1
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED - 2012-12-07
ARTS ALLIANCE LIMITED - 2006-08-07
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Dissolved Corporate (22 parents)
Officer
2018-02-28 ~ 2019-01-24
IIF 27 - Director → ME
2
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Dissolved Corporate (13 parents)
Officer
2018-02-28 ~ 2019-01-24
IIF 12 - Director → ME
3
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
In Administration Corporate (26 parents)
Officer
2018-02-28 ~ 2019-01-24
IIF 13 - Director → ME
4
QWIZDOM UK LIMITED - 2018-12-20
Unit 8, Carrowreagh Business Park, Carrowreagh Road, Belfast
Active Corporate (16 parents)
Officer
2021-01-15 ~ 2022-07-31
IIF 28 - Director → ME
5
CLEVERTOUCH TECHNOLOGIES LIMITED
13365177 Unit 4 Blueprint, Church Manorway, Erith, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ 2022-08-20
IIF 31 - Director → ME
2021-04-29 ~ 2022-08-20
IIF 34 - Secretary → ME
6
EVER 1650 LIMITED - 2002-03-21
18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (13 parents)
Officer
2002-04-29 ~ 2003-06-30
IIF 3 - Director → ME
7
172 Drury Lane 1st Floor, London, England
Active Corporate (22 parents)
Officer
2022-11-14 ~ 2023-09-30
IIF 25 - Director → ME
8
4 Cardigan Terrace, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-07-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
PROJECT VENUS BIDCO LIMITED
- now 13587744FOOTCO 22 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-31 ~ 2025-12-17
IIF 8 - Director → ME
10
FOOTCO 24 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-31 ~ 2025-12-17
IIF 10 - Director → ME
11
FOOTCO 23 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-31 ~ 2025-12-17
IIF 9 - Director → ME
12
PROJECT VENUS TOPCO LIMITED
- now 13588236FOOTCO 25 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-31 ~ 2025-12-17
IIF 11 - Director → ME
13
401 The Record Hall 16 - 16a Baldwin's Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-30 ~ 2025-12-01
IIF 14 - Director → ME
14
COHUBORATE LTD - 2018-12-20
LIVEWIRE 02 LTD - 2016-07-04
Unit 4 Blueprint, Church Manorway, Erith, Kent, England
Active Corporate (12 parents)
Officer
2021-01-15 ~ 2022-07-31
IIF 29 - Director → ME
15
Unit 4 Blueprint, Church Manorway, Erith, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-08-20
IIF 7 - Director → ME
2020-12-31 ~ 2022-08-20
IIF 33 - Secretary → ME
16
SAHARA PRESENTATION SYSTEMS LTD
- now 01335211SAHARA PRESENTATION SYSTEMS PLC
- 2020-09-30
01335211PETER WILLIAMS BUSINESS SYSTEMS PLC - 1998-01-16
PETER WILLIAMS BUSINESS SYSTEMS (HOLDINGS) LIMITED TOUCHE ROSS-LONDON - 1991-09-25
WILLBAT INVESTMENTS LIMITED - 1978-12-31
Unit 4 Blueprint, Church Manorway, Erith, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-10-08 ~ 2022-08-20
IIF 6 - Director → ME
2020-06-08 ~ 2020-09-24
IIF 5 - Director → ME
2020-12-31 ~ 2022-08-20
IIF 32 - Secretary → ME
17
Unit 4 Blueprint, Church Manorway, Erith, England
Active Corporate (9 parents)
Officer
2020-12-31 ~ 2022-08-20
IIF 30 - Director → ME
18
MEDIA SOCIETY LIMITED(THE) - 1993-06-04
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (64 parents)
Officer
2023-11-29 ~ 2025-11-24
IIF 16 - Director → ME
19
TIME OUT GROUP LIMITED - 2016-06-01
SAMPLERS LIMITED - 1988-05-26
172 Drury Lane 1st Floor, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2022-11-14 ~ 2023-09-30
IIF 21 - Director → ME
20
TIME OUT DIGITAL LIMITED - 2016-06-01
TIME OUT COMMUNICATIONS LIMITED - 2010-03-30
NOVELPRINT LIMITED - 1984-03-20
172 Drury Lane 1st Floor, London, England
Active Corporate (18 parents)
Officer
2022-11-14 ~ 2023-09-30
IIF 17 - Director → ME
21
172 Drury Lane 1st Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-11-14 ~ 2023-09-30
IIF 19 - Director → ME
22
172 Drury Lane 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-09-30
IIF 24 - Director → ME
23
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2022-12-21 ~ 2023-09-30
IIF 26 - Director → ME
24
172 Drury Lane 1st Floor, London, England
Dissolved Corporate (6 parents)
Officer
2022-11-14 ~ dissolved
IIF 22 - Director → ME
25
TIME OUT MERCADO LIMITED - 2016-02-12
172 Drury Lane 1st Floor, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-11-14 ~ 2023-09-30
IIF 20 - Director → ME
26
172 Drury Lane 1st Floor, London, England
Active Corporate (8 parents)
Officer
2022-11-14 ~ 2023-09-30
IIF 18 - Director → ME
27
TIME OUT NEW YORK LIMITED
- now 02977606CABINSERVE LIMITED - 1994-10-27
172 Drury Lane 1st Floor, London, England
Active Corporate (21 parents)
Officer
2022-11-14 ~ 2023-09-30
IIF 23 - Director → ME
28
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (17 parents)
Officer
2001-10-01 ~ 2003-07-09
IIF 1 - Director → ME
29
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
POLYGRAM VIDEO LIMITED - 1994-04-27
CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
DECTAMEAD LIMITED - 1986-02-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2001-04-30 ~ 2003-06-04
IIF 2 - Director → ME
30
401 The Record Hall 16 - 16a Baldwin's Garden, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-12-01
IIF 15 - Director → ME
31
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-03-21 ~ 2003-06-04
IIF 4 - Director → ME