1
157 Gloucester Avenue, London
Active Corporate (10 parents)
Officer
1997-06-17 ~ 2025-07-18
IIF 9 - Director → ME
1997-06-17 ~ 1997-08-08
IIF 16 - Secretary → ME
2
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED - now
CARAT MEDIA SERVICES LIMITED - 2007-03-01
CARAT INTERNATIONAL LIMITED - 1991-08-07
AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
JEEPRIDE LIMITED - 1988-11-21
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-07-10 ~ 1996-09-27
IIF 15 - Director → ME
3
AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
MJP CARAT INTERNATIONAL LTD - 1995-01-01
MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
COOPERSGATE LIMITED - 1979-12-31
54 Portland Place, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
1995-01-17 ~ 1996-09-27
IIF 14 - Director → ME
4
C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (5 parents)
Officer
2007-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
MEDIA SENSE COMMUNICATIONS LIMITED
06823323 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MJP MEDIA SERVICES LIMITED
- now 02987259TRUSHELFCO (NO. 2045) LIMITED
- 1995-01-25
02987259 03017055, 02987261, 02987085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Triton Street, Regent's Place, London
Dissolved Corporate (16 parents)
Officer
1995-01-11 ~ 1996-09-27
IIF 13 - Director → ME
7
Fairmile, Silwood Close, Ascot, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-08-27 ~ 2019-02-14
IIF 10 - Director → ME
Person with significant control
2016-08-27 ~ 2019-08-27
IIF 2 - Has significant influence or control → OE
8
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-06 ~ now
IIF 5 - Director → ME
9
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-06 ~ now
IIF 6 - Director → ME
10
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-06 ~ now
IIF 7 - Director → ME
11
STACK DIGITAL LIMITED
- 2016-06-15
10120602 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE