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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
Active 2
  • 1
    Nicholls, Sarah Jayne
    Chartered Accountant born in September 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Black, Martin Ian
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 1997-03-14
    OF - Director → CIF 0
  • 2
    Kalashnikova, Olga
    Cheif Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Stapleton, Harriet Jayne
    Group Financial Controller born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 1998-05-20
    OF - Director → CIF 0
  • 4
    Curran, Brian William
    Group Financial Director born in November 1957
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1998-12-22
    OF - Director → CIF 0
  • 5
    Mills, Colin Anthony
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-07-06
    OF - Director → CIF 0
  • 6
    Barlow, Colin
    Director born in July 1968
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 1999-10-04
    OF - Director → CIF 0
  • 7
    Antropova, Irina
    Head Of Internal Control Department born in December 1964
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Woolley, Diana Rosemary
    Group Company Secretary born in September 1939
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1998-12-22
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 9
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Lesniak, Alicja Barbara
    Cfo Bbdo Europe born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2002-05-16
    OF - Director → CIF 0
    icon of calendar 2003-03-12 ~ 2006-02-14
    OF - Director → CIF 0
  • 11
    Boddy, David James
    Consultant born in December 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 1996-07-16
    OF - Director → CIF 0
  • 12
    Gairdner, James Andrew Campbell
    Chartered Accountant born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 1998-01-14
    OF - Director → CIF 0
    Gairdner, James Andrew Campbell
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 1994-08-11
    OF - Secretary → CIF 0
  • 13
    Duffy, Neil Anthony
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 14
    Stewart, Elmira Vladimirovna
    Director born in April 1967
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2006-09-13
    OF - Director → CIF 0
    icon of calendar 2006-09-13 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Walker, Peter
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-03-12
    OF - Director → CIF 0
  • 16
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 17
    Byrnes, John James
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2006-09-13
    OF - Director → CIF 0
  • 18
    Loney, Suzanne Christina Rosemarie
    Chief Financial Officer born in May 1959
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2010-01-29
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-23 ~ 1993-07-21
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-23 ~ 1993-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA DIRECTION CEE LIMITED

Previous names
MARKET ACCESS LIMITED - 1996-03-01
MARKET ACCESS INTERNATIONAL LIMITED - 1998-12-22
SPEED 3625 LIMITED - 1993-08-23
Standard Industrial Classification
73110 - Advertising Agencies

  • MEDIA DIRECTION CEE LIMITED
    Info
    MARKET ACCESS LIMITED - 1996-03-01
    MARKET ACCESS INTERNATIONAL LIMITED - 1996-03-01
    SPEED 3625 LIMITED - 1996-03-01
    Registered number 02829719
    icon of address239 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 and dissolved on 2014-07-01 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.