1
35 Endell Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ dissolved
IIF 4 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2002-08-16 ~ dissolved
IIF 5 - Director → ME
3
KEW MEDIA GROUP UK HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-02-28
Administration ended on 2022-10-03
CONTENT MEDIA CORPORATION WORLDWIDE LIMITED - 2017-09-19
CONTENT MEDIA CORPORATION LIMITED - 2015-02-24
CONTENT MEDIA CORPORATION PLC - 2012-07-30
WINCHESTER ENTERTAINMENT PLC - 2004-03-26
WINCHESTER MULTIMEDIA PLC - 1997-11-07
FAIRBOALT LIMITED - 1993-11-23
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (36 parents, 18 offsprings)
Officer
2004-05-17 ~ 2005-06-03
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
7th Floor Dashwood House, Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2004-03-15 ~ dissolved
IIF 7 - Director → ME
5
35 Endell Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
MAGNETIC PUBLISHING (FRANCE) LIMITED
- now 01996274ACEHALL LIMITED - 1986-04-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (6 parents)
Officer
1997-08-27 ~ dissolved
IIF 18 - Secretary → ME
7
MAGNETIC PUBLISHING (GERMANY) LIMITED
- now 01996284CEDARSPA LIMITED - 1986-04-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (6 parents)
Officer
1997-08-27 ~ dissolved
IIF 19 - Secretary → ME
8
MAGNETIC PUBLISHING LIMITED
- now 01533754LETOLL LIMITED - 1981-12-31
35 Endell Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-08-27 ~ now
IIF 22 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-09 during the appointment or period of control
Dissolved on 2021-06-15 during the appointment or period of control
XINGU (UK) LIMITED
- 2011-11-30
02757591 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1992-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
10
35 Endell Street, London, Greater London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PERFECT PITCH ENTERTAINMENT LTD
07212105 12 Cleveland Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ dissolved
IIF 10 - Director → ME
12
RAINFOREST FOUNDATION TRADING COMPANY LIMITED
- now 03313186PEARLGRADE LIMITED
- 1997-04-01
03313186 2-4 The Atelier The Old Dairy Court, 17 Crouch Hill, London, England
Dissolved Corporate (13 parents)
Officer
1997-03-11 ~ 2009-09-15
IIF 11 - Director → ME
13
35 Endell Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Studio 2 The Galleries, 15-19 Cleveland Way, London
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2011-05-01
IIF 8 - Director → ME
15
STEERPIKE (OVERSEAS) LIMITED
- now 01886194REBECCA MARSHALL LIMITED
- 1985-03-14
01886194 35 Endell Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-12-30) ~ now
IIF 1 - Director → ME
(before 1992-12-30) ~ 2000-05-10
IIF 20 - Secretary → ME
16
35 Endell Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
(before 1992-08-29) ~ now
IIF 2 - Director → ME
(before 1992-08-29) ~ now
IIF 17 - Secretary → ME
17
35 Endell Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1995-01-25 ~ now
IIF 3 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-20 ~ dissolved
IIF 6 - Director → ME