1
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-418 GBP2017-09-30
Officer
2016-09-15 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 12385170: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 60 - Has significant influence or control → OE
3
CEO MEDIA LIMITED - 2013-09-03
Estate House 26-28, Sandgate High Street, FolkestoneDissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 74 - Director → ME
2012-10-29 ~ dissolvedIIF 162 - Secretary → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, LondonDissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolvedIIF 167 - Director → ME
5
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-07-18 ~ nowIIF 91 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2022-09-23 ~ nowIIF 107 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
7
45 Queen Street Deal, Kent, EnglandDissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Queen Street, Deal, KentActive Corporate (2 parents)
Equity (Company account)
-12,772 GBP2023-12-31
Officer
2007-12-04 ~ nowIIF 141 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
9
45 Queen Street, Deal, KentActive Corporate (3 parents)
Profit/Loss (Company account)
-14,711 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ nowIIF 143 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 5 - Right to appoint or remove directors → OE
10
45 Queen Street, Deal, KentActive Corporate (2 parents)
Profit/Loss (Company account)
-2,461 GBP2023-01-01 ~ 2023-12-31
Officer
2007-12-04 ~ nowIIF 142 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 6 - Right to appoint or remove directors → OE
11
45 Queen Street, Deal, EnglandActive Corporate (2 parents)
Officer
2022-05-31 ~ nowIIF 109 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (3 parents)
Equity (Company account)
396,602 GBP2022-04-30
Officer
2023-06-21 ~ nowIIF 90 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolvedIIF 85 - Director → ME
2018-03-10 ~ dissolvedIIF 164 - Secretary → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 45 - Has significant influence or control → OE
14
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
SPEED 9941 LIMITED - 2004-10-28
45 Queen Street, Deal, KentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
142,087 GBP2016-10-31
Officer
2004-10-22 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (2 parents)
Equity (Company account)
146,417 GBP2022-10-31
Officer
2022-11-11 ~ nowIIF 104 - Director → ME
17
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 149 - Director → ME
2024-08-27 ~ nowIIF 161 - Secretary → ME
Person with significant control
2024-08-27 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
18
6 Cliff Road, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolvedIIF 131 - Director → ME
IIF 88 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
20
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
45 Queen Street, Deal, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
22
SAINT LEONARDS ROAD DEVELOPMENTS LIMITED - 2017-09-11
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
-71,097 GBP2019-08-31
Officer
2015-08-18 ~ dissolvedIIF 64 - Director → ME
IIF 113 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
45 Queen Street, Deal, EnglandActive Corporate (3 parents)
Equity (Company account)
454,990 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 134 - Director → ME
24
45 Queen Street, Deal, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
330,568 GBP2023-08-30
Officer
2020-08-05 ~ nowIIF 146 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
45 Queen Street, Deal, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
31,157 GBP2024-06-30
Officer
2020-12-23 ~ nowIIF 147 - Director → ME
26
45 Queen Street, Deal, KentActive Corporate (2 parents)
Equity (Company account)
8,017 GBP2024-07-31
Officer
2007-07-26 ~ nowIIF 124 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 24 - Has significant influence or control → OE
27
45 Queen Street, Deal, KentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
474,531 GBP2024-04-30
Officer
2008-01-22 ~ nowIIF 125 - Director → ME
Person with significant control
2017-04-10 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
BOSSINGTON LTD - 2012-11-14
45 Queen Street, Deal, KentDissolved Corporate (2 parents)
Equity (Company account)
233,779 GBP2016-12-31
Officer
2007-12-04 ~ dissolvedIIF 144 - Director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
29
4385, 12422956 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
55,672 GBP2022-01-31
Officer
2022-11-11 ~ nowIIF 92 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 82 - Director → ME
2023-05-04 ~ dissolvedIIF 157 - Secretary → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 128 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
32
45 Queen Street, Deal, EnglandActive Corporate (4 parents)
Officer
2024-06-19 ~ nowIIF 138 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
38,271 GBP2018-02-28
Officer
2015-02-24 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
34
45 Queen Street, Deal, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
36,917 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 137 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
35
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Equity (Company account)
110,678 GBP2023-03-31
Officer
2020-03-24 ~ nowIIF 70 - Director → ME
Person with significant control
2020-03-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
36
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolvedIIF 121 - Director → ME
IIF 116 - Director → ME
Person with significant control
2016-12-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
37
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-115,504 GBP2018-02-28
Officer
2016-02-12 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
45 Queen Street, Deal, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
224,249 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 129 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
39
45 Queen Street, Deal, KentActive Corporate (2 parents)
Equity (Company account)
11,604 GBP2025-02-28
Officer
2007-02-19 ~ nowIIF 140 - Director → ME
Person with significant control
2017-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
40
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 151 - Director → ME
2024-03-11 ~ nowIIF 160 - Secretary → ME
Person with significant control
2024-03-11 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
41
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-03-23 ~ nowIIF 110 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
42
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 18 - Has significant influence or control → OE
43
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 152 - Director → ME
2024-03-27 ~ nowIIF 159 - Secretary → ME
Person with significant control
2024-03-27 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
44
45 Queen Street Deal, Kent, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2022-11-11 ~ nowIIF 98 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-11 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
45
45 Queen Street, Deal, EnglandDissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolvedIIF 67 - Director → ME
46
C/o Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-08 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
47
45 Queen Street, Deal, EnglandActive Corporate (1 parent)
Officer
2023-01-23 ~ nowIIF 108 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
48
20-22 Wenlock Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 62 - Has significant influence or control → OE
49
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 57 - Has significant influence or control → OE
50
4385, 12585877: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2020-05-05 ~ dissolvedIIF 58 - Has significant influence or control → OE
51
20-22 Wenlock Rd, Folkestone, EnglandDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 53 - Has significant influence or control → OE
52
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 59 - Has significant influence or control → OE
53
20-22 Wenlock Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 63 - Has significant influence or control → OE
54
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
55
45 Queen Street, Deal, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
56
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-05-11 ~ nowIIF 148 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 33 - Has significant influence or control → OE
57
45 Queen Street Deal, Kent, EnglandDissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolvedIIF 156 - Director → ME
58
26 York Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolvedIIF 145 - Director → ME
59
45 Queen Street, Deal, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolvedIIF 119 - Director → ME
IIF 115 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
60
45 Queen Street, Deal, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
222,590 GBP2018-02-28
Officer
2015-02-19 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2017-02-19 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
61
20 20 Wenlock Road, London, London, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
277,172 GBP2022-05-31
Officer
2023-09-06 ~ nowIIF 89 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
45 Queen Street, Deal, United KingdomActive Corporate (1 parent)
Officer
2024-02-12 ~ nowIIF 150 - Director → ME
2024-02-12 ~ nowIIF 158 - Secretary → ME
Person with significant control
2024-02-12 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
63
45 Queen Street, Deal, EnglandDissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
64
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 154 - Director → ME
2025-08-06 ~ nowIIF 163 - Secretary → ME
Person with significant control
2025-08-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
65
MCI SALES LTD - 2017-09-11
M CULLUM CONSULTANCY LIMITED - 2011-02-09
C/o Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
-68,678 GBP2018-02-28
Officer
2010-02-23 ~ dissolvedIIF 165 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE