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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 13
  • 1
    Verdonck, Philippe Louis
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Donnen, Dany
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Asher Miller
    Individual (1 offspring)
    Insolvency
    2011-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fryson, Patrice Rene Maurice
    Chief Executive Officer born in April 1956
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    Tacheny, Thierry
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    1997-08-21 ~ 2003-01-14
    OF - Director → CIF 0
  • 6
    Delhaise, Philippe
    General Manager born in February 1953
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Haddad, Joseph
    Chief Executive Office born in February 1959
    Individual (7 offsprings)
    Officer
    2005-12-15 ~ 2008-12-10
    OF - Director → CIF 0
  • 8
    Fredon, Pierre
    Chief Financial Officer born in November 1955
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Van Hecke, Andre
    Chairman And Ceo born in April 1946
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2002-02-11
    OF - Director → CIF 0
  • 10
    Levy, David
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2003-04-25
    OF - Director → CIF 0
  • 11
    Court, Philippe Charles, Marie-francois
    Executive Vice President & Cfo born in January 1955
    Individual (7 offsprings)
    Officer
    1998-10-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 12
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 344 offsprings)
    Officer
    1997-08-21 ~ 1997-08-21
    OF - Director → CIF 0
  • 13
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1997-08-21 ~ 2009-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIAXIM LIMITED

Period: 2009-10-26 ~ 2013-03-10
Company number: 03423414
Registered names
MEDIAXIM LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14
Dissolved on 2013-03-10
PEAKTIME UK LIMITED - 2009-10-26
Standard Industrial Classification
9231 - Artistic & Literary Creation Etc

  • MEDIAXIM LIMITED
    Info
    PEAKTIME UK LIMITED - 2009-10-26
    Registered number 03423414
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 and dissolved on 2013-03-10 (15 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.