1
6a Davenham Avenue, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 23 - Director → ME
2017-03-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-03-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
CLOCKWORXX LIMITED
- 2010-10-06
06872932 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 33 - Director → ME
2010-09-30 ~ dissolved
IIF 5 - Secretary → ME
3
Unit 13 Handley Page Way, St. Albans, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-01 ~ dissolved
IIF 32 - Director → ME
4
GLOBAL SPORTNET UK LIMITED - now
CLEVER GROUP LIMITED - 1999-03-01
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
1999-07-01 ~ 2003-07-01
IIF 17 - Director → ME
1999-07-01 ~ 2003-07-01
IIF 13 - Secretary → ME
5
DADLAW 8 LIMITED - 1989-11-23
6 Camberwell New Road, London
Dissolved Corporate (12 parents)
Officer
1999-07-01 ~ 2003-07-01
IIF 19 - Director → ME
1999-07-01 ~ 2003-07-01
IIF 12 - Secretary → ME
6
KANTAR DORMANT 3 LIMITED - now
TNS UK LIMITED - 2024-06-14
RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11
RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07
RESEARCH BUREAU LIMITED - 1984-12-13
South Bank Central, 30 Stamford Street, London, England
Active Corporate (60 parents)
Officer
2003-06-16 ~ 2005-08-05
IIF 22 - Director → ME
7
MEDIA POWERHOUSE GROUP LTD.
- now 06579645CREATIVE POWERHOUSE PARTNERSHIP LTD.
- 2025-02-10
06579645MEDIA POWERHOUSE GROUP LIMITED
- 2021-06-02
06579645 Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
Active Corporate (8 parents, 3 offsprings)
Officer
2008-04-29 ~ now
IIF 25 - Director → ME
2008-04-29 ~ now
IIF 8 - Secretary → ME
8
Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
Active Corporate (14 parents)
Officer
2008-04-24 ~ now
IIF 26 - Director → ME
2008-04-24 ~ now
IIF 15 - Secretary → ME
9
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - now
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
CIA INTERNATIONAL LIMITED - 2002-03-18
CIA MEDIANETWORK INTERNATIONAL LIMITED
- 2000-08-25
01574734CIA INTERNATIONAL LIMITED - 1994-03-21
INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
FIREEL LIMITED - 1982-06-03
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-08-21 ~ 1999-06-30
IIF 21 - Director → ME
10
METRO BROADCAST LIMITED - now
METRO PRODUCTION GROUP LIMITED - 2020-01-13
CLEVER MEDIA PRODUCTIONS LTD
- 2019-04-03
03671928CLEVER TECHNOLOGY LIMITED
- 2002-01-25
03671928 Rose Court, 2, Southwark Bridge Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1999-07-01 ~ 2003-07-01
IIF 18 - Director → ME
1999-07-01 ~ 2003-07-01
IIF 1 - Secretary → ME
11
CARDINAL PRODUCTIONS LIMITED - 1998-06-02
6 Camberwell New Road, London
Dissolved Corporate (12 parents)
Officer
1999-07-01 ~ 2003-07-01
IIF 20 - Director → ME
1999-07-01 ~ 2003-07-01
IIF 14 - Secretary → ME
12
METRO PRODUCTION GROUP LIMITED - now
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-02-01 ~ 2003-07-01
IIF 16 - Director → ME
1999-02-01 ~ 2003-07-01
IIF 10 - Secretary → ME
13
METROPG LTD - now
PIVOTAL LINES LIMITED
- 2000-02-16
03878117 6 Camberwell New Road, London
Dissolved Corporate (8 parents)
Officer
2000-02-08 ~ 2003-10-06
IIF 11 - Secretary → ME
14
Unit 13 Handley Page Way, Colney Street, St. Albans, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 29 - Director → ME
15
Lynwood House 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ dissolved
IIF 9 - Secretary → ME
16
Unit 13 Handley Page Way, St. Albans, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-07 ~ now
IIF 30 - Director → ME
2019-08-07 ~ now
IIF 3 - Secretary → ME
17
6a Davenham Avenue, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-20 ~ now
IIF 27 - Director → ME
18
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-11-19 ~ dissolved
IIF 34 - Director → ME
2010-11-19 ~ dissolved
IIF 7 - Secretary → ME
19
SPECIAL PROJECT SOLUTIONS LIMITED
06321327 Lynwood House 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-11-19 ~ dissolved
IIF 31 - Director → ME
2010-11-19 ~ dissolved
IIF 6 - Secretary → ME
20
ST.MICHAEL'S TRUST ASSOCIATION LIMITED
00323541 St Michael's Prep School Otford Court, Row Dow, Otford, England
Active Corporate (42 parents)
Officer
2007-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-05 ~ 2025-05-15
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE CREATIVE PLACE LIMITED
- now 02735802COLOURBOX CREATIVE CENTRE LIMITED - 1992-08-12
Parkbury Estate Unit 13 Handley Page Way, Colney Street, St. Albans, England
Active Corporate (12 parents)
Officer
2019-03-19 ~ now
IIF 28 - Director → ME
2019-03-19 ~ now
IIF 2 - Secretary → ME