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 4
  • 1
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Adamson, Alan Ralston
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Todhunter, Darren
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 4
    TARGETMCG LIMITED - 2021-02-02
    BATONCO LIMITED - 2015-08-27
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Poynton, Darren William
    Finance Director born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Gaynor, Louise Mary
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Ward, Andrew Robert
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Wilkerson, Robert Frank
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Grant, Cheryl Dawn
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Higgins, John Gerard Anthony
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2009-05-31
    OF - Director → CIF 0
    Higgins, John Gerard Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 7
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 8
    Tubbs, Daniel Hayden
    Accountant born in July 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    Frampton-calero, Paul Anthony
    Chief Executive born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-10-17
    OF - Director → CIF 0
  • 10
    Horswell, Nicholas David
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    Wickerson, Susan Joan
    Accountant born in August 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2019-06-30
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 12
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2007-07-17
    OF - Director → CIF 0
  • 13
    Childs, David Reginald, Me
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Rickman, Bryan Colin
    Solicitor born in March 1971
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2007-07-17
    OF - Director → CIF 0
  • 15
    CH REGISTRARS LIMITED
    icon of address35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2007-02-23 ~ 2007-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

45-51 WHITFIELD LIMITED

Previous names
TARGET MEDIA GROUP LIMITED - 2010-11-24
CHOQ 455 LIMITED - 2007-07-23
TARGETMCG LIMITED - 2015-08-26
FEELGOOD MEDIA LIMITED - 2007-12-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31
Current Assets
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31
Net Current Assets/Liabilities
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31
Total Assets Less Current Liabilities
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31
Net Assets/Liabilities
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31
Equity
Called up share capital
497,791 GBP2022-12-31
497,791 GBP2021-12-31
Equity
1,178,287 GBP2022-12-31
1,178,287 GBP2021-12-31

  • 45-51 WHITFIELD LIMITED
    Info
    TARGET MEDIA GROUP LIMITED - 2010-11-24
    CHOQ 455 LIMITED - 2010-11-24
    TARGETMCG LIMITED - 2010-11-24
    FEELGOOD MEDIA LIMITED - 2010-11-24
    Registered number 06126673
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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