logo
explain how to read the page

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 5
  • 1
    Muwanga, Philippa
    Individual (62 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Nold, Loris Philippe, Mr.
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Teppaz, Bruno, Mr.
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Crowther, Christopher Mark
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 5
    133avenue De Champs - Elysees, Paris, 75008, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    O'byrne, Teresa Anne
    Chartered Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Kiernan Earl, Elizabeth Louise
    Individual
    Officer
    2004-10-15 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 4
    Ewing, Susanna
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 5
    Gonzalez-gomez, Minna Katariina
    Individual
    Officer
    2007-03-26 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 6
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 7
    Walls Eckley, Gillian
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2012-02-10
    OF - Secretary → CIF 0
    2012-05-17 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 8
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 9
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2012-02-10 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 10
    Davis, Robert
    Individual
    Officer
    2010-11-03 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 11
    Heilbronner, Anne-gabrielle
    Secretaire General De Publicis Groupe born in January 1969
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2016-05-04
    OF - Director → CIF 0
  • 12
    Proch, Michel-alain
    Chief Financial Officer born in April 1970
    Individual (12 offsprings)
    Officer
    2021-02-08 ~ 2024-02-08
    OF - Director → CIF 0
  • 13
    Widdowson, Keith Edward
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2016-04-25 ~ 2019-10-25
    OF - Director → CIF 0
  • 14
    Etienne, Jean-michel Michel
    Chief Finance Officer born in November 1951
    Individual (1 offspring)
    Officer
    2003-12-20 ~ 2021-02-08
    OF - Director → CIF 0
  • 15
    Bendel, Richard Nigel
    Chairman born in March 1958
    Individual (3 offsprings)
    Officer
    2003-12-20 ~ 2006-10-04
    OF - Director → CIF 0
  • 16
    Pinder, Richard Charles
    Chief Operating Officer born in April 1964
    Individual (11 offsprings)
    Officer
    2006-10-05 ~ 2011-04-25
    OF - Director → CIF 0
  • 17
    Kurtz, Catherine Elizabeth Strathmore
    Individual
    Officer
    2003-12-02 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 18
    Naouri, Jean-yves
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2011-04-25 ~ 2015-03-24
    OF - Director → CIF 0
  • 19
    Karam, Michel
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 20
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MMS UK HOLDINGS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • MMS UK HOLDINGS LIMITED
    Info
    Registered number 04982095
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MMS UK HOLDINGS LIMITED
    S
    Registered number 04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
    CIF 1
  • MMS UK HOLDINGS LIMITED
    S
    Registered number 04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    DIGITAL ALL-STARS LIMITED - 2001-05-15
    BOARDFLY LIMITED - 2001-03-26
    BOARD 247 LIMITED - 2000-03-24
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
  • 2
    ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
    ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
    Pembroke Building, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 3
    ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
    SABBAL LIMITED - 1989-08-25
    SABBALL LIMITED - 1988-02-11
    RIVALITEM LIMITED - 1988-01-26
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    GLORYGROVE LIMITED - 1984-12-07
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 5
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
    INTERGROUP LIMITED - 1989-01-23
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 35 - Has significant influence or control → OE
    Officer
    2023-09-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    THE OCTOPUS GRP LIMITED - 2018-11-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    1,028,388 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-02-08 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    TJTFILM LIMITED - 2016-02-12
    2 Television Centre 101 Wood Lane, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -173,166 GBP2022-12-31
    Person with significant control
    2023-12-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    Warwick Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
  • 13
    PDG GRAPHICS LIMITED - 2006-05-17
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
  • 14
    First Floor 2 Television Centre, Wood Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 15
    First Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,040,461 GBP2021-12-31
    Person with significant control
    2024-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    LBI LIMITED - 2014-05-27
    BIGMOUTHMEDIA LTD. - 2011-01-07
    VERTIGO WEB LTD. - 2001-08-02
    VERTIGO SYSTEMS LIMITED - 2000-03-08
    NILESUDDEN LIMITED - 1997-10-03
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    FINLAW 505 LIMITED - 2006-02-13
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
  • 18
    EPSILON INTERNATIONAL LTD - 2010-02-25
    ABACUS DIRECT (UK) LIMITED - 2007-09-11
    HEROMODE LIMITED - 1998-11-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 19
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    91,569 GBP2016-03-31
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
  • 20
    NEWINCCO 590 LIMITED - 2007-02-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    PUBLICIS GROUP SERVICES LIMITED - 2004-03-04
    MORE MEDIA COMMUNICATIONS LIMITED - 2001-11-07
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 23
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    582,220 GBP2023-12-31
    Person with significant control
    2025-09-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 24
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 25
    STARS DIGITAL LIMITED - 2008-01-17
    STARS STUDIO LIMITED - 2000-04-25
    MAYZEST LIMITED - 1994-05-13
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
  • 26
    THINKCONSULTANCY LIMITED - 2001-09-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,175,141 GBP2020-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 27
    D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
    D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
    MASPAR CONSULTANCY LIMITED - 1979-12-31
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    BRONZEMAY LIMITED - 1976-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 28
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED - 2012-07-11
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 29
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,625,646 GBP2020-12-31
    Person with significant control
    2022-08-31 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 30
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 31
    THE MEDICUS GROUP LIMITED - 2004-12-23
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    PUBLIHOLD LIMITED - 1988-01-18
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 32
    MCCORMICK PUBLICIS LIMITED - 1988-09-22
    MCCORMICK INTERMARCO LIMITED - 1985-03-15
    MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
    MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 33
    VIVAKI LIMITED - 2018-10-17
    ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06
    ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 34
    ZENITH OPTIMEDIA GROUP LIMITED - 2016-05-16
    MEDIAVISTA LIMITED - 2001-12-13
    PRECIS (2058) LIMITED - 2001-09-12
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 35
    First Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,709,621 GBP2022-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 36
    AVENUE A / RAZORFISH LTD - 2009-04-06
    DNA CONSULTING LIMITED - 2007-06-25
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 37
    CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 38
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    GARLAND-COMPTON LIMITED - 1976-12-31
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 39
    LAING HENRY (MEDIA) LIMITED - 1997-09-19
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
    ESROM 100 LIMITED - 1989-12-11
    Tooks Court, 40 Chancery Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 40
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    Took Court, 40 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
  • 41
    CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
    BLANCHBERRY LIMITED - 1982-05-21
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 42
    SALTER BAXTER DESIGN LIMITED - 2010-10-29
    VALEBIND LIMITED - 1998-08-12
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 43
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 44
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,162,593 GBP2019-12-31
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 45
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    4,789,637 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 46
    WALKER MEDIA LIMITED - 2020-01-02
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    2 Television Centre 101 Wood Lane, 1st Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    96,349 GBP2022-12-31
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 48
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    479,600 GBP2020-10-31
    Person with significant control
    2021-04-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 49
    THEOCTOPUS LTD - 2013-07-22
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,173 GBP2020-12-31
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 50
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-27 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 51
    TURNER STUDIO LIMITED - 1992-09-23
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 52
    MOBIRF LTD - 2013-02-12
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,305,652 GBP2015-04-30
    Person with significant control
    2022-12-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    TARDIS MEDICAL CONSULTANCY LIMITED - 2019-05-29
    AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29
    Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,480,606 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 58 - Ownership of shares – 75% or more → OE
  • 2
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    SIMPART NO.181 LIMITED - 1998-06-26
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 51 - Ownership of shares – 75% or more → OE
  • 3
    ADVISEPRIDE LIMITED - 1991-09-25
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    CIF 55 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ 2018-04-30
    CIF 41 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 50 - Ownership of shares – 75% or more → OE
  • 6
    PALM MANAGEMENT LIMITED - 2007-12-12
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-27 ~ 2018-09-28
    CIF 45 - Ownership of shares – 75% or more → OE
  • 7
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 42 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.