1
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-08-02 ~ dissolved
IIF 22 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-11 ~ 2020-03-27
IIF 17 - Director → ME
4
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC307612, OC301683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-03-15 ~ dissolved
IIF 10 - LLP Member → ME
5
GROUPM UK DIGITAL LIMITED
- now 01891739XAXIS DIGITAL LIMITED - 2015-04-01
24/7 MEDIA DIGITAL LTD - 2014-03-03
24/7 REAL MEDIA UK LIMITED - 2012-02-14
REAL MEDIA (UK) LTD - 2004-06-22
PUBLIMEDIA LIMITED - 1998-01-06
LAUDSON LIMITED - 1985-11-06
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-05-11 ~ 2020-03-27
IIF 16 - Director → ME
6
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED
- now 02689857CIA (UK) HOLDINGS LIMITED - 2002-03-20
18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
2004-08-16 ~ 2018-09-28
IIF 28 - Director → ME
2014-02-27 ~ 2016-04-01
IIF 1 - Secretary → ME
7
MEDIAEDGE:CIA UK INVESTMENTS LIMITED
- now 02866278MEDIAEDGE:CIA UK LIMITED - 2003-01-02
CIA UK LIMITED - 2002-03-20
CIA MEDIANETWORK UK LIMITED - 2000-08-25
CIA MEDIANETWORK LIMITED - 1995-01-23
CIA MEDIA LIMITED - 1994-07-12
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (66 parents, 1 offspring)
Officer
2004-08-16 ~ 2018-09-28
IIF 26 - Director → ME
2014-02-27 ~ 2016-04-01
IIF 2 - Secretary → ME
8
MEDIAHEAD COMMUNICATIONS LIMITED
- now 02829531THE CDP MEDIA COMPANY LIMITED - 2002-05-15
FOXCHAPEL LIMITED - 1993-08-25
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2005-01-06 ~ 2020-03-27
IIF 30 - Director → ME
2014-02-27 ~ 2016-04-01
IIF 4 - Secretary → ME
9
NYLON MARKETING COMMUNICATIONS LIMITED
- now 02303633I.D.K. MEDIA LIMITED - 2004-02-09
RIGHTBOLD LIMITED - 1988-11-08
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-05-31 ~ 2018-04-11
IIF 25 - Director → ME
2014-02-27 ~ 2016-04-01
IIF 7 - Secretary → ME
10
12 Henrietta Street Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-08 ~ 2025-03-31
IIF 20 - Director → ME
11
12 Henrietta Street Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-03-31 ~ dissolved
IIF 21 - Director → ME
12
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2005-01-06 ~ 2005-01-06
IIF 27 - Director → ME
2014-02-27 ~ 2017-12-31
IIF 31 - Director → ME
2014-02-27 ~ 2016-04-01
IIF 3 - Secretary → ME
13
BLUMEDIANET LIMITED - 1999-02-04
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-02-27 ~ 2020-03-27
IIF 32 - Director → ME
2014-02-27 ~ 2016-04-01
IIF 5 - Secretary → ME
14
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-03-20 ~ 2024-01-26
IIF 11 - LLP Member → ME
15
T&P MEDIA LIMITED - now
MCHI LIMITED - 2012-02-22
The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, England
Active Corporate (20 parents)
Officer
2018-05-01 ~ 2020-05-21
IIF 18 - Director → ME
16
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC301156, OC300509, OC307298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2006-03-07 ~ 2023-04-03
IIF 12 - LLP Member → ME
17
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2003-12-19 ~ dissolved
IIF 13 - LLP Member → ME
18
VMLY&R HEALTH LIMITED - now
[M]PLATFORM LIMITED
- 2022-01-28
07653208XAXIS TECHNOLOGY LIMITED - 2017-03-22
XAXIS DIGITAL LTD - 2014-03-03
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-10 ~ 2020-03-27
IIF 14 - Director → ME
19
ENTERPRISE XP LIMITED - 2003-01-02
DERBY TELECOMMUNICATIONS LIMITED - 2001-01-11
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-16 ~ 2018-09-28
IIF 29 - Director → ME
2014-02-27 ~ 2016-04-01
IIF 6 - Secretary → ME
20
WPP MEDIA UK LIMITED - now
GROUP M LIMITED - 2006-07-17
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2018-05-14 ~ 2020-03-27
IIF 15 - Director → ME
21
ZENITH SERVICES (MEDIA) LIMITED - now
CHERRYMOSS LIMITED - 1991-11-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (65 parents)
Officer
2001-06-26 ~ 2004-06-02
IIF 23 - Director → ME
1992-08-01 ~ 1994-12-16
IIF 9 - Director → ME
22
ZENITH UK (MEDIA) LIMITED - now
ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
TRENTVINE LIMITED - 1985-08-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1992-08-01 ~ 1994-12-16
IIF 8 - Director → ME
2003-04-01 ~ 2004-06-02
IIF 24 - Director → ME