Active
Company Information for DHX MEDIA DISTRIBUTION LIMITED
183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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DHX MEDIA DISTRIBUTION LIMITED | ||||
Legal Registered Office | ||||
183 EVERSHOLT STREET GROUND FLOOR SOUTH LONDON NW1 1BU | ||||
Previous Names | ||||
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Company Number | 03752657 | |
---|---|---|
Company ID Number | 03752657 | |
Date formed | 1999-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB724467231 |
Last Datalog update: | 2025-04-05 11:04:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNE HO-YAN LOI |
||
MARK GREGORY GOSINE |
||
ADRIENNE SCOTT MIRVISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ADAM LEVART |
Director | ||
DANIEL ADAM LEVART |
Company Secretary | ||
ANNE HO-YAN LOI |
Director | ||
GRIFFINS SECRETARIES LIMITED |
Company Secretary | ||
NEIL ALEXANDER COURT |
Director | ||
ANNE HO YAN LOI |
Company Secretary | ||
NEIL ALEXANDER COURT |
Director | ||
GRIFFINS SECRETARIES LIMITED |
Company Secretary | ||
JENNIFER ROBIN WOOD |
Company Secretary | ||
JENNIFER ROBIN WOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHIZZSIS LIMITED | Director | 2017-03-03 | CURRENT | 2016-12-05 | Active | |
COPYRIGHT PROMOTIONS EUROPE B.V. | Director | 2016-08-25 | CURRENT | 1995-03-01 | Active | |
DHX CREEPED OUT CO-PRODUCTIONS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
COPYRIGHT PROMOTIONS GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2001-05-10 | Active | |
COOKIE JAR ENTERTAINMENT UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
STAMHILL LIMITED | Director | 2016-04-01 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
COOKIE JAR DISTRIBUTION LIMITED | Director | 2016-04-01 | CURRENT | 1993-05-18 | Active | |
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1987-05-21 | Active | |
COPYRIGHT PROMOTIONS LIMITED | Director | 2016-04-01 | CURRENT | 1972-09-12 | Active | |
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
DHX WORLDWIDE (U) LIMITED | Director | 2015-11-03 | CURRENT | 2014-03-31 | Active | |
AIRMAGEDDON PRODUCTIONS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
DHX HANK ZIPZER PRODUCTIONS 3 LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DHX TELETUBBIES PRODUCTIONS LIMITED | Director | 2014-12-04 | CURRENT | 2014-09-18 | Active | |
WILD BRAIN FAMILY INTERNATIONAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
DHX-RD HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-01 | |
DHX-RD RIGHTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX UK HOLDINGS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
DHX MEDIA (UK) LIMITED | Director | 2013-05-24 | CURRENT | 2006-04-12 | Active | |
WHIZZSIS LIMITED | Director | 2017-03-03 | CURRENT | 2016-12-05 | Active | |
DHX CREEPED OUT CO-PRODUCTIONS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
COPYRIGHT PROMOTIONS GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2001-05-10 | Active | |
COOKIE JAR ENTERTAINMENT UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
STAMHILL LIMITED | Director | 2016-04-01 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
COPYRIGHT PROMOTIONS LIMITED | Director | 2016-04-01 | CURRENT | 1972-09-12 | Active | |
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
DHX WORLDWIDE (U) LIMITED | Director | 2015-11-03 | CURRENT | 2014-03-31 | Active | |
AIRMAGEDDON PRODUCTIONS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
DHX HANK ZIPZER PRODUCTIONS 3 LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DHX TELETUBBIES PRODUCTIONS LIMITED | Director | 2014-12-04 | CURRENT | 2014-09-18 | Active | |
TELETUBBIES PRODUCTION LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
WILD BRAIN FAMILY INTERNATIONAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
DHX-RD DEVELOPMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX-RD HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-01 | |
DHX-RD RIGHTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX WORLDWIDE LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Active | |
DHX WORLDWIDE HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 1985-04-22 | Active | |
DHX UK HOLDINGS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
DHX HANK ZIPZER PRODUCTIONS LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
DHX MEDIA (UK) LIMITED | Director | 2013-05-24 | CURRENT | 2006-04-12 | Active | |
COOKIE JAR DISTRIBUTION LIMITED | Director | 2009-09-01 | CURRENT | 1993-05-18 | Active | |
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED | Director | 2005-12-08 | CURRENT | 1987-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-06-30 | ||
Termination of appointment of Anne Ho-Yan Loi on 2025-03-14 | ||
Appointment of Mark Trachuk as company secretary on 2025-03-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL TAYLOR | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037526570030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037526570027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037526570028 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BISHOP | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN MURRAY GAWNE | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM 1 Queen Caroline Street 2nd Floor London W6 9YD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY GOSINE | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 28/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037526570029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037526570028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037526570027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA03 | Auditors resignation for limited company | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM 3 Shortlands London W6 8PP England | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM LEVART | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM 3 Shortlands London | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART | |
AP03 | SECRETARY APPOINTED MS ANNE HO-YAN LOI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL LEVART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LOI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR MARK GOSINE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 20 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 22 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 23 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 25 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COURT | |
AP01 | DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS | |
AP01 | DIRECTOR APPOINTED MR DANIEL ADAM LEVART | |
AP03 | SECRETARY APPOINTED MR DANIEL ADAM LEVART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED | |
AR01 | 15/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 15/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 15/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
RES15 | CHANGE OF NAME 09/12/2010 | |
CERTNM | COMPANY NAME CHANGED DECODE ENTERPRISES (UK) LIMITED CERTIFICATE ISSUED ON 09/12/10 | |
AR01 | 15/04/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GRIFFINS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE LOI | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER COURT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED ANNE LOI | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL COURT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 30 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT) | ||
DEBENTURE | Satisfied | ROYAL BANK OF CANADA | |
DEED OF FOURTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
COPYRIGHT MORTGAGE | Outstanding | THE WALT DISNEY COMPANY LIMITED | |
DEED OF THIRD SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA (THE LENDER) | |
DEED OF SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Satisfied | ROYAL BANK OF CANADA | |
DEED OF THIRTEENTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF TWELFTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF ELEVENTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF TENTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF NINTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF EIGHTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF SEVENTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF SIXTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF FIFTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF FOURTH SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF SECOND SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF CANADA | |
DEED OF THIRD SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF SECOND SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
DEED OF SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | ROYAL BANK OF CANADA | |
GUARANTEE SECURITY ASSIGNMENT AND CHARGE | Satisfied | ROYAL BANK OF CANADA | |
GUARANTEE SECURITY ASSIGNMENT AND CHARGE | Satisfied | ROYAL BANK OF CANADA | |
GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Satisfied | ROYAL BANK OF CANADA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHX MEDIA DISTRIBUTION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE AND DEED OF ASSIGNMENT | THE HA HA HAIRIES LIMITED | 2011-05-20 | Outstanding |
We have found 1 mortgage charges which are owed to DHX MEDIA DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as DHX MEDIA DISTRIBUTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |