1
CARLSON COMPANIES (UK) LIMITED
- now 02468072HARLMONT LIMITED - 1990-02-22
Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-08-30 ~ 2006-09-05
IIF 17 - Secretary → ME
2
CELTIC PACIFIC (UK) LIMITED
- now 02554369AUGURSHIP III LIMITED - 1990-12-20
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2000-09-02 ~ 2006-09-05
IIF 4 - Director → ME
3
CELTIC PACIFIC (UK) TWO LIMITED
FC025107 150 Aldersgate Street, London, London, England
Converted / Closed Corporate (2 parents)
Officer
2004-03-15 ~ 2006-09-05
IIF 3 - Director → ME
4
40 Bank Street, 3rd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-05-07 ~ 2001-05-29
IIF 15 - Secretary → ME
5
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22
00648706E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
207,176 GBP2023-12-31
Officer
2001-11-22 ~ 2006-09-05
IIF 1 - Director → ME
1996-08-30 ~ 2006-09-05
IIF 16 - Secretary → ME
6
MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED
- now 03622449MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2003-08-19 ~ 2006-08-15
IIF 10 - Director → ME
2003-08-19 ~ 2006-08-15
IIF 19 - Secretary → ME
7
MARKETING ACTIVITY LIMITED
- now 02031579GRAPHICLEASE LIMITED - 1986-07-22
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
53,400 GBP2017-12-31
Officer
1997-01-01 ~ 1997-07-11
IIF 14 - Director → ME
1996-08-30 ~ 1997-07-11
IIF 18 - Secretary → ME
8
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
04078556CIA INTERNATIONAL LIMITED - 2002-03-18
CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
CIA INTERNATIONAL LIMITED - 1994-03-21
INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
FIREEL LIMITED - 1982-06-03
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ 2017-10-03
IIF 8 - Director → ME
9
MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
03443297 Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (7 parents)
Officer
2006-12-01 ~ 2014-06-30
IIF 2 - Director → ME
10
MINDSHARE MEDIA UK LIMITED - 1998-04-06
03425312 Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2008-10-07 ~ 2014-06-30
IIF 11 - Director → ME
11
OPENMINDWORLD LIMITED - now
MINDSHARE 3 LIMITED
- 2007-11-07
03112519MEDIA FORESIGHT LIMITED - 2004-07-20
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2014-06-30
IIF 13 - Director → ME
2009-11-25 ~ 2014-06-30
IIF 20 - Secretary → ME
12
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2000-10-30 ~ 2006-09-05
IIF 5 - Director → ME
13
The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, England
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2014-07-01
IIF 6 - Director → ME
14
THE BRANDMADE MEDIA GROUP LIMITED
03604140 Central St Giles, 1 St Giles High Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2006-12-01 ~ 2014-06-30
IIF 12 - Director → ME
15
Central St Giles, 1 St Giles High Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-12-01 ~ 2014-06-30
IIF 9 - Director → ME
16
RED CELL NETWORK LIMITED - 2003-01-09
CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (3 parents)
Officer
2017-05-23 ~ 2017-09-27
IIF 7 - Director → ME