1
2 ENTERTAIN VIDEO LIMITED - now
VIDEO COLLECTION INTERNATIONAL LIMITED
- 2004-10-13
01924997FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1996-01-18 ~ 1996-07-05
IIF 51 - Director → ME
1996-03-12 ~ 1996-07-05
IIF 48 - Secretary → ME
2
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (40 parents)
Officer
1996-03-12 ~ 1996-07-05
IIF 47 - Secretary → ME
3
ANDROMEDA CAPITAL INVESTMENTS UK LTD
11491970 23 Hill Brow, Hove, 23 Hill Brow, Hove, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-20 ~ 2023-09-18
IIF 29 - Director → ME
4
35 D'arblay St, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 13 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-03-09 ~ 2015-03-03
IIF 21 - Director → ME
2015-09-12 ~ dissolved
IIF 24 - Director → ME
2015-03-23 ~ 2015-08-07
IIF 20 - Director → ME
6
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
1997-05-09 ~ 2023-10-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
Kemp House, 124 City Road, London, England
Active Corporate (1 parent)
Officer
2014-12-14 ~ 2020-01-27
IIF 23 - Director → ME
2008-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
8
LEANDRA INVESTMENTS PLC - 1992-07-07
10 Heathfield Terrace, London
Dissolved Corporate (10 parents)
Officer
2003-12-16 ~ 2008-07-15
IIF 33 - Director → ME
9
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-03-13 ~ dissolved
IIF 22 - Director → ME
2000-12-11 ~ 2011-02-25
IIF 19 - Director → ME
10
CONEXION MEDIA LIMITED - now
CONEXION MEDIA GROUP LIMITED - 2009-03-09
CONEXION MEDIA LTD
- 2009-01-19
03885961COPYRIGHT ONLINE ROYALTIES SERVICE LIMITED
- 2007-04-25
03885961COMPOSER ONLINE ROYALTIES SERVICE LIMITED
- 2000-02-17
03885961 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2000-01-31 ~ 2008-07-15
IIF 34 - Director → ME
11
CONEXION MUSIC LIMITED - now
LEOSONG COPYRIGHT SERVICE LIMITED
- 2002-01-09
01356293LEOSONG HOLDINGS LIMITED - 1989-06-23
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2001-01-23 ~ 2008-07-15
IIF 32 - Director → ME
12
DEMON MUSIC GROUP LIMITED - now
MUSIC COLLECTION INTERNATIONAL LIMITED
- 2000-01-19
01622224OBJECT ENTERPRISES LIMITED - 1991-01-22
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-01-18 ~ 1996-07-05
IIF 49 - Director → ME
1996-03-12 ~ 1996-07-05
IIF 46 - Secretary → ME
13
DISC DISTRIBUTION LIMITED - now
- 1996-06-25~1999-12-29
- - 1996-06-25~1999-12-29
00125787 - 1984-10-29~1996-06-25
- - 1984-10-29~1996-06-25
00125787 - 1981-12-31~1984-10-29 - - 1981-12-31~1984-10-29
- 1912-12-07~1981-12-31 - - 1912-12-07~1981-12-31
242 Marylebone Road, London
Liquidation Corporate (26 parents)
Officer
1995-08-21 ~ 1996-07-05
IIF 50 - Director → ME
1996-03-12 ~ 1996-07-05
IIF 42 - Secretary → ME
14
10 Heathfield Terrace, London
Dissolved Corporate (6 parents)
Officer
2002-09-01 ~ dissolved
IIF 17 - Director → ME
15
Worleys Farm, Worleys Lane, Crazies Hill, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-09-03 ~ dissolved
IIF 9 - Director → ME
16
3rd Floor, 195 197 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-04-01
IIF 5 - Director → ME
2015-03-16 ~ dissolved
IIF 6 - Director → ME
17
35 D'arblay Street, D'arblay Street, London, England
Active Corporate (1 parent)
Officer
2018-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
MCI MUSIC PUBLISHING LIMITED
- now 02994545SEAMCROFT LIMITED - 1994-12-14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-03-12 ~ 1996-07-05
IIF 43 - Secretary → ME
19
GLOBAL MEDIA MANAGEMENT LIMITED
- 2005-10-26
03012208 10 Heathfield Terrace, London
Dissolved Corporate (8 parents)
Officer
2003-12-16 ~ 2008-07-15
IIF 25 - Director → ME
2010-03-01 ~ dissolved
IIF 18 - Director → ME
20
MERIDIAN MEDIA INVESTMENTS LIMITED
06591148 Barnes Mayor, Unit 3 Denmark Street, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-05-13 ~ dissolved
IIF 11 - Director → ME
21
INTEL DIPLO LIMITED
- 2015-03-18
09316787 Coda Studios Unit 4b, Munster Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 8 - Director → ME
22
35 D'arblay St, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
23
POP QUIZ PRODUCTIONS LIMITED
- now 03592495ENGLISH LYRIC PUBLISHERS LIMITED - 2005-02-10
10 Heathfield Terrace, London
Dissolved Corporate (8 parents)
Officer
2005-06-27 ~ dissolved
IIF 14 - Director → ME
24
QUANTUM HERITAGE FINANCIAL GROUP LTD
08366000 Worleys Farm, Worleys Lane, Upper Culham, Reading, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-01
IIF 26 - Director → ME
2013-01-18 ~ 2013-02-01
IIF 41 - Secretary → ME
25
No 6 Foundry Lane, Horsham, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 10 - Director → ME
2022-06-30 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
ROSEMARY WITH TIME LIMITED
- now 03439389SCHOLFIELD ENTERPRISES LIMITED
- 2025-09-19
03439389BASKET CASE (HAMPERS) LIMITED
- 2024-04-23
03439389OLD WORLEYS LIMITED
- 2019-09-20
03439389ROSEMARY LETTINGS LIMITED
- 2011-06-23
03439389ROSEMARY CONSTRUCTION LIMITED
- 2000-06-28
03439389 124 City Road City Road, London, England
Active Corporate (5 parents)
Officer
2017-06-14 ~ 2023-11-20
IIF 30 - Director → ME
1997-09-25 ~ 2011-07-12
IIF 27 - Director → ME
1997-09-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-05-01 ~ 2024-10-01
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
27
10 Heathfield Terrace, London
Dissolved Corporate (11 parents)
Officer
2000-01-31 ~ 2008-07-15
IIF 16 - Director → ME
28
124 City Road, London
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 4b The Coda Centre, Munster Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-11-19 ~ dissolved
IIF 12 - Director → ME
30
THE24 LTD
04897316 10649665, 17111810, 09615364Warning 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) 10 Heathfield Terrace, London
Dissolved Corporate (9 parents)
Officer
2005-06-14 ~ 2005-09-19
IIF 15 - Director → ME
31
ELLIS SHAW LIMITED
- 2015-05-05
08164210MULLEN CAPITAL CORPORATION LTD
- 2013-04-02
08164210 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 7 - Director → ME
2012-08-01 ~ 2013-03-28
IIF 31 - Director → ME
2012-08-01 ~ 2013-03-28
IIF 40 - Secretary → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE