1
Gtc House, 18 Station Road, CheshamDissolved Corporate (1 parent)
Officer
2007-09-07 ~ dissolvedIIF 9 - Director → ME
2
Gtc House, 18 Station Road, Chesham, United KingdomActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 17 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 31 - Has significant influence or control → OE
3
Gtc House, 18 Station Road, CheshamActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,580,129 GBP2024-02-28
Officer
2005-02-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gtc House, 18 Station Road, CheshamActive Corporate (1 parent)
Equity (Company account)
-97,056 GBP2024-06-30
Officer
2006-06-06 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
5
THE GLOBAL TRADING COMPANY (UK) LIMITED - 1995-10-31
Gtc House 18 Station Road, Chesham, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
236,410 GBP2024-09-30
Officer
1992-09-22 ~ nowIIF 22 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
EDGE MEDIA TV LIMITED - 2025-02-12
EAST MIDLANDS TELEVISION LIMITED - 2009-12-17
Gtc House, 18, Station Road, Chesham, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
-262,611 GBP2024-11-30
Officer
2008-06-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
HOUSE OF FUN TELEVISION LIMITED - 2013-09-13
AMORE TV LIMITED - 2006-12-11
MAYMASK (13) LIMITED - 2004-11-04
Gtc House, 18 Station Road, Chesham, BuckinghamshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,092,509 GBP2024-10-31
Officer
2006-11-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
8
BLUE INTERNET LIMITED - 2005-12-16
Gtc House, 18 Station Road, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2007-05-21 ~ dissolvedIIF 21 - Director → ME
9
PREMIER JOINT VENTURES LIMITED - 2016-03-23
ENIGMA COM LIMITED - 2001-02-16
Gtc House 18 Station Road, Chesham, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
-870,009 GBP2024-05-31
Officer
1997-05-09 ~ nowIIF 19 - Director → ME
10
Gtc House G T C House, 18 Station Road, Chesham, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-97,524 GBP2024-06-30
Officer
2018-08-15 ~ nowIIF 14 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
Gtc House, 18 Station Road, Chesham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-645 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 16 - Director → ME
12
Gtc House, 18 Station Road, Chesham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,866 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 15 - Director → ME
13
INFINITE POWER COMPANY LIMITED - 2018-10-05
INFINITE HOUSING LIMITED - 2011-02-23
CRITICAL NURSING LIMITED - 2021-02-15
Gtc House, 18 Station Road, CheshamActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,940 GBP2024-06-30
Officer
2006-06-27 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Company number 04244664Non-active corporate
Officer
2004-08-03 ~ nowIIF 20 - Director → ME
15
Company number 04362919Non-active corporate
Officer
2004-01-01 ~ nowIIF 5 - Director → ME
2004-04-01 ~ nowIIF 33 - Secretary → ME
16
Company number 04492287Non-active corporate
Officer
2004-04-01 ~ nowIIF 2 - Director → ME
2003-11-01 ~ nowIIF 34 - Secretary → ME
17
Company number 04717653Non-active corporate
Officer
2003-08-01 ~ nowIIF 3 - Director → ME
18
Company number 05374910Non-active corporate
Officer
2005-02-24 ~ nowIIF 12 - Director → ME
19
Company number 05839040Non-active corporate
Officer
2006-06-06 ~ nowIIF 4 - Director → ME
20
Company number 06581867Non-active corporate
Officer
2008-05-09 ~ nowIIF 8 - Director → ME