1
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Equity (Company account)
6,700,000 GBP2024-06-30
Officer
2006-12-19 ~ now
IIF 49 - Director → ME
2
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,770 GBP2019-08-31
Officer
2016-08-03 ~ 2018-11-26
IIF 20 - Director → ME
3
BOOMERANG MEDIA GROUP LIMITED
- now 05728639AVENUE SHELFCO 19 LIMITED
- 2006-12-14
05728639 06525280, 06260373, 06381658, 06525277, 06017504, 06260374, 06381660, 07670786, 07428858, 06021143, 05729021, 06260369, 05236163, 06018892, 06260360, 05728641, 05233564, 06525300, 06381659, 06017146Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Manor House, Manor Park, Aldershot, Hampshire
Active Corporate (8 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2006-10-12 ~ 2013-01-10
IIF 39 - Director → ME
4
The Manor House, Manor Park, Aldershot, Hampshire
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,744,142 GBP2024-12-31
Officer
2006-04-25 ~ 2013-01-01
IIF 35 - Director → ME
5
NEWSPLAYER GROUP PLC
- 2004-05-24
03955206NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-05-20 ~ now
IIF 48 - Director → ME
6
CATALYST MEDIA HOLDINGS LIMITED
05483806 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
22,609,892 GBP2024-06-30
Officer
2006-12-19 ~ now
IIF 50 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
355,406 GBP2024-12-31
Officer
2017-09-22 ~ now
IIF 5 - Director → ME
~ 2015-08-11
IIF 42 - Director → ME
8
DAVID FROST ENTERPRISES LIMITED
00926584 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
98 GBP2024-12-31
Officer
2017-09-22 ~ now
IIF 2 - Director → ME
~ 2015-08-11
IIF 33 - Director → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
16,565 GBP2024-12-31
Officer
~ 2015-08-11
IIF 29 - Director → ME
2017-09-22 ~ now
IIF 1 - Director → ME
10
DAVID PARADINE PRODUCTIONS LIMITED
00879501 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
12,878 GBP2024-12-31
Officer
2017-09-22 ~ now
IIF 3 - Director → ME
~ 2015-08-11
IIF 30 - Director → ME
11
DAVID PARADINE VENTURES LIMITED
07350165 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 44 - Director → ME
12
DISCOVERY PRODUCTIONS LIMITED
- now 01010301STELLA RICHMAN PRODUCTIONS LIMITED
- 1980-12-31
01010301 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
43,215 GBP2024-12-31
Officer
~ 2015-08-11
IIF 31 - Director → ME
2017-09-22 ~ now
IIF 6 - Director → ME
13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
647,091 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
2,314 GBP2024-12-31
Officer
2017-09-22 ~ now
IIF 7 - Director → ME
~ 2015-08-11
IIF 34 - Director → ME
15
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ dissolved
IIF 27 - Director → ME
2008-07-08 ~ dissolved
IIF 47 - Secretary → ME
16
Roof Top Guild House, Rollins Street, London
Active Corporate (20 parents)
Equity (Company account)
30 GBP2024-10-31
Officer
2004-06-01 ~ 2006-11-01
IIF 22 - Director → ME
17
1 Bartholomew Lane, London, England
Dissolved Corporate (6 parents)
Officer
2016-11-21 ~ 2020-04-16
IIF 40 - Director → ME
18
LEGIBUS NINETY-SEVEN LIMITED
- 1980-12-31
01491537 John Grose Lowestoft, Whapload Road, Lowestoft, Suffolk, England
Active Corporate (22 parents, 2 offsprings)
Officer
~ 1995-04-28
IIF 18 - Director → ME
19
JOHN GROSE KING'S LYNN LTD.
- now 01004951LYNFORD MOTOR COMPANY LIMITED
- 1993-06-21
01004951 Whapload Road, Lowestoft, Suffolk
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
1993-03-16 ~ 1995-04-28
IIF 21 - Director → ME
20
C/o David Paradine The Penthouse, 346 Kensington High Street, Kensington London
Dissolved Corporate (8 parents)
Officer
2002-03-19 ~ dissolved
IIF 36 - Director → ME
21
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
1995-04-12 ~ 1998-10-20
IIF 45 - Director → ME
22
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,219,085 GBP2024-03-31
Officer
~ now
IIF 10 - Director → ME
23
NAMARA FILM PRODUCTIONS LTD
- now 01160320 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
7,290 GBP2025-03-31
Officer
~ 2015-08-11
IIF 43 - Director → ME
2017-09-22 ~ 2023-09-20
IIF 28 - Director → ME
24
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC - 2023-10-24
FABLEFIELD LIMITED
- 1989-08-07
02375296 45 Gresham Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
~ 1999-09-29
IIF 12 - Director → ME
25
NUMIS NOMINEES (CLIENT) LIMITED - now
NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
RZH CORPORATE FINANCE LIMITED
- 2000-04-28
03218624SPEED 5701 LIMITED
- 1996-07-29
03218624 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) 45 Gresham Street, London, England
Active Corporate (17 parents)
Officer
1996-07-12 ~ 1999-09-29
IIF 14 - Director → ME
26
NUMIS NOMINEES (NSI) LIMITED - now
NUMIS CAPITAL LIMITED - 2007-08-14
NUMIS NOMINEES LIMITED - 2002-01-31
00577852HEMCO NOMINEES LIMITED
- 2000-04-28
03545128SPEED 6994 LIMITED - 1998-05-06
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) 45 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-06-01 ~ 1999-09-29
IIF 13 - Director → ME
27
ZORN NOMINEES LIMITED
- 2002-01-31
00577852 45 Gresham Street, London, England
Active Corporate (26 parents)
Officer
~ 1999-09-29
IIF 17 - Director → ME
28
NUMIS SECURITIES LIMITED - now
45 Gresham Street, London, England
Active Corporate (81 parents, 3 offsprings)
Officer
~ 1999-09-29
IIF 16 - Director → ME
29
MATCH HEALTHCARE LIMITED - 2007-07-30
02822226SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19
03156103 9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-07-30
IIF 15 - Director → ME
30
346 Kensington High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-16 ~ 2012-09-10
IIF 41 - Director → ME
31
C/o John Grose Group Ltd, Whapload Lowestoft, Suffolk
Dissolved Corporate (12 parents, 1 offspring)
Officer
1993-03-16 ~ 1995-04-28
IIF 38 - Director → ME
32
SINTECMEDIA GLOBAL LTD - now
PILAT MEDIA GLOBAL LIMITED - 2014-05-01
PILAT MEDIA GLOBAL PLC
- 2014-04-03
04132467PILAT MEDIA I.T. LIMITED - 2001-11-08
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (26 parents)
Officer
2001-11-22 ~ 2014-04-03
IIF 19 - Director → ME
33
Quandrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-12-19 ~ dissolved
IIF 37 - Director → ME
34
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2007-01-10 ~ 2007-12-31
IIF 23 - Director → ME
35
ST JOSEPH'S GATE MANAGEMENT LIMITED
08886558 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-12-15 ~ 2025-12-03
IIF 8 - Director → ME
36
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 24 - Director → ME
37
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
102,576 GBP2024-12-31
Officer
2017-09-22 ~ now
IIF 4 - Director → ME
~ 2015-08-11
IIF 32 - Director → ME
38
THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
- now 02547290 Casson Beckman & Partners, Hobson House, 155 Gower Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 26 - Director → ME
39
TOTALLY COMMUNICATIONS LIMITED - now
SOJEWISH.CO.UK LIMITED
- 2002-06-06
03879646HEXAGON 245 LIMITED - 2000-01-21
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
In Administration Corporate (20 parents)
Officer
2000-03-15 ~ 2000-11-28
IIF 25 - Director → ME
40
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
8,973 GBP2024-09-30
Officer
~ 1995-06-01
IIF 46 - Secretary → ME
41
WIRED SUSSEX - 1998-09-28
THE WIRED COUNTY - 1998-01-09
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (49 parents, 2 offsprings)
Equity (Company account)
135,979 GBP2021-03-31
Officer
2000-11-20 ~ 2005-12-06
IIF 9 - Director → ME