1
Greater London House, Hampstead Road, London, EnglandDissolved Corporate (3 parents)
Officer
2012-01-19 ~ 2014-04-14IIF 24 - Director → ME
2012-01-20 ~ 2019-11-26IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26IIF 9 - Has significant influence or control → OE
2
BLACK CAT THOMPSON CONNECT LIMITED - 2002-10-15
BLACK CAT AGENCY LIMITED - 2001-07-04
BLACK CAT HOLDINGS LIMITED - 1997-05-20
Greater London House, Hampstead Road, London, EnglandDissolved Corporate (3 parents)
Officer
2012-01-19 ~ 2019-11-26IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26IIF 6 - Has significant influence or control → OE
3
J. WALTER THOMPSON COMPANY (MANCHESTER) LIMITED - 2015-09-03
YEOWARD TAYLOR & BONNER LIMITED - 1980-12-31
Greater London House, Hampstead Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,736,984 GBP2020-12-31
Officer
2015-09-23 ~ 2020-02-28IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28IIF 14 - Has significant influence or control → OE
4
THE METHOD FACTORY LIMITED - 2000-01-21
JWT SPECIALIZED COMMUNICATIONS LIMITED - 2013-11-08
GEOMETRY@JWT LIMITED - 2019-10-01
Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-05-04 ~ 2018-09-11IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11IIF 1 - Has significant influence or control → OE
5
Greater London House, Hampstead Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-07-01 ~ 2019-11-26IIF 15 - Director → ME
Person with significant control
2016-12-31 ~ 2019-11-26IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
6
J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2012-01-19 ~ 2019-11-26IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26IIF 7 - Has significant influence or control → OE
7
ACTIVE ARK JWT (UK) LIMITED - 2015-06-04
ACTIVE ARK (UK) LIMITED - 2014-03-11
Greater London House, Hampstead Road, London, EnglandDissolved Corporate (3 parents)
Officer
2018-07-05 ~ 2020-02-28IIF 16 - Director → ME
Person with significant control
2019-06-06 ~ 2020-02-28IIF 13 - Has significant influence or control → OE
8
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (2 parents)
Officer
2020-04-06 ~ 2020-09-01IIF 32 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ 2020-09-01IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BLACK CAT AGENCY LTD. - 1997-05-20
BLACK CAT AGENCY LIMITED - 2004-01-05
BLACK CAT HOLDINGS LIMITED - 2001-07-04
RMG:CONNECT LIMITED - 2015-07-29
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
303,959 GBP2024-12-31
Officer
2012-01-19 ~ 2019-11-26IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26IIF 5 - Has significant influence or control → OE
10
WATERL'EAU PLC - 2018-02-07
19 Marina Point Lensbury Avenue, Imperial Wharf, London, EnglandActive Corporate (6 parents)
Equity (Company account)
439,652 GBP2023-12-31
Officer
2021-02-25 ~ 2023-04-12IIF 21 - Director → ME
11
RMG:BLACK CAT LIMITED - 2016-09-08
RELATIONSHIP MARKETING GROUP LIMITED - 2002-08-30
THE RELATIONSHIP MARKETING ENTERPRISE LIMITED - 1997-12-09
Greater London House, Hampstead Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6,777 GBP2020-12-31
Officer
2012-01-19 ~ 2017-03-16IIF 23 - Director → ME
12
ATLAS ADVERTISING LIMITED - 2014-12-23
THE REALITY SHOP LONDON LIMITED - 2014-04-04
ATLAS ADVERTISING LIMITED - 2012-09-25
ACME MEDIA LIMITED - 1998-07-08
SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
SAATCHI MARKETING LIMITED - 1988-12-09
THE MARKETING UNIT LTD. - 1988-05-20
ELDON GRAPHICS LIMITED - 1987-06-10
Greater London House, Hampstead Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
6,800,304 GBP2020-12-31
Officer
2016-10-31 ~ 2019-11-26IIF 17 - Director → ME
13
WUNDERMAN THOMPSON MAP UK LIMITED - 2024-03-20
JWT MOBILE MARKETING LTD - 2015-09-25
JWT ENTERTAINMENT PRODUCTIONS LIMITED - 2021-05-05
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,615,774 GBP2023-12-31
Officer
2012-01-19 ~ 2019-11-26IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26IIF 4 - Has significant influence or control → OE
14
J. WALTER THOMPSON GROUP LIMITED - 2019-12-17
WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-01-19 ~ 2019-11-26IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
15
Leytonstone House, 3 Hanbury Drive, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,286 GBP2022-10-31
Person with significant control
2020-10-05 ~ 2021-06-28IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE