1
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
783,885 GBP2024-03-31
Officer
2007-11-15 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
2
RECALL MEDIA LIMITED - 2001-07-03
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1,282,401 GBP2024-09-30
Officer
2013-11-01 ~ now
IIF 76 - Director → ME
2001-03-09 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
3
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
4
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
687,556 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
5
Mazhar House, 48 Bradford Road, Stanningley, England
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolved
IIF 36 - Director → ME
6
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-02-26 ~ dissolved
IIF 26 - Director → ME
9
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mazhar House, 48 Bradford Road, Stanningley, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
12
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolved
IIF 28 - Director → ME
2014-10-20 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
13
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolved
IIF 29 - Director → ME
2014-10-20 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
14
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2014-10-17 ~ dissolved
IIF 27 - Director → ME
2014-10-17 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
15
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolved
IIF 30 - Director → ME
2014-10-20 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
16
Mazhar House, 48 Bradford Road, Stanningley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-09 ~ dissolved
IIF 33 - Director → ME
2018-11-09 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolved
IIF 32 - Director → ME
2014-10-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
18
Mazhar House, 48 Bradford Road, Stanningley
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-10-20 ~ now
IIF 78 - Director → ME
2014-10-20 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2014-10-20 ~ dissolved
IIF 31 - Director → ME
2014-10-20 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
20
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-04-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
Mazhar House, 48 Bradford Road, Stanningley, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
23
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
24
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
25
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
26
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
27
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
28
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
29
48 Bradford Road, Stanningley, Pudsey, England
Active Corporate (1 parent)
Equity (Company account)
71,507 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 40 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Mazhar House, 48 Bradford Road, Stanningley
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2013-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
31
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
Mazhar House, 48 Bradford Road, Stanningley
Liquidation Corporate (2 parents)
Equity (Company account)
-86,843 GBP2019-03-31
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE