1
BROOMCO (2430) LIMITED - 2001-03-06
Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-09-28 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
GROUP SJR LIMITED - 2024-11-04
BOOKMARK CONTENT LTD - 2017-12-08
THE CONDE NAST FORWARD PUBLISHING AGENCY LIMITED - 2001-10-15
FORWARD PUBLISHING AGENCY LTD - 2016-11-04
BURSON GLOBAL LIMITED - 2024-11-12
FOXBRACE LIMITED - 1995-07-24
FORWARD WORLDWIDE LIMITED - 2021-07-22
Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-01-01 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
SNRDCO 3095 LIMITED - 2012-12-14
2SIXTY TECHNOLOGIES LIMITED - 2021-04-26
ESSENCE DIGITAL TECHNOLOGY LIMITED - 2015-06-05
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-02-17 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
ESSENCE DIGITAL GROUP LIMITED - 2017-10-19
Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-12-21 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
ESSENCE MEDIA LIMITED - 2011-03-02
ESSENCE DIGITAL LIMITED - 2017-10-19
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-02-17 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
MEDIACOM TMB NORTH LIMITED - 2000-12-13
MEDIACOM NORTH LIMITED - 2023-03-31
PCO 149 LIMITED - 1996-09-20
THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12
Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-08-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
7
BJK & E MEDIA LIMITED - 2009-01-26
20/20 MEDIA LIMITED - 1997-05-08
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-01 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2017-12-01
RED CELL NETWORK LIMITED - 2003-01-09
Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-12-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
SALVERGROVE LIMITED - 1992-01-08
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (7 parents, 10 offsprings)
Person with significant control
2021-12-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
10
LUXURYPOWER LIMITED - 1995-09-04
GROUPM ENTERTAINMENT LIMITED - 2017-06-12
GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
MOTION CONTENT GROUP LIMITED - 2023-12-01
MEDIA INSIGHT LIMITED - 2009-03-05
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-08-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
MAXIS COMMUNICATIONS LIMITED - 2004-04-05
MAXUS COMMUNICATIONS LIMITED - 2017-09-27
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-08-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE