1
Unit 8 Grange Way, Colchester, England
Dissolved Corporate (3 parents)
Officer
2020-08-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 3 Southminster Hall Farm, Goldsands Road, Southminster, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 8 11, Grange Way, Colchester, England
Dissolved Corporate (2 parents)
Officer
2019-01-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
DTS MEDIA AND MARKETING LTD
- now 07617184RUNAWAY DUCKS LIMITED
- 2019-01-03
07617184 Unit 8 11, Grange Way, Colchester, England
Active Corporate (2 parents)
Officer
2011-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Unit 8 11 Grange Way, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
7
FUTURE MAKERS MEDIA LIMITED - now
MILLENNIALL MEDIA LTD
- 2025-02-26
12475226 169 New London Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ 2023-08-01
IIF 8 - Director → ME
Person with significant control
2022-11-08 ~ 2023-06-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10 10, Johnston Close, Halstead, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2021-05-10
IIF 21 - Director → ME
Person with significant control
2020-05-14 ~ 2021-05-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
Unit 8 Grange Way, Colchester, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
1 South View Villas, Howland Road, Marden, Kent, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WHITE STORKS WINDOWS AND JOINERY LIMITED
12472198 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE