1
PCO 258 LIMITED
- 2000-10-09
04037387 03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068, 03207931Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Chancery Lane, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2000-09-18 ~ now
IIF 49 - Director → ME
2001-03-12 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2
ARC INTEGRATED MARKETING LTD
- now 00926351INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED
- 2002-07-04
00926351INTERGROUP LIMITED - 1989-01-23
LONDON INTER-AD LIMITED - 1984-11-23
INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (44 parents)
Officer
1999-01-04 ~ 2005-01-31
IIF 97 - Director → ME
3
PLAN WORLDWIDE LIMITED
- 2009-06-02
05896598 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-02 ~ 2012-12-31
IIF 79 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 124 - Secretary → ME
2009-06-02 ~ 2012-02-01
IIF 35 - Secretary → ME
4
CURIOUS PRODUCTIONS LIMITED
- now 09299929 3-4 Baker's Yard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,106,153 GBP2023-12-31
Officer
2014-11-07 ~ now
IIF 52 - Director → ME
5
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
- now 01499027D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
CASADE LIMITED - 1980-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents)
Officer
1998-12-14 ~ 2005-12-08
IIF 103 - Director → ME
2002-09-30 ~ 2005-05-27
IIF 30 - Secretary → ME
6
EDUCATION & MEDIA SERVICES LTD - now
INTERNATIONAL THERAPY EXAMINATION COUNCIL HOLDINGS LIMITED
- 2002-08-23
03506156 Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
1998-02-16 ~ 2000-04-10
IIF 14 - Director → ME
7
3rd Floor Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Equity (Company account)
20 GBP2020-08-31
Officer
2014-07-10 ~ 2018-04-20
IIF 68 - Director → ME
8
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
2006-02-03 ~ 2012-12-31
IIF 104 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 134 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 111 - Secretary → ME
9
C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, England
Active Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,206 GBP2024-12-31
Officer
~ 2000-12-06
IIF 11 - Director → ME
10
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-02-03 ~ 2012-12-31
IIF 95 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 132 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 126 - Secretary → ME
11
GOLDEN SQUARE SOHO INVESTMENTS LLP
OC403979 57/59 Beak Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-08 ~ now
IIF 46 - LLP Designated Member → ME
2016-01-26 ~ 2016-06-03
IIF 47 - LLP Designated Member → ME
12
GOODSANDSERVICES.TV LIMITED - now
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (44 parents)
Officer
2006-01-03 ~ 2012-12-31
IIF 80 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 133 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 105 - Secretary → ME
13
57-59 Beak Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
3,266,620 GBP2023-07-01 ~ 2024-06-30
Officer
2016-06-29 ~ now
IIF 58 - Director → ME
14
HARBOUR GROUP HOLDINGS LTD
- now 13905075THE COLLECTIVE COMPANY HOLDINGS LIMITED
- 2024-10-07
13905075 C/o Calder & Co. St Vincent House, 30 Orange Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-08-02 ~ now
IIF 5 - Director → ME
15
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2021-07-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
A PILE OF PIXELS LIMITED - 2015-04-10
24-28 Bloomsbury Way, London, England
Active Corporate (13 parents)
Equity (Company account)
544,754 GBP2017-03-31
Officer
2016-09-30 ~ 2017-12-20
IIF 66 - Director → ME
17
32 Cliveden Place, London, England
Dissolved Corporate (8 parents)
Officer
~ 1992-03-31
IIF 12 - Director → ME
18
HAMSARD 3410 LIMITED - 2016-09-09
24-28 Bloomsbury Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-04-27 ~ now
IIF 50 - Director → ME
19
8 Portland Mews, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
283,711 GBP2024-04-30
Officer
2025-03-28 ~ now
IIF 7 - Director → ME
20
8 Portland Mews, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
109,114 GBP2024-04-30
Officer
2025-03-28 ~ now
IIF 8 - Director → ME
21
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-55,554 GBP2015-12-31
Officer
2007-09-25 ~ 2012-12-31
IIF 75 - Director → ME
22
LONDON GRAPHIC SYSTEMS LIMITED - now
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
734,885 GBP2024-05-31
Officer
2008-05-21 ~ 2010-10-29
IIF 71 - Director → ME
2008-05-21 ~ 2010-10-29
IIF 127 - Secretary → ME
23
MULLENLOWE LONDON LIMITED - now
DLKW LOWE LIMITED - 2016-01-04
LOWE & PARTNERS LIMITED - 2010-08-31
LOWE LINTAS LIMITED - 2001-12-21
LOWE HOWARD-SPINK LIMITED
- 2000-01-07
00680779LOWE HOWARD-SPINK MARSCHALK LIMITED
- 1987-08-05
00680779WASEY CAMPBELL-EWALD LIMITED
- 1983-10-03
00680779 16 Old Bailey, London, England
Active Corporate (173 parents, 4 offsprings)
Officer
~ 1998-10-14
IIF 13 - Director → ME
24
MULLENLOWE OPEN LIMITED - now
LOWE OPEN LIMITED - 2016-01-22
OPEN ACTIVATION LIMITED - 2012-09-21
RIVET MARKCOM LIMITED - 2010-09-24
THE SLOAN GROUP LIMITED - 2007-03-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (31 parents)
Officer
1998-05-11 ~ 1998-10-14
IIF 15 - Director → ME
25
NO. 8 SOUND & VISION LIMITED
- now 03006323SCRAMBLE SOHO LIMITED - 2019-05-01
SCRAMBLE SOUND LIMITED - 2005-03-14
SOFTDENE LIMITED - 1996-02-27
8 Portland Mews, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
911,692 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 6 - Director → ME
26
PG MEDIA SERVICES LIMITED - now
D'ARCY MASIUS BENTON & BOWLES LIMITED.
- 2010-09-03
00926566D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
MASPAR CONSULTANCY LIMITED - 1979-12-31
T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
BRONZEMAY LIMITED - 1976-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (103 parents, 3 offsprings)
Officer
1998-10-19 ~ 2005-12-01
IIF 102 - Director → ME
1998-09-19 ~ 2005-05-27
IIF 42 - Secretary → ME
27
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2006-02-07 ~ 2012-12-31
IIF 82 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 136 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 122 - Secretary → ME
28
PUBLICIS CONSULTANTS UK LIMITED - now
DMB&B FINANCIAL LIMITED
- 2000-03-22
02291641BOLDMOTIVE LIMITED - 1988-10-06
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (41 parents)
Officer
1998-10-19 ~ 2005-01-31
IIF 100 - Director → ME
2002-06-27 ~ 2005-01-31
IIF 29 - Secretary → ME
29
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
- now 01072087THE MEDICUS GROUP LIMITED
- 2004-12-23
01072087A.D.A. HOLDINGS LIMITED - 1994-10-03
PUBLIHOLD LIMITED - 1988-01-18
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
1999-02-04 ~ 2005-05-25
IIF 99 - Director → ME
1999-02-05 ~ 2005-01-31
IIF 38 - Secretary → ME
30
21 Gorse Way, Formby, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
6,588 GBP2024-02-29
Officer
2012-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
31
LEXUS CONSULTANCY LIMITED - 1999-12-14
22 Chancery Lane, London
Active Corporate (14 parents)
Equity (Company account)
89,115 GBP2024-12-31
Officer
2001-06-14 ~ 2012-06-07
IIF 65 - Director → ME
32
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-51,256 GBP2017-12-31
Officer
2010-01-01 ~ 2012-12-31
IIF 101 - Director → ME
33
BRICKCLASS LIMITED - 1986-10-02
68 Venn Street, Clapham Common, London
Active Corporate (11 parents)
Equity (Company account)
-230,229 GBP2024-12-31
Officer
2007-03-29 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
68 Venn Street, Clapham Common, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,246 GBP2016-12-31
Officer
2014-01-01 ~ dissolved
IIF 67 - Director → ME
35
SEDLEY PLACE DESIGN LIMITED - 1986-09-11
HEADS AND HANDS DESIGN LIMITED - 1978-12-31
68 Venn Street, Clapham Common, London
Active Corporate (13 parents)
Equity (Company account)
5,740,517 GBP2024-12-31
Officer
2007-02-16 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
57/59 Beak Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2014-04-14 ~ now
IIF 54 - Director → ME
37
57/59 Beak Street, London
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
6,496,571 GBP2023-12-31
Officer
2008-01-22 ~ now
IIF 61 - Director → ME
38
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
- now 03328095POWERFIT LIMITED - 1997-03-20
57/59 Beak Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-2,438 GBP2024-12-31
Officer
2008-10-21 ~ now
IIF 60 - Director → ME
39
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 51 - Director → ME
40
3-4 Baker's Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 53 - Director → ME
41
OCTOFY LTD - 2019-10-08
3-4 Baker's Yard, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,587 GBP2024-06-30
Officer
2020-05-26 ~ now
IIF 56 - Director → ME
42
STARCOM WORLDWIDE LIMITED
- now 02555573THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
BEALAW (282) LIMITED - 1991-01-09
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents)
Officer
1998-10-19 ~ 2005-05-31
IIF 98 - Director → ME
43
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-01-29 ~ 2012-12-31
IIF 83 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 128 - Secretary → ME
2008-01-29 ~ 2012-02-01
IIF 33 - Secretary → ME
44
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ 2012-12-31
IIF 72 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 121 - Secretary → ME
2006-07-13 ~ 2012-02-01
IIF 40 - Secretary → ME
45
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-15 ~ 2012-12-31
IIF 92 - Director → ME
2007-01-15 ~ 2012-02-01
IIF 39 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 117 - Secretary → ME
46
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 73 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 119 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 20 - Secretary → ME
47
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 78 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 22 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 107 - Secretary → ME
48
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 84 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 113 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 27 - Secretary → ME
49
Richard Jameson, 41a Portland Road, London
Converted / Closed Corporate (2 parents)
Officer
2008-02-15 ~ now
IIF 37 - Secretary → ME
50
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-10-26 ~ 2012-12-31
IIF 77 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 17 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 115 - Secretary → ME
51
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ 2012-12-31
IIF 90 - Director → ME
2008-01-14 ~ 2012-02-01
IIF 36 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 112 - Secretary → ME
52
SILVERPEAK SERVICES LIMITED
- 2008-01-18
06466926 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2008-01-14 ~ 2012-12-31
IIF 94 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 116 - Secretary → ME
2008-01-14 ~ 2012-02-01
IIF 34 - Secretary → ME
53
YELLOWGROVE LIMITED
- 2008-04-05
06434923 1-5 Poland Street, London, England
Active Corporate (27 parents)
Officer
2007-12-03 ~ 2012-12-31
IIF 85 - Director → ME
2007-12-03 ~ 2012-02-01
IIF 44 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 118 - Secretary → ME
54
TAG PRINT SERVICES LIMITED
- now 03129538EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
ALAN GRAPHIC LIMITED - 2001-03-28
RAPIDSPEEDY LIMITED - 1995-12-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-11-01 ~ 2012-12-31
IIF 69 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 21 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 108 - Secretary → ME
55
VERTIS PRS LIMITED
- 2006-05-31
02656579PRODUCTION RESPONSE LIMITED - 2003-04-04
SEARCHEXPAND LIMITED - 1993-10-18
1-5 Poland Street, London, England
Active Corporate (48 parents)
Officer
2006-01-03 ~ 2012-12-31
IIF 91 - Director → ME
2008-01-22 ~ 2012-02-01
IIF 24 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 129 - Secretary → ME
56
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-01-29 ~ 2012-12-31
IIF 93 - Director → ME
2008-01-29 ~ 2012-02-01
IIF 32 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 123 - Secretary → ME
57
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 89 - Director → ME
58
1-5 Poland Street, London, England
Active Corporate (24 parents)
Officer
2011-07-06 ~ 2012-12-31
IIF 48 - Director → ME
59
TAG WORLDWIDE (UK) LIMITED
- now 03886194TAG WORLDWIDE LIMITED - 2006-07-24
TAG PRE-PRESS LIMITED - 2001-02-16
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 88 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 19 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 114 - Secretary → ME
60
TAG WORLDWIDE GROUP LIMITED
- now 01031786ADPLATES GROUP LIMITED
- 2008-06-02
01031786ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2007-01-23 ~ 2012-12-31
IIF 74 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 28 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 125 - Secretary → ME
61
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2007-01-23 ~ 2012-12-31
IIF 86 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 106 - Secretary → ME
2007-01-23 ~ 2012-02-01
IIF 41 - Secretary → ME
62
TAG AT COMMA LIMITED
- 2006-07-18
03901044DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 87 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 25 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 120 - Secretary → ME
63
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 81 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 109 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 18 - Secretary → ME
64
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
490 GBP2015-12-31
Officer
2006-02-03 ~ 2012-12-31
IIF 76 - Director → ME
2008-04-03 ~ 2012-12-31
IIF 135 - Secretary → ME
65
THE BEYOND MARKETING COLLECTIVE LIMITED
- now 09338060RESTLESS SOULS GROUP LIMITED - 2018-04-28
ABOVE + BEYOND GROUP LIMITED - 2016-11-07
87 Weston Street, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
521,804 GBP2024-12-31
Officer
2019-02-26 ~ now
IIF 9 - Director → ME
66
THE CLERKENWELL PARTNERSHIP LIMITED
- now 04203017MOGSTAR LIMITED - 2001-05-09
57/59 Beak Street, London
Active Corporate (8 parents)
Equity (Company account)
1,779,574 GBP2024-12-31
Officer
2009-01-30 ~ now
IIF 55 - Director → ME
2009-01-30 ~ 2012-02-01
IIF 31 - Secretary → ME
2012-02-09 ~ now
IIF 130 - Secretary → ME
67
UNIQUE ID SOFTWARE LIMITED
- now 03514013SALMONCHARM LIMITED - 1998-03-13
57/59 Beak Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-10-21 ~ now
IIF 57 - Director → ME
68
68 Venn Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-999,072 GBP2024-12-31
Officer
2016-02-22 ~ now
IIF 64 - Director → ME
69
57/59 Beak Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
17,022,137 GBP2024-12-31
Officer
2007-01-24 ~ now
IIF 59 - Director → ME
2012-02-09 ~ now
IIF 131 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 26 - Secretary → ME
70
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 70 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 23 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 110 - Secretary → ME
71
82 St. John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 96 - Director → ME