1
YMG CARAT LIMITED - 1998-06-02
YMG LIMITED - 1995-01-13
YERSHON GROUP LIMITED - 1993-01-19
STELLATOWN LIMITED - 1985-02-14
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-05-27 ~ 2011-07-15
IIF 46 - Director → ME
2003-05-27 ~ 2009-09-01
IIF 17 - Secretary → ME
2
ALBAN COMMUNICATIONS LIMITED
- now 02747924ALBAN SECURITIES LIMITED - 1994-03-09
LAW 473 LIMITED - 1993-03-22
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-01-18 ~ 2011-07-15
IIF 38 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-11-13
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 (34 parents, 1 offspring)
Officer
1999-03-26 ~ 2011-07-15
IIF 47 - Director → ME
1999-03-26 ~ 2009-09-01
IIF 15 - Secretary → ME
4
ANORAK LONDON LIMITED
- 2006-11-23
02814982TMD DIRECT (MANCHESTER) LTD.
- 2006-11-08
02814982MEDIA INNOVATIONS LIMITED - 1998-06-02
HENPARK LIMITED - 1993-09-17
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2011-07-15
IIF 56 - Director → ME
2004-06-17 ~ 2009-09-01
IIF 18 - Secretary → ME
5
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-04-23 ~ 2011-07-15
IIF 42 - Director → ME
1999-04-23 ~ 2009-09-01
IIF 12 - Secretary → ME
6
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
1999-09-15 ~ 2011-07-15
IIF 53 - Director → ME
1997-10-10 ~ 2009-09-01
IIF 4 - Secretary → ME
7
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
2000-05-22 ~ 2011-07-15
IIF 49 - Director → ME
2000-05-22 ~ 2009-09-01
IIF 16 - Secretary → ME
8
CARAT DISTRIBUTION LIMITED
- 2008-05-22
01378339TMD ADVERTISING LIMITED - 1991-01-08
TRADEFORMS LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (75 parents)
Officer
1997-10-20 ~ 2011-07-15
IIF 36 - Director → ME
1997-10-20 ~ 2009-09-01
IIF 6 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-06
Dissolved on 2024-09-06
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-06-28 ~ 2011-08-30
IIF 41 - Director → ME
2011-06-28 ~ 2011-08-30
IIF 21 - Secretary → ME
10
TOTAL SPORTS MARKETING LIMITED
- 2002-08-02
04374867 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-24 ~ dissolved
IIF 26 - Director → ME
2002-07-24 ~ 2010-01-04
IIF 5 - Secretary → ME
11
CHIGWELL GOLF CLUB LIMITED(THE)
00197413 The Clubhouse, High Road, Chigwell, Essex
Active Corporate (60 parents)
Officer
2012-06-23 ~ 2016-11-19
IIF 27 - Director → ME
2012-04-01 ~ 2016-11-19
IIF 23 - Secretary → ME
12
EASTNOTE LIMITED - 2001-09-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-01-24 ~ 2011-07-15
IIF 28 - Director → ME
2005-01-24 ~ 2009-09-01
IIF 9 - Secretary → ME
13
DENTSU MANCHESTER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02
Due to be dissolved on 2024-06-20
DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
CARAT MEDIA UK LIMITED
- 2015-05-11
02886697MEDIAVEST (MANCHESTER) LIMITED
- 2011-07-12
02886697THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
1 More London Place, London
Dissolved Corporate (47 parents, 6 offsprings)
Officer
2011-07-08 ~ 2011-08-30
IIF 40 - Director → ME
14
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 UK & IRELAND LIMITED
- 2007-12-13
01939690CARAT GROUP UK LIMITED
- 2003-06-13
01939690CARAT UK LIMITED - 1998-06-01
TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
TMD ADVERTISING HOLDINGS PLC - 1991-09-12
10 Triton Street, Regents Place, London
Active Corporate (54 parents, 33 offsprings)
Officer
2002-03-12 ~ 2011-08-01
IIF 43 - Director → ME
2002-03-12 ~ 2011-08-01
IIF 13 - Secretary → ME
15
CARAT DIRECT MANCESTER LTD.
- 2004-06-28
02439663TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
EASYAIM LIMITED - 1990-01-16
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-06-17 ~ 2011-07-15
IIF 55 - Director → ME
2004-06-17 ~ 2009-09-01
IIF 19 - Secretary → ME
16
10 Triton Street, Regents Place, London
Dissolved Corporate (14 parents)
Officer
2007-09-17 ~ 2011-08-01
IIF 35 - Director → ME
2007-09-17 ~ 2011-08-01
IIF 1 - Secretary → ME
17
SPACE CREATIVE CONTENT LIMITED
- 2008-03-06
05912284TRIBE COMMUNICATIONS LIMITED - 2007-07-27
Parker Tower, 43-49 Parker Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-17 ~ dissolved
IIF 25 - Director → ME
2007-12-17 ~ dissolved
IIF 7 - Secretary → ME
18
FB MEDIA DIRECTION LIMITED
- now SC144716MACROCOM (242) LIMITED - 1993-07-13
Raeburn House, 32 York Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2011-01-01 ~ 2011-07-15
IIF 31 - Director → ME
19
FEATHER BROOKSBANK (NO. 2) LIMITED
- now SC143026BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
BARBARA 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
2011-01-01 ~ 2011-07-15
IIF 32 - Director → ME
20
FEATHER BROOKSBANK LIMITED
- now SC127341WIRR LIMITED - 2000-01-24
2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-19 ~ 2011-07-15
IIF 30 - Director → ME
21
GB SNOWSPORT LIMITED - now
BRITISH SKI AND SNOWBOARD LIMITED
- 2019-05-24
07237547 101 New Cavendish Street, London, England
Active Corporate (49 parents)
Officer
2012-12-21 ~ 2017-05-02
IIF 54 - Director → ME
2014-11-12 ~ 2017-05-02
IIF 24 - Secretary → ME
22
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-08-10 ~ 2011-07-15
IIF 52 - Director → ME
2005-08-10 ~ 2009-09-01
IIF 11 - Secretary → ME
23
HARRISON SALINSON MEDIA OUTDOOR LIMITED
- now 01971130HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-01-01 ~ 2011-07-15
IIF 33 - Director → ME
24
ISOBAR DORMANT LIMITED - now
CARAT MANCHESTER LTD.
- 2004-06-28
01406257TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-06-17 ~ 2011-07-15
IIF 29 - Director → ME
2004-06-17 ~ 2009-09-01
IIF 8 - Secretary → ME
25
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-10-14 ~ 2011-07-15
IIF 48 - Director → ME
2005-10-14 ~ 2009-09-01
IIF 2 - Secretary → ME
26
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-01-01 ~ 2011-07-15
IIF 34 - Director → ME
27
INNOV8 INTERNATIONAL LIMITED - 2002-05-02
10 Triton Street, Regents Place, London
Dissolved Corporate (15 parents)
Officer
2007-06-15 ~ 2011-08-01
IIF 37 - Director → ME
2007-06-15 ~ 2011-08-01
IIF 10 - Secretary → ME
28
MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-09-15 ~ 2011-07-15
IIF 44 - Director → ME
1997-10-10 ~ 2009-09-01
IIF 3 - Secretary → ME
29
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
2002-05-20 ~ 2011-07-15
IIF 45 - Director → ME
30
SAATCHI & SAATCHI HOLDINGS LIMITED - now
LAING HENRY (MEDIA) LIMITED
- 1997-09-19
02415224LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED
- 1992-03-27
02415224ESROM 100 LIMITED
- 1989-12-11
02415224 02451367, 03124502, 02449975Warning 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) Tooks Court, 40 Chancery Lane, London, England
Active Corporate (36 parents)
Officer
~ 1995-03-27
IIF 51 - Director → ME
~ 1995-03-27
IIF 22 - Secretary → ME
31
SOURCE OUT OF HOME LIMITED
- now 02040797CONCORD AND POSTERLINK LIMITED - 2006-10-30
CONCORD POSTERLINK LIMITED - 1986-10-20
TUTORSALE LIMITED - 1986-09-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2009-08-01 ~ 2011-07-15
IIF 39 - Director → ME
32
MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-06-17 ~ 2011-07-15
IIF 57 - Director → ME
2004-06-17 ~ 2009-09-01
IIF 20 - Secretary → ME
33
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 ~ 2011-07-15
IIF 50 - Director → ME
2004-01-21 ~ 2009-09-01
IIF 14 - Secretary → ME