1
MINTONLAKE LIMITED
- 1990-11-07
02498910 14 Lee Terrace, Blackheath, London
Active Corporate (25 parents)
Officer
~ 1994-07-06
IIF 20 - Director → ME
2
45-51 WHITFIELD LIMITED - now
TARGET MEDIA GROUP LIMITED
- 2010-11-24
06126673FEELGOOD MEDIA LIMITED
- 2007-12-10
06126673CHOQ 455 LIMITED - 2007-07-23
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Officer
2007-11-01 ~ 2013-10-01
IIF 7 - Director → ME
3
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
2011-01-01 ~ 2013-06-01
IIF 4 - Director → ME
4
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-12-06 ~ 2023-04-28
IIF 17 - Director → ME
5
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ 2008-03-28
IIF 13 - Director → ME
6
FILM360 PUBLISHING LIMITED
- now 07878142TMCG 360 PUBLISHING LIMITED
- 2016-06-25
07878142 45-51 Whitfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 11 - Director → ME
7
HURRICANE MARKETING LIMITED
- now 03516505HURRICANE MARKETING COMMUNICATIONS LIMITED - 2006-05-22
45-51 Whitfield Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-29 ~ dissolved
IIF 5 - Director → ME
8
45-51 Whitfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 12 - Director → ME
9
B&P CREATIVE LTD - 2008-05-15
Sj Wickerson, 45-51 Whitfield Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-12-01 ~ dissolved
IIF 6 - Director → ME
10
One C/o Definition, One Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-10-28 ~ 2023-04-28
IIF 14 - Director → ME
11
OTM GROUP LIMITED - now
EDICIS COMMUNICATIONS GROUP LIMITED
- 2020-05-15
03435171REAL DESIGN LIMITED - 2000-10-24
AZICRAFT LIMITED - 1997-10-03
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2012-01-20 ~ 2023-04-28
IIF 9 - Director → ME
Person with significant control
2018-08-01 ~ 2019-01-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
45-51 Whitfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 16 - Director → ME
13
SIREN PSD LIMITED - 2002-02-11
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2002-07-03 ~ 2005-02-20
IIF 8 - Director → ME
14
6 Vanbrugh Fields, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (15 parents)
Officer
2008-04-20 ~ 2013-10-01
IIF 15 - Director → ME
16
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-03-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Brew, Eagle House, 163 City Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-30 ~ 2020-08-12
IIF 10 - Director → ME
18
WRIGLEY FOSTER MEDIA DIRECT LIMITED
02749063 Mercury House, 19-21 Chapel Street, Marlow, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
1992-09-21 ~ 1993-01-22
IIF 19 - Director → ME