1
S P LINTAS LIMITED - 1995-10-20
STILL PRICE LINTAS LIMITED - 1994-06-13
BEALAW (157) LIMITED - 1987-02-12
Evergreen House North, Grafton Place, London
Dissolved Corporate (94 parents)
Officer
1996-05-10 ~ 2000-02-15
IIF 4 - Director → ME
1997-05-23 ~ 2000-02-15
IIF 15 - Secretary → ME
2
S P LINTAS GROUP LIMITED
- 1999-07-08
00235734STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED - 1994-03-11
02055679, 02055679STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED - 1992-01-21
02055679, 02055679LINTAS LIMITED - 1989-11-21
135 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
1996-06-20 ~ 2000-02-15
IIF 5 - Director → ME
1997-05-23 ~ 2000-02-15
IIF 16 - Secretary → ME
3
RATEMACRO LIMITED - 2008-07-02
Po Box 70693 10a Greencoat Place, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-787,813 GBP2017-12-31
Officer
2009-07-01 ~ 2010-03-31
IIF 24 - Director → ME
4
152 Eton Wick Road, Eton Wick, Windsor, England
Dissolved Corporate (3 parents)
Officer
2020-05-29 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-05-28
IIF 28 - Has significant influence or control → OE
5
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
- now 01499027D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED
- 1986-11-06
01499027 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents)
Officer
~ 1995-12-31
IIF 8 - Director → ME
6
DIALOGUE MARKETING PARTNERSHIP LIMITED
03057181 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (29 parents)
Officer
1995-09-19 ~ 1995-12-31
IIF 14 - Secretary → ME
7
MCCANN-ERICKSON EMEA LIMITED
- now 00830956CAMPBELL-EWALD LIMITED - 2000-10-05
135 Bishopsgate, London, England
Active Corporate (26 parents)
Officer
2003-09-30 ~ 2005-08-12
IIF 2 - Director → ME
8
MYSTICSPLIT LIMITED - 1987-04-27
Evergreen House North, Grafton Place, London
Dissolved Corporate (17 parents)
Officer
2000-11-30 ~ 2003-07-01
IIF 1 - Director → ME
2000-11-30 ~ 2001-02-07
IIF 13 - Secretary → ME
9
MRM WORLDWIDE (UK) LIMITED - now
MRM PARTNERS (UK) LIMITED
- 2005-12-06
02507164JUST CUSTOMER COMMUNICATION LIMITED
- 2004-12-23
02507164T.P.D. PUBLISHING LIMITED - 1998-06-18
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2001-07-02 ~ 2005-08-01
IIF 3 - Director → ME
10
MSLGROUP LONDON LIMITED - now
MANNING, SELVAGE & LEE LIMITED
- 2011-04-20
02107327MANNING, SELVAGE & LEE INTERNATIONAL LIMITED
- 1990-12-07
02107327MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED
- 1988-01-04
02107327 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
~ 1995-12-31
IIF 9 - Director → ME
~ 1995-12-31
IIF 22 - Secretary → ME
11
OPINION LEADER RESEARCH LTD.
- now 02665055PADGATE LIMITED - 1992-01-10
Greencoat House, Francis Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2010-03-31
IIF 23 - Director → ME
12
PG MEDIA SERVICES LIMITED - now
D'ARCY MASIUS BENTON & BOWLES LIMITED.
- 2010-09-03
00926566D'ARCY-MACMANUS & MASIUS LIMITED
- 1985-10-07
00926566MASPAR CONSULTANCY LIMITED
- 1979-12-31
00926566T. A. P. E. (CONSULTANCY) LIMITED
- 1976-12-31
00926566 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (103 parents, 3 offsprings)
Officer
~ 1995-12-31
IIF 6 - Director → ME
~ 1995-12-31
IIF 11 - Secretary → ME
13
PUBLICIS CONSULTANTS UK LIMITED - now
MASIUS LIMITED - 2006-01-24
DMB&B FINANCIAL LIMITED
- 2000-03-22
02291641BOLDMOTIVE LIMITED
- 1988-10-06
02291641 Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (41 parents)
Officer
~ 1992-03-19
IIF 7 - Director → ME
~ 1992-03-19
IIF 12 - Secretary → ME
14
SNAP MADE LIMITED - now
COLLEGE GREEN RESEARCH AND STRATEGY LIMITED - 2008-02-01
03982855HERESY LIMITED - 2007-11-21
Po Box 70693 62 Buckingham Gate, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,039 GBP2017-12-31
Officer
2009-01-01 ~ 2010-03-31
IIF 25 - Director → ME
15
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2012-04-25 ~ 2018-07-18
IIF 26 - Director → ME
16
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (18 parents)
Equity (Company account)
4,964,482 GBP2022-03-31
Officer
2011-06-08 ~ 2018-07-03
IIF 17 - Director → ME
17
STARCOM WORLDWIDE LIMITED - now
MEDIAVEST LIMITED - 2003-10-10
THE DMB&B MEDIA CENTRE LIMITED
- 1997-08-22
02555573 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents)
Officer
~ 1995-12-31
IIF 10 - Director → ME
18
SWAYLANDS ESTATE MANAGEMENT LIMITED
05219044 Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
111,278 GBP2024-12-31
Officer
2019-03-01 ~ 2020-12-10
IIF 20 - Director → ME
19
4 Drummond Hall, Penshurst Road Penshurst, Tonbridge, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
SEVENSPORTS LIMITED
- 2016-03-16
06339138 4 Drummond Hall, Penshurst Road, Tonbridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
64 GBP2024-08-31
Officer
2007-08-09 ~ 2016-09-15
IIF 19 - Director → ME