1
ADL MEDIA LIMITED - now
AVANTI DIGITAL LIMITED - 2009-07-27
CONNECT TELEVISION LIMITED
- 2008-08-26
04268201 242b Blackfriars Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-10 ~ 2007-04-16
IIF 17 - Director → ME
2
ARCADE FILMS 2 LLP
OC317295 OC345146, OC345147, OC325481Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (37 parents)
Officer
2006-07-20 ~ dissolved
IIF 1 - LLP Member → ME
3
3 Orchard Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-10-04 ~ 2024-09-27
IIF 16 - Director → ME
Person with significant control
2018-03-20 ~ 2021-09-03
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 5 - Director → ME
5
ASL MEDIA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-11-02
Administration ended on 2010-11-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2013-11-07
AVANTI SCREENMEDIA LIMITED
- 2009-07-27
03988685AVANTI SCREENMEDIA LIMITED
- 2005-11-17
03988685TRANSLUCIS HOLDINGS LIMITED
- 2003-12-30
03988685MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents)
Officer
2003-05-23 ~ 2007-04-16
IIF 23 - Director → ME
2003-05-23 ~ 2004-03-31
IIF 38 - Secretary → ME
6
AMBA BROADBAND LIMITED
- 2006-03-14
03958887AMBA BROADBAND LIMITED
- 2004-01-29
03958887RURAL INTERNET ACCESS LTD
- 2001-01-05
03958887 Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2000-03-29 ~ 2017-08-10
IIF 21 - Director → ME
2002-09-10 ~ 2007-06-29
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 50 - Has significant influence or control → OE
7
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED
09995872 09996173, 09995469, 05316577Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2017-08-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 54 - Has significant influence or control → OE
8
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED
09996173 09995872, 09995469, 05316577Warning 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) Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-09 ~ 2017-08-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 52 - Has significant influence or control → OE
9
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED
09995469 09995872, 09996173, 05316577Warning 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) Priory House, Wrights Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-02-09 ~ 2017-08-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 53 - Has significant influence or control → OE
10
AVANTI COMMUNICATIONS GROUP PLC
06133927 06020078, 03101607, 05316577Warning 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)Insolvency (Case 1) In administration
Administration started on 2022-04-13
Administration ended on 2024-04-20
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2007-03-14 ~ 2017-08-10
IIF 26 - Director → ME
2007-03-14 ~ 2007-06-29
IIF 40 - Secretary → ME
11
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 09995469, 09996173, 09995872Warning 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) Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2004-12-20 ~ 2017-08-10
IIF 8 - Director → ME
2007-04-16 ~ 2007-06-29
IIF 34 - Secretary → ME
12
AVANTI COMMUNICATIONS LIMITED
03101607 06133927, 06020078, 05316577Warning 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)Insolvency (Case 1) In administration
Administration started on 2022-04-13
Administration ended on 2024-04-20
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (25 parents)
Officer
2002-04-24 ~ 2017-08-10
IIF 11 - Director → ME
2007-04-16 ~ 2007-06-29
IIF 36 - Secretary → ME
2002-04-24 ~ 2003-10-30
IIF 39 - Secretary → ME
13
72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, Cyprus
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-08-10
IIF 14 - Director → ME
14
AVANTI INDIGO LIMITED
- 2009-12-08
07072502 Priory House, 6 Wrights Lane, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2017-08-10
IIF 22 - Director → ME
15
AVANTI HYLAS 3 LIMITED - now
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
- 2024-12-02
07407494 05316577, 09995469, 06133927Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (13 parents)
Officer
2010-10-15 ~ 2017-08-10
IIF 20 - Director → ME
16
AVANTI SPACE 2 LIMITED - now
AVANTI BROADBAND (IRE) LIMITED
- 2024-10-22
06828865 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-24 ~ 2017-08-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 51 - Has significant influence or control → OE
17
AVANTI SPACE 3 LIMITED
- now 06020078 06036733, 06036733, 06828865Warning 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)OVAL (2144) LIMITED
- 2007-05-17
06020078 07838042, 05642786, 06160737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)AVANTI COMMUNICATIONS GROUP LIMITED
- 2007-03-01
06020078 06133927, 03101607, 05316577Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2006-12-06 ~ 2017-08-10
IIF 7 - Director → ME
18
AVANTI SPACE 4 LIMITED - now
AVANTI SPACE 2B LIMITED - 2024-10-04
AVANTI LOCAL TV SERVICES LIMITED
- 2022-04-01
06036733OVAL (2138) LIMITED
- 2007-05-17
06036733 05879047, 06483112, 06004328Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (16 parents)
Officer
2007-05-16 ~ 2017-08-10
IIF 9 - Director → ME
19
AVANTI SPACE LIMITED
05316540 06036733, 06020078, 06828865Warning 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) Priory House, 6 Wrights Lane, London, England
Active Corporate (14 parents)
Officer
2004-12-17 ~ 2017-08-10
IIF 6 - Director → ME
2007-04-16 ~ 2007-06-29
IIF 37 - Secretary → ME
20
Woldringfold House Brighton Road, Lower Beeding, Horsham, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 10 - Director → ME
21
33 Francis House, Coleridge Gardens, Coleridge Gardens, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
33 Francis House Coleridge Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-01 ~ 2023-05-25
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
272 Haughton Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 31 - Director → ME
2022-12-15 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
TRADE SECURE TECHNOLOGY LTD
- 2026-01-13
15978479DIGITAL ASSET TECHNOLOGY LIMITED
- 2024-10-09
15978479 Silverstream House 4th Floor, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 32 - Director → ME
2024-09-25 ~ 2025-04-02
IIF 33 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
Insolvency (Case 1) In administration
Administration started on 2009-11-02
Administration ended on 2010-05-29
3 Field Court, Grays Inn, London
Dissolved Corporate (14 parents)
Officer
2005-01-24 ~ 2007-04-16
IIF 18 - Director → ME
26
INSETCO PLC - now
Insolvency (Case 1) In administration
Administration ended on 2010-05-13
Date of completion or termination of CVA on 2011-05-31
ASG MEDIA PLC - 2010-04-06
Insolvency (Case 1) In administration
Administration started on 2009-11-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-01
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27
05114024 85 Gresham Street, London, England
Dissolved Corporate (33 parents)
Officer
2004-05-06 ~ 2007-04-16
IIF 28 - Director → ME
27
272 Haughton Road, Darlington, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
28
QSAT (NI) LIMITED - now
AVANTI (NI) LIMITED
- 2014-10-14
06765618 International House, 24 Holborn Viaduct, London
Dissolved Corporate (8 parents)
Officer
2008-12-04 ~ 2012-11-14
IIF 24 - Director → ME
29
QSAT CALEDONIAN BROADBAND LIMITED - now
AVANTI CALEDONIAN BROADBAND LIMITED
- 2014-10-14
06580907 International House 24 Holborn Viaduct, London
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2012-11-14
IIF 25 - Director → ME
30
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-05-17 ~ 2021-09-14
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
One Fleet Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-14 ~ dissolved
IIF 27 - Director → ME
32
C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
33
WILLIAMS AND BESTWICK FOUNDATION
14371540 33 Francis House Coleridge Gardens, London
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE