1
70 Gracechurch Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2010-02-17 ~ now
IIF 23 - Director → ME
2010-02-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACTIVE DIGITAL COMMUNICATIONS LIMITED
- now 03285713 70 Gracechurch Street, 3rd Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
2,016,653 GBP2024-12-31
Officer
1997-01-15 ~ 1998-03-16
IIF 32 - Director → ME
2007-03-27 ~ now
IIF 25 - Director → ME
2004-10-06 ~ 2014-02-11
IIF 33 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
PRINTSTILE PROPERTIES LIMITED
- 2006-05-18
05502934 The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (3 parents)
Equity (Company account)
101 GBP2025-07-31
Officer
2005-07-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 16 - Has significant influence or control → OE
5
The Old Vineyard Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2011-07-21 ~ 2011-11-02
IIF 26 - Director → ME
2012-07-15 ~ now
IIF 8 - Director → ME
2011-07-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
70 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
7
70 Gracechurch Street, 3rd Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Suite 48-49 Bradbourne House New Road, East Malling, Kent, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
70 3rd Floor Gracechurch Street, London, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
70 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
70 Gracechurch Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1,949,886 GBP2024-11-30
Officer
2009-11-12 ~ now
IIF 20 - Director → ME
2009-11-12 ~ 2014-07-24
IIF 35 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
70 Gracechurch Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PRONTO FORMS (UK) LIMITED
- now 03886801ACTIVE DIGITAL LIMITED - 2009-09-14
The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
-568 GBP2024-09-30
Officer
2009-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 17 - Has significant influence or control → OE
14
C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
70 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE