1
AUSTIN FRASER LIMITED - 2023-11-23
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchesterIn Administration Corporate (4 parents, 1 offspring)
Equity (Company account)
41,769 GBP2021-11-29
Officer
2018-03-16 ~ 2019-08-21IIF 20 - Director → ME
2018-03-26 ~ 2019-08-21IIF 38 - Secretary → ME
2
JAYTRADE LIMITED - 1998-12-10
The Smith Centre, Fairmile, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Officer
2011-10-10 ~ 2013-07-01IIF 30 - Director → ME
2002-09-09 ~ 2010-08-11IIF 34 - Secretary → ME
3
THE CIRCUS GROUP LIMITED - 2006-10-04
WRITE IMAGE GROUP LIMITED - 2001-11-21
77 Shaftesbury Avenue, London, London, EnglandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
6,112 GBP2023-01-01 ~ 2023-12-31
Officer
2018-02-09 ~ 2019-08-21IIF 22 - Director → ME
4
9 Burdenshott Avenue, Richmond, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,107 GBP2022-11-30
Officer
2004-11-22 ~ 2005-07-01IIF 33 - Secretary → ME
5
PITNEY BOWES SOFTWARE LIMITED - 2015-10-06
PITNEY BOWES MAPINFO LIMITED - 2009-04-01
MAPINFO LIMITED - 2007-07-09
Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, HertfordshireDissolved Corporate (5 parents)
Officer
2011-10-07 ~ 2013-07-01IIF 27 - Director → ME
6
PORTRAIT SOFTWARE UK LIMITED - 2015-04-02
PORTRAIT SOFTWARE LIMITED - 2005-06-09
The Smith Centre, Fairmile, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Officer
2011-10-10 ~ 2013-07-01IIF 31 - Director → ME
2005-07-05 ~ 2010-10-15IIF 1 - Director → ME
2005-07-05 ~ 2010-08-11IIF 35 - Secretary → ME
7
AIT LIMITED - 2005-06-09
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2011-10-10 ~ 2013-07-01IIF 29 - Director → ME
2007-07-18 ~ 2010-10-15IIF 32 - Director → ME
2002-09-12 ~ 2010-08-10IIF 37 - Secretary → ME
8
PORTRAIT SOFTWARE PLC - 2012-04-10
AIT GROUP PLC - 2005-06-09
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2011-10-07 ~ 2013-07-01IIF 28 - Director → ME
2004-06-14 ~ 2010-10-15IIF 2 - Director → ME
2002-09-12 ~ 2010-08-10IIF 36 - Secretary → ME
9
PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30
GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
ARCHETYPE SYSTEMS LIMITED - 1995-01-06
ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2011-10-10 ~ 2013-07-01IIF 26 - Director → ME
10
PITNEY BOWES SOFTWARE HOLDINGS LIMITED - 2020-12-30
PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08
MAPINFO UK LTD. - 2007-07-06
VINEDALE LIMITED - 1997-10-31
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents, 2 offsprings)
Officer
2011-10-10 ~ 2013-07-01IIF 25 - Director → ME
11
QUADSTONE LIMITED - 2007-06-27
ACROYARD LIMITED - 1995-02-07
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2013-07-01IIF 23 - Director → ME
2005-12-07 ~ 2010-10-15IIF 3 - Director → ME
12
Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2013-07-01IIF 24 - Director → ME
2005-12-07 ~ 2010-10-15IIF 21 - Director → ME
13
TIME OUT GROUP LIMITED - 2016-06-01
SAMPLERS LIMITED - 1988-05-26
172 Drury Lane 1st Floor, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2013-07-02 ~ 2016-04-30IIF 13 - Director → ME
14
TIME OUT DIGITAL LIMITED - 2016-06-01
TIME OUT COMMUNICATIONS LIMITED - 2010-03-30
NOVELPRINT LIMITED - 1984-03-20
172 Drury Lane 1st Floor, London, EnglandActive Corporate (3 parents)
Officer
2013-07-02 ~ 2016-04-30IIF 10 - Director → ME
15
172 Drury Lane 1st Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-07-02 ~ 2016-04-30IIF 4 - Director → ME
16
172 Drury Lane 1st Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-07-02 ~ 2016-04-30IIF 11 - Director → ME
17
TIME OUT GROUP LIMITED - 2016-06-08
TIME OUT GROUP HC LIMITED - 2016-06-08
172 Drury Lane 1st Floor, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2013-09-20 ~ 2016-04-30IIF 9 - Director → ME
18
172 Drury Lane 1st Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-09-16 ~ 2016-04-30IIF 15 - Director → ME
19
TIME OUT LIMITED - 1988-08-25
172 Drury Lane 1st Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
90 GBP2018-12-31
Officer
2013-09-16 ~ 2016-04-30IIF 12 - Director → ME
20
CABINSERVE LIMITED - 1994-10-27
172 Drury Lane 1st Floor, London, EnglandActive Corporate (3 parents)
Officer
2013-07-19 ~ 2016-04-30IIF 6 - Director → ME
21
TIME OUT GUIDES LIMITED - 2014-07-17
172 Drury Lane 1st Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2013-09-16 ~ 2016-04-30IIF 18 - Director → ME
22
222 Mare St Studios 203-213 Mare St, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
3,982,123 GBP2023-12-31
Officer
2013-09-16 ~ 2014-02-18IIF 19 - Director → ME