1
ACQUISITION-WASTE LIMITED
- 2023-07-18
14999576 32 Addison Grove, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-459,742 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 34 - Director → ME
2
OUTDOOR MEDIA BUYING LIMITED
- 2016-03-24
09505181 63 Haymarket Haymarket, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-24 ~ 2016-08-04
IIF 20 - Director → ME
2015-03-24 ~ 2016-08-04
IIF 68 - Secretary → ME
3
APNL LIMITED - now
UNIVERSAL MALLS LIMITED
- 2016-04-15
09005743 6th Floor, 55 Bishopsgate, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7,799,406 GBP2015-06-30
Officer
2014-04-22 ~ 2016-08-04
IIF 24 - Director → ME
4
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 40 - Director → ME
2025-08-28 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-08-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
TCA CAPITAL RA LIMITED - 2020-02-11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-5,996 GBP2024-08-31
Officer
2025-06-16 ~ 2025-06-24
IIF 36 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
PRIME PULSE SALES LIMITED
- 2025-07-30
09120590NEIGHBOURHOOD MEDIA NETWORKS LTD
- 2024-05-07
09120590EVE DIGITAL SOLUTIONS LIMITED
- 2022-06-28
09120590VOUCHERPOINT MOBILE SALES LIMITED
- 2019-10-25
09120590 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-201,043 GBP2024-06-30
Officer
2014-07-08 ~ 2019-11-14
IIF 22 - Director → ME
2021-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
85 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2021-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
VMG INFO SYSTEMS LIMITED
- 2011-02-08
07253680 C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ 2011-09-28
IIF 45 - Director → ME
2012-06-26 ~ dissolved
IIF 54 - Director → ME
9
First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
26,507 GBP2024-03-31
Officer
2023-11-07 ~ now
IIF 13 - Director → ME
10
TOPISSUES LIMITED - 2000-01-31
One Euston Square, 40 Melton Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-11 ~ 2013-12-31
IIF 27 - Director → ME
11
Elizabeth House, Duke Street, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ 2016-06-26
IIF 25 - Director → ME
12
MERCHANT TECHNOLOGY LIMITED
- now 06205886SMARTTRADE APP LTD - 2021-06-02
PHONEATRADESMAN LTD - 2013-10-22
BUSINESS.DIARY.COM LTD - 2013-02-12
DIARY.COM IP LIMITED - 2012-06-27
The London Office First Floor, 85 Great Portland Street, London, England
Active Corporate (14 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-532,784 GBP2024-04-29
Officer
2023-02-15 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 11 - Has significant influence or control → OE
13
The London Office 85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
987,377 GBP2023-11-30
Officer
2016-11-11 ~ 2019-11-14
IIF 64 - Director → ME
2020-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-11 ~ 2019-09-25
IIF 31 - Has significant influence or control → OE
14
The London Office, 85 Great Portland Street, London
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 38 - Director → ME
15
ONLINE HIGH STREET (DELIVERIES) LTD
- now 12319223 85 Great Portland Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-304,422 GBP2023-11-30
Officer
2021-11-23 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-02 ~ 2021-08-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
UNIVERSAL OUTDOOR MEDIA LIMITED
- 2015-09-10
08465007VP MEDIA HOLDINGS LIMITED
- 2014-10-03
08465007 Diamond House 179 Lower Richmond Road, Richmond, London
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 26 - Director → ME
17
UNIVERSAL POSTAL NETWORKS LIMITED
- 2016-03-24
09678915 1 Phillows Barns, Hammond Road, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-07-09 ~ 2016-08-04
IIF 19 - Director → ME
2015-07-09 ~ 2016-08-04
IIF 67 - Secretary → ME
18
Elizabeth House, Hale End, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ 2016-03-01
IIF 21 - Director → ME
2015-03-23 ~ 2016-03-01
IIF 69 - Secretary → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-02-29
Officer
2023-06-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
1st Floor, 48 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
RAM TRAINS LIMITED - now
HALLCO 1145 LIMITED - 2005-04-15
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ 2009-09-02
IIF 51 - Director → ME
22
The London Office First Floor, 85 Great Portland Street, London, England
Active Corporate (16 parents)
Equity (Company account)
256,966 GBP2024-12-31
Officer
2013-01-14 ~ 2013-06-01
IIF 41 - Director → ME
23
TANGIBAL VENTURES LIMITED - 2012-08-13
Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ dissolved
IIF 42 - Director → ME
IIF 56 - Director → ME
24
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ dissolved
IIF 18 - Director → ME
25
UNIVERSAL LEISURE MEDIA LIMITED
- now 06725465TANGIBAL MEDIA LIMITED
- 2014-10-03
06725465 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2013-01-14 ~ dissolved
IIF 57 - Director → ME
IIF 44 - Director → ME
26
UNIVERSAL MALL MEDIA LIMITED
- now 06830088AIRPOD MEDIA LIMITED
- 2014-06-13
06830088 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ dissolved
IIF 17 - Director → ME
2013-11-05 ~ dissolved
IIF 70 - Secretary → ME
27
UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED
- now 08122520U LOCAL MEDIA LIMITED
- 2014-11-04
08122520 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ dissolved
IIF 28 - Director → ME
2012-06-28 ~ 2013-04-01
IIF 59 - Director → ME
28
UNIVERSAL OUTDOOR GROUP PLC
- now 06722835TANGIBAL GROUP PLC
- 2014-03-31
06722835TANGIBAL GROUP LIMITED - 2009-11-13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2013-01-14 ~ dissolved
IIF 23 - Director → ME
2013-01-14 ~ 2013-07-10
IIF 43 - Director → ME
2013-08-15 ~ dissolved
IIF 61 - Secretary → ME
29
UNIVERSAL OUTDOOR SYSTEMS LIMITED
- now 08303560VP NETWORKS LIMITED
- 2014-10-03
08303560 3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2012-11-22 ~ 2016-03-01
IIF 60 - Director → ME
30
VISION MEDIA GROUP (INTERNATIONAL) PLC
- now 04990739DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-28 ~ dissolved
IIF 62 - Director → ME
31
VISION MEDIA GROUP UK LIMITED
- now 06915576 33 Golden Square, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-08 ~ 2012-04-03
IIF 65 - Director → ME
32
VMG GLOBAL (UK) LIMITED
- 2009-04-17
06763943 C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ dissolved
IIF 50 - Director → ME
33
VMG INTERNATIONAL LIMITED
- now 07053501VMG-ASG (UK) LIMITED
- 2010-03-05
07053501 Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ 2009-11-10
IIF 48 - Director → ME
2012-06-26 ~ dissolved
IIF 55 - Director → ME
2010-05-01 ~ 2011-09-28
IIF 53 - Director → ME
34
DIGITAL DISPLAY (MEDIA) LTD
- 2012-08-07
07423695 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Equity (Company account)
-50,443 GBP2022-12-31
Officer
2012-06-26 ~ 2013-01-31
IIF 52 - Director → ME
2010-10-29 ~ 2011-09-28
IIF 46 - Director → ME
35
VMG-ASG SERVICES LIMITED
- 2010-05-07
07034900ST JAMES'S SQUARE MANAGEMENT SERVICES LTD - 2009-12-05
No 3 Kingly Court, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ 2011-09-28
IIF 58 - Director → ME
2012-06-26 ~ dissolved
IIF 49 - Director → ME
36
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
17,844 GBP2015-10-31
Officer
2014-11-26 ~ dissolved
IIF 16 - Director → ME
2011-10-03 ~ 2013-02-02
IIF 47 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
37
UNIVERSAL OUTDOOR LTD
- 2017-01-24
09576016 3rd Floor Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 15 - Director → ME
38
WASTE MANAGEMENT ADVISORY LIMITED
15938591 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 63 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE