1
5-7 OMEGA PLACE MANAGEMENT LIMITED
10182723 48 Watling Street, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-16 ~ dissolved
IIF 24 - Director → ME
2
A MILLION ADS LTD. - 2016-08-27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-30 ~ now
IIF 11 - Director → ME
2024-11-22 ~ now
IIF 34 - Secretary → ME
3
A MILLION ADS HOLDINGS LIMITED - 2016-08-27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 10 - Director → ME
2024-11-22 ~ now
IIF 33 - Secretary → ME
4
ASCENSION VENTURES (HOLDINGS) LIMITED
09362605 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2018-11-28 ~ now
IIF 9 - Director → ME
5
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2000-09-18 ~ 2003-06-11
IIF 29 - Director → ME
6
COMMUNICATION CHAMBERS (MEEK) LIMITED
07564231 2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
1-3 Ship Street, Shoreham-by-sea, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
FERNLAKES LIMITED - now
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
BOSS NEWCO LIMITED - 2008-04-01
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-07 ~ 2010-06-16
IIF 12 - Director → ME
9
FREESHIRE LIMITED - now
PROCREATIVE MEDIA LIMITED - 1998-11-04
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (23 parents, 196 offsprings)
Officer
2007-05-01 ~ 2008-04-03
IIF 8 - Director → ME
10
Not Available
Dissolved Corporate (13 parents)
Officer
2008-02-29 ~ 2010-09-30
IIF 19 - Director → ME
11
INGENIOUS CONSULTING ASSOCIATES LIMITED
06536754 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-17 ~ 2010-09-30
IIF 14 - Director → ME
12
INGENIOUS CONSULTING NETWORK LIMITED
06535377 15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2008-03-14 ~ 2010-09-30
IIF 13 - Director → ME
13
4-6a Hookers Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-21 ~ 2026-01-02
IIF 15 - Director → ME
Person with significant control
2018-05-21 ~ 2026-01-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KANTERN LIMITED - now
INGENIOUS MEDIA CONSULTING LIMITED
- 2020-11-17
04120100INGENIOUS CORPORATE SERVICES LIMITED - 2001-04-10
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-05-01 ~ 2010-09-30
IIF 6 - Director → ME
15
2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sundial House, Rectory Road, Great Haseley
Active Corporate (6 parents)
Officer
2008-01-25 ~ 2010-09-07
IIF 20 - Director → ME
17
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED - now
COOPERS & LYBRAND ASSOCIATES LIMITED
- 1998-07-02
00722071COOPERS & LYBRAND ASSOCIATES LIMITED
- 1989-12-20
00722071 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (99 parents)
Officer
(before 1991-07-13) ~ 1994-01-14
IIF 27 - Director → ME
18
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
ZIRCON ASTERISK LIMITED - 1992-04-16
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (78 parents, 2 offsprings)
Officer
2007-02-12 ~ 2018-01-31
IIF 22 - Director → ME
19
50-54 St. Pauls Square, Studio 9, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2021-06-28 ~ 2026-01-01
IIF 7 - Director → ME
Person with significant control
2025-01-15 ~ 2026-01-01
IIF 1 - Has significant influence or control → OE
20
1st Floor, College House 32-36 College Green, Bristol
Dissolved Corporate (31 parents)
Officer
2010-01-28 ~ 2015-07-07
IIF 16 - Director → ME
21
CHOQS 321 LIMITED
- 1999-03-10
03719609 03719615, 03770123, 04165286Warning 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) Rodings, 53 Stoke Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
1999-03-03 ~ dissolved
IIF 31 - Director → ME
22
SPECTRUM VENTURE CAPITAL LIMITED
- 1998-07-08
03559196 Rodings, 53 Stoke Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
1998-05-07 ~ dissolved
IIF 30 - Director → ME
23
SVM (FOUNDER PARTNER) LIMITED
- now 03719615CHOQS 322 LIMITED
- 1999-03-10
03719615 04165423, 03770123, 03719609Warning 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) Rodings, 53 Stoke Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
1999-03-03 ~ dissolved
IIF 32 - Director → ME
24
TAVISTOCK INSTITUTE OF MEDICAL PSYCHOLOGY(THE)
00241618 10 New Street 10 New Street, London, England
Active Corporate (70 parents)
Officer
2007-07-06 ~ 2017-09-29
IIF 17 - Director → ME
25
VALUE PARTNERS MANAGEMENT CONSULTING LIMITED - now
CHOQS 249 LIMITED
- 1993-12-01
02843820 03212821, 02845023, 03002126Warning 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) Peek House, 20 Eastcheap, City., London
Active Corporate (23 parents, 1 offspring)
Officer
1993-11-20 ~ 2003-03-10
IIF 28 - Director → ME
26
DMWSL 808 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-16 ~ 2019-12-19
IIF 18 - Director → ME
27
CANVAS PRO TEM LIMITED
- 2010-09-16
07308805 2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2010-09-10 ~ 2011-03-04
IIF 25 - Director → ME