1
PCO 258 LIMITED
- 2000-10-09
04037387 03998172, 04037428, 03998173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Chancery Lane, London
Active Corporate (4 parents)
Officer
2000-09-18 ~ now
IIF 76 - Director → ME
2001-03-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
2
ARC INTEGRATED MARKETING LTD
- now 00926351INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED
- 2002-07-04
00926351INTERGROUP LIMITED - 1989-01-23
LONDON INTER-AD LIMITED - 1984-11-23
INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (44 parents)
Officer
1999-01-04 ~ 2005-01-31
IIF 124 - Director → ME
3
PLAN WORLDWIDE LIMITED
- 2009-06-02
05896598 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-02 ~ 2012-12-31
IIF 106 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 57 - Secretary → ME
2009-06-02 ~ 2012-02-01
IIF 20 - Secretary → ME
4
CURIOUS PRODUCTIONS LIMITED
- now 09299929 3-4 Baker's Yard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-07 ~ now
IIF 79 - Director → ME
5
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 ~ 2005-12-08
IIF 130 - Director → ME
2002-09-30 ~ 2005-05-27
IIF 15 - Secretary → ME
6
EDUCATION & MEDIA SERVICES LTD - now
INTERNATIONAL THERAPY EXAMINATION COUNCIL HOLDINGS LIMITED
- 2002-08-23
03506156 Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
1998-02-16 ~ 2000-04-10
IIF 31 - Director → ME
7
3rd Floor Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2018-04-20
IIF 95 - Director → ME
8
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
2006-02-03 ~ 2012-12-31
IIF 131 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 35 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 44 - Secretary → ME
9
C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, England
Active Corporate (25 parents)
Officer
~ 2000-12-06
IIF 28 - Director → ME
10
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-02-03 ~ 2012-12-31
IIF 122 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 33 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 59 - Secretary → ME
11
GOLDEN SQUARE SOHO INVESTMENTS LLP
OC403979 57/59 Beak Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-06-03
IIF 74 - LLP Designated Member → ME
2016-07-08 ~ now
IIF 73 - LLP Designated Member → ME
12
GOODSANDSERVICES.TV LIMITED - now
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Dissolved Corporate (44 parents)
Officer
2006-01-03 ~ 2012-12-31
IIF 107 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 38 - Secretary → ME
2008-04-03 ~ 2012-02-01
IIF 34 - Secretary → ME
13
57-59 Beak Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-29 ~ now
IIF 85 - Director → ME
14
HARBOUR GROUP HOLDINGS LTD
- now 13905075THE COLLECTIVE COMPANY HOLDINGS LIMITED
- 2024-10-07
13905075 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-08-02 ~ now
IIF 66 - Director → ME
15
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2021-07-30 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
A PILE OF PIXELS LIMITED - 2015-04-10
24-28 Bloomsbury Way, London, England
Active Corporate (13 parents)
Officer
2016-09-30 ~ 2017-12-20
IIF 93 - Director → ME
17
32 Cliveden Place, London, England
Dissolved Corporate (8 parents)
Officer
~ 1992-03-31
IIF 29 - Director → ME
18
HAMSARD 3410 LIMITED - 2016-09-09
24-28 Bloomsbury Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-04-27 ~ now
IIF 77 - Director → ME
19
8 Portland Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-28 ~ now
IIF 68 - Director → ME
20
8 Portland Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-28 ~ now
IIF 69 - Director → ME
21
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2007-09-25 ~ 2012-12-31
IIF 102 - Director → ME
22
LONDON GRAPHIC SYSTEMS LIMITED - now
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (13 parents)
Officer
2008-05-21 ~ 2010-10-29
IIF 98 - Director → ME
2008-05-21 ~ 2010-10-29
IIF 60 - Secretary → ME
23
MULLENLOWE LONDON LIMITED - now
DLKW LOWE LIMITED - 2016-01-04
LOWE & PARTNERS LIMITED - 2010-08-31
LOWE LINTAS LIMITED - 2001-12-21
LOWE HOWARD-SPINK LIMITED
- 2000-01-07
00680779LOWE HOWARD-SPINK MARSCHALK LIMITED
- 1987-08-05
00680779WASEY CAMPBELL-EWALD LIMITED
- 1983-10-03
00680779 Bankside 3 90-100 Southwark Street, London, England
Active Corporate (173 parents, 4 offsprings)
Officer
~ 1998-10-14
IIF 30 - Director → ME
24
MULLENLOWE OPEN LIMITED - now
LOWE OPEN LIMITED - 2016-01-22
OPEN ACTIVATION LIMITED - 2012-09-21
RIVET MARKCOM LIMITED - 2010-09-24
THE SLOAN GROUP LIMITED - 2007-03-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (31 parents)
Officer
1998-05-11 ~ 1998-10-14
IIF 32 - Director → ME
25
NO. 8 SOUND & VISION LIMITED
- now 03006323SCRAMBLE SOHO LIMITED - 2019-05-01
SCRAMBLE SOUND LIMITED - 2005-03-14
SOFTDENE LIMITED - 1996-02-27
8 Portland Mews, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 67 - Director → ME
26
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
1998-10-19 ~ 2005-12-01
IIF 129 - Director → ME
1998-09-19 ~ 2005-05-27
IIF 27 - Secretary → ME
27
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2006-02-07 ~ 2012-12-31
IIF 109 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 55 - Secretary → ME
2008-04-03 ~ 2012-02-01
IIF 37 - Secretary → ME
28
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
1998-10-19 ~ 2005-01-31
IIF 127 - Director → ME
2002-06-27 ~ 2005-01-31
IIF 14 - Secretary → ME
29
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
- now 01072087THE MEDICUS GROUP LIMITED
- 2004-12-23
01072087A.D.A. HOLDINGS LIMITED - 1994-10-03
PUBLIHOLD LIMITED - 1988-01-18
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
1999-02-04 ~ 2005-05-25
IIF 126 - Director → ME
1999-02-05 ~ 2005-01-31
IIF 23 - Secretary → ME
30
21 Gorse Way, Formby, Liverpool, England
Active Corporate (1 parent)
Officer
2012-02-07 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
31
LEXUS CONSULTANCY LIMITED - 1999-12-14
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2001-06-14 ~ 2012-06-07
IIF 92 - Director → ME
32
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ 2012-12-31
IIF 128 - Director → ME
33
BRICKCLASS LIMITED - 1986-10-02
68 Venn Street, Clapham Common, London
Active Corporate (11 parents)
Officer
2007-03-29 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
68 Venn Street, Clapham Common, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 94 - Director → ME
35
SEDLEY PLACE DESIGN LIMITED - 1986-09-11
HEADS AND HANDS DESIGN LIMITED - 1978-12-31
68 Venn Street, Clapham Common, London
Active Corporate (13 parents)
Officer
2007-02-16 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
36
57/59 Beak Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-14 ~ now
IIF 81 - Director → ME
37
57/59 Beak Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2008-01-22 ~ now
IIF 88 - Director → ME
38
POWERFIT LIMITED - 1997-03-20
57/59 Beak Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-10-21 ~ now
IIF 87 - Director → ME
39
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 78 - Director → ME
40
3-4 Baker's Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 80 - Director → ME
41
OCTOFY LTD - 2019-10-08
3-4 Baker's Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-26 ~ now
IIF 83 - Director → ME
42
STARCOM WORLDWIDE LIMITED
- now 02555573THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
BEALAW (282) LIMITED - 1991-01-09
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents)
Officer
1998-10-19 ~ 2005-05-31
IIF 125 - Director → ME
43
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-01-29 ~ 2012-12-31
IIF 110 - Director → ME
2008-01-29 ~ 2012-02-01
IIF 18 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 61 - Secretary → ME
44
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ 2012-12-31
IIF 99 - Director → ME
2006-07-13 ~ 2012-02-01
IIF 25 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 54 - Secretary → ME
45
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-15 ~ 2012-12-31
IIF 119 - Director → ME
2007-01-15 ~ 2012-02-01
IIF 24 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 50 - Secretary → ME
46
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 100 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 5 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 52 - Secretary → ME
47
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 105 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 40 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 7 - Secretary → ME
48
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 111 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 46 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 12 - Secretary → ME
49
Richard Jameson, 41a Portland Road, London
Converted / Closed Corporate (2 parents)
Officer
2008-02-15 ~ now
IIF 22 - Secretary → ME
50
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-10-26 ~ 2012-12-31
IIF 104 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 48 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 2 - Secretary → ME
51
