1
ACCELERIS CORPORATE VENTURES PLC
- 2006-04-20
03912465 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (17 parents, 1 offspring)
Equity (Company account)
186,720 GBP2020-12-31
Officer
2005-03-14 ~ 2009-04-10
IIF 18 - Director → ME
2
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-319,790 GBP2021-12-31
Officer
2023-04-28 ~ 2023-10-31
IIF 37 - Director → ME
3
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
1,094,526 GBP2021-08-31
Officer
2022-04-03 ~ 2023-10-31
IIF 5 - Director → ME
4
BUSINESS STRATEGY ALIGNMENT LIMITED
05342394 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-03 ~ 2023-10-31
IIF 43 - Director → ME
5
CD REALISATIONS LIMITED - now
COMMUNISIS DIGITAL LIMITED
- 2024-01-29
04133016D CONSULTING LIMITED - 2007-12-03
C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (19 parents)
Officer
2012-04-18 ~ 2016-01-31
IIF 3 - Director → ME
6
CDI REALISATIONS LIMITED - now
COMMUNISIS DATA INTELLIGENCE LIMITED - 2024-01-29
PSONA GROUP LIMITED
- 2018-09-10
09105695 C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (11 parents, 9 offsprings)
Officer
2014-06-27 ~ 2016-01-31
IIF 27 - Director → ME
7
CL REALISATIONS LIMITED - now
C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (60 parents, 18 offsprings)
Officer
2007-12-10 ~ 2016-01-31
IIF 45 - Director → ME
8
SANDCO 1225 LIMITED
- 2012-04-17
08008318 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Communisis House, Manston Lane, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-04-17 ~ 2016-01-31
IIF 29 - Director → ME
9
COMMUNISIS DATA LIMITED - now
ABSOLUTE INTUISTIC LIMITED - 2011-04-07
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2011-11-22 ~ 2016-01-31
IIF 33 - Director → ME
10
COMMUNISIS EUROPE LIMITED
- now 00249473JOHN WADDINGTON INVESTMENTS LIMITED - 2003-09-11
WADDINGTON ADVERTISING LIMITED - 1978-12-31
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (23 parents)
Officer
2014-08-13 ~ 2016-01-31
IIF 24 - Director → ME
11
COMMUNISIS INTERNATIONAL LIMITED
- now 09069329DOUBLESTREET LIMITED
- 2014-07-22
09069329 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (16 parents)
Officer
2014-07-01 ~ 2016-01-31
IIF 28 - Director → ME
12
CONTINUOUS PROCESS IMPROVEMENT LIMITED
04129145 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-03 ~ 2023-10-31
IIF 41 - Director → ME
13
CUK REALISATIONS LIMITED - now
COMMUNISIS UK LIMITED
- 2024-01-29
01006371CENTURION PRESS LIMITED - 2005-03-01
C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (36 parents, 9 offsprings)
Officer
2011-11-22 ~ 2016-01-31
IIF 34 - Director → ME
14
DEFINITION AGENCY GROUP LIMITED
- now 10192399THE RIPE GROUP LIMITED
- 2020-01-03
10192399 One, Park Row, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-05-20 ~ 2023-10-31
IIF 4 - Director → ME
Person with significant control
2017-01-18 ~ 2020-11-17
IIF 48 - Ownership of shares – 75% or more → OE
15
DEFINITION AGENCY LIMITED
- now 06004016ACCELERIS MARKETING COMMUNICATIONS LIMITED
- 2018-12-20
06004016 One, Park Row, Leeds, England
Active Corporate (25 parents, 8 offsprings)
Profit/Loss (Company account)
33,081 GBP2019-01-01 ~ 2019-12-31
Officer
2006-11-29 ~ 2023-10-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
DEFINITION GROUP LIMITED - now
One, Park Row, Leeds, England
Active Corporate (9 parents, 6 offsprings)
Officer
2022-06-23 ~ 2023-10-31
IIF 46 - Director → ME
Person with significant control
2022-06-23 ~ 2023-10-31
IIF 49 - Has significant influence or control → OE
17
DELOITTE LLP - now
1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2004-11-30
IIF 51 - LLP Member → ME
18
DIAGNOSTIC INNOVATIONS LIMITED
- now 04701908BRADFORD MEDICAL DEVICES LIMITED
- 2007-10-09
04701908 Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2007-09-28 ~ 2010-12-13
IIF 20 - Director → ME
19
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-83,341 GBP2021-12-31
Officer
2023-04-28 ~ 2023-10-31
IIF 38 - Director → ME
20
2 Cockpit Close, North Stainley, Ripon, England
Dissolved Corporate (5 parents)
Equity (Company account)
-39,895 GBP2020-02-28
Officer
2019-02-01 ~ dissolved
IIF 44 - Director → ME
21
EDITIONS PUBLISHING LIMITED
- now SC198718LOTHIAN FIFTY (591) LIMITED - 1999-09-01
City Link Central, 145 Helen Street, Glasgow, United Kingdom
Active Corporate (21 parents)
Officer
2014-06-19 ~ 2016-01-31
IIF 26 - Director → ME
22
GERONIMO MARKETING & COMMUNICATIONS LIMITED
- now 03461074GERONIMO HOLDINGS LIMITED - 2011-11-23
ACCEPTCREDIT LIMITED - 1998-09-22
Communisis House, Manston Lane, Leeds
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-12-31
Officer
2014-08-15 ~ 2016-01-31
IIF 23 - Director → ME
23
HALLMARK ANALYTICAL VENTURES LIMITED
05241656 Stanhope House, Mark Rake, Bromborough, Wirral
Dissolved Corporate (7 parents)
Officer
2007-09-28 ~ 2011-02-26
IIF 19 - Director → ME
24
Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-765,326 GBP2024-12-31
Officer
2018-11-15 ~ now
IIF 9 - Director → ME
25
KOLUMOS LIMITED - now
HELPFUL BABY PRODUCTS LIMITED
- 2020-02-04
07319408 19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-220,022 GBP2024-07-31
Officer
2010-07-20 ~ 2013-07-31
IIF 22 - Director → ME
26
LIFE MARKETING CONSULTANCY LIMITED
06316726 Communisis House, Manston Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2015-01-05 ~ 2016-01-31
IIF 11 - Director → ME
27
LIMELIGHT PUBLIC RELATIONS LIMITED
04340717 One Park Row, Park Row, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-01-10 ~ 2023-10-31
IIF 2 - Director → ME
28
MSH CANINE COUNTRY CLUBS LIMITED
10355023 Hill Top Hall Hill Top Lane, Pannal, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control → OE
29
One C/o Definition, One Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-28 ~ 2023-10-31
IIF 39 - Director → ME
30
EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
REAL 451 LIMITED - 2014-09-02
REAL DESIGN LIMITED - 2000-10-24
AZICRAFT LIMITED - 1997-10-03
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2023-04-28 ~ 2023-10-31
IIF 36 - Director → ME
31
ALEXCREST LIMITED - 1996-02-27
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2014-04-26 ~ 2016-01-31
IIF 30 - Director → ME
32
PSONA SOCIAL LIMITED
- 2014-07-18
08008456COMMUNISIS NEWCO APRIL LIMITED
- 2012-05-21
08008456SANDCO 1226 LIMITED
- 2012-04-17
08008456 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-04-17 ~ 2016-01-31
IIF 25 - Director → ME
33
COMMUNICATIONS AGENCY LIMITED(THE)
- 2014-07-03
02036968LONGSTOCK LIMITED - 1986-09-29
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-06-09 ~ 2016-01-31
IIF 12 - Director → ME
34
GRAVY CREATIVE LIMITED - 2005-04-11
Communisis House, Manston Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2014-04-26 ~ 2016-01-31
IIF 31 - Director → ME
35
REDHOUSE LANE COMMUNICATIONS LIMITED
02320395 One, Park Row, Leeds, England
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
301,620 GBP2021-12-31
Officer
2020-11-25 ~ 2023-10-31
IIF 13 - Director → ME
36
1 Park Row, C/o Definition, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
658,048 GBP2021-12-31
Officer
2022-04-03 ~ 2023-10-31
IIF 40 - Director → ME
37
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-03 ~ 2023-10-31
IIF 42 - Director → ME
38
THE BRAND ALIGNMENT COMPANY LIMITED
- now 06469003THE BRAND ALIGNMENT LIMITED - 2008-02-18
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-04-03 ~ 2023-10-31
IIF 7 - Director → ME
39
RPE LIMITED - 2007-05-15
ROBINSON PINKERTON EVANS LIMITED - 1996-06-24
Communisis House, Manston Lane, Leeds
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
100,188 GBP2017-12-31
Officer
2012-06-14 ~ 2012-08-14
IIF 35 - Director → ME
40
THE MEANINGFUL MARKETING GROUP LIMITED
- now 04240856MEANINGFUL MARKETING CONSULTANCY LIMITED - 2002-01-28
OVAL (1656) LIMITED - 2001-08-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-08-15 ~ 2016-01-31
IIF 32 - Director → ME
41
One, Park Row, Leeds, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
640,859 GBP2021-12-31
Officer
2021-05-25 ~ 2023-10-31
IIF 14 - Director → ME
42
1 Park Row, Leeds, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
601,492 GBP2021-12-31
Officer
2021-05-25 ~ 2023-10-31
IIF 16 - Director → ME
43
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-04-03 ~ 2023-10-31
IIF 6 - Director → ME
44
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
1,240 GBP2023-12-31
Officer
2022-04-03 ~ 2023-10-31
IIF 8 - Director → ME
45
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-60,273 GBP2024-07-31
Officer
2009-12-17 ~ now
IIF 1 - Director → ME
46
WORDS&PICTURES (COMMERCIAL) LIMITED
- now 03520568WORDS&PICTURES (EDUCOM) LIMITED - 2011-04-28
One, Park Row, Leeds, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
166,512 GBP2021-12-31
Officer
2020-10-25 ~ 2023-10-31
IIF 15 - Director → ME
47
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-09-29 ~ 2007-02-23
IIF 21 - Director → ME