1
4th Floor Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-01-24 ~ dissolvedIIF 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
2
DH DIGITAL LTD - 2020-10-22
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-01 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 33 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
4th Floor Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-01-24 ~ dissolvedIIF 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
5
4th Floor Leeming Building, Vicar Lane, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-01-24 ~ dissolvedIIF 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
6
3.10 Avenue Hq 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-32,037 GBP2023-08-31
Officer
2019-11-11 ~ nowIIF 21 - Director → ME
2019-08-06 ~ nowIIF 37 - Secretary → ME
7
IMEDIAMATCH LIMITED - 2024-12-12
1.12 Avenue Hq 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-04 ~ nowIIF 18 - Director → ME
8
PLANET CONNECT LIMITED - 2021-05-07
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 27 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 28 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
PLANETPUBLISHING LIMITED - 2018-06-11
L4.01 Leeming Building, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 34 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
YORMEDIA SOLUTIONS LIMITED - 2021-04-06
3.10 Avenue Hq 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,514,049 GBP2024-03-31
Officer
2016-11-01 ~ nowIIF 30 - Director → ME
2020-12-17 ~ nowIIF 36 - Secretary → ME
12
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
2020-03-01 ~ nowIIF 19 - Director → ME
2020-12-17 ~ nowIIF 35 - Secretary → ME
13
CUPUACU LIMITED - 2016-10-25
69 Gerard Street, Ashton-in-makerfield, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60 GBP2017-06-30
Officer
2016-10-25 ~ dissolvedIIF 15 - Director → ME
14
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-13 ~ nowIIF 31 - Director → ME
Person with significant control
2020-01-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
45 Orchid Crest, Upton, Pontefract, EnglandActive Corporate (3 parents)
Officer
2023-07-04 ~ nowIIF 16 - Director → ME
16
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 26 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
PLANET SPORT LIMITED - 2021-04-06
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 29 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE