1
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (23 parents)
Officer
2003-01-30 ~ 2003-01-30
IIF 31 - Director → ME
2006-05-31 ~ 2007-06-25
IIF 35 - Director → ME
2002-07-11 ~ 2003-01-30
IIF 36 - Secretary → ME
2
Units 1-2 8 Orsman Road, London
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ 2007-06-25
IIF 32 - Director → ME
3
BARRINGTON JOHNSON LORAINS LIMITED
- now 03356969DALEDREAM LIMITED - 1997-07-01
10 Triton Street, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2021-01-13 ~ dissolved
IIF 10 - Director → ME
4
BARRINGTON JOHNSON LORAINS & PARTNERS LIMITED - 2004-12-17
BARRINGTON JOHNSON & PARTNERS LIMITED - 1988-06-08
CAMPAIGN PARTNERSHIP LIMITED(THE) - 1987-04-03
CIRCLEBASE LIMITED - 1987-02-19
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2021-01-13 ~ dissolved
IIF 6 - Director → ME
5
BONDCO 1209 LIMITED
- 2007-07-19
06242502 04728153, 04380375, 07146743, 04056990, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191, 03018120Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Bush Park, Estover, Plymouth
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ 2011-01-14
IIF 34 - Director → ME
6
1-5 Poland Street, London, England
Active Corporate (14 parents)
Equity (Company account)
17,163 GBP2022-12-31
Officer
2023-06-30 ~ 2023-09-26
IIF 18 - Director → ME
7
1-5 Poland Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-14,980 GBP2022-12-31
Officer
2023-06-30 ~ 2023-09-26
IIF 21 - Director → ME
8
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
157,688 GBP2016-12-31
Officer
2020-10-07 ~ dissolved
IIF 17 - Director → ME
9
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
08961881 10 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-2,900 GBP2016-12-31
Officer
2020-10-07 ~ dissolved
IIF 15 - Director → ME
10
GLEAM TALENT NETWORKS LIMITED - 2012-07-16
1 More London Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
2,043,080 GBP2016-12-31
Officer
2020-10-07 ~ dissolved
IIF 5 - Director → ME
11
1 More London Place, London
Dissolved Corporate (14 parents, 5 offsprings)
Equity (Company account)
418,500 GBP2016-12-31
Officer
2019-12-13 ~ dissolved
IIF 3 - Director → ME
12
GOODSANDSERVICES.TV LIMITED
- now 02302673ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (44 parents)
Officer
2023-06-30 ~ 2023-09-26
IIF 19 - Director → ME
13
HALLCO 990 LIMITED
04995916 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Triton Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-01-13 ~ dissolved
IIF 9 - Director → ME
14
ISOBAR COMMERCE GLOBAL LIMITED
- now 09484045ECOMMERA GLOBAL LIMITED - 2017-11-10
10 Triton Street, Regents Place, London
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-07 ~ 2023-09-26
IIF 11 - Director → ME
15
E-COMMERA LIMITED - 2017-11-14
CONTINETAL SHELF 409 LIMITED - 2007-04-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2020-10-07 ~ dissolved
IIF 4 - Director → ME
16
JOHN BROWN ACQUISITIONS LIMITED
- now 05223400DE FACTO 1155 LIMITED - 2004-10-08
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Triton Street, Regent's Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-07-15 ~ dissolved
IIF 14 - Director → ME
17
JOHN BROWN CATALOGUES LIMITED
- now 05707180CODE LONDON LIMITED - 2008-11-04
DE FACTO 1329 LIMITED - 2006-04-05
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Triton Street, London, England
Dissolved Corporate (20 parents)
Officer
2020-07-22 ~ dissolved
IIF 8 - Director → ME
18
JOHN BROWN DIGITAL LIMITED
- now 02603954JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
MPA FINGAL LIMITED - 2005-08-12
LAW 377 LIMITED - 1991-12-03
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2020-07-22 ~ dissolved
IIF 13 - Director → ME
19
JOHN BROWN MAGAZINES LIMITED
- now 02680403JOHN BROWN INFLIGHT LIMITED - 1996-02-20
BEECHWADE LIMITED - 1992-03-09
1 More London Place, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2020-07-22 ~ now
IIF 7 - Director → ME
20
JBCP HOLDINGS LIMITED - 2001-12-03
04073326TEMPLECO 495 LIMITED - 2001-05-03
03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Triton Street, Regent's Place, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2020-07-22 ~ dissolved
IIF 12 - Director → ME
21
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,229,125 GBP2024-12-31
Officer
2014-01-13 ~ 2022-12-15
IIF 2 - Director → ME
22
MARKETING MEDIA INVESTMENTS LIMITED
- now 09675512THE GATE GROUP HOLDINGS COMPANY LIMITED - 2016-07-05
1-5 Poland Street, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
8,249 GBP2022-12-31
Officer
2023-06-30 ~ 2023-09-26
IIF 24 - Director → ME
23
48 Leonard Road, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,487 GBP2024-05-31
Person with significant control
2025-12-08 ~ now
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
IIF 38 - Right to appoint or remove directors → OE
24
PGPP UK LIMITED - 2015-09-29
THE FACILITIES GROUP LIMITED - 2012-07-11
NOTLEY ADVERTISING LIMITED - 1989-01-27
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2024-11-07 ~ 2025-10-17
IIF 27 - Director → ME
25
10 Triton Street, Regent's Place, London, England
Active Corporate (13 parents)
Equity (Company account)
1,077,460 GBP2018-12-31
Officer
2021-01-13 ~ 2023-09-26
IIF 16 - Director → ME
26
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2023-06-30 ~ 2023-09-26
IIF 20 - Director → ME
27
ST COMMERCIAL LIMITED - now
WIRED NETWORK LIMITED
- 2005-10-03
05416572DWSCO 2595 LIMITED - 2005-05-05
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 1 & 2 8 Orsman Road, London
Dissolved Corporate (11 parents)
Officer
2005-05-11 ~ 2007-06-25
IIF 33 - Director → ME
28
64-66 Redchurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2,684,399 GBP2023-12-31
Officer
2016-05-02 ~ 2018-12-31
IIF 29 - Director → ME
29
BLINKING LIMITED - 1997-10-22
64-66 Redchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
2,564,716 GBP2023-12-31
Officer
2016-05-02 ~ 2018-12-31
IIF 30 - Director → ME
30
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2023-07-01 ~ 2023-07-26
IIF 22 - Director → ME
31
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2023-07-01 ~ 2023-09-26
IIF 26 - Director → ME
32
1-5 Poland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-30 ~ 2023-09-26
IIF 25 - Director → ME
33
1-5 Poland Street, London, England
Active Corporate (22 parents)
Equity (Company account)
603,878 GBP2022-12-31
Officer
2023-06-30 ~ 2023-09-26
IIF 23 - Director → ME
34
27 Mortimer Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
35
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2021-01-13 ~ dissolved
IIF 1 - Director → ME