1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2012-06-13 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-10-30 ~ dissolved
IIF 6 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2012-06-13 during the appointment or period of control
ROSESPACE LIMITED - 1997-04-21
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-10-30 ~ dissolved
IIF 5 - Director → ME
3
FALCON OUTDOOR (NORTH) LIMITED
- now 04656512NEXUS MARKETING LIMITED - 2003-11-05
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (18 parents)
Officer
2012-02-03 ~ 2020-04-30
IIF 13 - Director → ME
4
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
GERRARDS CROSS GOLF CLUB,LIMITED
00289064 Chalfont Park, Gerrards Cross, Buckinghamshire
Active Corporate (109 parents)
Officer
2021-11-06 ~ 2024-11-02
IIF 17 - Director → ME
6
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- now 06309636BELL HOLDCO LIMITED
- 2019-06-10
06309636WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (25 parents, 5 offsprings)
Officer
2007-10-30 ~ 2019-08-01
IIF 24 - Director → ME
7
Insolvency (Case 1) In administration
Administration ended on 2021-12-01
Insolvency (Case 1) In administration
Administration started on 2019-11-26 during the appointment or period of control
Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2016-10-17 ~ 2020-04-30
IIF 25 - Director → ME
2016-10-01 ~ 2020-04-30
IIF 26 - Director → ME
8
MEDIA FOR ALL LIMITED
- 2021-06-23
13366721 55 Loudoun Rd, St John's Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
55 Loudoun Rd, St John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Smarts Place, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 14 - Director → ME
11
OUTSMART OUT OF HOME LIMITED
- now 01642847OUTDOOR MEDIA CENTRE LIMITED
- 2015-09-30
01642847OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 2010-11-04
33 Golden Square, London, England
Active Corporate (34 parents)
Officer
2014-01-02 ~ 2014-04-17
IIF 15 - Director → ME
2016-11-03 ~ 2020-02-20
IIF 16 - Director → ME
12
PRIMELIGHT ADVERTISING LIMITED
- now 01875121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2012-05-23 during the appointment or period of control
PRIMELIGHT 6'S LIMITED
- 1997-03-27
01875121PRIMESIGHT IN-FLIGHT LIMITED - 1994-04-11
AIR TRANSPORT ADVERTISING INTERNATIONAL LIMITED - 1985-11-15
ROUNDINFO LIMITED - 1985-02-13
55 Baker Street, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1995-02-17 ~ dissolved
IIF 8 - Director → ME
13
PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED
- now 02718711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2012-05-23 during the appointment or period of control
PRIMESIGHT FOURS (SALES) LIMITED - 1997-08-21
METHODKEEP LIMITED - 1992-08-14
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-10-30 ~ dissolved
IIF 7 - Director → ME
14
PRIMESIGHT AIRPORT ADVERTISING LIMITED
- now 01950228PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents)
Officer
1992-11-18 ~ 1997-08-12
IIF 29 - Director → ME
2007-10-30 ~ 2020-04-30
IIF 18 - Director → ME
15
PRIMESIGHT AIRPORTS LIMITED
- now 09679775AIRPORT MEDIA LIMITED
- 2016-11-04
09679775 7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (16 parents)
Officer
2016-10-18 ~ 2020-04-30
IIF 22 - Director → ME
16
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (16 parents)
Officer
2009-06-05 ~ 2020-04-30
IIF 20 - Director → ME
17
EUROLITE 6'S LIMITED
- 1996-05-13
03085817MICROPRIZE LIMITED
- 1995-09-06
03085817 7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-10-30 ~ 2020-04-30
IIF 21 - Director → ME
1995-08-24 ~ 2001-08-20
IIF 3 - Director → ME
18
PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
11192271 7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-02-07 ~ 2020-04-30
IIF 19 - Director → ME
19
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
1997-04-16 ~ 1999-03-03
IIF 30 - Director → ME
2000-06-05 ~ 2020-04-30
IIF 23 - Director → ME
20
PRIMESIGHT POSTERS LIMITED
- now 00680690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2012-05-23 during the appointment or period of control
W.H.S.ADVERTISING LIMITED - 1985-02-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-10-30 ~ dissolved
IIF 10 - Director → ME
1992-11-18 ~ 2001-08-20
IIF 2 - Director → ME
21
7-9 Charlotte Street, London, England
Active Corporate (59 parents)
Officer
1999-11-04 ~ 2016-10-24
IIF 4 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2012-05-23 during the appointment or period of control
PRIMESIGHT SPECTATOR LIMITED - 1993-04-21
GOKEEN LIMITED - 1989-12-15
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1994-06-22 ~ 1997-08-12
IIF 28 - Director → ME
2007-10-30 ~ dissolved
IIF 9 - Director → ME