1
CLIPDREE LIMITED - 1981-12-31
Chapter House, 16 Brunswick Place, London, England
Active Corporate (30 parents)
Equity (Company account)
-35,960 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 13 - Director → ME
2
The Coach House, Palace Road, St. Austell, Cornwall, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-13 ~ 2023-03-01
IIF 9 - Director → ME
3
PROFILE SYSTEMS LIMITED - 1997-08-27
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 1996-08-05
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Equity (Company account)
1,325,132 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 23 - Director → ME
4
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Equity (Company account)
-3,808 GBP2024-12-31
Officer
2012-08-02 ~ 2017-12-31
IIF 44 - Director → ME
5
BARSBY, ROWE & PORTER LIMITED - 1990-05-01
CURLDALE CONSULTANTS LIMITED - 1987-04-07
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Equity (Company account)
1,865,258 GBP2024-12-31
Officer
2007-10-10 ~ 2017-12-31
IIF 41 - Director → ME
6
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-02-27 ~ 2017-12-31
IIF 32 - Director → ME
7
BILLETT CONSULTING LIMITED - 1999-09-30
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2007-09-27 ~ 2017-12-31
IIF 43 - Director → ME
8
BCMG LIMITED - 1999-09-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-02-27 ~ 2017-12-31
IIF 34 - Director → ME
9
Chapter House, 16 Brunswick Place, London, England
Active Corporate (26 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2008-02-27 ~ 2017-12-31
IIF 31 - Director → ME
10
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-02-27 ~ 2017-12-31
IIF 1 - Director → ME
11
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED
- now 03530484BILLETTS MEDIA MANAGEMENT LIMITED
- 2008-06-23
03530484BAYSTAR LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Equity (Company account)
35,775 GBP2024-12-31
Officer
2008-02-27 ~ 2017-12-31
IIF 29 - Director → ME
12
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-02-27 ~ 2017-12-31
IIF 33 - Director → ME
13
BILLETTS MEDIA CONSULTING LIMITED
- now 01908293THE BILLETT CONSULTANCY LIMITED - 2002-07-17
PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (41 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-27 ~ 2007-02-27
IIF 28 - Director → ME
2008-02-27 ~ 2017-12-31
IIF 30 - Director → ME
14
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-31,111 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 19 - Director → ME
15
DATA MANAGEMENT SERVICES GROUP LIMITED
- now 03011070BRANDPLAN LIMITED - 1995-02-06
Chapter House, 16 Brunswick Place, London, England
Active Corporate (28 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 27 - Director → ME
16
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Equity (Company account)
-366,325 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 26 - Director → ME
17
EBIQUITY ASIA PACIFIC LIMITED
- now 03528287REGALCRAFT LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Officer
2008-02-27 ~ 2017-12-31
IIF 35 - Director → ME
18
EBIQUITY ASSOCIATES LIMITED
- now 03300123THOMSON INTERMEDIA ASSOCIATES LIMITED
- 2008-09-24
03300123THOMSON INTERMEDIA LIMITED - 2000-04-14
Chapter House, 16 Brunswick Place, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-09-27 ~ 2017-12-31
IIF 5 - Director → ME
19
EBIQUITY CEE LIMITED - now
EBIQUITY RUSSIA LIMITED
- 2022-04-06
03723076THE JOINED UP MEDIA COMPANY LIMITED
- 2011-06-08
03723076THE VIRTUAL MARKETING AGENCY LIMITED - 2005-06-29
Chapter House, 16 Brunswick Place, London, England
Active Corporate (16 parents)
Officer
2011-05-27 ~ 2017-12-31
IIF 50 - Director → ME
2011-05-27 ~ 2017-12-31
IIF 52 - Secretary → ME
20
Chapter House, 16 Brunswick Place, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2007-09-27 ~ 2017-12-31
IIF 16 - Director → ME
21
EBIQUITY UK HOLDINGS LIMITED - now
THE COMMUNICATIONS RESEARCH GROUP LTD - 1999-06-30
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
744,622 GBP2024-12-31
Officer
2011-05-19 ~ 2017-12-31
IIF 42 - Director → ME
22
EBIQUITY UK LIMITED - now
C A R M A INTERNATIONAL LIMITED - 1999-06-28
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2011-05-19 ~ 2017-12-31
IIF 40 - Director → ME
23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (11 parents)
Officer
2013-08-01 ~ 2017-12-31
IIF 39 - Director → ME
24
Chapter House, 16 Brunswick Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-07-31 ~ 2017-12-31
IIF 38 - Director → ME
25
14 Parkmead, Putney, London, England
Active Corporate (1 parent)
Equity (Company account)
9,636 GBP2024-03-31
Officer
2018-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
FAIRBROTHER LENZ ELEY LIMITED
- now 02548073FAIRBROTHER MEDIA COMPANY LIMITED - 2002-12-17
SAVENOTION LIMITED - 1990-12-07
Chapter House, 16 Brunswick Place, London, England
Active Corporate (27 parents)
Officer
2012-03-08 ~ 2017-12-31
IIF 7 - Director → ME
27
FIRMDECISIONS GROUP LIMITED
- now 06283975FIRMDECISIONS ASJP GROUP LTD
- 2014-01-30
06283975 Chapter House, 16 Brunswick Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-08-02 ~ 2017-12-31
IIF 45 - Director → ME
28
FIRMDECISIONS ASJP LTD
- 2014-01-17
06283647 Chapter House, 16 Brunswick Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-02 ~ 2017-12-31
IIF 6 - Director → ME
29
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2012-03-12 ~ 2017-12-31
IIF 36 - Director → ME
2012-03-08 ~ 2012-03-12
IIF 22 - Director → ME
30
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED
- now 02120582AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 2004-12-01
PROFILE SYSTEMS LIMITED - 1996-08-05
EIGHTTAKE LIMITED - 1987-09-04
Chapter House, 16 Brunswick Place, London, England
Active Corporate (17 parents)
Equity (Company account)
-66,337 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 17 - Director → ME
31
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
38,650 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 12 - Director → ME
32
The Coach House, Palace Road, St. Austell, Cornwall
Dissolved Corporate (6 parents)
Equity (Company account)
2,000 GBP2023-02-28
Officer
2022-12-16 ~ 2023-03-01
IIF 10 - Director → ME
33
OMD EMEA LIMITED - now
OMD INTERNATIONAL LIMITED
- 2017-01-03
04094368 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2004-04-01 ~ 2007-04-05
IIF 46 - Director → ME
34
SOLUTIONS IN MEDIA LIMITED - 2001-12-31
HITRUSH LIMITED - 1987-01-29
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-04-01 ~ 2007-04-05
IIF 48 - Director → ME
35
OMNICOM MEDIA GROUP UK LIMITED - now
OMD EUROPE HOLDINGS LIMITED
- 2008-06-05
04431736OMD UK GROUP LIMITED
- 2004-12-23
04431736OMNICOM MEDIA LIMITED - 2002-11-05
Bankside 3, 90-100 Southwark Street, London
Active Corporate (11 parents, 5 offsprings)
Officer
2004-04-29 ~ 2005-03-21
IIF 49 - Director → ME
36
239 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-05-27 ~ 2007-04-05
IIF 47 - Director → ME
37
PRESS ADVERTISING REGISTER LIMITED(THE)
- now 01829527LEGIBUS 453 LIMITED - 1984-09-18
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Equity (Company account)
-45,901 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 14 - Director → ME
38
THE PROMINENT INFORMATION COMPANY LIMITED - 1998-04-29
ASIAN DATA EXCHANGE LIMITED - 1997-06-05
GROUP PURCHASING ORGANISATION LIMITED - 1995-12-06
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 11 - Director → ME
39
Chapter House, 16 Brunswick Place, London, England
Active Corporate (25 parents)
Equity (Company account)
5,740 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 20 - Director → ME
40
SLIK NEWCO LIMITED
- 2013-02-22
08338695 22 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
438,238 GBP2024-12-31
Officer
2012-12-20 ~ 2013-03-07
IIF 37 - Director → ME
41
TELEFOTO MONITORING SERVICES LIMITED
- now 01900775SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
LEGIBUS 581 LIMITED - 1985-06-12
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Equity (Company account)
-3,222 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 18 - Director → ME
42
HOMEPRINT LIMITED - 2002-07-17
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-02-27 ~ 2017-12-31
IIF 3 - Director → ME
43
THE COMMUNICATIONS TRADING COMPANY LIMITED
- now 01914362COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
MIDPOINT PROMOTIONS LIMITED - 1985-07-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (25 parents)
Equity (Company account)
86,949 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 24 - Director → ME
44
THE REGISTER GROUP LIMITED
- now 01658972TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
CLUSTERFIELD LIMITED - 1984-07-09
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2010-04-13 ~ 2017-12-31
IIF 15 - Director → ME
45
WORLDWIDE MEDIA MANAGEMENT LIMITED
- now 05608821QWESTREACH LIMITED - 2005-12-08
Chapter House, 16 Brunswick Place, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-03 ~ 2017-12-31
IIF 2 - Director → ME
46
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 4 - Director → ME
47
FINLAW FIFTY LIMITED - 1997-02-13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (29 parents)
Equity (Company account)
64,678 GBP2024-12-31
Officer
2010-04-13 ~ 2017-12-31
IIF 25 - Director → ME
48
XTREME INFORMATION SERVICES LIMITED - 2001-08-13
TABLEBALL LIMITED - 2001-08-13
Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2010-04-13 ~ 2017-12-31
IIF 21 - Director → ME