1
MAGNA INTERACTIVE LTD - 2010-08-25
DOTHEWORLDCHALLENGE LIMITED - 2010-06-03
6 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
106,175 GBP2024-04-30
Officer
2005-04-21 ~ now
IIF 14 - Secretary → ME
2
MONTPELLIER DIGITAL LTD - 2014-03-19
16I LIMITED - 2010-11-29
MONTPELLIER INTERACTIVE LTD. - 2010-11-25
MONTPELLIER PUBLICATIONS LTD. - 2005-09-16
MONTPELLIER MARKETING LIMITED - 2000-04-05
19 Gratton Road, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
-60,792 GBP2024-04-30
Officer
2010-10-13 ~ now
IIF 27 - Secretary → ME
3
19 Gratton Road, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-07-03 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19 Gratton Road, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
-1,240 GBP2024-02-28
Officer
2002-02-04 ~ now
IIF 6 - Director → ME
2002-02-04 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Gratton Road, Cheltenham, Glos
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-264,010 GBP2024-03-31
Officer
2009-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
6
19 Gratton Road, Cheltenham, Glos
Active Corporate (1 parent)
Equity (Company account)
0.10 GBP2024-10-31
Officer
2010-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
BLUE PARROT MEDIA & EVENTS LIMITED - 2008-10-30
WEBBEDFEAT.CO.UK LIMITED - 2004-07-12
19 Gratton Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2003-08-25 ~ dissolved
IIF 11 - Secretary → ME
8
19 Gratton Road, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Gratton Road, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
347,308 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
19 Gratton Road, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
16,569,359 GBP2024-06-30
Officer
2022-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
19 Gratton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
100 GBP2022-11-18
Officer
2019-01-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Macdonald Henderson, Standard Buildings,94 Hope St, Glasgow, Lanarkshire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
22,439 GBP2024-01-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
13
BLUE PARROT THEATRICAL PRODUCTIONS LIMITED - 2008-10-30
19 Gratton Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ dissolved
IIF 10 - Director → ME
2008-03-07 ~ dissolved
IIF 16 - Secretary → ME