1
22 Stephenson Way, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
BLACK ANGEL PRODUCTIONS LIMITED - 2017-04-18
22 Stephenson Way, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
22 Stephenson Way, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
22 Stephenson Way, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2016-05-04 ~ dissolved
IIF 27 - Director → ME
2016-05-04 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
1 Crown Court, 66 Cheapside, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 28 - Director → ME
6
C/o Big Worldwide Limited, 27 Furnival Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
97 GBP2022-09-30
Officer
2017-09-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-10-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
RENDEZVERSE LTD - 2023-06-22
27 Furnival Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,797,865 GBP2024-12-31
Officer
2022-01-20 ~ now
IIF 35 - Director → ME
9
Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-10-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-10-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
BIG WORLDWIDE LIMITED - 2008-11-10
03210436 22 Stephenson Way, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-10-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
THE STONEHART GROUP LIMITED - 1996-07-08
02807833STONEHART MAGAZINES LIMITED - 1995-07-03
DAWNPROBE LIMITED - 1986-12-05
1 Liverpool Terrace, Worthing, West Sussex
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
266,504 GBP2019-06-30
Officer
1993-12-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
B.E.L. LIMITED - 1984-01-20
BUSINESS EXECUTIVE LETTER LIMITED - 1979-12-31
22 Stephenson Way, London
Dissolved Corporate (3 parents)
Equity (Company account)
-51,280 GBP2018-06-30
Officer
1993-06-07 ~ dissolved
IIF 39 - Director → ME
14
STONEHART SPORTS MAGAZINES LIMITED - 1996-07-08
SPORTS AND LEISURE MAGAZINES LIMITED - 1994-11-21
SHADEPRINT TRADING LIMITED - 1993-06-29
1 Liverpool Terrace, Worthing, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
209,121 GBP2019-06-30
Officer
1993-06-07 ~ dissolved
IIF 38 - Director → ME
15
22 Stephenson Way, Third Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-07-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
16
Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-10-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
22 Stephenson Way, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
JUST MEET EVENTS LTD - 2022-03-29
STRENGTH AND SURRENDER LIMITED - 2021-06-07
27 Furnival Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-315 GBP2023-11-30
Officer
2017-11-15 ~ now
IIF 34 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BIG WORLDWIDE LIMITED - 2024-02-22
06737953BIG PUBLISHING LIMITED - 2004-01-19
04199851STONEHART PUBLISHING LIMITED - 1997-10-31
PRECEDENT SERVICES UK LIMITED - 1997-01-15
PRECEDENT SERVICES LIMITED - 1996-12-13
27 Furnival Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,928,322 GBP2024-12-31
Officer
1996-12-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE