| What A Music Limited |
Corporate-Secretary |
10 Jun 2021 |
10 Apr 2024 |
| Sharemyplaylists.com Limited |
Corporate-Secretary |
6 Oct 2014 |
10 Apr 2024 |
| Warner Music Artist Services International Limited |
Corporate-Secretary |
1 Jul 2013 |
10 Apr 2024 |
| Parlophone Records Limited |
Corporate-Secretary |
1 Jul 2013 |
10 Apr 2024 |
| Warner Chappell Mlm Limited |
Corporate-Secretary |
10 Jun 2010 |
10 Apr 2024 |
| Crml Limited |
Corporate-Secretary |
9 Mar 2010 |
10 Apr 2024 |
| Warner Chappell Production Music Limited |
Corporate-Secretary |
1 Feb 2008 |
10 Apr 2024 |
| Warner Music International Services Limited |
Corporate-Secretary |
1 Jul 2004 |
10 Apr 2024 |
| Chappell-Morris Limited |
Corporate-Secretary |
1 Jul 2004 |
10 Apr 2024 |
| Warner Chappell Music International Limited |
Corporate-Secretary |
1 Jul 2004 |
10 Apr 2024 |
| Warner Music UK Limited |
Corporate-Secretary |
1 Jul 2004 |
10 Apr 2024 |
| Wmis Limited |
Corporate-Secretary |
1 Jul 2004 |
10 Apr 2024 |
| Kirshner-Warner Bros. Music Limited |
Corporate-Secretary |
1 Jul 2004 |
10 Apr 2024 |
| Warner Chappell Music Limited |
Corporate-Secretary |
1 Jul 2004 |
10 Apr 2024 |
| Viridian Therapeutics Europe Limited |
Corporate-Secretary |
25 Feb 2011 |
1 Apr 2024 |
| Autolus Limited |
Corporate-Secretary |
3 Jul 2014 |
8 Mar 2022 |
| Gyroscope Therapeutics Limited |
Corporate-Secretary |
18 Apr 2016 |
4 Oct 2021 |
| Spur Therapeutics Limited |
Corporate-Secretary |
19 Mar 2015 |
18 Feb 2021 |
| Spaceharmony-System Holding Company Limited |
Corporate-Secretary |
1 Jul 2016 |
29 Jun 2018 |
| Hard Rock Holdings Limited |
Corporate-Secretary |
5 Mar 2007 |
4 May 2018 |
| Nightstarx Limited |
Corporate-Secretary |
31 May 2013 |
18 Apr 2018 |
| Iroko Limited |
Corporate-Secretary |
15 Dec 2013 |
16 Nov 2017 |
| Medallia Limited |
Corporate-Secretary |
8 Mar 2012 |
16 Mar 2017 |
| Broadstone Executive Limited |
Corporate-Secretary |
2 Sep 2015 |
30 Oct 2015 |
| Quantessence Technology Limited |
Corporate-Secretary |
2 Sep 2015 |
8 Oct 2015 |
| Quantessence Financial Limited |
Corporate-Secretary |
2 Sep 2015 |
8 Oct 2015 |
| International Social Games Association |
Corporate-Secretary |
3 Jul 2013 |
31 Jul 2015 |
| Mercury Prize Limited |
Corporate-Secretary |
12 May 2015 |
29 May 2015 |
| Hyve Events South Africa Holdco Limited |
Corporate-Secretary |
5 Jan 2015 |
27 Feb 2015 |
| M&C Saatchi Middle East Holdco Limited |
Corporate-Secretary |
5 Jan 2015 |
30 Jan 2015 |
| Studio Lambert Associates Limited |
Corporate-Secretary |
19 Sep 2014 |
7 Jan 2015 |
| C/M Bakery Limited |
Corporate-Secretary |
25 Oct 2013 |
22 Oct 2014 |
| C/M Boulangerie Limited |
Corporate-Secretary |
25 Oct 2013 |
21 Oct 2014 |
| Newincco 1316 Limited |
Corporate-Secretary |
28 Aug 2014 |
18 Sep 2014 |
| Newincco 1312 Limited |
Corporate-Secretary |
3 Jul 2014 |
19 Aug 2014 |
| 2ttel Limited |
Corporate-Secretary |
23 Dec 2013 |
18 Jun 2014 |
| Willowbrook Healthcare Group Limited |
Corporate-Secretary |
18 Mar 2013 |
22 Apr 2014 |
| Manheim Holdings Limited |
Corporate-Secretary |
9 Jan 2014 |
28 Mar 2014 |
| Down River Productions Limited |
Corporate-Secretary |
14 Oct 2013 |
23 Oct 2013 |
| Studiocanal Series Limited |
Corporate-Secretary |
18 Sep 2013 |
23 Oct 2013 |
| Sundance Channel (UK) Limited |
Corporate-Secretary |
30 Mar 2009 |
8 Oct 2013 |
| Muggoch Holdings Limited |
Corporate-Secretary |
18 Sep 2013 |
7 Oct 2013 |
| We Want Any Car Limited |
Corporate-Secretary |
10 Jul 2013 |
2 Oct 2013 |
| Cineworld South East Cinemas Limited |
Corporate-Secretary |
1 Dec 2004 |
30 Sep 2013 |
| Augustus 1 Limited |
Corporate-Secretary |
23 Aug 2004 |
30 Sep 2013 |
| MDH Hologram Limited |
Corporate-Secretary |
3 Sep 2013 |
10 Sep 2013 |
| Pandora Acquisition Limited |
Corporate-Secretary |
25 Jul 2013 |
30 Jul 2013 |
| Genius Film Productions Limited |
Corporate-Secretary |
23 Oct 2012 |
10 Jan 2013 |
| Riverside House (Morpeth) Limited |
Corporate-Secretary |
7 Sep 2012 |
30 Oct 2012 |
| Cornerstone Telecommunications Infrastructure Limited |
Corporate-Secretary |
29 May 2012 |
9 Oct 2012 |
| Olga TV Limited |
Corporate-Secretary |
25 Nov 2005 |
3 Oct 2012 |
| Linaro Limited |
Corporate-Secretary |
11 Jan 2011 |
11 Sep 2012 |
| H. Days Holdings Limited |
Corporate-Secretary |
14 Dec 2011 |
9 Jul 2012 |
| More Muppets Productions, Limited |
Corporate-Secretary |
14 May 2012 |
4 Jul 2012 |
| Newincco 1183 Limited |
Corporate-Secretary |
14 May 2012 |
27 Jun 2012 |
| Into Qualifications Limited |
Corporate-Secretary |
14 May 2012 |
27 Jun 2012 |
| Soho House Toronto Limited |
Corporate-Secretary |
6 Mar 2012 |
23 Mar 2012 |
| Sparring Partners Holdings Limited |
Corporate-Secretary |
1 Dec 2011 |
15 Dec 2011 |
| Clarabridge UK Limited |
Corporate-Secretary |
25 Feb 2011 |
28 Mar 2011 |
| Newincco 1072 Limited |
Corporate-Secretary |
7 Jan 2011 |
24 Jan 2011 |
| Presanella 7 Limited |
Corporate-Secretary |
12 Oct 2010 |
29 Oct 2010 |
| Murtrang Limited |
Corporate-Secretary |
18 Jun 2010 |
20 Oct 2010 |
| Murtranh Limited |
Corporate-Secretary |
18 Jun 2010 |
20 Oct 2010 |
| Tinmasters Limited |
Corporate-Secretary |
30 Jul 2010 |
11 Oct 2010 |
| Capital Breaks Limited |
Corporate-Secretary |
19 May 2010 |
28 Sep 2010 |
| Dv4 Beckenham Trustee No. 2 UK Limited |
Corporate-Secretary |
16 Sep 2010 |
24 Sep 2010 |
| Dv4 Beckenham Trustee No. 1 UK Limited |
Corporate-Secretary |
16 Sep 2010 |
24 Sep 2010 |
| Dv4 Estates UK Limited |
Corporate-Secretary |
30 Jul 2010 |
17 Sep 2010 |
| Dv4 Crc Traders UK Limited |
Corporate-Secretary |
30 Jul 2010 |
31 Aug 2010 |
| M&C Saatchi PR Limited |
Corporate-Secretary |
10 Jun 2010 |
5 Jul 2010 |
| Newincco 1006 Limited |
Corporate-Secretary |
10 Jun 2010 |
18 Jun 2010 |
| Channel Earth Productions Limited |
Corporate-Secretary |
19 May 2010 |
10 Jun 2010 |
| European Support Limited |
Corporate-Secretary |
8 Jul 2003 |
7 Jun 2010 |
| The Source (London) Limited |
Corporate-Secretary |
29 Jan 2010 |
31 Mar 2010 |
| Guralp Holdings Ltd |
Corporate-Secretary |
10 Mar 2010 |
26 Mar 2010 |
| Guralp Finance Ltd |
Corporate-Secretary |
5 Nov 2009 |
26 Mar 2010 |
| Dv4 Trustee No.1 UK Limited |
Corporate-Secretary |
29 Jan 2010 |
3 Feb 2010 |
| Dv4 Trustee No.2 UK Limited |
Corporate-Secretary |
29 Jan 2010 |
3 Feb 2010 |
| Bardown Development Limited |
Corporate-Secretary |
5 Mar 2007 |
14 May 2008 |
| Studio Lambert Limited |
Corporate-Secretary |
31 Dec 2007 |
19 Mar 2008 |
| M&C Saatchi German Holdings Limited |
Corporate-Secretary |
25 Apr 2007 |
22 Nov 2007 |
| SHG Acquisition (UK) Limited |
Corporate-Secretary |
10 Oct 2007 |
30 Oct 2007 |
| Newincco 760 Limited |
Corporate-Secretary |
6 Sep 2007 |
28 Sep 2007 |
| Into East Anglia Nominee Two Limited |
Corporate-Secretary |
25 May 2007 |
20 Jun 2007 |
| Into East Anglia Nominee One Limited |
Corporate-Secretary |
25 May 2007 |
20 Jun 2007 |
| MBH Group (UK) Limited |
Corporate-Secretary |
25 Apr 2007 |
18 May 2007 |
| Liberty Living UK Limited |
Corporate-Secretary |
24 Jan 2007 |
15 Mar 2007 |
| Eton Group Holdings Limited |
Corporate-Secretary |
30 Oct 2006 |
1 Dec 2006 |
| North Eagle Star Limited |
Corporate-Secretary |
31 Aug 2006 |
14 Sep 2006 |
| NES Holdings Limited |
Corporate-Secretary |
8 Aug 2006 |
24 Aug 2006 |
| NES Finance Limited |
Corporate-Secretary |
8 Aug 2006 |
24 Aug 2006 |
| BMS Knightsbridge Limited |
Corporate-Secretary |
30 Jun 2006 |
19 Jul 2006 |
| Simplifi Technologies Limited |
Corporate-Secretary |
2 Dec 2005 |
5 Jun 2006 |
| Newincco 536 Limited |
Corporate-Secretary |
22 Mar 2006 |
5 Apr 2006 |
| Enotria Group Limited |
Corporate-Secretary |
21 Nov 2005 |
19 Dec 2005 |
| CT Plus (Yorkshire) Community Interest Company |
Corporate-Secretary |
21 Nov 2005 |
15 Dec 2005 |
| Revcap Estates 4 Limited |
Corporate-Secretary |
11 Aug 2005 |
14 Sep 2005 |
| Technicolor Europe Limited |
Corporate-Secretary |
25 Jul 2005 |
25 Jul 2005 |
| Caprice Properties Limited |
Corporate-Secretary |
13 Jul 2005 |
15 Jul 2005 |
| Into Nominee Two Limited |
Corporate-Secretary |
6 Apr 2005 |
13 Jul 2005 |
| We Never Sleep Limited |
Corporate-Secretary |
24 Dec 2002 |
15 Dec 2004 |
| Aspen Marketing Group Limited |
Corporate-Secretary |
12 Oct 2004 |
15 Oct 2004 |
| Imagine FM Limited |
Corporate-Secretary |
7 Feb 2001 |
2 Jul 2004 |
| Mortimer Books Ltd |
Corporate-Secretary |
17 Jun 2004 |
17 Jun 2004 |
| Village Roadshow Distribution UK Limited |
Corporate-Secretary |
5 Dec 2003 |
12 Dec 2003 |
| Tveyes UK Ltd |
Corporate-Secretary |
1 Oct 2003 |
15 Oct 2003 |
| Flashmouse Publishing Limited |
Corporate-Secretary |
26 Oct 2001 |
26 Nov 2001 |
| Wood Green Two Limited |
Corporate-Secretary |
13 Aug 2001 |
14 Aug 2001 |
| Wood Green One Limited |
Corporate-Secretary |
13 Aug 2001 |
14 Aug 2001 |
| Selborne Two Limited |
Corporate-Secretary |
13 Aug 2001 |
14 Aug 2001 |
| Selborne One Limited |
Corporate-Secretary |
13 Aug 2001 |
14 Aug 2001 |
| M&C Saatchi Talk Limited |
Corporate-Secretary |
22 Jun 2001 |
18 Jul 2001 |