1
TMD CARAT ADVERTISING LIMITED - 2006-11-16
YMG CARAT LIMITED - 1998-06-02
YMG LIMITED - 1995-01-13
YERSHON GROUP LIMITED - 1993-01-19
STELLATOWN LIMITED - 1985-02-14
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2003-05-27 ~ 2011-07-15IIF 20 - director → ME
2003-05-27 ~ 2009-09-01IIF 46 - secretary → ME
2
ALBAN SECURITIES LIMITED - 1994-03-09
LAW 473 LIMITED - 1993-03-22
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2006-01-18 ~ 2011-07-15IIF 12 - director → ME
3
CARAT INTERACTIVE LIMITED - 2011-07-13
3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
1 More London Place, More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1999-03-26 ~ 2011-07-15IIF 21 - director → ME
1999-03-26 ~ 2009-09-01IIF 44 - secretary → ME
4
ANORAK LONDON LIMITED - 2006-11-23
TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
MEDIA INNOVATIONS LIMITED - 1998-06-02
HENPARK LIMITED - 1993-09-17
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2004-06-17 ~ 2011-07-15IIF 30 - director → ME
2004-06-17 ~ 2009-09-01IIF 47 - secretary → ME
5
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
1999-04-23 ~ 2011-07-15IIF 16 - director → ME
1999-04-23 ~ 2009-09-01IIF 41 - secretary → ME
6
CARAT DIRECT LIMITED - 2004-06-23
TMD DIRECT (LONDON) LIMITED - 1999-12-09
FLEETDALE LIMITED - 1989-12-29
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
1999-09-15 ~ 2011-07-15IIF 27 - director → ME
1997-10-10 ~ 2009-09-01IIF 35 - secretary → ME
7
CARAT RESEARCH UK LIMITED - 1997-02-20
SPOTNOVEL LIMITED - 1990-08-06
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2000-05-22 ~ 2011-07-15IIF 23 - director → ME
2000-05-22 ~ 2009-09-01IIF 45 - secretary → ME
8
CARAT DISTRIBUTION LIMITED - 2008-05-22
CARAT LIMITED - 2008-05-15
TMD CARAT ADVERTISING LIMITED - 1998-06-02
TMD ADVERTISING LIMITED - 1991-01-08
TRADEFORMS LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)
Officer
1997-10-20 ~ 2011-07-15IIF 10 - director → ME
1997-10-20 ~ 2009-09-01IIF 36 - secretary → ME
9
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-06-28 ~ 2011-08-30IIF 15 - director → ME
2011-06-28 ~ 2011-08-30IIF 55 - secretary → ME
10
The Clubhouse, High Road, Chigwell, EssexCorporate (8 parents)
Equity (Company account)
443,469 GBP2024-03-31
Officer
2012-06-23 ~ 2016-11-19IIF 1 - director → ME
2012-04-01 ~ 2016-11-19IIF 57 - secretary → ME
11
EASTNOTE LIMITED - 2001-09-28
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2005-01-24 ~ 2011-07-15IIF 2 - director → ME
2005-01-24 ~ 2009-09-01IIF 38 - secretary → ME
12
DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
CARAT MEDIA UK LIMITED - 2015-05-11
MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
1 More London Place, LondonDissolved corporate (2 parents, 6 offsprings)
Officer
2011-07-08 ~ 2011-08-30IIF 14 - director → ME
13
DENTSU LONDON LIMITED - 2021-11-01
DENTSU AEGIS LONDON LIMITED - 2020-10-01
DENTSU AEGIS UK LIMITED - 2015-05-07
AEGIS MEDIA LIMITED - 2014-04-10
AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
CARAT GROUP UK LIMITED - 2003-06-13
CARAT UK LIMITED - 1998-06-01
TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
TMD ADVERTISING HOLDINGS PLC - 1991-09-12
10 Triton Street, Regents Place, LondonCorporate (7 parents, 33 offsprings)
Officer
2002-03-12 ~ 2011-08-01IIF 17 - director → ME
2002-03-12 ~ 2011-08-01IIF 42 - secretary → ME
14
CARAT DIRECT MANCESTER LTD. - 2004-06-28
TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
EASYAIM LIMITED - 1990-01-16
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2004-06-17 ~ 2011-07-15IIF 29 - director → ME
2004-06-17 ~ 2009-09-01IIF 48 - secretary → ME
15
10 Triton Street, Regents Place, LondonDissolved corporate (2 parents)
Officer
2007-09-17 ~ 2011-08-01IIF 9 - director → ME
2007-09-17 ~ 2011-08-01IIF 32 - secretary → ME
16
MACROCOM (242) LIMITED - 1993-07-13
Raeburn House, 32 York Place, EdinburghDissolved corporate (3 parents)
Officer
2011-01-01 ~ 2011-07-15IIF 5 - director → ME
17
BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
BARBARA MOYSES CIA LIMITED - 1995-06-26
BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
2 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2011-01-01 ~ 2011-07-15IIF 6 - director → ME
18
WIRR LIMITED - 2000-01-24
2 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved corporate (2 parents, 1 offspring)
Officer
2002-03-19 ~ 2011-07-15IIF 4 - director → ME
19
BRITISH SKI AND SNOWBOARD LIMITED - 2019-05-24
101 New Cavendish Street, London, EnglandCorporate (10 parents)
Officer
2012-12-21 ~ 2017-05-02IIF 28 - director → ME
2014-11-12 ~ 2017-05-02IIF 58 - secretary → ME
20
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)
Officer
2005-08-10 ~ 2011-07-15IIF 26 - director → ME
2005-08-10 ~ 2009-09-01IIF 40 - secretary → ME
21
HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2011-01-01 ~ 2011-07-15IIF 7 - director → ME
22
ISOBAR UK LIMITED - 2017-11-10
CARAT MANCHESTER LTD. - 2004-06-28
TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (2 parents)
Officer
2004-06-17 ~ 2011-07-15IIF 3 - director → ME
2004-06-17 ~ 2009-09-01IIF 37 - secretary → ME
23
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2005-10-14 ~ 2011-07-15IIF 22 - director → ME
2005-10-14 ~ 2009-09-01IIF 33 - secretary → ME
24
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)
Officer
2011-01-01 ~ 2011-07-15IIF 8 - director → ME
25
Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved corporate (3 parents)
Officer
2017-05-02 ~ 2017-07-17IIF 54 - llp-designated-member → ME
Person with significant control
2017-05-02 ~ 2017-07-17IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
26
INNOV8 INTERNATIONAL LIMITED - 2002-05-02
10 Triton Street, Regents Place, LondonDissolved corporate (4 parents)
Officer
2007-06-15 ~ 2011-08-01IIF 11 - director → ME
2007-06-15 ~ 2011-08-01IIF 39 - secretary → ME
27
MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
1999-09-15 ~ 2011-07-15IIF 18 - director → ME
1997-10-10 ~ 2009-09-01IIF 34 - secretary → ME
28
Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (1 parent)
Officer
2009-02-06 ~ 2010-05-21IIF 51 - director → ME
29
JONPA PROPERTIES LIMITED - 1986-05-06
CRAYHART LIMITED - 1985-11-28
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2002-05-20 ~ 2011-07-15IIF 19 - director → ME
30
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, EnglandCorporate (5 parents)
Officer
~ 1995-03-27IIF 25 - director → ME
~ 1995-03-27IIF 56 - secretary → ME
31
CONCORD AND POSTERLINK LIMITED - 2006-10-30
CONCORD POSTERLINK LIMITED - 1986-10-20
TUTORSALE LIMITED - 1986-09-10
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)
Officer
2009-08-01 ~ 2011-07-15IIF 13 - director → ME
32
MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (3 parents)
Officer
2004-06-17 ~ 2011-07-15IIF 31 - director → ME
2004-06-17 ~ 2009-09-01IIF 49 - secretary → ME
33
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED - 2002-03-28
BBJ MEDIA LIMITED - 1991-11-11
BANDVALE LIMITED - 1989-07-25
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (5 parents)
Officer
2002-04-19 ~ 2011-07-15IIF 24 - director → ME
2004-01-21 ~ 2009-09-01IIF 43 - secretary → ME
34
MARRIAGE MEDIA LIMITED - 2016-12-08
C/o Interax Accountancy Services Ltd, Basepoint Oakfield Close, Tewkesbury, GloucestershireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,145 GBP2017-04-30
Officer
2015-03-06 ~ 2017-10-30IIF 50 - director → ME