1
03838637 PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-28
Commencement of winding up on 2018-08-15
Conclusion of winding up on 2021-09-24
Dissolved on 2021-12-29
Suite 115 12a Greenhill Street, Stratford-upon-avon, England
Dissolved Corporate (7 parents)
Officer
1999-09-06 ~ 2014-03-10
IIF 30 - Director → ME
1999-09-06 ~ 2014-03-10
IIF 12 - Secretary → ME
2
ACTION4 LIMITED - now
PREMIUM RATE ASSOCIATION LIMITED
- 2011-03-25
03430693 Elite House, 25 South Street, Reading, Berkshire
Active Corporate (5 parents)
Officer
1997-09-02 ~ 2001-05-23
IIF 11 - Secretary → ME
3
THE VIRTUAL WORLD TRADE CENTER LIMITED
- 2004-09-09
03986840 184 The Terrace The Dell, Southampton, England
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2010-05-06
IIF 31 - Director → ME
2000-05-05 ~ dissolved
IIF 15 - Secretary → ME
4
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (10 parents)
Officer
1997-06-27 ~ 2025-02-28
IIF 4 - Secretary → ME
5
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD - now
ASSOCIATION FOR INTERACTIVE MEDIA & ENTERTAINMENT LIMITED
- 2017-10-02
06520758 The Granary, 1 Waverley Lane, Farnham, Surrey, England
Active Corporate (5 parents)
Officer
2008-03-03 ~ 2008-05-22
IIF 5 - Secretary → ME
6
1 Howard Road, Southampton, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-19 ~ dissolved
IIF 19 - Secretary → ME
7
3rd Floor 35 Soho Square, London
Dissolved Corporate (8 parents)
Officer
2008-05-08 ~ dissolved
IIF 13 - Secretary → ME
8
CHEVALIER CORPORATE SERVICES LIMITED
08752686 184 The Terrace The Dell, Southampton, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
33 Priory Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2021-06-20 ~ dissolved
IIF 29 - Director → ME
10
HAWTHORNS EASTBOURNE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-11-02
EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28
03592194 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1998-07-03 ~ 2001-01-19
IIF 10 - Secretary → ME
11
HOLIDAY INTERIORS LIMITED
- now 03048191 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (8 parents)
Officer
1995-04-24 ~ 2001-01-19
IIF 25 - Secretary → ME
12
KENDRICOAST LTD - now
FAME FACTOR LIMITED
- 2017-02-02
05322383 46 King Street, Norwich, England
Dissolved Corporate (9 parents)
Officer
2005-01-13 ~ 2006-11-17
IIF 7 - Secretary → ME
13
LIFES GOOD PROPERTY CONSULTANTS (UK) LIMITED
09997245 33 Priory Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 28 - Director → ME
14
1 Howard Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ dissolved
IIF 33 - Secretary → ME
IIF 20 - Secretary → ME
15
CANIS CHANNEL MANAGEMENT LIMITED - 2005-05-05
ACRE 890 LIMITED - 2004-07-19
33 Priory Road, Southampton, England
Active Corporate (11 parents)
Officer
2010-05-28 ~ now
IIF 24 - Secretary → ME
16
MEDIACAST TV LIMITED - now
BABECAST LIMITED - 2005-03-02
35 Soho Square, London
Dissolved Corporate (7 parents)
Officer
2002-03-26 ~ 2003-04-16
IIF 9 - Secretary → ME
17
NETWORK FOR ONLINE COMMERCE
- now 03108592INTERNATIONAL TELEMEDIA ASSOCIATION LIMITED
- 2001-06-26
03108592 1 Howard Road, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-05-22 ~ 2009-11-30
IIF 22 - Secretary → ME
18
2001 DIRECT LIMITED
- 2000-09-15
03446864 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
1997-10-09 ~ now
IIF 26 - Director → ME
1997-10-09 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
33 Priory Road, Southampton, England
Dissolved Corporate (4 parents)
Officer
2003-06-13 ~ dissolved
IIF 23 - Secretary → ME
20
SIMM EVENTS LTD - now
GPST CONSULTING LIMITED
- 2008-07-10
04331260STOREGRANGE LIMITED
- 2002-04-09
04331260 Room 6 49 Downing Street, Farnham, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-11-29 ~ 2007-04-01
IIF 1 - Secretary → ME
21
SPORT-FORCE LIMITED
- 2006-09-06
05240863TECH-FORCE WIRELESS LIMITED
- 2005-04-12
05240863 27 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ 2008-10-21
IIF 8 - Secretary → ME
22
ANDREA QUARIN LIMITED
- 2012-11-01
05953374 2 High Street, Brierfield, Nelson, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-10-02 ~ dissolved
IIF 6 - Secretary → ME
23
SUZANNE GILLIES ASSOCIATES LIMITED
- now 03380958Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2013-06-13
Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire
Dissolved Corporate (10 parents)
Officer
1997-06-19 ~ 2001-05-08
IIF 18 - Secretary → ME
24
THE CATALYST GROUP EUROPE LIMITED
03263934 Millbarrow Barns, Millbarrow Down, Beauworth, Hampshire
Active Corporate (8 parents)
Officer
1996-10-10 ~ 2008-08-03
IIF 3 - Secretary → ME
25
THE CATALYST GROUP INTERNATIONAL LIMITED
- now 03179366CALDER ROSE LIMITED - 1996-06-06
Millbarrow Barns, Millbarrow Down, Beauworth, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
1996-10-16 ~ 2010-03-25
IIF 21 - Secretary → ME
26
33 Priory Road, Southampton, England
Active Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 27 - Director → ME
2006-05-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
WORLD TELEMEDIA (HOLDINGS) LIMITED
- now 04333150 Virginia Cottage Nash Lane, Scaynes Hill, Haywards Heath, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2001-12-03 ~ 2009-10-31
IIF 16 - Secretary → ME
28
REGALCRAFT LIMITED
- 2002-04-11
04186133 Virginia Cottage Nash Lane, Scaynes Hill, Haywards Heath, West Sussex
Active Corporate (6 parents)
Officer
2001-07-25 ~ now
IIF 2 - Secretary → ME