIF 21 - Secretary → ME
9
Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley, Kent
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,804 GBP2024-01-31
Officer
2004-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
13a Chiltern Court, Asheridge Road, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,765 GBP2024-03-31
Officer
2020-06-08 ~ now
IIF 19 - Director → ME
11
MIA NOVEL IDEA MEDIA LIMITED
- now 05698196 Ertosun House, 61 Widmore Road, Bromley, Kent
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2006-02-04 ~ now
IIF 13 - Director → ME
12
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
569,248 GBP2024-03-31
Officer
2021-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-21 ~ 2021-10-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Morgan & Morgan Building, Pasca Estate, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 10 - Director → ME