1
ADVANCED (999) INTERACTIVE SYSTEMS LIMITED
- now 02296912Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-07-24 during the appointment or period of control
ADVANCED INTERACTIVE SYSTEMS LTD
- 2011-06-15
02296912Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06 during the appointment or period of control
TRANSACT MANAGEMENT LIMITED
- 2008-10-10
02296912ADVANCED INTERACTIVE SYSTEMS LIMITED
- 2008-03-19
02296912LASTMINSTER LIMITED - 1989-09-07
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (9 parents)
Officer
1996-09-01 ~ 2009-11-17
IIF 64 - Director → ME
1996-03-06 ~ dissolved
IIF 13 - Secretary → ME
2
Communications House Station Court, Station Road, Cambridge, Cambridgeshire
Active Corporate (11 parents)
Officer
1997-06-06 ~ 2001-02-07
IIF 1 - Secretary → ME
2004-03-01 ~ 2011-12-29
IIF 7 - Secretary → ME
3
BARON CONSULTANTS LIMITED
- now 02847895 Communications House Station Court Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (7 parents)
Officer
2004-03-01 ~ dissolved
IIF 5 - Secretary → ME
1994-04-21 ~ 2001-02-07
IIF 2 - Secretary → ME
4
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2002-12-12 ~ 2011-12-29
IIF 70 - Director → ME
2002-12-12 ~ 2011-12-29
IIF 24 - Secretary → ME
5
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
Dissolved Corporate (6 parents)
Officer
2006-09-18 ~ 2011-10-26
IIF 68 - Director → ME
2006-09-18 ~ 2011-12-29
IIF 23 - Secretary → ME
6
Communications House Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (9 parents)
Officer
2006-07-10 ~ 2011-12-29
IIF 65 - Director → ME
7
CAPMANCO LIMITED - now
CAPTIVE MANAGEMENT LIMITED
- 2012-06-19
04955638VU CHANNELS LIMITED
- 2010-01-10
04955638OVERLOAD TV LIMITED
- 2008-02-26
04955638 Communications House, Station Court, Station Road, Gt, Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2005-03-23 ~ 2009-11-17
IIF 62 - Director → ME
2005-03-23 ~ 2011-12-29
IIF 19 - Secretary → ME
8
CAPTIVE INTERACTIVE SYSTEMS LIMITED
- now 03773355TRANSACT INTERACTIVE SYSTEMS LIMITED
- 2011-01-10
03773355 Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
1999-05-19 ~ 2011-12-29
IIF 10 - Secretary → ME
9
CAPTIVE MEDIA GROUP LIMITED
- now 03664143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-05-01 during the appointment or period of control
IN TOUCH TV LIMITED
- 2010-01-25
03664143IN TOUCH T.V. LIMITED
- 2008-01-07
03664143 C/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (11 parents)
Officer
2014-11-24 ~ dissolved
IIF 50 - Director → ME
1998-11-09 ~ 2011-12-29
IIF 14 - Secretary → ME
10
Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ 2011-12-29
IIF 56 - Director → ME
2010-07-15 ~ 2011-12-29
IIF 31 - Secretary → ME
11
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
- now 04132560EXPRESS DIGITAL MEDIA LIMITED
- 2002-01-18
04132560 Communications House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (9 parents, 2 offsprings)
Officer
2000-12-29 ~ 2011-12-29
IIF 17 - Secretary → ME
12
Cavendish, 11 London Road, Harston, Cambs
Active Corporate (2 parents, 4 offsprings)
Officer
2012-01-18 ~ now
IIF 46 - Director → ME
2012-01-18 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
13
11 London Raod, Harston, Harston, Cambs, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
14
CC MEDIA TV LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-08-13
CHANNEL 208 LTD
- 2004-09-30
04916573 08214332, 08044472, 15377806Warning 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) C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-09 ~ 2008-01-11
IIF 20 - Secretary → ME
15
TRANSACT PAYMENTS LIMITED
- 2009-04-22
04118942TRANSACT MULTIPAY LIMITED
- 2008-03-19
04118942 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (6 parents)
Officer
2000-12-04 ~ 2011-12-29
IIF 73 - Director → ME
2000-12-04 ~ 2011-12-29
IIF 26 - Secretary → ME
16
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-14 ~ now
IIF 42 - LLP Member → ME
17
CONTENT WORLD LTD.
