WARREN STREET NOMINEES LIMITED

Total number of appointments 623

COUTURE COMMERCIAL LIMITED (06083089)

• Company status: Liquidation
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 5 February 2007
• Resigned on: 5 February 2007

D3 EUROPE LIMITED (05011810)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 9 January 2004
• Resigned on: 1 February 2007

2AM TV LIMITED (05671507)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 11 January 2006
• Resigned on: 1 February 2007

AELAC LIMITED (06073979)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 30 January 2007
• Resigned on: 30 January 2007

SL INFOTEC LIMITED (06065821)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 24 January 2007
• Resigned on: 24 January 2007

PRIMEDICA LTD (06061636)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 23 January 2007
• Resigned on: 23 January 2007

PRAX LIMITED (05669474)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 9 January 2006
• Resigned on: 21 January 2007

UNION JACKSON LTD (06059362)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2007
• Resigned on: 19 January 2007

CREATIVE SAINTS LTD (06054865)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 16 January 2007
• Resigned on: 16 January 2007

CUT & SPLICE LTD (06049321)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 11 January 2007
• Resigned on: 11 January 2007

CAPTURE TV LTD (06049322)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 11 January 2007
• Resigned on: 11 January 2007

INTELLIGENT VENTURES LTD (06046172)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

DIRK NEL FILMS LIMITED (06045400)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

4 DIGITAL MEDIA LTD (06045874)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

KIM TEDDY DESIGN AND DIRECTION LTD (06046255)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

INDICONEWS LTD. (06045754)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

JULES PRODUCTIONS LTD (06045518)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

PEMBERTON ADVISORS LIMITED (06042328)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 5 January 2007
• Resigned on: 5 January 2007

ELMSCOTT LIMITED (05533756)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 11 August 2005
• Resigned on: 21 December 2006

SOLUTIONS TO GO LIMITED (06033689)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 20 December 2006
• Resigned on: 20 December 2006

INFORMATION POWER LTD (06033058)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006

BODIES IN ACTION LIMITED (06032499)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006

UBU MEDIA LTD (06021181)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 6 December 2006
• Resigned on: 6 December 2006

DOUBLE JAB PRODUCTIONS LIMITED (05047428)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 18 February 2004
• Resigned on: 5 December 2006

THING LTD (06014765)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 30 November 2006
• Resigned on: 30 November 2006

STUDIO INDIGO LIMITED (06005991)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 22 November 2006
• Resigned on: 22 November 2006

ALOE PLUS (UK) LTD (06006546)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 22 November 2006
• Resigned on: 22 November 2006

C21 BUILDING SERVICES LIMITED (06006168)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 22 November 2006
• Resigned on: 22 November 2006

DB 55 LIMITED (06006199)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 22 November 2006
• Resigned on: 22 November 2006

WHITEHILL INVESTMENTS LTD (06003662)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 20 November 2006
• Resigned on: 20 November 2006

SUPAJAM LIMITED (06002310)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 17 November 2006
• Resigned on: 17 November 2006

BABULAQUE LTD (05998599)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 14 November 2006
• Resigned on: 14 November 2006

THE CAFFEINE PARTNERSHIP LIMITED (05988061)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 3 November 2006
• Resigned on: 3 November 2006

LONDON CANDLE CO LTD (05984530)

• Company status: Dissolved
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 1 November 2006
• Resigned on: 1 November 2006

LEFT BANK PICTURES LTD. (05984539)

• Company status: Active
• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Appointed on: 1 November 2006
• Resigned on: 1 November 2006