1
Office 1 St Saviours Wharf, 23 Mill Street, London
Dissolved Corporate (1 parent)
Officer
2004-12-01 ~ dissolved
IIF 3 - Director → ME
2
Ertosun House, 61 Widmore Road, Bromley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
300,370 GBP2024-12-31
Officer
2024-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Arch, Makariou Iii 214 , Ideal Building, 2nd Floor, Office 201, Limassol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2023-09-12 ~ 2024-06-18
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares - More than 25% → OE
4
Arch, Makariou Iii 214 Ideal Building, 2nd Floor, Office 201, Limassol, Cyprus
Registered Corporate (4 parents)
Beneficial owner
2025-10-18 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Has significant influence or control → OE
5
M & S INVESTMENTS (U.K.) LIMITED
03680235 Ertosun House, 61 Widmore Road, Bromley, Kent, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
229,194 GBP2024-12-31
Officer
2024-04-26 ~ now
IIF 9 - Director → ME
6
MIA (PUBLICATIONS) LIMITED
- 2006-02-06
05295139 Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,502 GBP2024-01-31
Officer
2005-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 18 - Has significant influence or control → OE
2016-04-09 ~ now
IIF 17 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
7
MEDIA INTERACTIVE EUROPE LIMITED
- now 03872818MEDIA INTERACTIVE (EUROPE) LIMITED
- 2000-06-29
03872818SPEED 7975 LIMITED
- 1999-11-25
03872818 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) Ertosun House, 61 Widmore Road, Bromley, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
15,310 GBP2025-03-31
Officer
1999-11-18 ~ now
IIF 7 - Director → ME
1999-11-18 ~ 2005-03-29
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
8
Ertosun House, 61 Widmore Road, Bromley
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,480 GBP2025-03-31
Officer
1999-06-21 ~ now
IIF 2 - Director → ME
1999-06-21 ~ 2013-01-02
IIF 15 - Secretary → ME
9
Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley, Kent
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,804 GBP2024-01-31
Officer
2004-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
13a Chiltern Court, Asheridge Road, Chesham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,765 GBP2024-03-31
Officer
2020-06-08 ~ now
IIF 10 - Director → ME
11
MIA NOVEL IDEA MEDIA LIMITED
- now 05698196 Ertosun House, 61 Widmore Road, Bromley, Kent
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2006-02-04 ~ now
IIF 4 - Director → ME
12
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
569,248 GBP2024-03-31
Officer
2021-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-21 ~ 2021-10-22
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
13
Morgan & Morgan Building, Pasca Estate, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 1 - Director → ME