1
FINALFLOW LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2010-04-16 ~ 2014-03-18
IIF 27 - Director → ME
2
AMNET LIMITED - now
CARAT INTERACTIVE LIMITED
- 2011-07-13
031480863048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
1 More London Place, More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-12-01 ~ 2004-04-23
IIF 17 - 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
2013-01-01 ~ 2014-03-18
IIF 6 - Director → ME
4
CLILVERD BOOTH LOCKETT MAKIN LIMITED - 2004-10-22
BONPRESS LIMITED - 1994-09-12
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Officer
2013-01-01 ~ 2014-03-18
IIF 3 - Director → ME
5
BLM MEDIA LIMITED - now
RED MEDIA LIMITED - 2006-01-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ 2014-03-18
IIF 7 - Director → ME
6
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ 2014-03-18
IIF 8 - Director → ME
7
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
2008-04-02 ~ 2014-03-18
IIF 29 - Director → ME
8
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-12-01 ~ 2004-04-23
IIF 15 - Director → ME
9
CARAT DIGITAL LIMITED - now
CARAT DIRECT LIMITED
- 2004-06-23
02435981TMD DIRECT (LONDON) LIMITED
- 1999-12-09
02435981FLEETDALE LIMITED - 1989-12-29
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1992-06-26 ~ 2004-04-23
IIF 24 - Director → ME
10
CARAT RESEARCH UK LIMITED - 1997-02-20
SPOTNOVEL LIMITED - 1990-08-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
1999-08-19 ~ 2004-04-23
IIF 19 - Director → ME
11
CARAT LIMITED - now
CARAT DISTRIBUTION LIMITED - 2008-05-22
TMD ADVERTISING LIMITED
- 1991-01-08
01378339TRADEFORMS LIMITED
- 1979-12-31
01378339 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (75 parents)
Officer
~ 2004-04-23
IIF 26 - Director → ME
12
DENTSU UK LIMITED - now
DENTSU LONDON LIMITED - 2021-11-01
DENTSU AEGIS LONDON LIMITED - 2020-10-01
DENTSU AEGIS UK LIMITED - 2015-05-07
AEGIS MEDIA LIMITED - 2014-04-10
AEGIS MEDIA UK & IRELAND LIMITED
- 2007-12-13
01939690CARAT GROUP UK LIMITED
- 2003-06-13
01939690TMD ADVERTISING HOLDINGS LIMITED
- 1991-10-01
01939690TMD ADVERTISING HOLDINGS PLC
- 1991-09-12
01939690 10 Triton Street, Regents Place, London
Active Corporate (54 parents, 33 offsprings)
Officer
~ 2004-04-23
IIF 22 - Director → ME
13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (17 parents)
Officer
2013-04-19 ~ 2014-03-18
IIF 13 - Director → ME
14
FB MEDIA DIRECTION LIMITED
- now SC144716MACROCOM (242) LIMITED - 1993-07-13
Raeburn House, 32 York Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
1999-11-15 ~ 2004-04-23
IIF 20 - Director → ME
15
FEATHER BROOKSBANK (NO. 2) LIMITED - now
BARBARA MOYSES AND PARTNERS LIMITED
- 2004-06-16
SC143026BARBARA MOYSES CIA LIMITED - 1995-06-26
BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
1999-11-15 ~ 2004-04-23
IIF 21 - Director → ME
16
FEATHER BROOKSBANK LIMITED
- now SC127341 2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-11-15 ~ 2004-04-23
IIF 23 - Director → ME
17
HAVAS BUSINESS LIMITED - now
ARENA QUANTUM LIMITED
- 2022-01-17
03648642QUANTUM NEW MEDIA SERVICES LIMITED - 2010-06-03
INTROLOCK LIMITED - 1998-11-03
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Officer
2013-01-01 ~ 2014-03-18
IIF 2 - Director → ME
18
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
2013-01-01 ~ 2014-03-18
IIF 9 - Director → ME
19
HAVAS LABS LIMITED - now
AZURE MEDIA LIMITED - 2004-10-22
QUANTUM RADAR LIMITED - 2002-03-19
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2013-01-01 ~ 2014-03-18
IIF 4 - Director → ME
20
HAVAS MEDIA LIMITED - now
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
2007-03-23 ~ 2014-03-18
IIF 28 - Director → ME
21
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
2008-04-02 ~ 2014-03-18
IIF 30 - Director → ME
22
HI-STREET DIGITAL MEDIA LIMITED
10067163 3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2017-03-10 ~ 2017-07-11
IIF 10 - Director → ME
23
MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1992-12-04 ~ 2004-04-23
IIF 25 - Director → ME
24
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-09 ~ dissolved
IIF 11 - Director → ME
25
OUTDOOR LIFE LIMITED(THE)
- now 01952739JONPA PROPERTIES LIMITED - 1986-05-06
CRAYHART LIMITED - 1985-11-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-03-01 ~ 2004-04-23
IIF 18 - Director → ME
26
OUTSMART OUT OF HOME LIMITED
- now 01642847OUTDOOR MEDIA CENTRE LIMITED
- 2015-09-30
01642847OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 2010-11-04
33 Golden Square, London, England
Active Corporate (34 parents)
Officer
2015-05-18 ~ 2016-11-03
IIF 14 - Director → ME
27
SPORTS MEDIA DORMANT LIMITED - now
HAVAS SPORTS LIMITED
- 2024-10-09
04395472SPORTS MEDIA LIMITED
- 2007-04-11
04395472NEWINCCO 157 LIMITED - 2002-06-07
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Dissolved Corporate (22 parents)
Officer
2007-03-16 ~ 2014-03-18
IIF 12 - Director → ME
28
Suite 2, 77a, St. Johns Wood High Street, London, England
Active Corporate (1 parent)
Officer
2014-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
BBJ COMMUNICATIONS LIMITED
- 2003-06-12
02394574BBJ MEDIA SERVICES LIMITED - 2002-03-28
BBJ MEDIA LIMITED - 1991-11-11
BANDVALE LIMITED - 1989-07-25
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2002-04-19 ~ 2004-04-23
IIF 16 - Director → ME