1
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-25 ~ 2010-04-30
IIF 6 - Director → ME
2007-10-25 ~ 2010-04-30
IIF 16 - Secretary → ME
2
ABBOTT MEAD VICKERS GROUP LIMITED
- now 01336553ABBOTT MEAD VICKERS PLC - 2000-01-18
MERRYBOND LIMITED - 1985-10-01
ABBOTT MEAD VICKERS - 1985-10-01
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2001-02-14 ~ 2007-05-24
IIF 4 - Director → ME
3
ABBOTT MEAD VICKERS.BBDO LIMITED
- now 01935786ABBOTT MEAD VICKERS.SMS LIMITED
- 1991-03-15
01935786ABBOTT MEAD VICKERS
- 1988-01-04
01935786MISTRASCALE LIMITED
- 1985-10-01
01935786 Bankside 3 90-100 Southwark Street, London, England
Active Corporate (214 parents, 1 offspring)
Officer
~ 2005-01-01
IIF 10 - Director → ME
1993-01-01 ~ 1996-12-20
IIF 18 - Secretary → ME
4
AFRAME MEDIA GROUP LIMITED - now
AFRAME NEWCO LIMITED
- 2012-05-14
07945167 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2012-02-10 ~ 2012-03-15
IIF 14 - Director → ME
5
CHICK SMITH TROTT LIMITED
- now 02879224WALSH TROTT CHICK SMITH LIMITED - 2006-04-03
DESIGNAUDIO LIMITED - 1995-06-28
Msq Partners Ltd, 6 York Street, London
Dissolved Corporate (23 parents)
Officer
2007-06-01 ~ 2010-01-15
IIF 2 - Director → ME
6
CUBO BRAND COMMUNICATIONS LIMITED
- now 03089157CUBO MARKETING COMMUNICATIONS LIMITED - 1997-12-15
SABLEGROVE LIMITED - 1995-10-10
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (15 parents)
Officer
2007-06-01 ~ 2011-03-31
IIF 1 - Director → ME
2010-01-15 ~ 2011-03-31
IIF 23 - Secretary → ME
7
EIGHT&FOUR GROUP LIMITED - now
CUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29
CUBO COMMUNICATIONS GROUP PLC
- 2017-07-19
05433076CAGNEY GROUP PLC - 2005-06-03
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2007-06-01 ~ 2011-03-31
IIF 8 - Director → ME
2007-06-01 ~ 2011-03-31
IIF 17 - Secretary → ME
8
EXEDRA CONSULTANCY LIMITED
- now 05227496BRAND AID CONSULTANCY LIMITED - 2007-04-02
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2011-03-31
IIF 5 - Director → ME
2010-01-15 ~ 2011-03-31
IIF 22 - Secretary → ME
9
OMNICOM PRODUCTION LIMITED - now
EGPLUS WORLDWIDE LIMITED - 2024-11-21
THE HUB PLUS LIMITED
- 2014-04-17
01029724ELECTRONIC SOLUTIONS LIMITED
- 2006-05-15
01029724MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2003-01-30
CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (42 parents)
Officer
2004-07-01 ~ 2007-05-24
IIF 11 - Director → ME
10
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ 2011-03-31
IIF 12 - Director → ME
2010-01-15 ~ 2011-03-31
IIF 21 - Secretary → ME
11
REDWOOD PUBLISHING LIMITED - now
AMV (INVESTMENTS) LIMITED
- 2010-05-25
03582472 Bankside 3 90 - 100 Southwark Street, London, England
Active Corporate (21 parents)
Officer
1998-08-05 ~ 2007-05-24
IIF 3 - Director → ME
12
THE MEDIA FOUNDRY INTERNATIONAL LIMITED
- now 03563997BRIEFLOGIC LIMITED - 1998-07-16
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (18 parents)
Officer
2007-06-01 ~ 2011-03-31
IIF 9 - Director → ME
2010-01-15 ~ 2011-03-31
IIF 20 - Secretary → ME
13
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ 2010-03-09
IIF 7 - Director → ME
2010-01-15 ~ 2010-03-09
IIF 19 - Secretary → ME
14
Woodville House, 126 Woodside Road, Amersham
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE