1
187 COMPANY LIMITED - now
FREUDS SIGNATURE LIMITED - 2023-04-19
1 Stephen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-26 ~ 2019-01-23
IIF 52 - Director → ME
2
FINALFLOW LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2012-09-19 ~ 2016-02-29
IIF 49 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 29 - Secretary → ME
3
ARCHIBALD INGALL STRETTON LIMITED
- now 03592615SINGLOAD LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (17 parents)
Officer
2013-06-28 ~ 2016-02-29
IIF 31 - Director → ME
4
ARENA MEDIA HOLDINGS LIMITED - now
ARENA BLM HOLDINGS LIMITED
- 2020-07-15
02954661B L M HOLDINGS LIMITED - 2008-05-12
STORMDEAN LIMITED - 1994-08-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (25 parents, 6 offsprings)
Officer
2012-09-19 ~ 2016-02-29
IIF 34 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 25 - Secretary → ME
5
EURO RSCG KLP LTD - 2010-10-01
KLP LIMITED - 2004-08-09
SILVERBEAD LIMITED - 1994-07-15
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (29 parents)
Officer
2016-01-28 ~ 2016-02-29
IIF 42 - Director → ME
6
5 Earls House, Strand Drive, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
7
CLILVERD BOOTH LOCKETT MAKIN LIMITED - 2004-10-22
BONPRESS LIMITED - 1994-09-12
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (19 parents)
Officer
2012-09-19 ~ 2016-02-29
IIF 35 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 21 - Secretary → ME
8
BLM MEDIA LIMITED - now
RED MEDIA LIMITED - 2006-01-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ 2016-02-29
IIF 40 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 23 - Secretary → ME
9
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2012-09-19 ~ 2016-02-29
IIF 39 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 28 - Secretary → ME
10
BURSON BUCHANAN LIMITED - now
BUCHANAN COMMUNICATIONS LIMITED
- 2024-11-04
01499986BINNS CORNWALL LIMITED - 1990-06-12
BINNS CORNWALL & PARTNERS LIMITED - 1986-07-03
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (28 parents)
Officer
1999-03-17 ~ 2000-10-13
IIF 3 - Director → ME
11
F F I BEATWAX LIMITED - 1999-03-11
BLACKBIRD PROMOTIONS LIMITED - 1997-07-04
The Hkx Building, Three Pancras Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-09-14 ~ 2016-02-29
IIF 48 - Director → ME
2012-09-14 ~ 2015-07-01
IIF 19 - Secretary → ME
12
CRUSADER COMMUNICATIONS LIMITED - 1990-10-26
HOURQUEST LIMITED - 1990-07-09
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1999-03-17 ~ 2000-10-13
IIF 13 - Director → ME
13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (17 parents)
Officer
2013-04-19 ~ 2016-02-29
IIF 53 - Director → ME
14
EVERYSTONE LIMITED - now
MARSHWINE LIMITED - 1989-06-14
27 Farm Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-07-12 ~ 2000-10-13
IIF 10 - Director → ME
15
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2014-11-17 ~ 2016-02-29
IIF 54 - Director → ME
16
Bryony High Park Avenue, East Horsley, Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2003-10-15 ~ 2007-10-01
IIF 17 - Secretary → ME
17
BEECH LONGMAN INTERACTIVE MULTIMEDIA LIMITED - 1995-09-01
SPEED 3920 LIMITED - 1993-11-12
522 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2000-11-27 ~ 2003-06-05
IIF 12 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2006-06-20 during the appointment or period of control
Administration ended on 2007-12-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-12-18 during the appointment or period of control
Commencement of winding up on 2007-12-18 during the appointment or period of control
Conclusion of winding up on 2010-04-07 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
FISEPA 161 LIMITED - 2002-09-30
66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2005-04-28 ~ dissolved
IIF 8 - Director → ME
19
HAVAS BUSINESS LIMITED - now
ARENA QUANTUM LIMITED
- 2022-01-17
03648642QUANTUM NEW MEDIA SERVICES LIMITED - 2010-06-03
INTROLOCK LIMITED - 1998-11-03
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (19 parents)
Officer
2012-09-19 ~ 2016-02-29
IIF 38 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 24 - Secretary → ME
20
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
BOOTH LOCKETT MAKIN LTD. - 2008-05-12
KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
KENNY LOCKETT BOOTH LIMITED - 1993-02-01
KLB LIMITED - 1990-10-19
DORMWELL LIMITED - 1990-10-08
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
2012-09-19 ~ 2016-02-29
IIF 36 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 22 - Secretary → ME
21
HAVAS LABS LIMITED - now
AZURE MEDIA LIMITED - 2004-10-22
QUANTUM RADAR LIMITED - 2002-03-19
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (18 parents)
Officer
2012-09-19 ~ 2016-02-29
IIF 37 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 26 - Secretary → ME
22
HAVAS MEDIA LIMITED - now
MEDIA PLANNING LIMITED
- 2017-02-01
02103123MEDIAPOLIS UK LIMITED - 2000-05-08
THE BALL PARTNERSHIP LIMITED - 1998-12-15
THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
BALL INTERNATIONAL LIMITED - 1989-01-09
YAMSHEE LIMITED - 1987-03-30
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Active Corporate (31 parents)
Officer
2012-09-19 ~ 2016-02-29
IIF 51 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 30 - Secretary → ME
23
HAVAS PLAY LIMITED - now
CAKE MEDIA LIMITED
- 2023-07-04
02413782F.F.I. ( FOR FURTHER INFORMATION) LIMITED - 2000-02-25
Havas Village London, 3 Pancras Square, London, England
Active Corporate (20 parents)
Officer
2012-09-14 ~ 2016-02-29
IIF 50 - Director → ME
2012-09-14 ~ 2015-07-01
IIF 20 - Secretary → ME
24
UNIVERSAL MCCANN LIMITED - 2008-12-05
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2008-12-09 ~ 2011-10-28
IIF 44 - Director → ME
25
MEDIABRANDS INTERNATIONAL LIMITED
- now 03970701EXPERT MEDIA LIMITED - 2008-12-08
MBS MEDIA LIMITED - 2007-03-13
BRAND CONNECTION LIMITED - 2002-07-03
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-12-09 ~ 2011-10-28
IIF 45 - Director → ME
26
METRO PRODUCTION GROUP LIMITED - now
METROVIDEO LIMITED - 1999-03-01
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-11-24 ~ 2000-10-13
IIF 5 - Director → ME
27
OGILVY HEALTH LIMITED - now
WPP HEALTH LIMITED - 2022-11-22
OGILVY HEALTHWORLD UK LTD - 2019-03-29
SHIRE HEALTH GROUP LIMITED - 2005-01-11
THE SHIRE HALL GROUP LIMITED
- 2002-04-19
02670980SHIRE HALL HOLDINGS LIMITED - 1996-10-28
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-08-18 ~ 2000-10-13
IIF 1 - Director → ME
28
OUTSIDE THE BOX COMMUNICATIONS LIMITED
03467969 1 Knightsbridge Green, London
Dissolved Corporate (8 parents)
Officer
1999-10-04 ~ 2000-10-13
IIF 11 - Director → ME
29
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED
- now 03711418 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-03-08 ~ 2000-10-13
IIF 2 - Director → ME
30
SPORTS MEDIA DORMANT LIMITED - now
HAVAS SPORTS LIMITED
- 2024-10-09
04395472SPORTS MEDIA LIMITED - 2007-04-11
NEWINCCO 157 LIMITED - 2002-06-07
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Dissolved Corporate (22 parents)
Officer
2012-09-19 ~ 2016-02-29
IIF 46 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 27 - Secretary → ME
31
STREAMLAND MEDIA UK LIMITED - now
THE FARM POST PRODUCTION LIMITED
- 2022-06-28
03569821SPIRITUAL LIMITED - 1998-06-23
William Blake House, 8, Marshall Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2000-01-04 ~ 2000-10-13
IIF 4 - Director → ME
32
THE EDGE GLOBAL EVENTS LTD
- now 02624812GLOBAL ACTIVATION SERVICES LTD - 2007-10-09
KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10
KINGSLAND LLOYD PETERSEN LIMITED - 2000-05-22
CHEERVILLE LIMITED - 1991-07-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Officer
2016-01-28 ~ 2016-02-29
IIF 41 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07 during the appointment or period of control
Dissolved on 2010-07-08 during the appointment or period of control
BROOMCO (3806) LIMITED
- 2005-08-11
05429722 05523651, 05555911, 04931182Warning 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) Vantis Business Recovery Services, 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 6 - Director → ME
2005-08-09 ~ dissolved
IIF 15 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07 during the appointment or period of control
Dissolved on 2010-07-08 during the appointment or period of control
Vantis Business Recovery Services, 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2003-06-30 ~ dissolved
IIF 33 - Director → ME
2003-05-24 ~ dissolved
IIF 18 - Secretary → ME
35
TREE LONDON LIMITED - 2003-03-06
TELEPICK LIMITED - 2002-02-28
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2013-06-28 ~ 2016-02-29
IIF 32 - Director → ME
36
TYRELL CORPORATION LIMITED
- now 02738141METRO TYRELL LIMITED
- 2000-03-21
02738141TYRELL CORPORATION LIMITED - 1999-03-01
INGLETREE LIMITED - 1992-09-03
27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
2000-02-10 ~ 2000-10-13
IIF 9 - Director → ME
37
SAGAEDGE LIMITED - 1997-07-10
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2003-07-17 ~ dissolved
IIF 7 - Director → ME
2003-07-17 ~ dissolved
IIF 16 - Secretary → ME
38
20 Linzee Road, Crouch End, London
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2014-02-24
IIF 47 - Director → ME
39
ZENITH ENTERTAINMENT LIMITED
- now 03148461Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-04-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-05 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of control
TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
KANSAS PLC - 1996-07-11
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
2004-09-14 ~ dissolved
IIF 14 - Director → ME