1
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents)
Officer
2008-12-03 ~ 2013-05-01
IIF 3 - Director → ME
2
BP TRAVEL MARKETING SERVICES LIMITED
04249444 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (14 parents)
Officer
2001-07-10 ~ 2010-12-17
IIF 14 - Secretary → ME
3
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-07-26 ~ 2010-12-17
IIF 15 - Secretary → ME
4
Shaptor Studio, Tranquil Vale, London, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
61,010 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-14
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BUTCHER CURNOW & COMPANY LIMITED
00080437 Shaptor Studio, 35 Tranquil Vale, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,494,527 GBP2024-03-31
Officer
2018-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
CAXTON TAKE-ONE MEDIA LIMITED - now
CAXTON PUBLICITY COMPANY LIMITED
- 2001-08-06
03129531INSIDEMOTOR LIMITED
- 1996-01-15
03129531 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (17 parents)
Officer
1995-12-08 ~ 2001-01-01
IIF 17 - Secretary → ME
7
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
11,617 GBP2024-03-31
Person with significant control
2016-09-01 ~ 2021-04-29
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
8
5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
115,752 GBP2017-03-31
Person with significant control
2016-09-01 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
9
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
93,487 GBP2017-03-31
Person with significant control
2016-09-01 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ELWICK STUDIOS MANAGEMENT ASHFORD LIMITED
12631361 1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
SHAPTOR CONTRACTING LTD
- 2021-07-30
10901065 Shaptor Studio, 35 Tranquil Vale, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,063 GBP2024-03-31
Officer
2017-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-07 ~ 2024-08-07
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
INPOST RESPONSE LIMITED - now
MENZIES RESPONSE LIMITED - 2025-06-25
ORBITAL MARKETING SERVICES GROUP LIMITED
- 2018-01-02
01471252 Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
1993-07-08 ~ 2012-11-27
IIF 4 - Director → ME
13
JEM EDUCATION DIRECT LIMITED
- now 01839224JEM EDUCATION MARKETING SERVICES LIMITED
- 2011-08-23
01839224G. & P. JOYNSON LIMITED
- 2001-08-09
01839224OXFORD MAILING CENTRE LIMITED - 1984-10-09
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-05-31 ~ 2012-11-27
IIF 5 - Director → ME
14
MAGAZINE MAILING LIMITED
- 2010-11-08
02381543WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
MAGAZINE MAILING LIMITED - 2004-01-26
MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
LEGISLATOR 1059 LIMITED - 1989-08-11
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2012-11-27
IIF 9 - Director → ME
15
MACDONALD MAILING LIMITED
- 2010-10-06
01096030ANNE MACDONALD ASSOCIATES LIMITED
- 2003-10-07
01096030HALLIGAN MARKETING LIMITED - 1976-12-31
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (22 parents)
Officer
2003-09-26 ~ 2012-11-27
IIF 1 - Director → ME
16
ORBITAL MARKETING LIMITED
- now 04526029OCEAN PARK LIMITED
- 2011-02-09
04526029 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
Dissolved Corporate (17 parents)
Officer
2008-12-03 ~ 2012-11-27
IIF 6 - Director → ME
17
PMD HEALTHCARE MARKETING SERVICES LIMITED
- now 03214740PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (19 parents)
Officer
2003-03-31 ~ 2012-11-27
IIF 2 - Director → ME
18
Shaptor Studio, 35 Tranquil Vale, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
367,289 GBP2024-03-31
Officer
2016-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-02 ~ 2024-01-03
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
TAKE-ONE MEDIA LTD
- 2010-10-06
04018955 Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-01-22 ~ 2012-11-27
IIF 8 - Director → ME
2001-01-18 ~ 2003-01-01
IIF 16 - Secretary → ME
20
TRAVELTAINMENT (UK) LTD - now
ACCESS E-MEDIA LIMITED
- 2006-12-19
03431973WORLDOF.NET LIMITED
- 2003-12-19
03431973FIRSTMOUNT LIMITED - 2000-04-14
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (17 parents)
Officer
2003-11-20 ~ 2005-11-23
IIF 7 - Director → ME