- 2011-10-24
05199168TEXT 2 TALK LIMITED
- 2005-08-16
05199168 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2004-08-06 ~ 2011-12-29
IIF 54 - Director → ME
2004-08-06 ~ 2011-12-29
IIF 16 - Secretary → ME
18
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (4 parents)
Officer
2009-11-14 ~ 2011-12-29
IIF 53 - Director → ME
19
COKENACH CRICKET MANAGEMENT SERVICES LIMITED
07307881 11 London Road, Harston, Cambridge, Cambs
Active Corporate (4 parents)
Officer
2012-04-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
20
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
1997-06-20 ~ 2011-12-29
IIF 8 - Secretary → ME
21
SABLELIGHT LIMITED
- 2007-05-18
01708746 Communications House, Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ 2011-12-29
IIF 30 - Secretary → ME
1995-10-03 ~ 2001-02-07
IIF 3 - Secretary → ME
22
FONIX PLC - now
FONIX MOBILE PLC - 2024-08-12
ORCA DIGITAL LIMITED
- 2014-07-15
05836806 23 Heddon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2006-07-28 ~ 2010-12-13
IIF 52 - Director → ME
23
GLOBAL MEDIA SERVICES LIMITED
- now 02847890Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-07 during the appointment or period of control
Dissolved on 2021-02-03 during the appointment or period of control
CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
TL4 LIMITED - 1993-10-29
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (14 parents)
Officer
1997-10-01 ~ 2003-12-31
IIF 60 - Director → ME
2012-06-06 ~ dissolved
IIF 58 - Director → ME
1995-01-09 ~ 2011-12-29
IIF 22 - Secretary → ME
24
HARRISON HOWARD MOTOR COMPANY LTD
- now 05452264HARRISON HOWARD LIMITED
- 2006-01-11
05452264 Britannia House, Adswood Industrial Estate, Adswood Road, Stockport, England
Active Corporate (8 parents)
Officer
2005-05-13 ~ 2006-11-01
IIF 32 - Secretary → ME
25
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Active Corporate (7 parents)
Officer
1998-05-06 ~ 2011-12-29
IIF 38 - Secretary → ME
26
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2009-11-17
IIF 59 - Director → ME
2007-11-16 ~ 2011-12-29
IIF 28 - Secretary → ME
27
INTERACTIVE DIGITAL SOLUTIONS LTD
- now 02181286Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-17 during the appointment or period of control
Commencement of winding up on 2010-12-15 during the appointment or period of control
Conclusion of winding up on 2014-08-06 during the appointment or period of control
Dissolved on 2014-11-12 during the appointment or period of control
TRANSACT DIGITAL SOLUTIONS LIMITED
- 2009-11-16
02181286 Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ dissolved
IIF 11 - Secretary → ME
1997-09-15 ~ 2001-02-07
IIF 4 - Secretary → ME
28
23 Castalia Square, Docklands, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ 2009-03-12
IIF 45 - Director → ME
29
INVU COMMUNICATIONS LIMITED - now
RP COMMUNICATIONS LIMITED - 2012-04-18
CAPTIVE COMMUNICATIONS LIMITED
- 2012-04-17
05938832TRANSACT TELECOM LIMITED
- 2010-01-10
05938832PACIFIC TELEPHONE COMPANY LIMITED
- 2008-03-19
05938832 Communications House Station Road, Great Shelford, Cambridge, England
Active Corporate (9 parents)
Officer
2006-09-18 ~ 2011-10-26
IIF 67 - Director → ME
2006-09-18 ~ 2011-12-29
IIF 39 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-09 during the appointment or period of control
Dissolved on 2013-12-09 during the appointment or period of control
Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents)
Officer
2006-10-19 ~ 2009-11-17
IIF 72 - Director → ME
2006-10-19 ~ dissolved
IIF 27 - Secretary → ME
31
JAMES FARMS AND CONSULTANCY LIMITED - now
ROSEFIELD FARMS LIMITED - 2018-01-12
SHOPRATIVE LIMITED
- 2014-12-01
08338359PJB STORES LIMITED
- 2014-03-13
08338359 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Officer
2012-12-20 ~ 2014-07-04
IIF 69 - Director → ME
32
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-02-03 ~ now
IIF 40 - LLP Member → ME
33
MOONCROWN LIMITED - now
CHESTERFORD HOUSE ESTATES LIMITED
- 2012-04-17
02246684 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (5 parents)
Officer
2002-10-08 ~ 2011-12-29
IIF 37 - Secretary → ME
34
PAYSAFE HOLDINGS UK LIMITED - now
GLOBAL NETSITE SOLUTIONS LIMITED
- 1997-07-11
03202517 2 Gresham Street, 1st Floor, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
1996-05-22 ~ 2005-10-28
IIF 49 - Director → ME
2000-08-24 ~ 2005-10-28
IIF 34 - Secretary → ME
35
PAYSAFE PROCESSING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2025-02-04
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1996-05-22 ~ 2005-10-28
IIF 48 - Director → ME
2000-08-24 ~ 2005-10-28
IIF 35 - Secretary → ME
36
CLUB AZURE LIMITED
- 2010-01-10
06668997CLUB AZURE MARINE LIMITED - 2008-08-19
Communications House Station Road, Great Shelford, Cambridge, England
Active Corporate (11 parents)
Officer
2009-03-10 ~ 2011-12-29
IIF 36 - Secretary → ME
37
30 Boundary Green, Denton, Manchester, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-13 ~ 2005-06-07
IIF 33 - Secretary → ME
38
SOCIAL MEDIA TECHNOLOGIES LIMITED - now
DIMENSION MEDIA RESOURCES LIMITED
- 2010-05-12
05430483DIGITAL FOREIGN XCHANGE LIMITED
- 2008-03-19
05430483 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Active Corporate (6 parents)
Officer
2005-04-20 ~ 2011-12-29
IIF 12 - Secretary → ME
39
STATION COURT (GREAT SHELFORD) LIMITED
02351206 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, United Kingdom
Active Corporate (11 parents)
Officer
2004-04-06 ~ 2012-11-26
IIF 57 - Director → ME
2005-02-23 ~ 2005-06-29
IIF 6 - Secretary → ME
40
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-03 ~ now
IIF 41 - LLP Member → ME
41
14 Glenwood Road, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-08 ~ 2009-03-12
IIF 63 - Director → ME
42
TELEPHONE ENTERTAINMENT NETWORK LIMITED
- now 03593743WWW.DONATIONS.CO.UK LIMITED
- 2010-01-10
03593743 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
1998-07-07 ~ 2011-12-29
IIF 9 - Secretary → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-03 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of control
TRANSACT GROUP (HOLDINGS) LIMITED
- 2011-01-11
04037266TRANSACT GROUP (HOLDINGS) PLC
- 2008-06-30
04037266 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-07-20 ~ dissolved
IIF 66 - Director → ME
2000-07-20 ~ dissolved
IIF 21 - Secretary → ME
44
THE LINKS GOLF CLUB (NEWMARKET) LIMITED
13696543 Links Golf Club, Cambridge Road, Newmarket, Suffolk, United Kingdom
Active Corporate (23 parents)
Officer
2023-11-01 ~ 2025-11-17
IIF 47 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-01 during the appointment or period of control
Dissolved on 2021-12-07 during the appointment or period of control
GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
- 2002-02-28
03009200 2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
1995-01-13 ~ dissolved
IIF 51 - Director → ME
1996-03-06 ~ dissolved
IIF 15 - Secretary → ME
46
TRANSACT INVESTMENTS LIMITED
- now 04118935TRANSACT TELETECH LIMITED
- 2010-01-10
04118935TRANSACT TELEMEDIA LIMITED
- 2003-03-11
04118935 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2000-12-04 ~ 2011-12-29
IIF 71 - Director → ME
2000-12-04 ~ 2011-12-29
IIF 25 - Secretary → ME
47
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-06 during the appointment or period of control
Commencement of winding up on 2010-06-23 during the appointment or period of control
Conclusion of winding up on 2020-01-24 during the appointment or period of control
Dissolved on 2020-04-30 during the appointment or period of control
TRANSACT INNOVATIVE TECHNOLOGIES LIMITED
- 2009-11-16
05617165 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2005-11-09 ~ 2009-11-17
IIF 61 - Director → ME
2005-11-09 ~ dissolved
IIF 29 - Secretary → ME
48
Communication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ 2011-12-29
IIF 55 - Director → ME
2007-12-14 ~ 2011-12-29
IIF 18 - Secretary → ME