1
2 Roxburgh Place, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,469 GBP2021-06-30
Officer
2017-12-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Roxburgh Place, EdinburghActive Corporate (3 parents)
Equity (Company account)
707,622 GBP2024-11-29
Officer
2013-11-26 ~ nowIIF 19 - Director → ME
3
2 Roxburgh Place, Edinburgh, ScotlandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
185,530 GBP2024-12-31
Officer
~ nowIIF 15 - Director → ME
4
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
54,328 GBP2024-05-31
Officer
2020-05-05 ~ nowIIF 28 - Director → ME
Person with significant control
2020-05-05 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
5c Mcdonald Street, DundeeDissolved Corporate (6 parents)
Officer
2007-11-22 ~ dissolvedIIF 7 - Director → ME
6
62 Shaftesbury Avenue, 1st Floor, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-354,078 GBP2020-12-31
Officer
2019-03-26 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Okeover Manor 18 Okeover Manor, 20 23 Clapham Common Northside, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2020-09-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Roxburgh Place, EdinburghActive Corporate (1 parent)
Equity (Company account)
597 GBP2024-12-31
Officer
2001-06-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
Flat 3, 37 Station Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
174,228 GBP2024-04-30
Officer
2010-04-23 ~ nowIIF 12 - Director → ME
2010-04-23 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Roxburgh Place, EdinburghDissolved Corporate (5 parents)
Officer
2010-02-18 ~ dissolvedIIF 21 - Director → ME
11
4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (4 parents)
Equity (Company account)
-620,679 GBP2021-04-30
Officer
2015-03-31 ~ dissolvedIIF 24 - Director → ME
12
2 Roxburgh Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolvedIIF 9 - Director → ME
13
2 Roxburgh Place, EdinburghActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2009-06-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
2 Roxburgh Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,061,596 GBP2024-03-31
Officer
2012-03-23 ~ nowIIF 20 - Director → ME
15
2 Roxburgh Place, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
26,319 GBP2024-12-31
Officer
2021-12-14 ~ nowIIF 1 - Director → ME
16
61 Talbot Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-11-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-11-07 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
LONDON LOCAL TV LIMITED - 2012-06-21
Riverside Studios, 65 Aspenlea Road, LondonDissolved Corporate (8 parents)
Officer
2012-03-05 ~ dissolvedIIF 4 - Director → ME
18
Flat 3, 37 Station Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-02 ~ nowIIF 11 - Director → ME
19
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
503,164 GBP2023-01-01 ~ 2023-12-31
Officer
2007-07-31 ~ nowIIF 23 - Director → ME
20
2 Roxburgh Place, EdinburghActive Corporate (4 parents)
Equity (Company account)
193,180 GBP2024-03-31
Officer
2002-06-05 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
21
Flat 3, 37 Station Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-29,661 GBP2024-05-31
Officer
2011-05-10 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
37 Station Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-12-09 ~ nowIIF 10 - Director → ME
23
2 Roxburgh Place, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
-143 GBP2020-03-31
Officer
2001-03-06 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
2 Roxburgh Place, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
-407,406 GBP2024-03-31
Officer
2022-08-02 ~ nowIIF 6 - Director → ME