1
AGGREGATE MEDIA LIMITED
- 2015-02-13
06433325 13 Quarry Street, Guildford
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-11-21 ~ dissolved
IIF 24 - Director → ME
2007-11-21 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
St Edmundshouse, 13 Quarry Street, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
13 Quarry Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ dissolved
IIF 34 - Secretary → ME
4
CRANE MEDIA CONSULTING LIMITED
- now 06433207NORWEGIAN SNOW GRIP LIMITED
- 2013-03-28
06433207G LIGHTS INTERNATIONAL LTD
- 2011-01-17
06433207CYPRUS MEDIA SALES LIMITED
- 2009-09-29
06433207CRANE INTERNATIONAL PROPERTIES LIMITED
- 2008-11-03
06433207 13 Quarry Street, Guildford
Active Corporate (3 parents, 2 offsprings)
Officer
2007-11-21 ~ now
IIF 18 - Director → ME
2007-11-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Quarry Street, Guildford
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 21 - Director → ME
2012-12-31 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
6
CRANE MEDIA LIMITED
- now 09643221 05590424, 06454760, 03276300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Edmundshouse, 13 Quarry Street, Guildford, England
Active Corporate (2 parents)
Officer
2015-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
CRANE MEDIA LIMITED
- 2005-12-13
05590424 09643221, 06454760, 03276300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ 2013-10-01
IIF 26 - Director → ME
2005-10-12 ~ 2013-10-01
IIF 31 - Secretary → ME
8
13 Quarry Street, Guildford, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-23 ~ 2020-02-21
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
St Edmunds House, 13 Quarry Street, Guildford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ dissolved
IIF 28 - Director → ME
2015-02-13 ~ dissolved
IIF 35 - Secretary → ME
10
10 Tilehouse Road, Guildford, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-28 ~ 2008-07-01
IIF 22 - Director → ME
2007-02-28 ~ 2008-03-25
IIF 29 - Secretary → ME
11
143 High Street, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-25 ~ 2020-05-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
13 Quarry Street, Guildford, England
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 36 - Secretary → ME
13
NEEDLE ANALYTICS LIMITED
- 2017-10-12
09969520NEEDL ANALYTICS LIMITED
- 2016-08-11
09969520 143 High Street, Cranleigh, Surrey, England
Active Corporate (8 parents)
Officer
2016-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-31 ~ 2023-09-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2023-09-26 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
OPTICOM INTERNATIONAL RESEARCH LIMITED
- now 07359793OSBORN CONSULTING LIMITED
- 2012-03-27
07359793 13 Quarry Street, Guildford
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-08-27 ~ dissolved
IIF 4 - Director → ME
15
13 Quarry Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
16
CRANE MEDIA LIMITED
- 2015-06-23
06454760 05590424, 09643221, 03276300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CRANE MEDIA SALES LIMITED
- 2011-12-22
06454760AGGREGATE MEDIA ONE LIMITED
- 2010-03-18
06454760GATEWAY2UK LIMITED
- 2009-10-18
06454760 George Surry, 143 High Street, Cranleigh, Surrey, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-03-15 ~ dissolved
IIF 25 - Director → ME
2007-12-17 ~ 2015-02-26
IIF 23 - Director → ME
2007-12-17 ~ 2015-02-26
IIF 33 - Secretary → ME
17
REVOLUTION CYPRUS LIMITED
- 2009-08-11
06735075 13 Quarry Street, Guildford
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
13 Quarry Street, Guildford
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ dissolved
IIF 38 - Secretary → ME
19
13 Quarry Street, Guildford
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-08-27 ~ dissolved
IIF 3 - Director → ME