1
AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
CARAT INTERNATIONAL LIMITED - 2006-09-14
MJP CARAT INTERNATIONAL LTD - 1995-01-01
MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
COOPERSGATE LIMITED - 1979-12-31
54 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)
Officer
~ 1992-07-16IIF 30 - Director → ME
2
CARAT DISTRIBUTION LIMITED - 2008-05-22
CARAT LIMITED - 2008-05-15
TMD CARAT ADVERTISING LIMITED - 1998-06-02
TMD ADVERTISING LIMITED - 1991-01-08
TRADEFORMS LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1991-04-05IIF 19 - Director → ME
3
MEDIA EVALUATION LIMITED - 1996-08-15
INSERT BUYING SERVICES LIMITED - 1992-07-07
CUSTOMBRIEF LIMITED - 1988-10-24
27 Farm Street, LondonDissolved Corporate (3 parents)
Officer
1998-02-19 ~ 2002-01-31IIF 4 - Director → ME
4
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-10-20 ~ 2002-01-31IIF 2 - Director → ME
5
AEGIS GROUP PLC - 2013-03-27
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
WCRS GROUP PLC(THE) - 1990-05-08
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 20 offsprings)
Officer
~ 1992-09-15IIF 28 - Director → ME
6
DENTSU AEGIS LONDON LIMITED - 2020-10-01
AEGIS MEDIA LIMITED - 2014-04-10
CARAT UK LIMITED - 1998-06-01
CARAT GROUP UK LIMITED - 2003-06-13
AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
TMD ADVERTISING HOLDINGS PLC - 1991-09-12
DENTSU AEGIS UK LIMITED - 2015-05-07
TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
DENTSU LONDON LIMITED - 2021-11-01
10 Triton Street, Regents Place, LondonActive Corporate (6 parents, 33 offsprings)
Officer
~ 1992-07-14IIF 9 - Director → ME
7
SHELFCO (NO.43) LIMITED - 1985-08-05
44 Haven Lane, LondonDissolved Corporate (1 parent)
Officer
~ 1994-02-25IIF 6 - Director → ME
8
RADIO SALES LIMITED - 2003-01-10
CLEAR CHANNEL RADIO SALES LIMITED - 2002-11-12
KATZ INTERNATIONAL LIMITED - 2000-06-13
SABREMOUNT SERVICES LIMITED - 1993-05-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
1993-04-26 ~ 1995-06-20IIF 11 - Director → ME
9
OHAL LIMITED - 2015-04-28
OHERLIHY ASSOCIATES LIMITED - 2000-08-03
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (6 parents)
Officer
2000-04-13 ~ 2002-01-31IIF 1 - Director → ME
10
HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1992-12-08IIF 17 - Director → ME
11
INTERNATIONAL MEDIA SALES LIMITED - 1995-05-18
Carn Brea Studios, Barncoose Industrial Estate, Redruth, CornwallDissolved Corporate (3 parents)
Officer
~ 1995-06-20IIF 10 - Director → ME
12
KATZ RADIO SALES LTD - 1999-01-27
INDEPENDENT RADIO SALES LIMITED - 1996-05-20
ATLANTIC SHELF 38 LIMITED - 1993-06-02
Carn Brea Studios, Barncoose Industrial Estate, Redruth, CornwallDissolved Corporate (3 parents)
Officer
1993-06-01 ~ 1995-06-20IIF 18 - Director → ME
13
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1992-12-08IIF 7 - Director → ME
14
SHELFCO (NO.49) LIMITED - 1986-05-30
44 Haven Lane, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-53,840 GBP2015-08-31
Officer
~ 1994-02-25IIF 5 - Director → ME
15
MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1991-04-05IIF 12 - Director → ME
16
CIA MEDIANETWORK LIMITED - 1994-03-21
CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
CIA EUROPE HOLDINGS LIMITED - 2001-05-23
CUPFIELD LIMITED - 1993-03-22
CIA WORLDWIDE LIMITED - 2002-03-18
CIA MEDIANETWORK EUROPE HOLDINGS LIMITED - 2000-08-25
Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1997-10-23 ~ 2002-01-11IIF 21 - Director → ME
17
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2017-02-28IIF 16 - Director → ME
18
NEXUS MEDIA COMMUNICATIONS PLC - 2003-06-20
SPIRALCAPITAL PUBLIC LIMITED COMPANY - 1993-02-03
Unit 208 Canalot Studios 222 Kensal Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,000,000 GBP2024-12-31
Officer
1993-02-15 ~ 2000-02-29IIF 20 - Director → ME
19
BLUMEDIANET LIMITED - 1999-02-04
Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-02-02 ~ 2002-01-31IIF 24 - Director → ME
20
PHD MEDIA LIMITED - 2008-05-13
PHD DISTRIBUTION LIMITED - 2008-05-16
PATTISON HORSWELL DURDEN LIMITED - 1996-07-19
NEW PHD LIMITED - 2001-05-31
FUSCHIASPON LIMITED - 1989-12-28
Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1994-01-01 ~ 1995-05-23IIF 8 - Director → ME
21
10 Greenland Street, Camden, London, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
468,755 GBP2024-04-30
Officer
2014-09-03 ~ 2014-11-06IIF 14 - Director → ME
2014-03-27 ~ 2014-06-12IIF 13 - Director → ME
2015-03-27 ~ 2018-06-25IIF 15 - Director → ME
22
Bank House Market Place, Reepham, Norwich, EnglandDissolved Corporate (4 parents, 7 offsprings)
Equity (Company account)
-2,833 GBP2017-02-27
Officer
2010-04-10 ~ 2017-02-28IIF 25 - Director → ME
23
CIA PROMOTIONS LIMITED - 1998-12-17
ZOONET LIMITED - 1995-10-25
CIA PROMOTIONS LIMITED - 1995-08-10
HILTMILL LIMITED - 1983-09-08
27 Farm Street, LondonDissolved Corporate (3 parents)
Officer
1998-12-15 ~ 2002-01-31IIF 23 - Director → ME
24
CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
SEALDRAFT LIMITED - 1982-02-24
CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
CIA GROUP PLC - 1998-06-04
TEMPUS GROUP PLC - 2002-12-17
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1995-06-01 ~ 2002-01-31IIF 22 - Director → ME
25
2 Hills Road, CambridgeActive Corporate (9 parents)
Equity (Company account)
26 GBP2024-06-30
Officer
2012-10-08 ~ 2014-07-15IIF 26 - Director → ME
26
THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
DONAVEN LIMITED - 1991-01-25
Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-10-23 ~ 2002-01-31IIF 3 - Director → ME
27
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ 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 KingdomDissolved Corporate (5 parents)
Officer
~ 1992-08-24IIF 29 - Director → ME