1
45 Queen Street, Deal, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-418 GBP2017-09-30
Officer
2016-09-15 ~ dissolvedIIF 161 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Has significant influence or control → OE
2
4385, 12385170: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-01-03 ~ dissolvedIIF 132 - director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 58 - Has significant influence or control → OE
3
CEO MEDIA LIMITED - 2013-09-03
Estate House 26-28, Sandgate High Street, FolkestoneDissolved corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 146 - director → ME
2012-10-29 ~ dissolvedIIF 169 - secretary → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, LondonDissolved corporate (1 parent)
Officer
2011-07-27 ~ dissolvedIIF 25 - director → ME
5
45 Queen Street, Deal, EnglandCorporate (1 parent)
Officer
2023-07-18 ~ nowIIF 118 - director → ME
Person with significant control
2023-07-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
45 Queen Street, Deal, EnglandCorporate (1 parent)
Officer
2022-09-23 ~ nowIIF 134 - director → ME
Person with significant control
2022-09-23 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
45 Queen Street Deal, Kent, EnglandDissolved corporate (2 parents)
Officer
2022-09-13 ~ dissolvedIIF 139 - director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
8
45 Queen Street, Deal, KentCorporate (2 parents)
Equity (Company account)
-12,772 GBP2023-12-31
Officer
2007-12-04 ~ nowIIF 90 - director → ME
Person with significant control
2016-12-04 ~ nowIIF 7 - Right to appoint or remove directors → OE
9
45 Queen Street, Deal, KentCorporate (3 parents)
Profit/Loss (Company account)
-14,711 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ nowIIF 93 - director → ME
Person with significant control
2016-12-04 ~ nowIIF 102 - Right to appoint or remove directors → OE
10
45 Queen Street, Deal, KentCorporate (2 parents)
Profit/Loss (Company account)
-2,461 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ nowIIF 91 - director → ME
Person with significant control
2016-12-04 ~ nowIIF 103 - Right to appoint or remove directors → OE
11
45 Queen Street, Deal, EnglandCorporate (2 parents)
Officer
2022-05-31 ~ nowIIF 136 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
12
Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents)
Equity (Company account)
396,602 GBP2022-04-30
Officer
2023-06-21 ~ nowIIF 117 - director → ME
Person with significant control
2021-05-19 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
45 Queen Street, Deal, EnglandDissolved corporate (1 parent)
Officer
2018-03-10 ~ dissolvedIIF 112 - director → ME
2018-03-10 ~ dissolvedIIF 164 - secretary → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 43 - Has significant influence or control → OE
14
45 Queen Street, Deal, EnglandDissolved corporate (2 parents)
Officer
2022-05-27 ~ dissolvedIIF 133 - director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
15
SPEED 9941 LIMITED - 2004-10-28
45 Queen Street, Deal, KentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
142,087 GBP2016-10-31
Officer
2004-10-22 ~ dissolvedIIF 81 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office D Beresford House, Town Quay, SouthamptonCorporate (2 parents)
Equity (Company account)
146,417 GBP2022-10-31
Officer
2022-11-11 ~ nowIIF 131 - director → ME
17
45 Queen Street, Deal, United KingdomCorporate (1 parent)
Officer
2024-08-27 ~ nowIIF 27 - director → ME
2024-08-27 ~ nowIIF 168 - secretary → ME
Person with significant control
2024-08-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
6 Cliff Road, Folkestone, Kent, United KingdomDissolved corporate (1 parent)
Officer
2016-05-23 ~ dissolvedIIF 80 - director → ME
IIF 115 - director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Queen Street, Deal, Kent, EnglandDissolved corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
20
45 Queen Street, Deal, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 123 - director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
45 Queen Street, Deal, United KingdomDissolved corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 121 - director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
SAINT LEONARDS ROAD DEVELOPMENTS LIMITED - 2017-09-11
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved corporate (1 parent)
Equity (Company account)
-71,097 GBP2019-08-31
Officer
2015-08-18 ~ dissolvedIIF 155 - director → ME
IIF 140 - director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
23
45 Queen Street, Deal, EnglandCorporate (3 parents)
Equity (Company account)
454,990 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 83 - director → ME
24
45 Queen Street, Deal, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
543,359 GBP2022-08-30
Officer
2020-08-05 ~ nowIIF 95 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
25
45 Queen Street, Deal, Kent, EnglandCorporate (2 parents)
Equity (Company account)
36,319 GBP2023-07-31
Officer
2020-12-23 ~ nowIIF 96 - director → ME
26
45 Queen Street, Deal, KentCorporate (2 parents)
Equity (Company account)
8,677 GBP2023-07-31
Officer
2007-07-26 ~ nowIIF 73 - director → ME
Person with significant control
2016-07-26 ~ nowIIF 8 - Has significant influence or control → OE
27
45 Queen Street, Deal, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
474,531 GBP2024-04-30
Officer
2008-01-22 ~ nowIIF 74 - director → ME
Person with significant control
2017-04-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
28
BOSSINGTON LTD - 2012-11-14
45 Queen Street, Deal, KentDissolved corporate (2 parents)
Equity (Company account)
233,779 GBP2016-12-31
Officer
2007-12-04 ~ dissolvedIIF 92 - director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
29
4385, 12422956 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
55,672 GBP2022-01-31
Officer
2022-11-11 ~ nowIIF 119 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2023-09-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
45 Queen Street, Deal, EnglandDissolved corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 109 - director → ME
2023-05-04 ~ dissolvedIIF 165 - secretary → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
45 Queen Street, Deal, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 77 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
32
45 Queen Street, Deal, EnglandCorporate (4 parents)
Officer
2024-06-19 ~ nowIIF 87 - director → ME
Person with significant control
2024-06-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
33
45 Queen Street, Deal, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
38,271 GBP2018-02-28
Officer
2015-02-24 ~ dissolvedIIF 72 - director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
45 Queen Street, Deal, Kent, EnglandCorporate (2 parents)
Equity (Company account)
36,917 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 86 - director → ME
Person with significant control
2017-08-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
35
45 Queen Street, Deal, EnglandCorporate (1 parent)
Equity (Company account)
110,678 GBP2023-03-31
Officer
2020-03-24 ~ nowIIF 160 - director → ME
Person with significant control
2020-03-24 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
36
45 Queen Street, Deal, Kent, United KingdomDissolved corporate (1 parent)
Officer
2015-12-16 ~ dissolvedIIF 70 - director → ME
IIF 143 - director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
37
45 Queen Street, Deal, EnglandDissolved corporate (2 parents)
Equity (Company account)
-115,504 GBP2018-02-28
Officer
2016-02-12 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
38
45 Queen Street, Deal, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
224,249 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 78 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
39
45 Queen Street, Deal, KentCorporate (2 parents)
Equity (Company account)
19,774 GBP2024-02-29
Officer
2007-02-19 ~ nowIIF 89 - director → ME
Person with significant control
2017-02-18 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
40
45 Queen Street, Deal, United KingdomCorporate (1 parent)
Person with significant control
2024-03-11 ~ nowIIF 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
41
45 Queen Street, Deal, EnglandCorporate (1 parent)
Officer
2023-03-23 ~ nowIIF 137 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
42
45 Queen Street, Deal, EnglandDissolved corporate (2 parents)
Officer
2020-09-28 ~ dissolvedIIF 163 - director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 153 - Has significant influence or control → OE
43
45 Queen Street, Deal, United KingdomCorporate (1 parent)
Officer
2024-03-27 ~ nowIIF 29 - director → ME
2024-03-27 ~ nowIIF 167 - secretary → ME
Person with significant control
2024-03-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
44
45 Queen Street Deal, Kent, EnglandCorporate (1 parent, 2 offsprings)
Officer
2022-11-11 ~ nowIIF 125 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
2023-06-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
45
45 Queen Street, Deal, EnglandDissolved corporate (2 parents)
Officer
2021-03-30 ~ dissolvedIIF 158 - director → ME
46
C/o Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-08 ~ dissolvedIIF 120 - director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
47
45 Queen Street, Deal, EnglandCorporate (1 parent)
Officer
2023-01-23 ~ nowIIF 135 - director → ME
Person with significant control
2023-01-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
48
20-22 Wenlock Rd, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 129 - director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 60 - Has significant influence or control → OE
49
130 Old Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-15 ~ dissolvedIIF 126 - director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 55 - Has significant influence or control → OE
50
4385, 12585877: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2020-05-05 ~ dissolvedIIF 127 - director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 56 - Has significant influence or control → OE
51
20-22 Wenlock Rd, Folkestone, EnglandDissolved corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 124 - director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 51 - Has significant influence or control → OE
52
130 Old Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 128 - director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 57 - Has significant influence or control → OE
53
20-22 Wenlock Rd, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 130 - director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 61 - Has significant influence or control → OE
54
45 Queen Street, Deal, Kent, United KingdomDissolved corporate (1 parent)
Officer
2015-01-30 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
55
45 Queen Street, Deal, United KingdomDissolved corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 122 - director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
56
45 Queen Street, Deal, United KingdomCorporate (1 parent)
Officer
2024-05-11 ~ nowIIF 97 - director → ME
Person with significant control
2024-05-11 ~ nowIIF 17 - Has significant influence or control → OE
57
45 Queen Street Deal, Kent, EnglandDissolved corporate (1 parent)
Officer
2015-12-02 ~ dissolvedIIF 32 - director → ME
58
26 York Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-02-21 ~ dissolvedIIF 94 - director → ME
59
45 Queen Street, Deal, Kent, United KingdomDissolved corporate (1 parent)
Officer
2015-03-13 ~ dissolvedIIF 68 - director → ME
IIF 142 - director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
60
45 Queen Street, Deal, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
222,590 GBP2018-02-28
Officer
2015-02-19 ~ dissolvedIIF 71 - director → ME
Person with significant control
2017-02-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
61
20 20 Wenlock Road, London, London, EnglandCorporate (1 parent)
Equity (Company account)
277,172 GBP2022-05-31
Officer
2023-09-06 ~ nowIIF 116 - director → ME
Person with significant control
2023-06-21 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
2020-05-30 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
45 Queen Street, Deal, United KingdomCorporate (1 parent)
Officer
2024-02-12 ~ nowIIF 28 - director → ME
2024-02-12 ~ nowIIF 166 - secretary → ME
Person with significant control
2024-02-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
63
45 Queen Street, Deal, EnglandDissolved corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 138 - director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
64
MCI SALES LTD - 2017-09-11
M CULLUM CONSULTANCY LIMITED - 2011-02-09
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved corporate (1 parent)
Equity (Company account)
-68,678 GBP2018-02-28
Officer
2010-02-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE