1
International House, 64 Nile Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-64,060 GBP2023-04-01 ~ 2024-03-31
Officer
2008-08-06 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
2
225 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 21 - Director → ME
2024-07-22 ~ nowIIF 39 - Secretary → ME
Person with significant control
2024-07-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
ABC DIGITAL GROUP LIMITED - 2023-04-04
225 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-10 ~ nowIIF 24 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
225 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-07-19 ~ nowIIF 25 - Director → ME
2024-07-19 ~ nowIIF 36 - Secretary → ME
Person with significant control
2024-07-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
International House, 64 Nile Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,163 GBP2024-03-31
Officer
2017-02-09 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
6
International House, 64 Nile Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,675 GBP2024-03-31
Officer
2020-06-01 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
7
7 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-06 ~ dissolvedIIF 7 - Director → ME
8
A B C MAGAZINE DISTRIBUTORS LIMITED - 1993-10-13
225 Harefield Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
608,437 GBP2024-03-31
Officer
1998-10-19 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
225 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,636 GBP2024-03-31
Officer
2011-02-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 13 - Has significant influence or control → OE
10
225 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,247 GBP2024-03-31
Officer
2022-05-09 ~ nowIIF 20 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
225 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 22 - Director → ME
2024-07-22 ~ nowIIF 38 - Secretary → ME
Person with significant control
2024-07-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
225 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-12-03 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
13
International House, 64 Nile Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,340 GBP2024-03-31
Officer
2017-01-05 ~ nowIIF 8 - Director → ME
14
225 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
15
225 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
73,651 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
225 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 26 - Director → ME
2024-07-30 ~ nowIIF 37 - Secretary → ME
Person with significant control
2024-07-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
225 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,713 GBP2024-03-31
Officer
1999-09-29 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
18
MUSIC MACHINE SERVICES LIMITED - 2023-04-04
225 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-08-25 ~ nowIIF 9 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE