1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-08 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (11 parents)
Officer
2001-07-26 ~ dissolved
IIF 3 - Director → ME
2
AIR FOYLE HOLDING COMPANY LIMITED
03139834 The Coach House Montpelier Mews, 61-63 High Street South, Dunstable, Beds
Dissolved Corporate (7 parents)
Officer
1995-12-23 ~ dissolved
IIF 2 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2012-01-20 during the appointment or period of control
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-10-16) ~ dissolved
IIF 1 - Director → ME
(before 1991-10-16) ~ 1994-10-28
IIF 22 - Secretary → ME
4
3rd Floor 29/30 Ely Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-11 ~ 2022-05-19
IIF 15 - Director → ME
5
CLEAR CHANNEL UK (THREE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-11
TAXI MEDIA LIMITED
- 2009-05-08
01847745 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
(before 1991-12-18) ~ 2001-04-19
IIF 4 - Director → ME
6
CLEAR CHANNEL UK (TWO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2019-05-05
TAXI MEDIA HOLDINGS LIMITED
- 2009-05-08
04162429 Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-03-13 ~ 2001-04-19
IIF 5 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-20 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of control
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 13 - Director → ME
8
30 Shirley Avenue, Old Coulsdon, Surrey
Active Corporate (5 parents)
Officer
2002-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
ONE POST LIMITED - now
DEAN STREET DIGITAL PRODUCTIONS LIMITED
- 1987-04-09
02068605CHARCO ONE HUNDRED AND TWELVE LIMITED
- 1986-12-08
02068605 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (41 parents)
Officer
1990-08-28 ~ 2001-08-11
IIF 9 - Director → ME
(before 1992-10-24) ~ 1997-05-01
IIF 10 - Director → ME
1998-01-16 ~ 2000-08-11
IIF 16 - Secretary → ME
1996-10-01 ~ 1997-05-01
IIF 17 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2018-10-24
SOHO IMAGE GROUP LIMITED
- 1995-03-03
01545409S.F.V. HOLDINGS LIMITED
- 1987-12-08
01545409 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
(before 1991-11-22) ~ 2000-08-11
IIF 8 - Director → ME
1996-10-01 ~ 1997-05-01
IIF 19 - Secretary → ME
1998-01-16 ~ 2000-08-11
IIF 20 - Secretary → ME
11
STUDIO FILM & VIDEO LABORATORIES LIMITED
- 1992-10-20
01088327STUDIO FILM LABORATORIES LIMITED
- 1979-12-31
01088327 1 Stephen Street, London, England
Dissolved Corporate (18 parents)
Officer
(before 1991-11-22) ~ 2000-08-11
IIF 7 - Director → ME
1998-01-16 ~ 2000-08-11
IIF 24 - Secretary → ME
1996-10-01 ~ 1997-05-01
IIF 23 - Secretary → ME
12
STUDIO FILM AND VIDEO HOLDINGS LIMITED
- now 00240814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2018-10-24
STUDIO FILM LABORATORIES HOLDINGS LIMITED
- 1980-12-31
00240814STUDIO FILM LABORATORIES HOLDINGS LIMITED
- 1979-12-31
00240814 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
(before 1991-11-22) ~ 2000-08-11
IIF 6 - Director → ME
1998-01-16 ~ 2000-08-11
IIF 21 - Secretary → ME
1996-10-03 ~ 1997-05-01
IIF 18 - Secretary → ME
13
3rd Floor 29/30 Ely Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-07-24 ~ 2022-05-19
IIF 14 - Director → ME
14
203 - 206 Piccadilly, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2008-01-23 ~ 2018-10-25
IIF 12 - Director → ME