1
TARGETMCG LIMITED - 2015-08-26
TARGET MEDIA GROUP LIMITED - 2010-11-24
FEELGOOD MEDIA LIMITED - 2007-12-10
CHOQ 455 LIMITED - 2007-07-23
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Equity (Company account)
1,178,287 GBP2022-12-31
Officer
2016-10-06 ~ 2017-10-17
IIF 8 - Director → ME
2
FINALFLOW LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (32 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-07-01 ~ 2017-05-10
IIF 24 - Director → ME
3
ARENA MEDIA HOLDINGS LIMITED - now
ARENA BLM HOLDINGS LIMITED
- 2020-07-15
02954661B L M HOLDINGS LIMITED - 2008-05-12
STORMDEAN LIMITED - 1994-08-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (25 parents, 6 offsprings)
Officer
2015-07-01 ~ 2017-10-17
IIF 16 - Director → ME
4
ARENA MEDIA LIMITED - now
HAVAS ENTERTAINMENT LIMITED - 2025-03-21
TARGET MEDIA LIMITED
- 2021-02-02
05536321DEEP CORPORATE MEDIA LIMITED - 2005-09-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-10-06 ~ 2017-10-17
IIF 9 - Director → ME
5
F F I BEATWAX LIMITED - 1999-03-11
BLACKBIRD PROMOTIONS LIMITED - 1997-07-04
The Hkx Building, Three Pancras Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-10-17
IIF 22 - Director → ME
6
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
60,040 GBP2023-12-31
Officer
2022-07-05 ~ dissolved
IIF 4 - Director → ME
7
CONTROL VS EXPOSED UK LIMITED
- now 09632327GOODWAY GROUP UK LIMITED - 2018-06-22
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,628,621 GBP2023-01-01 ~ 2023-12-31
Officer
2022-01-01 ~ now
IIF 2 - Director → ME
8
CHOQS 450 LIMITED - 2005-11-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
300,000 GBP2022-12-31
Officer
2016-10-06 ~ 2017-10-17
IIF 11 - Director → ME
9
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (17 parents)
Equity (Company account)
33,903 GBP2022-12-31
Officer
2013-04-19 ~ 2017-10-17
IIF 21 - Director → ME
10
FEN GATE (RESIDENTS) MANAGEMENT COMPANY LTD
- now 11156874HATCH FARM STABLES (RESIDENTS) MANAGEMENT COMPANY LTD - 2018-11-30
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,999 GBP2024-01-31
Officer
2021-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 5 - Has significant influence or control → OE
11
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2015-07-01 ~ 2017-10-17
IIF 19 - Director → ME
12
Paul Frampton-calero, 4 Fen Gate, Fen Lane, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 15 - Director → ME
13
HAVAS E GROUP LIMITED - now
BATONCO LIMITED - 2015-08-27
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (17 parents, 7 offsprings)
Officer
2016-10-06 ~ 2017-10-17
IIF 13 - Director → ME
14
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
BOOTH LOCKETT MAKIN LTD. - 2008-05-12
KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
KENNY LOCKETT BOOTH LIMITED - 1993-02-01
KLB LIMITED - 1990-10-19
DORMWELL LIMITED - 1990-10-08
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
2015-07-01 ~ 2017-10-17
IIF 23 - Director → ME
15
MEDIA PLANNING LIMITED
- 2017-02-01
02103123MEDIAPOLIS 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, England
Active Corporate (31 parents)
Officer
2015-07-01 ~ 2017-10-17
IIF 18 - Director → ME
16
HAVAS PLAY LIMITED - now
CAKE MEDIA LIMITED
- 2023-07-04
02413782F.F.I. ( FOR FURTHER INFORMATION) LIMITED - 2000-02-25
Havas Village London, 3 Pancras Square, London, England
Active Corporate (20 parents)
Officer
2015-07-01 ~ 2017-10-17
IIF 17 - Director → ME
17
ORGANIC MARKETING LIMITED - now
HAVAS SBH LIMITED - 2025-07-15
THE AUDIENCE PLATFORM LIMITED
- 2022-01-13
09268821TARGET AUDIENCE PLATFORM LIMITED - 2015-01-09
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-10-06 ~ 2017-10-17
IIF 14 - Director → ME
18
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
SPORTS MEDIA DORMANT LIMITED - now
HAVAS SPORTS LIMITED
- 2024-10-09
04395472SPORTS MEDIA LIMITED - 2007-04-11
NEWINCCO 157 LIMITED - 2002-06-07
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Dissolved Corporate (22 parents)
Officer
2015-07-01 ~ 2017-10-17
IIF 20 - Director → ME
20
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (15 parents)
Equity (Company account)
1,498,498 GBP2022-12-31
Officer
2016-10-06 ~ 2017-10-17
IIF 12 - Director → ME
21
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Equity (Company account)
527,234 GBP2022-12-31
Officer
2016-10-06 ~ 2017-10-17
IIF 10 - Director → ME
22
THE FLIP COMPANY LIMITED - now
BIG YOUTH PROJECT LIMITED - 2021-12-22
BIG YOUTH GROUP LIMITED
- 2019-11-18
11160210 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-32,780 GBP2024-01-31
Officer
2018-01-19 ~ 2019-08-27
IIF 6 - Director → ME
Person with significant control
2018-01-19 ~ 2019-08-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
2015-03-19 ~ 2018-03-05
IIF 7 - Director → ME