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ 2012-12-31
IIF 117 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 45 - Secretary → ME
2008-01-14 ~ 2012-02-01
IIF 21 - Secretary → ME
52
SILVERPEAK SERVICES LIMITED
- 2008-01-18
06466926 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2008-01-14 ~ 2012-12-31
IIF 121 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 49 - Secretary → ME
2008-01-14 ~ 2012-02-01
IIF 19 - Secretary → ME
53
YELLOWGROVE LIMITED
- 2008-04-05
06434923 1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-12-03 ~ 2012-12-31
IIF 112 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 51 - Secretary → ME
2007-12-03 ~ 2012-02-01
IIF 65 - Secretary → ME
54
TAG PRINT SERVICES LIMITED
- now 03129538EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
ALAN GRAPHIC LIMITED - 2001-03-28
RAPIDSPEEDY LIMITED - 1995-12-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-11-01 ~ 2012-12-31
IIF 96 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 41 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 6 - Secretary → ME
55
VERTIS PRS LIMITED
- 2006-05-31
02656579PRODUCTION RESPONSE LIMITED - 2003-04-04
SEARCHEXPAND LIMITED - 1993-10-18
1-5 Poland Street, London, England
Dissolved Corporate (48 parents)
Officer
2006-01-03 ~ 2012-12-31
IIF 118 - Director → ME
2008-01-22 ~ 2012-02-01
IIF 9 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 62 - Secretary → ME
56
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-01-29 ~ 2012-12-31
IIF 120 - Director → ME
2008-01-29 ~ 2012-02-01
IIF 17 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 56 - Secretary → ME
57
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 116 - Director → ME
58
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2011-07-06 ~ 2012-12-31
IIF 75 - Director → ME
59
TAG WORLDWIDE (UK) LIMITED
- now 03886194TAG WORLDWIDE LIMITED - 2006-07-24
TAG PRE-PRESS LIMITED - 2001-02-16
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 115 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 47 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 4 - Secretary → ME
60
TAG WORLDWIDE GROUP LIMITED
- now 01031786ADPLATES GROUP LIMITED
- 2008-06-02
01031786ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2007-01-23 ~ 2012-12-31
IIF 101 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 58 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 13 - Secretary → ME
61
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2007-01-23 ~ 2012-12-31
IIF 113 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 39 - Secretary → ME
2007-01-23 ~ 2012-02-01
IIF 26 - Secretary → ME
62
TAG AT COMMA LIMITED
- 2006-07-18
03901044DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 114 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 10 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 53 - Secretary → ME
63
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 108 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 3 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 42 - Secretary → ME
64
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2006-02-03 ~ 2012-12-31
IIF 103 - Director → ME
2008-04-03 ~ 2012-12-31
IIF 36 - Secretary → ME
65
THE BEYOND MARKETING COLLECTIVE LIMITED
- now 09338060RESTLESS SOULS GROUP LIMITED - 2018-04-28
ABOVE + BEYOND GROUP LIMITED - 2016-11-07
Walworth Town Hall, Elephant & Castle, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2019-02-26 ~ now
IIF 70 - Director → ME
66
THE CLERKENWELL PARTNERSHIP LIMITED
- now 04203017MOGSTAR LIMITED - 2001-05-09
57/59 Beak Street, London
Active Corporate (8 parents)
Officer
2009-01-30 ~ now
IIF 82 - Director → ME
2009-01-30 ~ 2012-02-01
IIF 16 - Secretary → ME
2012-02-09 ~ now
IIF 63 - Secretary → ME
67
UNIQUE ID SOFTWARE LIMITED
- now 03514013SALMONCHARM LIMITED - 1998-03-13
57/59 Beak Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-10-21 ~ now
IIF 84 - Director → ME
68
68 Venn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-22 ~ now
IIF 91 - Director → ME
69
57/59 Beak Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-01-24 ~ now
IIF 86 - Director → ME
2012-02-09 ~ now
IIF 64 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 11 - Secretary → ME
70
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 97 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 8 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 43 - Secretary → ME
71
82 St. John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 123 - Director → ME