1
A.R.M. COMMUNICATIONS LIMITED
- now 01305907TANIMOBA LIMITED - 1978-12-31
Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-06-03 ~ dissolved
IIF 26 - Secretary → ME
2
COGENT ADVERTISING LIMITED
- now 01506681COGENT GROUP LIMITED - 2005-07-12
BROADFIELD ADVERTISING LIMITED - 2000-03-09
Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2019-06-03 ~ dissolved
IIF 24 - Secretary → ME
3
COGENT CONSULTANTS LIMITED
- now 01278271COGENT SERVICES LIMITED - 1997-04-25
D. L. S. RETAIL LIMITED - 1989-04-20
PERSONNEL SELECTION LIMITED - 1985-07-23
BALLINSOLE LIMITED - 1976-12-31
Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-06-03 ~ dissolved
IIF 21 - Secretary → ME
4
COGENT ELLIOTT GROUP LIMITED
- now 00247566COGENT ELLIOTT LIMITED - 1978-12-31
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (22 parents, 11 offsprings)
Officer
2019-06-03 ~ 2020-08-20
IIF 5 - Director → ME
2019-06-03 ~ 2020-08-20
IIF 22 - Secretary → ME
5
COGENT ELLIOTT INVESTMENTS LIMITED
- now 01264469COGENT ELLIOTT FINANCIAL SERVICES LIMITED - 1979-12-31
COGENT ELLIOTT SAUDI ARABIAN SERVICES LIMITED - 1977-12-31
BETHELWEST LIMITED - 1976-12-31
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
247,843 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-03 ~ 2020-08-20
IIF 15 - Secretary → ME
6
MARK SCHOLES & COLIMITED - 1978-12-31
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
238,201 GBP2023-12-31
Officer
2019-06-03 ~ 2020-08-20
IIF 7 - Director → ME
2019-06-03 ~ 2020-08-20
IIF 20 - Secretary → ME
7
COGENT ELLIOTT PUBLIC RELATIONS LIMITED
- now 01701116DAVID CREWE ASSOCIATES LIMITED - 1986-08-29
LIPCORN LIMITED - 1983-07-12
Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
30,000 GBP2018-12-31
Officer
2019-06-03 ~ dissolved
IIF 19 - Secretary → ME
8
WH 213 LIMITED - 2005-07-28
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
125 GBP2024-12-31
Officer
2019-06-03 ~ 2020-08-20
IIF 29 - Secretary → ME
9
LIGHTBOX COMMUNICATIONS LTD
- 2022-11-11
14145934 The Counting House, 3 Mary Ann Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 8 - Director → ME
10
CREATIVE COMPANY LIMITED(THE)
- now 01322764COGENT CONTACT POINT LIMITED - 1986-08-29
CONTACT POINT LIMITED - 1982-06-15
SERTDES LIMITED - 1977-12-31
Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-06-03 ~ dissolved
IIF 28 - Secretary → ME
11
2 Dragons Court, Rough Close, Stoke-on-trent, England
Active Corporate (2 parents)
Total liabilities (Company account)
103,630 GBP2024-03-30
Officer
2020-05-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
2 Dragons Court, Rough Close, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2021-01-18 ~ now
IIF 11 - Director → ME
13
ELLIOTT ADVERTISING LIMITED
- now 01970908DLS PRODUCTIONS LIMITED - 2000-05-16
BROADSIDE PUBLIC RELATIONS LIMITED - 1992-02-26
Dafferns Llp, One Eastwood, Harry Weston Road, Coventry, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-06-03 ~ dissolved
IIF 17 - Secretary → ME
14
151 Grand Drive, London, England
Active Corporate (7 parents)
Equity (Company account)
-17,841 GBP2024-10-31
Officer
2020-10-19 ~ 2023-04-29
IIF 14 - Director → ME
Person with significant control
2020-11-16 ~ 2023-04-29
IIF 9 - Has significant influence or control → OE
15
Heath Farm, Hampton Lane, Meriden, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
-1,329,733 GBP2018-12-31
Officer
2019-06-03 ~ 2020-08-20
IIF 18 - Secretary → ME
16
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Dissolved Corporate (4 parents)
Equity (Company account)
-180 GBP2022-07-31
Officer
2019-06-03 ~ 2019-06-03
IIF 23 - Secretary → ME
17
DRURY LANE SERVICES LIMITED - 2005-01-19
STARLINK COMMUNICATIONS LIMITED - 1989-05-04
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-583,483 GBP2024-12-31
Officer
2019-06-03 ~ 2020-08-20
IIF 6 - Director → ME
2019-06-03 ~ 2020-08-20
IIF 25 - Secretary → ME
18
LIGHT BOX CREATIVE STUDIO LIMITED
- 2022-05-16
05618376 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
112,484 GBP2022-06-30
Officer
2021-10-12 ~ 2022-11-21
IIF 4 - Director → ME
19
Heath Farm, Hampton Lane, Meriden, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
74 GBP2018-12-31
Officer
2019-06-03 ~ dissolved
IIF 16 - Secretary → ME
20
OFFICEOLOGY LTD - 2022-04-08
95-105 Northwood Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,500 GBP2024-03-31
Officer
2023-12-01 ~ 2024-10-28
IIF 3 - Director → ME
Person with significant control
2023-11-01 ~ 2024-10-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Units 121-122, Scott House The Custard Factory, Gibb Street, Birmingham, West Midlands, England
Active Corporate (30 parents)
Officer
2024-02-02 ~ now
IIF 2 - Director → ME
22
STEPS TO WORK (WALSALL) LTD
- 2020-08-28
03738249 79 Caroline Street, Birmingham
Liquidation Corporate (88 parents, 2 offsprings)
Officer
2020-06-05 ~ 2022-05-24
IIF 13 - Director → ME
23
THE FOLD LEAMINGTON SPA LIMITED - now
THE DRURY LANE COMPANY LIMITED
- 2023-07-14
01309802DRURY LANE STUDIOS LIMITED - 1995-09-08
NILEREVON LIMITED - 1978-12-31
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-428,743 GBP2024-12-31
Officer
2019-06-03 ~ 2020-08-20
IIF 27 - Secretary → ME