1
12 KINGS AVENUE (MANAGEMENT) LIMITED
02152635 12 Kings Avenue, Muswell Hill, London
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1991-12-23 ~ 1993-06-28
IIF 58 - Director → ME
2
Acms, 5th Floor, 179 Tottenham Court Road, London, England
Active Corporate (4 parents)
Equity (Company account)
306,998 GBP2023-12-31
Officer
2021-11-01 ~ now
IIF 46 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Acs, 5th Floor, 179 Tottenham Court Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,725 GBP2023-12-31
Officer
2022-06-09 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-10 ~ now
IIF 48 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
179 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-43,472 GBP2022-04-30
Officer
2020-04-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
LOCAL TV SALES LIMITED
- 2017-06-20
08383786 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,030 GBP2024-01-31
Officer
2013-01-31 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
245,311 GBP2024-04-30
Officer
2013-04-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
DIGITAL MEDIA SALES EUROPE (DMS EUROPE) LIMITED
06305451 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 71 - Director → ME
10
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2003-03-23 ~ 2007-08-31
IIF 79 - Secretary → ME
11
Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 70 - Director → ME
2006-07-11 ~ 2006-07-12
IIF 77 - Secretary → ME
12
ETHNIC DIGITAL ADVERTISING SALES LIMITED - now
EMS PRESS ALLIANCE LTD
- 2017-07-19
09310514 32 Byron Hill Road, Harrow On The Hill
Dissolved Corporate (5 parents)
Officer
2014-11-13 ~ 2016-12-12
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
15 Canada Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
9,245 GBP2016-12-31
Officer
2013-04-12 ~ 2017-09-11
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 29 - Ownership of shares – 75% or more → OE
14
FEEDRR (MEDIA AND ADVERTISING TECHNOLOGY PLATFORM) LIMITED
- 2018-06-13
11217269 3rd Floor 9-11 Kingly Street, London, London, Uk, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-46,456 GBP2019-12-31
Officer
2018-02-21 ~ 2023-07-13
IIF 56 - Director → ME
Person with significant control
2018-02-21 ~ 2018-12-10
IIF 14 - Ownership of shares – 75% or more → OE
15
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Equity (Company account)
27,502 GBP2024-02-28
Officer
2016-02-26 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-07-09
IIF 28 - Ownership of shares – 75% or more → OE
16
GRUBWORKZ HQ MANUFACTURING LIMITED
08832958 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
139,129 GBP2024-01-31
Officer
2014-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-10 ~ 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
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-01-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (3 parents)
Equity (Company account)
-29,226 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 42 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Equity (Company account)
-61,724 GBP2024-12-31
Officer
2023-08-30 ~ now
IIF 41 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
33 GBP2019-02-28
Officer
2018-02-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
LITTLE WHITE LIES (LONDON) LIMITED
08845610 81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Equity (Company account)
-3,493 GBP2016-12-31
Officer
2014-01-15 ~ 2017-10-31
IIF 74 - Director → ME
22
MAGIA FASHIONS HOLDINGS LIMITED
10180761 32 Byron Hill Road, Harrow, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-05-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
23
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,286 GBP2015-12-31
Officer
2011-12-06 ~ dissolved
IIF 75 - Director → ME
24
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,544,673 GBP2024-03-31
Officer
2004-03-08 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
25
DIGITAL MEDIA SALES DIRECT (DMS DIRECT) LIMITED
- 2009-02-24
06733190 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,530 GBP2023-12-31
Officer
2008-10-24 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5 Strickland Row, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,765 GBP2024-07-31
Officer
2012-07-11 ~ 2014-05-15
IIF 53 - Director → ME
27
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,939 GBP2024-08-31
Officer
2018-08-30 ~ now
IIF 49 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2004-12-21 ~ 2013-10-03
IIF 57 - Director → ME
29
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
244,446 GBP2024-12-31
Officer
2005-03-11 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
30
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2017-02-10 ~ now
IIF 64 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
31
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2024-05-19 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
32
RED MEDIA SALES UK LONDON LIMITED
09833981 32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
25,098 GBP2024-12-31
Officer
2015-10-20 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
33
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-8,946 GBP2020-12-31
Officer
2007-03-12 ~ 2013-10-08
IIF 69 - Director → ME
2007-03-13 ~ 2018-05-14
IIF 78 - Secretary → ME
34
SKY CORPORATE SECRETARY LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2011-12-06 ~ 2013-10-03
IIF 54 - Director → ME
35
32 Byron Hill Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
36
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20,652 GBP2024-02-28
Officer
2014-02-05 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
37
THE HIGH PROTEIN BILTONG COMPANY LIMITED
16459622 32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 44 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
38
THE MEDIA SALES COMPANY (TMSC) LIMITED
08862044 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
39
32 Byron Hill Road, Harrow On The Hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
40
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
41
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-11-17 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
42
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
74 GBP2020-04-30
Officer
2013-04-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE