1
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (79 parents, 2 offsprings)
Equity (Company account)
660,657 GBP2023-12-31
Officer
2011-12-14 ~ 2012-06-01
IIF 15 - Director → ME
2
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2020-06-05 ~ 2025-01-02
IIF 1 - Director → ME
3
10 Queen Street Place, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2005-05-12 ~ 2014-02-14
IIF 5 - Director → ME
2005-05-12 ~ 2009-01-08
IIF 26 - Secretary → ME
2010-12-10 ~ 2014-02-14
IIF 27 - Secretary → ME
4
10 Queen Street Place, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-08-08 ~ 2014-02-14
IIF 6 - Director → ME
2010-12-10 ~ 2014-02-14
IIF 28 - Secretary → ME
5
BMB KOREA LTD - now
10 Queen Street Place, London, England
Active Corporate (10 parents)
Equity (Company account)
-69,455 GBP2024-12-31
Officer
2011-10-07 ~ 2014-02-14
IIF 21 - Director → ME
6
BMB LONDON LLP - now
10 Queen Street Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-16 ~ 2014-02-14
IIF 25 - LLP Designated Member → ME
7
1 Stephen Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-19 ~ 2016-12-07
IIF 19 - Director → ME
8
CHORION LIMITED - now
NEW CHORION PLC - 2002-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-04-15 ~ 2006-05-18
IIF 4 - Director → ME
9
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,001,259 GBP2023-08-31
Officer
2021-05-19 ~ 2021-07-23
IIF 10 - Director → ME
10
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
414,589 GBP2023-08-31
Officer
2021-05-19 ~ 2021-07-23
IIF 9 - Director → ME
11
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
12,063,571 GBP2023-08-31
Officer
2021-05-19 ~ 2024-07-17
IIF 11 - Director → ME
12
DESIGNORY UK LIMITED - now
EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
TBWA LIMITED - 2020-02-12
TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
TBWA SIMONS PALMER LIMITED - 1998-06-17
TBWA LIMITED - 1997-04-02
TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
HOLMES KNIGHT RITCHIE - 1990-10-08
MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (66 parents)
Officer
2004-06-11 ~ 2005-05-04
IIF 7 - Director → ME
13
ELLIPSIS ENTERTAINMENT LTD
- now 10711624ELLIPSES ENTERTAINMENT LTD
- 2017-04-07
10711624 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,002,399 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Equity (Company account)
12,258,047 GBP2024-12-31
Officer
2014-12-01 ~ 2016-12-07
IIF 17 - Director → ME
15
FREUDS GROUP LIMITED - now
THE BREWERY GROUP (HOLDINGS) LIMITED - 2022-02-11
THE GANG 2015 LIMITED
- 2017-10-27
09801605 C/o Freuds, 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
65,846,604 GBP2024-12-31
Officer
2015-09-30 ~ 2016-12-07
IIF 18 - Director → ME
16
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,211,825 GBP2024-03-31
Officer
2024-08-16 ~ now
IIF 3 - Director → ME
17
Heathside, East Common, Harpenden, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,586 GBP2024-03-31
Officer
2016-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Stephen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2016-12-07
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-07
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
18 Rock Street, Brighton
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,346,514 GBP2024-12-31
Officer
2015-11-25 ~ 2016-12-07
IIF 22 - Director → ME
20
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (4 parents)
Officer
2023-05-12 ~ now
IIF 2 - Director → ME
21
SEVEN COMMUNICATIONS GFE LIMITED - now
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-55,294 GBP2024-12-31
Officer
2014-03-05 ~ 2018-05-31
IIF 20 - Director → ME
Person with significant control
2016-12-07 ~ 2018-05-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
R.M. COMMUNICATIONS LIMITED - 2001-07-20
KEENWING COMMUNICATIONS LIMITED - 1988-01-06
76-80 Whitfield Street, London
Dissolved Corporate (18 parents)
Officer
2004-06-11 ~ 2005-05-04
IIF 8 - Director → ME
23
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
2004-04-27 ~ 2014-01-08
IIF 14 - Director → ME
24
5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-31 ~ dissolved
IIF 16 - Director → ME
25
WHITEMATTER FILMS LTD - 2009-03-09
54 Rawstorne Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
486 GBP2024-07-31
Officer
2015-03-11 ~ 2015-08-21
IIF 23 - Director → ME