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Justin David Elliott BYAM SHAW

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Total number of appointments 29

Date of birth
April 1960

FELIX CHARITY (04837373)

Company status
Active
Correspondence address
White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, England, EC1Y 8AF
Role Active
Director
Appointed on
1 January 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TGW LAW ACSP has confirmed that they have verified the identity of Justin David Elliott Byam-Shaw to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 May 2025.

TGW LAW ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED (07320345)

Company status
Active
Correspondence address
Alphabeta Building, 14-18 Finsbury Square, London, England, EC2A 1AH
Role Active
Director
Appointed on
20 July 2010
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TGW LAW ACSP has confirmed that they have verified the identity of Justin David Elliott Byam-Shaw to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 May 2025.

TGW LAW ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BERKELEY IDNM LIMITED (07290520)

Company status
Dissolved
Correspondence address
2 Derry Street, London, W8 5HF
Role
Director
Appointed on
21 June 2010
Nationality
British
Country of residence
England

MEDIA ASSETS LIMITED (06967301)

Company status
Dissolved
Correspondence address
18 Lansdowne Walk, London, England, W11 3AH
Role
Director
Appointed on
20 July 2009
Nationality
British
Country of residence
United Kingdom

AUDIOCALL LIMITED (03060423)

Company status
Dissolved
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role
Director
Appointed on
1 December 2003
Nationality
British
Country of residence
England

ACRE 1128 LIMITED (03804827)

Company status
Dissolved
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role
Director
Appointed on
1 October 2001
Nationality
British
Country of residence
England

HOLBROOK PROPERTIES LIMITED (03075573)

Company status
Dissolved
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role
Secretary
Appointed on
8 January 2001
Nationality
British

HOLBROOK PROPERTIES LIMITED (03075573)

Company status
Dissolved
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role
Director
Appointed on
8 January 2001
Nationality
British
Country of residence
England

FELIX LONDON (10068253)

Company status
Active
Correspondence address
Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
Role Resigned
Director
Appointed on
17 March 2016
Resigned on
31 December 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
27 March 2026

EVENING STANDARD LIMITED (06770098)

Company status
Active
Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role Resigned
Director
Appointed on
2 March 2009
Resigned on
21 January 2022
Nationality
British
Country of residence
United Kingdom

AZERION UK LIMITED (06080497)

Company status
Active
Correspondence address
Hanover House, 14 Hanover Square, London, England, W1S 1HP
Role Resigned
Director
Appointed on
25 December 2009
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom

LEBEDEV HOLDINGS LIMITED (06764905)

Company status
Active
Correspondence address
2 Derry Street, London, England, W8 5HF
Role Resigned
Director
Appointed on
5 September 2013
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom

GREENHOUSE SPORTS LIMITED (04600790)

Company status
Active
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role Resigned
Director
Appointed on
21 November 2005
Resigned on
10 December 2015
Nationality
British
Country of residence
England

DRAGON SCHOOL TRUST LIMITED (00524331)

Company status
Active
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role Resigned
Director
Appointed on
17 November 2007
Resigned on
12 April 2014
Nationality
British
Country of residence
England

POKER HEAVEN LIMITED (07445459)

Company status
Dissolved
Correspondence address
361 King Street, Hammersmith, London, United Kingdom, W6 9NA
Role Resigned
Director
Appointed on
26 November 2010
Resigned on
1 October 2012
Nationality
British
Country of residence
England

HARVEST MEDIA GROUP LIMITED (04740251)

Company status
Dissolved
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role Resigned
Director
Appointed on
1 November 2006
Resigned on
2 June 2009
Nationality
British
Country of residence
England

GAMING MEDIA GROUP LIMITED (05953375)

Company status
Dissolved
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role Resigned
Director
Appointed on
8 November 2006
Resigned on
21 February 2007
Nationality
British
Country of residence
England

GAMING MEDIA GROUP LIMITED (05953375)

Company status
Dissolved
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role Resigned
Director
Appointed on
8 November 2006
Resigned on
21 February 2007
Nationality
British
Country of residence
England

THE POKER CHANNEL LIMITED (05259957)

Company status
Dissolved
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role Resigned
Director
Appointed on
8 February 2005
Resigned on
9 November 2006
Nationality
British
Country of residence
England

GAMING MEDIA MARKETING LIMITED (05299785)

Company status
Dissolved
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role Resigned
Director
Appointed on
20 May 2005
Resigned on
22 September 2006
Nationality
British
Country of residence
England

GAMING MEDIA MARKETING LIMITED (05299785)

Company status
Dissolved
Correspondence address
27 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
22 September 2006
Nationality
British

NETPLAY TV TRUSTEES LIMITED (03994568)

Company status
Dissolved
Correspondence address
6 Westbourne Park Road, London, W2 5PH
Role Resigned
Director
Appointed on
26 July 2000
Resigned on
29 September 2000
Nationality
British

NETPLAY TV LIMITED (03954744)

Company status
Dissolved
Correspondence address
6 Westbourne Park Road, London, W2 5PH
Role Resigned
Director
Appointed on
30 March 2000
Resigned on
29 September 2000
Nationality
British

AUDIOCALL LIMITED (03060423)

Company status
Dissolved
Correspondence address
6 Westbourne Park Road, London, W2 5PH
Role Resigned
Director
Appointed on
30 May 1995
Resigned on
6 November 1999
Nationality
British

REDCENTRIC COMMUNICATIONS LIMITED (03021292)

Company status
Dissolved
Correspondence address
6 Westbourne Park Road, London, W2 5PH
Role Resigned
Director
Appointed on
22 October 1996
Resigned on
27 July 1997
Nationality
British

HOLBROOK PROPERTIES LIMITED (03075573)

Company status
Dissolved
Correspondence address
6 Westbourne Park Road, London, W2 5PH
Role Resigned
Director
Appointed on
11 August 1995
Resigned on
7 October 1996
Nationality
British

IPC TELEMARKETING (INTERNATIONAL) LIMITED (02695384)

Company status
Dissolved
Correspondence address
6 Westbourne Park Road, London, W2 5PH
Role Resigned
Director
Appointed on
10 March 1992
Resigned on
29 November 1994
Nationality
British

LEGION UK LIMITED (02671124)

Company status
Dissolved
Correspondence address
6 Westbourne Park Road, London, W2 5PH
Role Resigned
Director
Appointed on
20 May 1994
Resigned on
20 May 1994
Nationality
British

LEGION UK LIMITED (02671124)

Company status
Dissolved
Correspondence address
6 Westbourne Park Road, London, W2 5PH
Role Resigned
Director
Appointed before
13 December 1992
Resigned on
20 May 1994
Nationality
British