1
3 Field Court, Grays Inn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 23 - Director → ME
2
AVANTI SCREENMEDIA LIMITED
- 2009-07-27
03988685AVANTI SCREENMEDIA LIMITED
- 2005-11-17
03988685TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
MARKSWORLD LIMITED - 2001-06-29
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2007-04-13 ~ dissolved
IIF 21 - Director → ME
2004-04-01 ~ dissolved
IIF 34 - Secretary → ME
3
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2004-12-20 ~ 2007-04-16
IIF 29 - Director → ME
2004-12-20 ~ 2007-04-16
IIF 36 - Secretary → ME
4
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
2004-04-27 ~ 2007-04-16
IIF 25 - Director → ME
2003-11-01 ~ 2007-04-16
IIF 33 - Secretary → ME
5
AVANTI SPACE LIMITED
05316540 06036733, 06020078, 06036733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Priory House, 6 Wrights Lane, London, England
Active Corporate (14 parents)
Officer
2004-12-17 ~ 2007-04-16
IIF 28 - Director → ME
2004-12-17 ~ 2007-04-16
IIF 37 - Secretary → ME
6
CLASSIC HOLDINGS EUROPE PLC
- now 08409509CLASSIC HOLDINGS EUROPE LIMITED
- 2014-08-14
08409509 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-12 ~ 2017-08-01
IIF 10 - Director → ME
7
VMG INFO SYSTEMS LIMITED
- 2011-02-08
07253680 C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolved
IIF 18 - Secretary → ME
8
ELIGERE INVESTMENTS LIMITED
- 2013-05-17
08431311 C/o Antony Batty & Company Llp, 3 Field Court, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-07 ~ 2014-11-21
IIF 27 - Director → ME
9
3rd Steward House, 14 Commercial Way, Woking, England
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 3 - Director → ME
2012-04-11 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
10
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27
05114024 85 Gresham Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-05-06 ~ 2010-06-30
IIF 24 - Director → ME
2010-07-01 ~ 2010-12-31
IIF 26 - Director → ME
2004-05-06 ~ 2010-04-01
IIF 35 - Secretary → ME
11
Elizabeth House, Duke Street, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-06-26 ~ dissolved
IIF 43 - Secretary → ME
12
Elizabeth House, Hale End, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 44 - Secretary → ME
13
The London Office First Floor, 85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2013-01-14 ~ 2013-02-08
IIF 1 - Director → ME
2013-01-14 ~ 2013-02-08
IIF 16 - Secretary → ME
14
TANGIBAL VENTURES LIMITED - 2012-08-13
Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ 2013-02-08
IIF 5 - Director → ME
2013-01-14 ~ 2013-02-02
IIF 19 - Secretary → ME
15
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ 2013-02-08
IIF 6 - Director → ME
2013-01-14 ~ 2013-02-08
IIF 12 - Secretary → ME
16
UNIVERSAL LEISURE MEDIA LIMITED - now
TANGIBAL MEDIA LIMITED
- 2014-10-03
06725465 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2013-01-14 ~ 2013-02-08
IIF 8 - Director → ME
2013-01-14 ~ 2013-02-08
IIF 15 - Secretary → ME
17
UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED - now
U LOCAL MEDIA LIMITED - 2014-11-04
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ 2013-02-16
IIF 41 - Secretary → ME
18
UNIVERSAL OUTDOOR GROUP PLC - now
TANGIBAL GROUP PLC
- 2014-03-31
06722835TANGIBAL LIMITED - 2009-11-13
TANGIBAL GROUP LIMITED - 2009-11-13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2013-01-14 ~ 2013-02-18
IIF 7 - Director → ME
2013-01-14 ~ 2013-02-18
IIF 13 - Secretary → ME
19
UNIVERSAL OUTDOOR SYSTEMS LIMITED - now
VP NETWORKS LIMITED - 2014-10-03
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2013-01-13 ~ 2013-02-01
IIF 9 - Director → ME
2012-11-22 ~ 2013-02-16
IIF 38 - Secretary → ME
20
VMG GLOBAL (UK) LIMITED - 2009-04-17
UNDERBAY LIMITED - 2009-02-13
C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-01-25 ~ dissolved
IIF 39 - Secretary → ME
21
VMG INTERNATIONAL LIMITED
- now 07053501VMG-ASG (UK) LIMITED
- 2010-03-05
07053501 Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2009-11-10 ~ 2010-04-29
IIF 22 - Director → ME
2011-01-25 ~ 2012-11-01
IIF 17 - Secretary → ME
22
3rd Floor Steward House, 14 Commercial Way, Woking, England
Dissolved Corporate (3 parents)
Officer
2015-08-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
DIGITAL DISPLAY (MEDIA) LTD
- 2012-08-07
07423695 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
2013-01-11 ~ now
IIF 2 - Director → ME
2010-10-29 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
24
VMG-ASG SERVICES LIMITED - 2010-05-07
ST JAMES'S SQUARE MANAGEMENT SERVICES LTD - 2009-12-05
No 3 Kingly Court, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ 2013-02-01
IIF 4 - Director → ME
2011-01-25 ~ dissolved
IIF 14 - Secretary → ME
25
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2018-05-21
IIF 20 - Secretary → ME