1
EURO PUBLISHING CONSULTANCY LIMITED
- now 04494404SPEED 9261 LIMITED
- 2002-08-01
04494404 04494465, 04498764, 04707642Warning 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) Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-07-26 ~ 2012-06-01
IIF 11 - Director → ME
2002-07-26 ~ 2008-01-01
IIF 30 - Secretary → ME
Person with significant control
2016-07-18 ~ 2018-01-11
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Linden Gardens, Bath, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Hanover Street, Bath, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 18 - Director → ME
2020-06-23 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-30 ~ 2017-04-30
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ 2021-08-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Hanover Street, Bath, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 19 - Director → ME
2021-07-29 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
CONTROLLED MEDIA LIMITED
- 2013-04-24
04327046 Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-22 ~ 2017-04-30
IIF 20 - Director → ME
2001-11-22 ~ 2009-01-01
IIF 28 - Secretary → ME
7
Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-04 ~ 2017-04-30
IIF 13 - Director → ME
Person with significant control
2016-11-04 ~ 2018-02-12
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
RAPID NEWS MANAGEMENT SERVICES LIMITED
06779642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Due to be dissolved on 2024-11-27
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-01-07 ~ 2017-04-30
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ 2017-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
RAPID NEWS PUBLICATIONS LIMITED
- now 02721194RAPID NEWS PUBLICATIONS PLC
- 2010-01-19
02721194STRIVEMOOR LIMITED
- 1995-06-13
02721194 Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (7 parents)
Officer
1992-07-10 ~ 2017-04-30
IIF 26 - Director → ME
1992-07-10 ~ 2008-01-01
IIF 29 - Secretary → ME
10
PLASTICS MULTIMEDIA COMMUNICATIONS LTD
- 2013-04-24
06779639 Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2009-01-07 ~ 2017-04-30
IIF 17 - Director → ME
Person with significant control
2016-07-18 ~ 2018-08-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Marstane House, Marian, Trelawnyd, Flintshire, Wales
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 12 - Director → ME
12
Carlton House Sandpiper Way, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2017-08-14
IIF 24 - Director → ME
Person with significant control
2017-02-01 ~ 2017-08-14
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor, 11 Manvers Street, Bath, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-23 ~ now
IIF 15 - Director → ME
2015-06-16 ~ 2019-05-14
IIF 23 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
12 Hanover Street, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 27 - Director → ME
15
Carlton House Sandpiper Way, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2018-07-06 ~ 2018-08-30
IIF 22 - Director → ME
Person with significant control
2018-07-06 ~ 2018-08-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE