1
353 City Road, LondonCorporate (6 parents)
Equity (Company account)
728,298 GBP2024-12-31
Officer
2011-06-01 ~ 2011-06-01IIF 52 - secretary → ME
2011-02-18 ~ 2012-11-19IIF 80 - secretary → ME
2
ARNOLD INTERACTIVE LIMITED - 2004-11-22
AMX COMMUNICATIONS LIMITED - 2002-05-28
AMX STUDIOS LIMITED - 2000-02-16
RICHBIND LIMITED - 1998-04-07
Msq Partners Ltd, 6 York Street, LondonDissolved corporate (3 parents)
Officer
1998-03-26 ~ 2001-09-30IIF 48 - director → ME
3
FINALFLOW LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
1998-05-15 ~ 2001-09-30IIF 47 - director → ME
4
APRIL-SIX LIMITED - 2015-04-30
27 Old Gloucester Street, London, United KingdomCorporate (3 parents)
Officer
2007-03-15 ~ 2011-04-04IIF 6 - director → ME
2010-10-01 ~ 2011-04-04IIF 71 - secretary → ME
5
SINGLOAD LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1998-07-10 ~ 2001-09-30IIF 41 - director → ME
6
HOWPER 179 LIMITED - 1996-03-01
The Old Sawmills, Filleigh, Barnstaple, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-02-02 ~ 2011-04-04IIF 29 - director → ME
2010-10-01 ~ 2011-04-04IIF 75 - secretary → ME
2005-02-02 ~ 2006-06-28IIF 53 - secretary → ME
7
5 Segal Close, London, --, United KingdomCorporate (2 parents)
Equity (Company account)
13,636 GBP2023-09-30
Officer
2018-09-26 ~ 2018-12-07IIF 21 - director → ME
Person with significant control
2018-09-26 ~ 2019-01-10IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
BRAND TEMPERATURE LIMITED - 2016-02-08
Greyfriars Court, Paradise Square, OxfordDissolved corporate (1 parent)
Officer
2009-06-01 ~ 2010-10-15IIF 25 - director → ME
2009-06-01 ~ 2014-06-11IIF 51 - secretary → ME
9
BRAY LEINO ARTLINE LIMITED - 1985-12-10
The Old Sawmills, Filleigh, Barnstaple, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-04-13 ~ 2011-04-04IIF 26 - director → ME
2010-10-01 ~ 2011-04-04IIF 77 - secretary → ME
10
Little Sharlowes, Flaunden, Hemel Hempstead, Herts, United KingdomDissolved corporate (1 parent)
Officer
2012-12-18 ~ 2013-06-18IIF 20 - director → ME
11
ALICIENT LIMITED - 2017-03-16
Little Sharlowes, Flaunden, Hemel Hempstead, EnglandCorporate (4 parents)
Equity (Company account)
2,410 GBP2023-12-31
Person with significant control
2016-10-11 ~ 2017-03-21IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
RSCG CONRAN DESIGN LIMITED - 1996-10-23
CONRAN DESIGN GROUP LIMITED - 1990-07-18
CONRAN ASSOCIATES LIMITED - 1986-05-09
TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (5 parents, 1 offspring)
Officer
1996-07-29 ~ 2001-09-30IIF 38 - director → ME
13
Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, EnglandDissolved corporate
Officer
2012-07-18 ~ 2013-11-01IIF 15 - director → ME
14
FLAUNDEN CONSULTING LIMITED - 2014-06-27
Little Sharlowes, Flaunden, HertfordshireCorporate (4 parents)
Equity (Company account)
508,230 GBP2023-12-31
Officer
2014-07-01 ~ 2017-01-02IIF 62 - secretary → ME
15
EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
WCRS ADVERTISING LIMITED - 1990-01-19
LONERAY LIMITED - 1987-10-02
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (4 parents, 8 offsprings)
Officer
1997-12-17 ~ 2001-09-30IIF 39 - director → ME
16
Little Sharlowes, Flaunden, Hemel Hempstead, EnglandCorporate (2 parents)
Equity (Company account)
13,467 GBP2024-03-31
Officer
2021-03-15 ~ 2021-06-01IIF 50 - director → ME
17
CAVEGIRL INVESTMENTS LIMITED - 2014-07-11
Little Sharlowes, Flaunden, Hemel Hempstead, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-2,799 GBP2023-12-31
Officer
2014-02-03 ~ 2024-01-17IIF 32 - director → ME
18
HOWPER 300 LIMITED - 2000-05-03
The Old Sawmills, Filleigh, Barnstaple, EnglandCorporate (4 parents)
Officer
2005-02-02 ~ 2011-04-04IIF 5 - director → ME
2010-10-01 ~ 2011-04-04IIF 72 - secretary → ME
2005-02-02 ~ 2006-06-28IIF 61 - secretary → ME
19
HAVAS LIFE LONDON LIMITED - 2013-03-08
EURO RSCG HEALTHCARE GROUP LONDON LIMITED - 2012-09-24
EURO RSCG HEALTHCARE LONDON LIMITED - 2002-06-07
EUROCOM DIRECT MARKETING LIMITED - 1996-10-23
ANGLEPINE LIMITED - 1996-01-17
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (4 parents)
Officer
1997-12-17 ~ 1999-08-31IIF 34 - director → ME
20
MEDIA PLANNING LIMITED - 2017-02-01
MEDIAPOLIS UK LIMITED - 2000-05-08
THE BALL PARTNERSHIP LIMITED - 1998-12-15
THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
BALL INTERNATIONAL LIMITED - 1989-01-09
YAMSHEE LIMITED - 1987-03-30
Havas House Hermitage Court, Hermitage Lane, Maidstone, EnglandCorporate (4 parents)
Officer
1998-12-04 ~ 1999-01-06IIF 49 - director → ME
21
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (5 parents, 11 offsprings)
Officer
1999-12-13 ~ 2001-09-30IIF 40 - director → ME
22
EVELINK PLC - 2002-07-25
EVELINK PLC - 2002-07-18
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (7 parents, 35 offsprings)
Officer
1997-12-17 ~ 2001-09-30IIF 46 - director → ME
23
Suite 2 2nd Floor, Phoenix House, 32 West Street, BrightonCorporate (1 parent)
Equity (Company account)
213 GBP2019-03-31
Officer
2014-10-01 ~ 2015-06-23IIF 67 - secretary → ME
24
HELIUS PRODUCTIONS LIMITED - 2006-07-28
23 Sycamore Crescent, Maidstone, KentCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-06-19 ~ 2012-02-18IIF 18 - director → ME
25
APRIL SIX (MOBILITY) LIMITED - 2025-02-27
RLA GROUP LIMITED - 2020-07-09
RLA SOUTHERN LIMITED - 2008-08-01
FIELDAREA LIMITED - 1999-01-28
The Old Sawmills, Filleigh, Barnstaple, EnglandCorporate (4 parents)
Officer
2007-12-21 ~ 2011-04-04IIF 31 - director → ME
2010-10-01 ~ 2011-04-04IIF 70 - secretary → ME
26
GLENDICE LIMITED - 2016-07-12
6 Tarragon Close, Walnut Tree Tarragon Close, Walnut Tree, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-20,858 GBP2017-03-31
Officer
2016-12-08 ~ 2017-04-24IIF 64 - secretary → ME
27
Little Sharlowes, Flaunden, Hemel Hempstead, HertfordshireDissolved corporate (1 parent)
Officer
2012-02-06 ~ 2012-09-20IIF 65 - secretary → ME
28
MERCHANDISING SALES FORCE LIMITED - 2003-02-11
P.E.P. MARKETING SERVICES LIMITED - 1986-08-06
Ridgeworth House, Second Floor, 5-9 Liverpool Gardens, Worthing, West SussexDissolved corporate (2 parents)
Officer
1994-05-20 ~ 2001-09-30IIF 33 - director → ME
29
Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2013-12-15 ~ 2014-08-08IIF 68 - secretary → ME
30
1 Craven Hill, LondonCorporate (3 parents)
Officer
~ 1992-12-18IIF 36 - director → ME
31
RLA GROUP LIMITED - 2008-08-01
PINCO 2188 LIMITED - 2004-11-02
Parley Green Lane, Hurn, DorsetDissolved corporate (1 parent)
Officer
2007-12-21 ~ 2011-04-04IIF 28 - director → ME
2010-10-01 ~ 2011-04-04IIF 73 - secretary → ME
32
PINCO 1854 LIMITED - 2002-12-11
Parley Green Lane, Hurn, Christchurch, DorsetDissolved corporate (1 parent)
Officer
2007-12-21 ~ 2011-04-04IIF 30 - director → ME
2010-10-01 ~ 2011-04-04IIF 74 - secretary → ME
33
ROBERT GUY PACKING LIMITED - 1983-02-07
54-62 Raymouth Road, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
83,990 GBP2023-01-01 ~ 2023-12-31
Officer
1995-09-22 ~ 1997-07-31IIF 42 - director → ME
34
TRIANG MARKETING LIMITED - 2011-01-20
ROLAND LONG ADVERTISING (UK) LIMITED - 1999-01-07
The Old Sawmills, Filleigh, Barnstaple, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-12-21 ~ 2011-04-04IIF 27 - director → ME
2010-10-01 ~ 2011-04-04IIF 79 - secretary → ME
35
SKYBRIDGE GROUP PLC - 2012-11-13
MOTIVFORCE GROUP PLC - 2000-03-27
ROLLTALK LIMITED - 1986-09-05
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1995-05-31 ~ 2000-07-12IIF 43 - director → ME
36
Little Sharlowes, Flaunden, Hemel Hempstead, HertfordshireCorporate (9 parents)
Equity (Company account)
366,421 GBP2024-06-30
Officer
2015-03-19 ~ 2018-07-26IIF 17 - director → ME
37
GINANDTONIC (NO 14) LIMITED - 2000-01-27
8-10 Lower James Street, LondonDissolved corporate (2 parents)
Officer
2000-01-26 ~ 2001-09-30IIF 35 - director → ME
38
MACROCOM (716) LIMITED - 2002-01-16
New Clarendon, 114-116 George Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2009-05-20 ~ 2011-04-04IIF 1 - director → ME
2010-10-01 ~ 2011-04-04IIF 76 - secretary → ME
39
PAYZONE UK LIMITED - 2019-12-18
ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
4th Floor Highbank House, Exchange Street, Stockport, EnglandCorporate (4 parents)
Officer
1997-06-26 ~ 2000-07-21IIF 45 - director → ME
40
GLOBAL ACTIVATION SERVICES LTD - 2007-10-09
KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10
KINGSLAND LLOYD PETERSEN LIMITED - 2000-05-22
CHEERVILLE LIMITED - 1991-07-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved corporate (4 parents)
Equity (Company account)
-350,025 GBP2021-12-31
Officer
~ 1993-06-28IIF 37 - director → ME
41
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
The Old Sawmills, Filleigh, Barnstaple, EnglandCorporate (6 parents, 22 offsprings)
Officer
2010-10-01 ~ 2011-04-04IIF 78 - secretary → ME
2006-03-07 ~ 2006-05-19IIF 54 - secretary → ME
42
BASTIN DAY WESTLEY LIMITED - 2009-10-27
ROBERT DAY ASSOCIATES LIMITED - 1996-01-31
DAWNSPIRE LIMITED - 1988-04-29
The Old Sawmills, Filleigh, Barnstaple, EnglandCorporate (5 parents)
Officer
2007-06-26 ~ 2011-04-04IIF 2 - director → ME
2010-10-01 ~ 2011-04-04IIF 63 - secretary → ME
43
TREE LONDON LIMITED - 2003-03-06
TELEPICK LIMITED - 2002-02-28
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1998-07-10 ~ 2000-10-03IIF 44 - director → ME
44
TRINITY P3 UK LIMITED - 2020-01-08
Little Sharlowes, Flaunden, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Equity (Company account)
-8,450 GBP2023-05-31
Officer
2020-01-08 ~ 2023-12-31IIF 10 - director → ME
45
26 Mill Way, Bushey, EnglandDissolved corporate (1 parent)
Equity (Company account)
319 GBP2023-03-31
Officer
2018-11-27 ~ 2020-06-19IIF 4 - director → ME