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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    George, William Thomas
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1994-10-30
    OF - Director → CIF 0
  • 2
    Burke, Joel Enli
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-12-11
    OF - Director → CIF 0
  • 3
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (105 offsprings)
    Officer
    2011-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Leask, Edward Peter Shephard
    Chartered Accountant born in May 1947
    Individual (47 offsprings)
    Officer
    2003-05-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Crowther, David
    Finance born in March 1975
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2011-12-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    Parris, Adrian
    Finance Director born in September 1964
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 1997-07-11
    OF - Director → CIF 0
    Parris, Adrian
    Company Secretary
    Individual (16 offsprings)
    Officer
    1996-08-30 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 8
    Payze, Philip Charles
    Director born in March 1937
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Payze, Philip Charles
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 9
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2011-12-01 ~ 2017-03-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Director Of Administration
    Individual (204 offsprings)
    Officer
    2007-04-27 ~ 2011-12-01
    OF - Secretary → CIF 0
    Davison, Robert Edward
    Individual (204 offsprings)
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Beesley, Lesley
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 11
    Ryan, James
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 1997-07-11
    OF - Director → CIF 0
  • 12
    Seddon, Sandra
    Director born in July 1952
    Individual (10 offsprings)
    Officer
    2007-03-09 ~ 2011-12-01
    OF - Director → CIF 0
    Seddon, Sandra
    Individual (10 offsprings)
    Officer
    2003-05-19 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 13
    Janes, Robert Henry Shringall
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    1995-12-11 ~ 1997-07-11
    OF - Director → CIF 0
  • 14
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual (32 offsprings)
    Officer
    1995-04-07 ~ 1996-08-30
    OF - Director → CIF 0
    Saffer, Alan
    Individual (32 offsprings)
    Officer
    1992-06-29 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 15
    Fahmy, William
    Director
    Individual (3 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-04-07
    OF - Director → CIF 0
    Fahmy, William
    Individual (3 offsprings)
    Officer
    (before 1992-06-02) ~ 1992-06-29
    OF - Secretary → CIF 0
  • 16
    Au, Iris
    Director born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Stickney, Michael Crichton
    Director born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-02) ~ 2007-05-14
    OF - Director → CIF 0
  • 18
    Larson, Mark Allan
    Vice President Fin/Admin Ctg/C born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1993-06-02) ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Oscroft, William Anthony
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 20
    WASSERMAN MIDDLE EAST HOLDINGS LIMITED - now 03549379
    FAST TRACK AGENCY LIMITED
    - 2025-03-17 03549379
    FAST TRACK SALES LIMITED - 2013-02-15
    INTEGRATED SPORTS MARKETING LIMITED - 1998-06-18
    Po Box 70693, 62 Buckingham Gate, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKETING ACTIVITY LIMITED

Period: 1986-07-22 ~ 2019-12-17
Company number: 02031579
Registered names
MARKETING ACTIVITY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
53,400 GBP2017-12-31
53,400 GBP2016-12-31
Net Assets/Liabilities
53,400 GBP2017-12-31
53,400 GBP2016-12-31
Equity
Called up share capital
1,026 GBP2017-12-31
1,026 GBP2016-12-31
Retained earnings (accumulated losses)
52,374 GBP2017-12-31
52,374 GBP2016-12-31
Equity
53,400 GBP2017-12-31
53,400 GBP2016-12-31

  • MARKETING ACTIVITY LIMITED
    Info
    GRAPHICLEASE LIMITED - 1986-07-22
    Registered number 02031579
    Po Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 1986-06-26 and dissolved on 2019-12-17 (33 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.