1
ADVANCED (999) INTERACTIVE SYSTEMS LIMITED
- now 02296912ADVANCED INTERACTIVE SYSTEMS LTD
- 2011-06-15
02296912TRANSACT MANAGEMENT LIMITED
- 2008-10-10
02296912ADVANCED INTERACTIVE SYSTEMS LIMITED
- 2008-03-19
02296912LASTMINSTER LIMITED - 1989-09-07
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
1996-09-01 ~ 2009-11-17
IIF 21 - Director → ME
1996-03-06 ~ dissolved
IIF 47 - Secretary → ME
2
Communications House Station Court, Station Road, Cambridge, Cambridgeshire
Active Corporate (11 parents)
Equity (Company account)
-426,526 GBP2024-12-31
Officer
2004-03-01 ~ 2011-12-29
IIF 41 - Secretary → ME
1997-06-06 ~ 2001-02-07
IIF 37 - Secretary → ME
3
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2002-12-12 ~ 2011-12-29
IIF 27 - Director → ME
2002-12-12 ~ 2011-12-29
IIF 58 - Secretary → ME
4
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
Dissolved Corporate (6 parents)
Officer
2006-09-18 ~ 2011-10-26
IIF 25 - Director → ME
2006-09-18 ~ 2011-12-29
IIF 57 - Secretary → ME
5
Communications House Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (9 parents)
Officer
2006-07-10 ~ 2011-12-29
IIF 22 - Director → ME
6
CAPMANCO LIMITED - now
CAPTIVE MANAGEMENT LIMITED
- 2012-06-19
04955638VU CHANNELS LIMITED
- 2010-01-10
04955638OVERLOAD TV LIMITED
- 2008-02-26
04955638 Communications House, Station Court, Station Road, Gt, Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Equity (Company account)
-126,461 GBP2019-12-31
Officer
2005-03-23 ~ 2009-11-17
IIF 19 - Director → ME
2005-03-23 ~ 2011-12-29
IIF 53 - Secretary → ME
7
CAPTIVE INTERACTIVE SYSTEMS LIMITED
- now 03773355TRANSACT INTERACTIVE SYSTEMS LIMITED
- 2011-01-10
03773355 Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Equity (Company account)
-79,356 GBP2019-12-31
Officer
1999-05-19 ~ 2011-12-29
IIF 44 - Secretary → ME
8
CAPTIVE MEDIA GROUP LIMITED
- now 03664143IN TOUCH TV LIMITED
- 2010-01-25
03664143IN TOUCH T.V. LIMITED
- 2008-01-07
03664143 C/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2014-11-24 ~ dissolved
IIF 7 - Director → ME
1998-11-09 ~ 2011-12-29
IIF 48 - Secretary → ME
9
Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ 2011-12-29
IIF 13 - Director → ME
2010-07-15 ~ 2011-12-29
IIF 65 - Secretary → ME
10
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
- now 04132560EXPRESS DIGITAL MEDIA LIMITED
- 2002-01-18
04132560 Communications House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-750,335 GBP2024-12-31
Officer
2000-12-29 ~ 2011-12-29
IIF 51 - Secretary → ME
11
Cavendish, 11 London Road, Harston, Cambs
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
34,539 GBP2024-03-31
Officer
2012-01-18 ~ now
IIF 3 - Director → ME
2012-01-18 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
12
11 London Raod, Harston, Harston, Cambs, England
Active Corporate (1 parent)
Equity (Company account)
18,257 GBP2024-01-31
Officer
2017-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
CC MEDIA TV LIMITED - now
CHANNEL 208 LTD
- 2004-09-30
04916573 04062304, 07360781, 15377894, 01434616, 14125471, 08044472, 03895077, 15377837, 11482473, 06776251, 06027043, 15377806, 07439489, 07267648, 08214332, 16767522, OC339251, 06814192, 07666878, 01675366Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-09 ~ 2008-01-11
IIF 54 - Secretary → ME
14
TRANSACT PAYMENTS LIMITED
- 2009-04-22
04118942TRANSACT MULTIPAY LIMITED
- 2008-03-19
04118942 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (6 parents)
Equity (Company account)
447,028 GBP2024-12-31
Officer
2000-12-04 ~ 2011-12-29
IIF 30 - Director → ME
2000-12-04 ~ 2011-12-29
IIF 60 - Secretary → ME
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (87 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-14 ~ now
IIF 33 - LLP Member → ME
16
CONTENT WORLD LTD.
- 2011-10-24
05199168TEXT 2 TALK LIMITED
- 2005-08-16
05199168 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2004-08-06 ~ 2011-12-29
IIF 11 - Director → ME
2004-08-06 ~ 2011-12-29
IIF 50 - Secretary → ME
17
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-11-14 ~ 2011-12-29
IIF 10 - Director → ME
18
COKENACH CRICKET MANAGEMENT SERVICES LIMITED
07307881 11 London Road, Harston, Cambridge, Cambs
Active Corporate (4 parents)
Equity (Company account)
-7,142 GBP2023-12-31
Officer
2012-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
19
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
1997-06-20 ~ 2011-12-29
IIF 42 - Secretary → ME
20
SABLELIGHT LIMITED
- 2007-05-18
01708746 Communications House, Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (8 parents)
Equity (Company account)
-15,644 GBP2019-12-31
Officer
1995-10-03 ~ 2001-02-07
IIF 38 - Secretary → ME
2004-03-01 ~ 2011-12-29
IIF 64 - Secretary → ME
21
FONIX PLC - now
FONIX MOBILE PLC - 2024-08-12
FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
FONIX MOBILE LIMITED - 2020-09-28
FONIX MOBILE LIMITED - 2020-09-28
ORCA DIGITAL LIMITED
- 2014-07-15
05836806 23 Heddon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2006-07-28 ~ 2010-12-13
IIF 9 - Director → ME
22
GLOBAL MEDIA SERVICES LIMITED
- now 02847890CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (12 parents)
Officer
1997-10-01 ~ 2003-12-31
IIF 17 - Director → ME
2012-06-06 ~ dissolved
IIF 15 - Director → ME
1995-01-09 ~ 2011-12-29
IIF 56 - Secretary → ME
23
HARRISON HOWARD MOTOR COMPANY LTD
- now 05452264HARRISON HOWARD LIMITED
- 2006-01-11
05452264 Britannia House, Adswood Industrial Estate, Adswood Road, Stockport, England
Active Corporate (8 parents)
Equity (Company account)
-911,742 GBP2024-05-31
Officer
2005-05-13 ~ 2006-11-01
IIF 66 - Secretary → ME
24
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Active Corporate (7 parents)
Equity (Company account)
5,676 GBP2024-12-31
Officer
1998-05-06 ~ 2011-12-29
IIF 72 - Secretary → ME
25
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (7 parents)
Equity (Company account)
-26,408 GBP2019-12-31
Officer
2007-11-16 ~ 2009-11-17
IIF 16 - Director → ME
2007-11-16 ~ 2011-12-29
IIF 62 - Secretary → ME
26
INTERACTIVE DIGITAL SOLUTIONS LTD
- now 02181286TRANSACT DIGITAL SOLUTIONS LIMITED
- 2009-11-16
02181286 Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ dissolved
IIF 45 - Secretary → ME
1997-09-15 ~ 2001-02-07
IIF 39 - Secretary → ME
27
INVU COMMUNICATIONS LIMITED - now
RP COMMUNICATIONS LIMITED - 2012-04-18
CAPTIVE COMMUNICATIONS LIMITED
- 2012-04-17
05938832TRANSACT TELECOM LIMITED
- 2010-01-10
05938832PACIFIC TELEPHONE COMPANY LIMITED
- 2008-03-19
05938832 Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
121,563 GBP2024-12-31
Officer
2006-09-18 ~ 2011-10-26
IIF 24 - Director → ME
2006-09-18 ~ 2011-12-29
IIF 73 - Secretary → ME
28
Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ 2009-11-17
IIF 29 - Director → ME
2006-10-19 ~ dissolved
IIF 61 - Secretary → ME
29
JAMES FARMS AND CONSULTANCY LIMITED - now
ROSEFIELD FARMS LIMITED - 2018-01-12
SHOPRATIVE LIMITED
- 2014-12-01
08338359PJB STORES LIMITED
- 2014-03-13
08338359 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
-125,206 GBP2024-03-29
Officer
2012-12-20 ~ 2014-07-04
IIF 26 - Director → ME
30
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-03 ~ now
IIF 31 - LLP Member → ME
31
MOONCROWN LIMITED - now
CHESTERFORD HOUSE ESTATES LIMITED
- 2012-04-17
02246684 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (5 parents)
Equity (Company account)
278,804 GBP2024-12-31
Officer
2002-10-08 ~ 2011-12-29
IIF 71 - Secretary → ME
32
PAYSAFE HOLDINGS UK LIMITED - now
GLOBAL NETSITE SOLUTIONS LIMITED
- 1997-07-11
03202517 2 Gresham Street, 1st Floor, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
1996-05-22 ~ 2005-10-28
IIF 6 - Director → ME
2000-08-24 ~ 2005-10-28
IIF 68 - Secretary → ME
33
PAYSAFE PROCESSING LIMITED - now
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1996-05-22 ~ 2005-10-28
IIF 5 - Director → ME
2000-08-24 ~ 2005-10-28
IIF 69 - Secretary → ME
34
CLUB AZURE LIMITED
- 2010-01-10
06668997CLUB AZURE MARINE LIMITED - 2008-08-19
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
311,349 GBP2024-12-31
Officer
2009-03-10 ~ 2011-12-29
IIF 70 - Secretary → ME
35
30 Boundary Green, Denton, Manchester, Lancashire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-31,922 GBP2024-05-31
Officer
2005-05-13 ~ 2005-06-07
IIF 67 - Secretary → ME
36
SOCIAL MEDIA TECHNOLOGIES LIMITED - now
DIMENSION MEDIA RESOURCES LIMITED
- 2010-05-12
05430483DIGITAL FOREIGN XCHANGE LIMITED
- 2008-03-19
05430483 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
53,973 GBP2024-12-31
Officer
2005-04-20 ~ 2011-12-29
IIF 46 - Secretary → ME
37
STATION COURT (GREAT SHELFORD) LIMITED
02351206 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
12,501 GBP2024-12-31
Officer
2004-04-06 ~ 2012-11-26
IIF 14 - Director → ME
2005-02-23 ~ 2005-06-29
IIF 40 - Secretary → ME
38
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-03 ~ now
IIF 32 - LLP Member → ME
39
14 Glenwood Road, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-08 ~ 2009-03-12
IIF 20 - Director → ME
40
TELEPHONE ENTERTAINMENT NETWORK LIMITED
- now 03593743WWW.DONATIONS.CO.UK LIMITED
- 2010-01-10
03593743 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Equity (Company account)
-198,967 GBP2019-12-31
Officer
1998-07-07 ~ 2011-12-29
IIF 43 - Secretary → ME
41
TRANSACT GROUP (HOLDINGS) LIMITED
- 2011-01-11
04037266TRANSACT GROUP (HOLDINGS) PLC
- 2008-06-30
04037266 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-07-20 ~ dissolved
IIF 23 - Director → ME
2000-07-20 ~ dissolved
IIF 55 - Secretary → ME
42
THE LINKS GOLF CLUB (NEWMARKET) LIMITED
13696543 Links Golf Club, Cambridge Road, Newmarket, Suffolk, United Kingdom
Active Corporate (23 parents)
Profit/Loss (Company account)
-30,106 GBP2024-01-01 ~ 2024-12-31
Officer
2023-11-01 ~ 2025-11-17
IIF 4 - Director → ME
43
GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
- 2002-02-28
03009200 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
1995-01-13 ~ dissolved
IIF 8 - Director → ME
1996-03-06 ~ dissolved
IIF 49 - Secretary → ME
44
TRANSACT INVESTMENTS LIMITED
- now 04118935TRANSACT TELETECH LIMITED
- 2010-01-10
04118935TRANSACT TELEMEDIA LIMITED
- 2003-03-11
04118935 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2000-12-04 ~ 2011-12-29
IIF 28 - Director → ME
2000-12-04 ~ 2011-12-29
IIF 59 - Secretary → ME
45
TRANSACT INNOVATIVE TECHNOLOGIES LIMITED
- 2009-11-16
05617165 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2009-11-17
IIF 18 - Director → ME
2005-11-09 ~ dissolved
IIF 63 - Secretary → ME
46
Communication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ 2011-12-29
IIF 12 - Director → ME
2007-12-14 ~ 2011-12-29
IIF 52 - Secretary → ME