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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 1
  • Verdonck, Philippe Louis
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Tacheny, Thierry
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2003-01-14
    OF - Director → CIF 0
  • 2
    Donnen, Dany
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Van Hecke, Andre
    Chairman And Ceo born in April 1946
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2002-02-11
    OF - Director → CIF 0
  • 4
    Levy, David
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2003-04-25
    OF - Director → CIF 0
  • 5
    Fredon, Pierre
    Chief Financial Officer born in November 1955
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Haddad, Joseph
    Chief Executive Office born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Delhaise, Philippe
    General Manager born in February 1953
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Fryson, Patrice Rene Maurice
    Chief Executive Officer born in April 1956
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 9
    Court, Philippe Charles, Marie-francois
    Executive Vice President & Cfo born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2002-09-11
    OF - Director → CIF 0
  • 10
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-21 ~ 1997-08-21
    PE - Director → CIF 0
  • 11
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-21 ~ 2009-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDIAXIM LIMITED

Previous name
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
    icon of addressPearl 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 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.