1
106 Quebec Road, Ilford, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2015-11-24 ~ dissolvedIIF 8 - Director → ME
2015-11-24 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
A 2 Z STEPTS LTD - 2020-11-11
PAKISTAN TELEVISION CORPORATION T/A PTV GLOBAL LTD - 2020-08-21
4385, 11337688 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Person with significant control
2018-04-30 ~ dissolvedIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
A1 TV UK T/A AAJ NEWS LTD - 2020-08-21
4385, 11786038 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,650 GBP2024-01-31
Officer
2019-01-24 ~ nowIIF 9 - Director → ME
2019-01-24 ~ nowIIF 76 - Secretary → ME
Person with significant control
2019-01-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
4385, 12336485 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-29,682 GBP2022-11-30
Officer
2019-11-27 ~ nowIIF 18 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 56 - Has significant influence or control → OE
5
4385, 12300721 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-06 ~ nowIIF 26 - Director → ME
2019-11-06 ~ nowIIF 77 - Secretary → ME
Person with significant control
2019-11-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
Capital Offices, 124 City Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-27 ~ nowIIF 19 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 44 - Has significant influence or control → OE
7
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Equity (Company account)
6,779 GBP2018-07-31
Officer
2019-11-01 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
8
AMBER FOODS INTERNATIONAL LIMITED - 2022-06-07
PTV GLOBAL TV UK LTD - 2020-06-11
4385, 11340259 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-300 GBP2023-05-31
Officer
2018-05-01 ~ nowIIF 29 - Director → ME
2018-05-01 ~ nowIIF 62 - Secretary → ME
Person with significant control
2018-05-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
9
614-e Green Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolvedIIF 14 - Director → ME
10
A1 TV LIMITED - 2021-03-24
321-323 Office No.114-h, 321-323 High Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-01-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
4385, 10356763 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-18,709 GBP2022-09-30
Officer
2024-01-10 ~ nowIIF 23 - Director → ME
12
39 Parsonage Road, Grays, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 34 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4385, 11250344 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-903 GBP2024-03-31
Officer
2018-03-12 ~ nowIIF 3 - Director → ME
2018-03-12 ~ nowIIF 69 - Secretary → ME
Person with significant control
2018-03-12 ~ nowIIF 37 - Has significant influence or control → OE
14
4 Telegraph Mews, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolvedIIF 4 - Director → ME
15
614-e Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 22 - Director → ME
2024-01-16 ~ nowIIF 58 - Secretary → ME
Person with significant control
2024-01-16 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
16
PPCUK INTERNATIONAL LTD - 2020-11-11
PAKISTAN PRESS CLUB UK INTERNATIONAL LTD - 2020-08-21
445a High Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-05 ~ nowIIF 25 - Director → ME
17
614-e Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolvedIIF 33 - Director → ME
2016-02-16 ~ dissolvedIIF 66 - Secretary → ME
18
82a Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 6 - Director → ME
2018-03-22 ~ dissolvedIIF 67 - Secretary → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 36 - Has significant influence or control → OE
19
4b Telegraph Mews, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolvedIIF 1 - Director → ME
20
4 Telegraph Mews, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolvedIIF 5 - Director → ME
21
NANA FOODS LIMITED LIMITED - 2020-11-10
PTV UK & EUROPE LIMITED - 2020-06-11
4385, 11342827 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
850 GBP2020-05-31
Officer
2018-05-02 ~ dissolvedIIF 31 - Director → ME
2018-05-02 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
22
PTV GLOBAL LIMITED - 2024-10-28
3 Patrick Crescent, Dagenham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-04-30 ~ nowIIF 32 - Director → ME
Person with significant control
2018-04-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
23
Off. 134-f, 321-323 High Road, Romford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-04-30 ~ dissolvedIIF 28 - Director → ME
2018-04-30 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2018-04-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
24
Fortis House, 160 London Road, Barking, EnglandDissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolvedIIF 17 - Director → ME
25
Fortis House, 160 London Road, Barking, EnglandDissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolvedIIF 16 - Director → ME
2012-04-02 ~ dissolvedIIF 65 - Secretary → ME
26
14 Durham Road, Manor Park, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolvedIIF 15 - Director → ME
27
4 Telegraph Mews, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 11 - Director → ME
2015-09-30 ~ dissolvedIIF 72 - Secretary → ME
28
Unit 3, Vw House, Selina Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,395 GBP2022-07-31
Officer
2024-02-27 ~ nowIIF 21 - Director → ME
29
14 Durham, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolvedIIF 13 - Director → ME
2016-06-22 ~ dissolvedIIF 71 - Secretary → ME
30
614-e Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolvedIIF 12 - Director → ME
2016-06-10 ~ dissolvedIIF 57 - Secretary → ME