1
3 Field Court, Grays Inn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 3 - 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 1 - Director → ME
2004-04-01 ~ dissolved
IIF 22 - Secretary → ME
3
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
05316577 09995469, 09996173, 09995872Warning 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, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2004-12-20 ~ 2007-04-16
IIF 9 - Director → ME
2004-12-20 ~ 2007-04-16
IIF 24 - Secretary → ME
4
AVANTI COMMUNICATIONS LIMITED
03101607 06020078, 06133927, 05316577Warning 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) C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
2004-04-27 ~ 2007-04-16
IIF 5 - Director → ME
2003-11-01 ~ 2007-04-16
IIF 21 - Secretary → ME
5
AVANTI SPACE LIMITED
05316540 06036733, 06828865, 06020078Warning 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 8 - Director → ME
2004-12-17 ~ 2007-04-16
IIF 25 - 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 19 - 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 32 - 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 7 - Director → ME
9
3rd Steward House, 14 Commercial Way, Woking, England
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 12 - Director → ME
2012-04-11 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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
2010-07-01 ~ 2010-12-31
IIF 6 - Director → ME
2004-05-06 ~ 2010-06-30
IIF 4 - Director → ME
2004-05-06 ~ 2010-04-01
IIF 23 - 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
85 Great Portland Street, First Floor, London
Active Corporate (16 parents)
Officer
2013-01-14 ~ 2013-02-08
IIF 10 - Director → ME
2013-01-14 ~ 2013-02-08
IIF 30 - 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 14 - Director → ME
2013-01-14 ~ 2013-02-02
IIF 33 - Secretary → ME
15
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ 2013-02-08
IIF 15 - Director → ME
2013-01-14 ~ 2013-02-08
IIF 26 - 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 17 - Director → ME
2013-01-14 ~ 2013-02-08
IIF 29 - 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 16 - Director → ME
2013-01-14 ~ 2013-02-18
IIF 27 - 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 18 - 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 2 - Director → ME
2011-01-25 ~ 2012-11-01
IIF 31 - Secretary → ME
22
3rd Floor Steward House, 14 Commercial Way, Woking, England
Dissolved Corporate (3 parents)
Officer
2015-08-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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 11 - Director → ME
2010-10-29 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - 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 13 - Director → ME
2011-01-25 ~ dissolved
IIF 28 - Secretary → ME
25
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2018-05-21
IIF 34 - Secretary → ME