1
MGR WESTON KAY LLP - 2013-06-10
55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 17 - LLP Designated Member → ME
2
MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
55 Loudoun Road, St Johns Wood, London
Active Corporate (8 parents, 17 offsprings)
Equity (Company account)
1,238,103 GBP2024-12-31
Officer
2006-09-01 ~ now
IIF 6 - Director → ME
3
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
80,172 GBP2024-12-31
Officer
2018-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 12 - Director → ME
6
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 10 - Director → ME
7
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-13 ~ now
IIF 8 - Director → ME
8
MGR AUDIT LIMITED - 2022-10-26
MARTIN GREENE RAVDEN LIMITED - 2004-03-23
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Equity (Company account)
849,841 GBP2023-12-31
Officer
2003-08-22 ~ now
IIF 13 - Director → ME
9
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,695,637 GBP2023-12-31
Officer
2022-11-04 ~ now
IIF 4 - Director → ME
10
MARTIN GREENE RAVDEN LLP - 2013-06-10
55 Loudoun Road, St John's Wood, London
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
4,083,984 GBP2024-12-31
Officer
2004-06-07 ~ now
IIF 16 - LLP Designated Member → ME
11
WK (HR) LLP - 2013-07-04
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (6 parents)
Officer
2013-06-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
12
MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
MGR MEDIA LIMITED - 2012-03-26
55 Loudoun Road, St Johns Wood, London
Active Corporate (7 parents)
Equity (Company account)
248,521 GBP2024-12-31
Officer
2012-03-26 ~ now
IIF 5 - Director → ME
13
MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR COMPANY SECRETARIES LIMITED - 2013-07-01
MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
MGR-IT AND ROYALTIES LIMITED - 2002-03-11
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (9 parents, 43 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2007-03-05 ~ dissolved
IIF 14 - Director → ME
14
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Equity (Company account)
49.50 GBP2024-07-31
Officer
2025-12-10 ~ now
IIF 19 - Director → ME
15
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-04-30
Officer
2013-06-25 ~ now
IIF 11 - Director → ME