1
36 GOLDEN SQUARE LLP
- 2021-05-10
OC305925 12-13 Kingly Street, London, England
Active Corporate (8 parents)
Officer
2003-11-19 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
2
AUSTRALIA DAY FOUNDATION LIMITED
04986599 The Australia Centre, Strand, London
Active Corporate (14 parents)
Officer
2007-05-08 ~ 2023-01-22
IIF 3 - Director → ME
3
THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
NEWINCCO 164 LIMITED - 2002-06-26
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-01-09 ~ 2008-01-31
IIF 19 - Director → ME
4
CORDIANT GROUP LIMITED - now
SAATCHI & SAATCHI COMPTON GROUP LIMITED
- 1987-12-17
00063031SAATCHI & SAATCHI COMPTON P L C
- 1984-09-14
00063031COMPTON PARTNERS LIMITED
- 1976-12-31
00063031 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-03-27) ~ 1995-01-09
IIF 8 - Director → ME
5
Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2013-09-09 ~ dissolved
IIF 13 - Director → ME
6
ENTERPRISE EDUCATION TRUST - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2016-10-13
BUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01
02647030 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (43 parents)
Officer
1996-07-18 ~ 1999-01-20
IIF 10 - Director → ME
7
Floor 2, 27 Mortimer Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-01-19 ~ 2014-06-25
IIF 7 - Director → ME
8
HARRISONS ADMINISTRATION EXIT LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2017-06-01
Insolvency (Case 1) In administration
Administration started on 2015-09-16
Administration ended on 2016-04-19
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-04-28
ZUMBABY LTD - 2014-02-07
C/o Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham
Dissolved Corporate (5 parents)
Officer
2014-10-15 ~ 2014-12-17
IIF 18 - Director → ME
9
DRESS REHEARSAL LIMITED.
- 1995-09-26
03003693FINISHDRESS LIMITED - 1995-01-19
36 Golden Square, London
Active Corporate (22 parents, 11 offsprings)
Officer
1995-06-21 ~ 2021-03-31
IIF 14 - Director → ME
10
M&C SAATCHI NETWORK LIMITED - now
M & C SAATCHI NETWORK LIMITED
- 2023-07-14
07844657 36 Golden Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-11 ~ 2021-03-31
IIF 15 - Director → ME
11
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
- 2004-06-07
05114893 36 Golden Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2004-04-28 ~ 2021-03-31
IIF 16 - Director → ME
12
M&C SAATCHI WORLDWIDE LIMITED
- now 02999983CAREERGLOSSY LIMITED
- 1996-02-16
02999983 36 Golden Square, London, England
Active Corporate (19 parents, 35 offsprings)
Officer
1995-06-21 ~ 2021-03-31
IIF 17 - Director → ME
13
RSM TENON GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2013-08-22
Administration ended on 2016-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-10-10 ~ 2006-12-05
IIF 11 - Director → ME
14
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED
- 1987-11-26
00231824SAATCHI & SAATCHI GARLAND-COMPTON LIMITED
- 1984-09-10
00231824GARLAND-COMPTON LIMITED
- 1976-12-31
00231824 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (149 parents)
Officer
(before 1991-03-27) ~ 1995-01-09
IIF 21 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2024-12-24
110 Cannon Street, London
In Administration Corporate (19 parents)
Officer
2014-03-27 ~ 2020-01-14
IIF 9 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-07
NEW MEDIA BROADCASTING COMPANY LIMITED
- 2000-02-07
03787845LINECRACK LIMITED - 1999-07-07
Pa Newscentre, 292 Vauxhall Bridge Road, London
Dissolved Corporate (22 parents)
Officer
2000-02-07 ~ 2003-12-16
IIF 5 - Director → ME
17
ST DUNSTAN'S EDUCATION GROUP
- now 14407568ST DUNSTAN'S TRUSTEE LIMITED - 2024-06-14
St Dunstan's College, Stanstead Road, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2025-06-20 ~ now
IIF 4 - Director → ME
18
TARGETBASE CLAYDON HEELEY LIMITED - now
ZULU NETWORK LIMITED - 2008-07-01
CLAYDON HEELEY JONES MASON LIMITED - 2006-05-08
CLAYDON HEELEY INTERNATIONAL LIMITED
- 2001-01-31
02421407CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
MODPASS LIMITED - 1989-11-10
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (31 parents)
Officer
1997-06-22 ~ 1999-07-08
IIF 12 - Director → ME
19
THE COMPANY AGENCY LIMITED
- now 03173270SLEDGE PRODUCTIONS LIMITED - 1996-05-30
SLED GENERAL EVENT PRODUCTIONS LIMITED - 1996-04-03
CEDARFIND LIMITED - 1996-03-25
Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2008-10-15
IIF 20 - Director → ME
20
THE DEFENCE AGENCY LIMITED
- now 04509970COMMUNICATIONS COUNSEL LIMITED
- 2003-09-11
04509970BETTERPLACE LIMITED - 2002-08-16
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
2002-10-01 ~ 2007-06-30
IIF 2 - Director → ME
21
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
(before 1992-07-11) ~ 1994-04-14
IIF 6 - Director → ME
22
Poplar Hall Burns Green Burns Green, Benington, Stevenage, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-13 ~ 2023-07-04
IIF 23 - Director → ME
23
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2010-09-14 ~ 2013-09-10
IIF 24 - Director → ME