1
Regus - Camelot, 111 Buckingham Palace Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2014-06-22
IIF 20 - Director → ME
2009-09-21 ~ 2014-06-22
IIF 4 - Secretary → ME
2
BASIC HUMAN FUNCTIONS (UK) LIMITED
08433789 56 Queenswood Court, King's Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 17 - Director → ME
3
54 Broadwater Road, Twyford, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
- now 01499027D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
CASADE LIMITED - 1980-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents)
Officer
1998-12-14 ~ 2002-09-30
IIF 11 - Director → ME
2000-01-31 ~ 2002-09-30
IIF 2 - Secretary → ME
5
HARBOUR GROUP HOLDINGS LTD - now
THE COLLECTIVE COMPANY HOLDINGS LIMITED
- 2024-10-07
13905075 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-09 ~ 2024-06-27
IIF 8 - Director → ME
6
Kings Croft Jaspers Green, Shalford, Braintree, Essex
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
PG MEDIA SERVICES LIMITED - now
D'ARCY MASIUS BENTON & BOWLES LIMITED.
- 2010-09-03
00926566D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
MASPAR CONSULTANCY LIMITED - 1979-12-31
T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
BRONZEMAY LIMITED - 1976-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (103 parents, 3 offsprings)
Officer
2001-06-27 ~ 2003-09-30
IIF 19 - Director → ME
8
PUBLICIS BLUEPRINT LIMITED
- now 00973469PUBLICIS FOCUS LIMITED - 1999-03-31
FOCUS ADVERTISING (LONDON) LIMITED - 1997-12-24
PUBLICIS FOCUS LIMITED - 1993-07-06
MCCORMICK PUBLICIS LIMITED - 1990-02-20
NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
82 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2005-08-24 ~ 2009-06-19
IIF 6 - Director → ME
9
PUBLICIS CONSULTANTS UK LIMITED - now
DMB&B FINANCIAL LIMITED
- 2000-03-22
02291641BOLDMOTIVE LIMITED - 1988-10-06
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (41 parents)
Officer
(before 1993-05-31) ~ 2002-06-27
IIF 21 - Director → ME
(before 1993-05-31) ~ 2002-06-27
IIF 5 - Secretary → ME
10
PUBLICIS DIALOGUE LIMITED - 1998-05-18
JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-24 ~ 2009-06-19
IIF 16 - Director → ME
11
PUBLICIS GROUP UK TRUSTEE LIMITED
06084987 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-05-30 ~ 2009-04-30
IIF 15 - Director → ME
12
MCCORMICK PUBLICIS LIMITED - 1988-09-22
MCCORMICK INTERMARCO LIMITED - 1985-03-15
MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2005-08-24 ~ 2009-06-19
IIF 14 - Director → ME
13
PUBLICIS PRODUCTIF LIMITED
- now 00978911CREATORS OF MULTI MEDIA ART LIMITED
- 2006-05-03
00978911ROUNDABOUT STUDIOS LIMITED - 1995-02-27
T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-24 ~ 2009-06-19
IIF 13 - Director → ME
14
SCREENPLAY COMMUNICATION LIMITED
- now 04551074 6 North Street, Oundle, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2002-11-05 ~ 2006-07-01
IIF 10 - Director → ME
2002-11-05 ~ 2006-07-01
IIF 3 - Secretary → ME
15
STARCOM WORLDWIDE LIMITED
- now 02555573THE DMB&B MEDIA CENTRE LIMITED
- 1997-08-22
02555573BEALAW (282) LIMITED - 1991-01-09
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents)
Officer
(before 1992-11-06) ~ 2005-05-31
IIF 1 - Secretary → ME
16
THE CORNER COMMUNICATIONS (LONDON) LIMITED
07904124 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-01-12 ~ 2017-11-29
IIF 12 - Director → ME
17
69 Park Drive, Grange Park, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2013-01-01
IIF 7 - Secretary → ME
18
Kings Croft Jaspers Green, Shalford, Braintree, England
Active Corporate (3 parents)
Officer
2020-01-21 ~ 2026-03-18
IIF 22 - Director → ME