1
174 5th Floor, Kings House, 174 - Hammersmith Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2007-01-27 ~ 2010-01-15
IIF 12 - Director → ME
2
4C TRADEMARK MANAGEMENT LIMITED
06010647 The Kensington Centre, 66, Hammersmith Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ dissolved
IIF 13 - Director → ME
2009-03-10 ~ 2010-01-31
IIF 14 - Director → ME
2006-11-27 ~ 2007-01-26
IIF 18 - Secretary → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-07 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-09-27
4C XOOMWORKS LIMITED - 2005-07-07
The Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
2008-11-18 ~ 2010-01-31
IIF 15 - Director → ME
4
FEATHER BROOKSBANK (NO. 2) LIMITED - now
BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
BARBARA MOYSES CIA LIMITED
- 1995-06-26
SC143026BARBARA MOYSES & PARTNERS LIMITED
- 1993-06-17
SC143026 2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
1993-06-08 ~ 1995-06-16
IIF 3 - Director → ME
5
MAXUS COMMUNICATIONS (UK) LIMITED - now
BJK & E MEDIA LIMITED
- 2009-01-26
0267194920/20 MEDIA LIMITED
- 1997-05-08
02671949 Sea Containers, 18 Upper Ground, London, England
Active Corporate (52 parents)
Officer
1993-06-17 ~ 1997-06-27
IIF 1 - Director → ME
6
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - now
CIA (UK) HOLDINGS LIMITED
- 2002-03-20
02689857 18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
~ 1998-02-27
IIF 7 - Director → ME
7
MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now
MEDIAEDGE:CIA UK LIMITED - 2003-01-02
CIA UK LIMITED - 2002-03-20
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (66 parents, 1 offspring)
Officer
1993-10-21 ~ 1998-01-27
IIF 5 - Director → ME
8
MEDIAEDGE:CIA WORLDWIDE LIMITED - now
CIA WORLDWIDE LIMITED - 2002-03-18
CIA EUROPE HOLDINGS LIMITED - 2001-05-23
CIA MEDIANETWORK EUROPE HOLDINGS LIMITED
- 2000-08-25
02783882CIA MEDIANETWORK LIMITED - 1994-03-21
CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
CUPFIELD LIMITED - 1993-03-22
Sea Containers, 18 Upper Ground, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
1995-06-06 ~ 1998-11-06
IIF 8 - Director → ME
9
MEDIAHEAD COMMUNICATIONS LIMITED - now
THE CDP MEDIA COMPANY LIMITED
- 2002-05-15
02829531FOXCHAPEL LIMITED - 1993-08-25
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
1993-09-24 ~ 1998-02-23
IIF 6 - Director → ME
10
NYLON MARKETING COMMUNICATIONS LIMITED - now
I.D.K. MEDIA LIMITED
- 2004-02-09
02303633RIGHTBOLD LIMITED - 1988-11-08
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-09-14 ~ 1996-12-20
IIF 4 - Director → ME
11
OMD EMEA LIMITED - now
OMD INTERNATIONAL LIMITED
- 2017-01-03
04094368 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2000-10-23 ~ 2001-05-21
IIF 11 - Director → ME
12
OMNICOM MEDIA LIMITED - now
OMNICOM MEDIA GROUP EUROPE LIMITED - 2010-02-01
OMNICOM MEDIA GROUP LIMITED - 2007-01-02
OMD EUROPE LIMITED
- 2006-12-29
04083021 239 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2000-10-03 ~ 2002-05-20
IIF 2 - Director → ME
13
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1993-06-24 ~ 1998-01-08
IIF 9 - Director → ME
14
TRADEMARK MANAGEMENT LIMITED
- now 00966656GWENT EXECUTIVE FINANCE LIMITED
- 2001-09-17
00966656 66 Quayside House 8 Kew Bridge Road, Brentford, England
Active Corporate (3 parents)
Officer
(before 1991-09-30) ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
VML LONDON LTD - now
GT LONDON LTD - 2010-02-11
GOOD TECHNOLOGY LIMITED
- 2007-07-23
02974377BESTSILVER LIMITED - 1994-11-24
The Met Building, 24 Percy Street, London, England
Dissolved Corporate (28 parents)
Officer
1997-01-31 ~ 1997-09-01
IIF 10 - Director → ME