1
BRASS TACKS PUBLISHING GROUP LIMITED
- now 03436006TALENTLAND LIMITED
- 1998-03-23
03436006 Greencoat House, Francis Street, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1997-10-03 ~ 2000-05-08
IIF 6 - Secretary → ME
2
CARDWHITE LIMITED - now
ICON BETA LIMITED - 2008-10-24
BRASS TACKS CUSTOMER MAGAZINES LIMITED
- 2008-10-22
03419742 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-08-14 ~ 2000-05-08
IIF 7 - Secretary → ME
3
COCHRAN, HARRIS & CLARKE LIMITED
08436545 7 Billing Road, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2013-03-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
CONCEPT PRINT & DISPLAY LIMITED
- now 01686760Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-15
Dissolved on 2011-11-19
Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents)
Officer
(before 1991-12-06) ~ 1996-02-01
IIF 3 - Secretary → ME
5
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Active Corporate (10 parents)
Officer
2007-07-01 ~ 2013-03-28
IIF 26 - Director → ME
6
Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2007-11-21
IIF 18 - Secretary → ME
7
EAST PARK DENTAL PRACTICE LIMITED
- now 06032164THE ST. JAMES DENTAL PRACTICE LIMITED
- 2007-07-20
06032164 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Officer
2006-12-18 ~ 2012-12-13
IIF 20 - Secretary → ME
8
FIELDS PARK MEDIA PARTNERS LIMITED - now
FIELDS PARK LIMITED
- 2022-08-23
03975844FIELDS PARK 2000 LIMITED
- 2000-06-15
03975844 19 Fields Park Road, Newport
Active Corporate (7 parents)
Officer
2000-04-18 ~ 2002-04-19
IIF 21 - Secretary → ME
9
Dundas & Wilson, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1997-08-07 ~ 2000-05-08
IIF 14 - Secretary → ME
10
10 Lime Avenue, Northampton
Dissolved Corporate (2 parents)
Officer
2006-03-23 ~ dissolved
IIF 24 - Director → ME
11
43 Bedford Road, Little Houghton, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ dissolved
IIF 13 - Secretary → ME
12
30 Westfields, Richmond, North Yorkshire, England
Active Corporate (4 parents)
Officer
2006-05-31 ~ 2006-10-12
IIF 8 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19 during the appointment or period of control
Dissolved on 2018-03-18 during the appointment or period of control
9/10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ dissolved
IIF 23 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-01-08
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (21 parents)
Officer
1996-07-11 ~ 2001-06-29
IIF 10 - Secretary → ME
15
10 Lime Avenue, Abington, Northampton
Active Corporate (5 parents)
Officer
1997-09-01 ~ now
IIF 19 - Secretary → ME
16
24 Gladiator Close, Wootton, Northampton
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ 2005-10-13
IIF 15 - Secretary → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-12-20
Date of completion or termination of CVA on 2015-04-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-01-08
Commencement of winding up on 2015-03-30
Conclusion of winding up on 2016-07-25
Dissolved on 2016-11-03
HIGH FORCE ENTERPRISES LIMITED
- 1998-11-18
03642692 38 King William Walk, London
Dissolved Corporate (8 parents)
Officer
1998-10-02 ~ 1999-11-18
IIF 5 - Secretary → ME
18
DEWPOINT MARKETING LIMITED
- 2001-03-09
04128152 38b Parliament Hill, Hampstead, London
Active Corporate (4 parents)
Officer
2001-02-05 ~ now
IIF 22 - Secretary → ME
19
SHIELDMIRROR LIMITED - now
X AND Y COMMUNICATIONS LIMITED - 2007-01-15
EQUINE PUBLISHING LIMITED
- 2006-06-09
03485873 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-01-06 ~ 2000-05-08
IIF 12 - Secretary → ME
20
89 Ashley Way, Westone, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2006-06-15 ~ now
IIF 9 - Secretary → ME
21
10 Lime Avenue, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1999-11-15 ~ dissolved
IIF 1 - Secretary → ME
22
STUDIOCANAL LIMITED - now
OPTIMUM RELEASING LIMITED
- 2011-09-01
03647235TIDALGATE 2000 LIMITED
- 1999-05-18
03647235 The Hkx Building, 3 Pancras Square, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
1998-10-20 ~ 2002-10-18
IIF 4 - Secretary → ME
23
TAYLOR PLUMBING & HEATING SERVICES LIMITED
05410296 24 Arbour View Court, Northampton, England
Active Corporate (5 parents)
Officer
2005-04-01 ~ 2005-06-21
IIF 11 - Secretary → ME
24
THE MANTELPIECE COMPANY LIMITED
03580649 10 Lime Avenue, Abington, Northampton
Dissolved Corporate (4 parents)
Officer
1998-06-12 ~ dissolved
IIF 2 - Secretary → ME
25
WIZARD MOBILE SOLUTIONS LIMITED
04240577 7 Billing Road, Northampton
Dissolved Corporate (7 parents)
Officer
2005-05-30 ~ 2011-07-08
IIF 16 - Secretary → ME
26
WRIGLEY FOSTER MEDIA DIRECT LIMITED
02749063 Mercury House, 19-21 Chapel Street, Marlow, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1992-09-21 ~ 1993-01-22
IIF 17 - Secretary → ME