1
SAINT RALPH LIMITED - 2006-02-15
Regina House, 124 Finchley Road, London, EnglandDissolved corporate (1 parent)
Officer
2004-12-15 ~ 2006-02-10IIF 33 - director → ME
2004-12-15 ~ 2007-01-02IIF 38 - secretary → ME
2
ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
BOND AVIATION SOLUTIONS LIMITED - 2008-01-14
23 Buckingham Gate, London, EnglandCorporate (3 parents)
Officer
2006-05-03 ~ 2006-10-17IIF 49 - secretary → ME
3
172 Drury Lane, New London House, London, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
141,821,574 GBP2023-12-31
Officer
2021-08-19 ~ 2022-01-01IIF 19 - director → ME
4
1 Poultry, London, EnglandCorporate (3 parents)
Officer
2012-06-07 ~ 2014-02-01IIF 10 - director → ME
2014-03-06 ~ 2017-05-31IIF 64 - secretary → ME
5
EMAP ADVERTISING LIMITED - 2008-02-20
EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
EMAP ADVERTISING SALES LIMITED - 2000-02-08
COACHMART LIMITED - 1999-12-22
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (4 parents)
Officer
2000-02-01 ~ 2001-03-31IIF 31 - director → ME
6
EMAP EAST LIMITED - 2008-02-20
EMAP ELAN EAST LIMITED - 2003-04-17
WAGADON LIMITED - 2000-04-13
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (4 parents)
Officer
1999-07-01 ~ 2000-03-01IIF 32 - director → ME
7
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED - 2008-02-20
ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomCorporate (6 parents, 136 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-05-24 ~ 2000-02-01IIF 30 - director → ME
8
ASPERMONT UK LTD - 2019-05-09
BEACON EVENTS MEDIA LIMITED - 2017-06-20
ASPERMONT UK LIMITED - 2017-05-10
MINING COMMUNICATIONS LIMITED - 2008-12-18
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
178,087 GBP2023-12-31
Officer
2004-06-09 ~ 2015-03-01IIF 53 - secretary → ME
2003-04-30 ~ 2003-05-12IIF 42 - secretary → ME
9
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
-328,500 GBP2023-09-30
Officer
2017-09-11 ~ 2018-09-30IIF 18 - director → ME
Person with significant control
2017-09-11 ~ 2022-05-04IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
PLAINASSET LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, LondonDissolved corporate (2 parents)
Officer
2004-08-02 ~ 2010-11-23IIF 22 - director → ME
2004-08-02 ~ 2010-11-23IIF 57 - secretary → ME
11
FRAMESOLVE LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2004-08-02 ~ 2011-07-07IIF 23 - director → ME
2004-08-02 ~ 2011-06-23IIF 54 - secretary → ME
12
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-12-13 ~ 2014-01-31IIF 1 - director → ME
2006-12-12 ~ 2010-11-23IIF 44 - secretary → ME
13
MAPLEPAPER LIMITED - 2004-08-25
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2004-07-30 ~ 2011-07-07IIF 5 - director → ME
2004-07-30 ~ 2011-06-23IIF 50 - secretary → ME
14
MAPLEFILE LIMITED - 2004-08-25
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2004-07-30 ~ 2010-11-23IIF 21 - director → ME
2004-07-30 ~ 2010-11-23IIF 56 - secretary → ME
15
BOAT INTERNATIONAL GROUP LIMITED - 2008-07-03
HILLFLASK LIMITED - 2004-08-25
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2004-07-30 ~ 2010-11-23IIF 20 - director → ME
2004-07-30 ~ 2010-11-23IIF 55 - secretary → ME
16
EDISEA LIMITED - 2008-07-03
BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
REWARDSTART LIMITED - 1991-11-29
5 Howick Place, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2004-08-02 ~ 2010-11-23IIF 3 - director → ME
2004-08-02 ~ 2010-11-23IIF 51 - secretary → ME
17
Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2004-08-02 ~ 2010-11-23IIF 27 - director → ME
2004-08-02 ~ 2010-11-23IIF 59 - secretary → ME
18
POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, EnglandCorporate (7 parents, 2 offsprings)
Officer
2019-02-28 ~ 2024-12-31IIF 26 - director → ME
2019-02-28 ~ 2024-12-31IIF 72 - secretary → ME
19
SMOOTHLAKE LIMITED - 2006-11-21
1 Bedford Avenue, London, United KingdomCorporate (4 parents)
Officer
2006-09-04 ~ 2015-04-16IIF 63 - secretary → ME
20
THE BUSINESS SERVICES SYNDICATE LIMITED - 2003-01-09
JOSEPH CLARKSON HOLDINGS LIMITED - 2001-09-21
Jubilee House, 92 Lincoln Road, PeterboroughCorporate (3 parents)
Equity (Company account)
731,052 GBP2024-03-31
Officer
2001-02-09 ~ 2005-01-10IIF 74 - secretary → ME
21
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Current Assets (Company account)
144 GBP2017-03-31
Officer
2016-09-05 ~ 2017-06-29IIF 65 - secretary → ME
22
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-386,557 GBP2017-03-31
Officer
2016-04-07 ~ 2017-06-29IIF 73 - secretary → ME
23
Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, LondonDissolved corporate (4 parents)
Officer
2010-07-08 ~ 2011-07-13IIF 28 - director → ME
2010-07-08 ~ 2011-07-13IIF 75 - secretary → ME
24
1 Poultry, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
108,558 GBP2018-12-31
Officer
2004-09-08 ~ 2017-05-31IIF 41 - secretary → ME
25
211 Park Road, Kingston Upon Thames, SurreyDissolved corporate (1 parent)
Officer
2012-10-16 ~ 2015-03-31IIF 7 - director → ME
2013-02-04 ~ 2015-03-31IIF 62 - secretary → ME
26
4 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved corporate (1 parent)
Officer
2003-12-10 ~ 2004-05-10IIF 24 - director → ME
2003-12-10 ~ 2004-05-10IIF 47 - secretary → ME
27
29 Victoria Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,566 GBP2021-12-31
Officer
2018-05-10 ~ 2018-06-05IIF 17 - director → ME
Person with significant control
2018-05-10 ~ 2018-06-05IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-08 ~ 2013-10-07IIF 9 - director → ME
29
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (1 parent)
Officer
2006-04-01 ~ 2006-12-14IIF 43 - secretary → ME
30
Suite C, 4-6 Canfield Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,387,262 GBP2016-12-28
Officer
2006-11-15 ~ 2006-12-14IIF 48 - secretary → ME
31
32 Chevet Lane, Wakefield, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
8 GBP2023-06-30
Officer
~ 1993-02-04IIF 6 - director → ME
~ 1993-02-04IIF 46 - secretary → ME
32
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2006-12-15 ~ 2011-07-13IIF 4 - director → ME
2006-08-09 ~ 2011-07-13IIF 45 - secretary → ME
33
Jubilee House, 92 Lincoln Road, PeterboroughDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-259,526 GBP2016-01-31
Officer
2014-01-07 ~ 2014-03-05IIF 13 - director → ME
2014-03-05 ~ 2016-09-30IIF 69 - secretary → ME
34
ANDREW HOUSE LIMITED - 1992-01-30
1 Poultry, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
108,558 GBP2023-12-31
Officer
2004-09-08 ~ 2017-05-31IIF 40 - secretary → ME
35
SHORTLIST MEDIA LIMITED - 2018-11-19
185 Fleet Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-2,033,272 GBP2023-03-31
Officer
2007-05-14 ~ 2015-02-11IIF 58 - secretary → ME
36
P.P.K.G. LTD. - 2009-04-08
GLYNN NICHOLAS (UK) LIMITED - 2007-06-15
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2009-06-08 ~ 2009-10-02IIF 60 - secretary → ME
37
185 Fleet Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,137,210 GBP2021-03-31
Officer
2012-10-23 ~ 2014-03-31IIF 12 - director → ME
2014-03-31 ~ 2015-11-29IIF 68 - secretary → ME
38
MIXMAG MEDIA LIMITED - 2017-05-03
DEVELOPMENT HELL LIMITED - 2015-01-22
98 De Beauvoir Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-490,892 GBP2022-12-31
Officer
2006-03-29 ~ 2024-11-01IIF 39 - secretary → ME