1
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 (5 parents)
Officer
1999-01-04 ~ 2005-01-31
IIF 50 - Director → ME
2
PLAN WORLDWIDE LIMITED
- 2009-06-02
05896598 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2012-12-31
IIF 32 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 125 - Secretary → ME
2009-06-02 ~ 2012-02-01
IIF 92 - Secretary → ME
3
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 (5 parents)
Officer
1998-12-14 ~ 2005-12-08
IIF 56 - Director → ME
2002-09-30 ~ 2005-05-27
IIF 87 - Secretary → ME
4
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 (5 parents)
Officer
1998-02-16 ~ 2000-04-10
IIF 69 - Director → ME
5
3rd Floor Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2020-08-31
Officer
2014-07-10 ~ 2018-04-20
IIF 21 - Director → ME
6
AGENCY RESPONSE LIMITED - 1996-09-23
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2006-02-03 ~ 2012-12-31
IIF 57 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 103 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 112 - Secretary → ME
7
C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,206 GBP2024-12-31
Officer
~ 2000-12-06
IIF 66 - Director → ME
8
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-02-03 ~ 2012-12-31
IIF 48 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 101 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 127 - Secretary → ME
9
GOLDEN SQUARE SOHO INVESTMENTS LLP
OC403979 57/59 Beak Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-06-03
IIF 60 - LLP Designated Member → ME
10
GOODSANDSERVICES.TV LIMITED - now
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (2 parents)
Officer
2006-01-03 ~ 2012-12-31
IIF 33 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 102 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 106 - Secretary → ME
11
A PILE OF PIXELS LIMITED - 2015-04-10
24-28 Bloomsbury Way, London, England
Active Corporate (4 parents)
Equity (Company account)
544,754 GBP2017-03-31
Officer
2016-09-30 ~ 2017-12-20
IIF 19 - Director → ME
12
32 Cliveden Place, London, England
Dissolved Corporate (1 parent)
Officer
~ 1992-03-31
IIF 67 - Director → ME
13
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-55,554 GBP2015-12-31
Officer
2007-09-25 ~ 2012-12-31
IIF 28 - Director → ME
14
LONDON GRAPHIC SYSTEMS LIMITED
- now 05674258 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
734,885 GBP2024-05-31
Officer
2008-05-21 ~ 2010-10-29
IIF 24 - Director → ME
2008-05-21 ~ 2010-10-29
IIF 128 - Secretary → ME
15
MULLENLOWE LONDON LIMITED - now
LOWE & PARTNERS LIMITED - 2010-08-31
07258457LOWE 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 16 Old Bailey, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
~ 1998-10-14
IIF 68 - Director → ME
16
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 (4 parents)
Officer
1998-05-11 ~ 1998-10-14
IIF 70 - Director → ME
17
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 (6 parents, 3 offsprings)
Officer
1998-10-19 ~ 2005-12-01
IIF 55 - Director → ME
1998-09-19 ~ 2005-05-27
IIF 99 - Secretary → ME
18
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2006-02-07 ~ 2012-12-31
IIF 35 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 105 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 123 - Secretary → ME
19
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 (2 parents)
Officer
1998-10-19 ~ 2005-01-31
IIF 53 - Director → ME
2002-06-27 ~ 2005-01-31
IIF 86 - Secretary → ME
20
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 (5 parents, 2 offsprings)
Officer
1999-02-04 ~ 2005-05-25
IIF 52 - Director → ME
1999-02-05 ~ 2005-01-31
IIF 95 - Secretary → ME
21
LEXUS CONSULTANCY LIMITED - 1999-12-14
22 Chancery Lane, London
Active Corporate (2 parents)
Equity (Company account)
89,115 GBP2024-12-31
Officer
2001-06-14 ~ 2012-06-07
IIF 18 - Director → ME
22
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-51,256 GBP2017-12-31
Officer
2010-01-01 ~ 2012-12-31
IIF 54 - Director → ME
23
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1-5 Poland Street, London, England
Active Corporate (4 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 4 - Director → ME
24
STARCOM WORLDWIDE LIMITED
- now 02555573THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
BEALAW (282) LIMITED - 1991-01-09
02107327 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (6 parents)
Officer
1998-10-19 ~ 2005-05-31
IIF 51 - Director → ME
25
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ 2012-12-31
IIF 36 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 129 - Secretary → ME
2008-01-29 ~ 2012-02-01
IIF 90 - Secretary → ME
26
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2012-12-31
IIF 25 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 122 - Secretary → ME
2006-07-13 ~ 2012-02-01
IIF 97 - Secretary → ME
27
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2012-12-31
IIF 45 - Director → ME
2007-01-15 ~ 2012-02-01
IIF 96 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 118 - Secretary → ME
28
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 26 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 120 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 77 - Secretary → ME
29
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 31 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 79 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 108 - Secretary → ME
30
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 37 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 114 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 84 - Secretary → ME
31
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-26 ~ 2012-12-31
IIF 30 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 74 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 116 - Secretary → ME
32
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ 2012-12-31
IIF 43 - Director → ME
2008-01-14 ~ 2012-02-01
IIF 93 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 113 - Secretary → ME
33
SILVERPEAK SERVICES LIMITED
- 2008-01-18
06466926 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2008-01-14 ~ 2012-12-31
IIF 47 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 117 - Secretary → ME
2008-01-14 ~ 2012-02-01
IIF 91 - Secretary → ME
34
YELLOWGROVE LIMITED
- 2008-04-05
06434923 1-5 Poland Street, London, England
Active Corporate (2 parents)
Officer
2007-12-03 ~ 2012-12-31
IIF 38 - Director → ME
2007-12-03 ~ 2012-02-01
IIF 134 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 119 - Secretary → ME
35
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 (2 parents)
Officer
2005-11-01 ~ 2012-12-31
IIF 22 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 78 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 109 - Secretary → ME
36
VERTIS PRS LIMITED
- 2006-05-31
02656579PRODUCTION RESPONSE LIMITED - 2003-04-04
SEARCHEXPAND LIMITED - 1993-10-18
1-5 Poland Street, London, England
Active Corporate (2 parents)
Officer
2006-01-03 ~ 2012-12-31
IIF 44 - Director → ME
2008-01-22 ~ 2012-02-01
IIF 81 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 130 - Secretary → ME
37
55 Wells Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ 2012-12-31
IIF 46 - Director → ME
2008-01-29 ~ 2012-02-01
IIF 89 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 124 - Secretary → ME
38
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 42 - Director → ME
39
1-5 Poland Street, London, England
Active Corporate (4 parents)
Officer
2011-07-06 ~ 2012-12-31
IIF 1 - Director → ME
40
TAG WORLDWIDE (UK) LIMITED
- now 03886194TAG WORLDWIDE LIMITED - 2006-07-24
05885323TAG PRE-PRESS LIMITED - 2001-02-16
29 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 41 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 76 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 115 - Secretary → ME
41
TAG WORLDWIDE GROUP LIMITED
- now 01031786ADPLATES GROUP LIMITED
- 2008-06-02
01031786 1-5 Poland Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2007-01-23 ~ 2012-12-31
IIF 27 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 85 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 126 - Secretary → ME
42
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2007-01-23 ~ 2012-12-31
IIF 39 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 107 - Secretary → ME
2007-01-23 ~ 2012-02-01
IIF 98 - Secretary → ME
43
TAG AT COMMA LIMITED
- 2006-07-18
03901044DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 40 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 82 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 121 - Secretary → ME
44
29 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 34 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 110 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 75 - Secretary → ME
45
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
490 GBP2015-12-31
Officer
2006-02-03 ~ 2012-12-31
IIF 29 - Director → ME
2008-04-03 ~ 2012-12-31
IIF 104 - Secretary → ME
46
THE CLERKENWELL PARTNERSHIP LIMITED
- now 04203017MOGSTAR LIMITED - 2001-05-09
57/59 Beak Street, London
Active Corporate (2 parents)
Equity (Company account)
1,779,574 GBP2024-12-31
Officer
2009-01-30 ~ 2012-02-01
IIF 88 - Secretary → ME
47
57/59 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,022,137 GBP2024-12-31
Officer
2007-01-24 ~ 2012-02-01
IIF 83 - Secretary → ME
48
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
02747776 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 23 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 80 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 111 - Secretary → ME