1
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
- now 02241783CARAT 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
2006-06-22 ~ 2007-12-31
IIF 17 - Director → ME
1995-07-10 ~ 1999-12-17
IIF 8 - Director → ME
1995-07-10 ~ 1999-12-17
IIF 27 - Secretary → ME
2
AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
CARAT GLOBAL MANAGEMENT LIMITED
- 2010-01-30
01395758MJP CARAT INTERNATIONAL LTD
- 1995-01-01
01395758MICHAEL JARVIS & PARTNERS LIMITED
- 1990-11-08
01395758COOPERSGATE LIMITED
- 1979-12-31
01395758 54 Portland Place, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
(before 1992-06-04) ~ 1999-12-17
IIF 6 - Director → ME
2006-06-22 ~ 2007-12-31
IIF 16 - Director → ME
1995-01-17 ~ 1999-12-17
IIF 23 - Secretary → ME
3
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
03857307 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-10-12 ~ 2003-11-26
IIF 5 - Director → ME
4
LOCAL PLANET GREAT BRITAIN LIMITED
11614152 210 High Holborn, London, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2020-12-08
IIF 11 - Director → ME
5
LOCAL PLANET PERFORMANCE & ANALYTICS LIMITED
13334614 210 High Holborn, London, England
Active Corporate (9 parents)
Officer
2021-04-14 ~ 2021-12-02
IIF 3 - Director → ME
6
First Floor, The Acre, 90 Long Acre, London, England
Active Corporate (8 parents)
Officer
2018-04-30 ~ 2020-12-08
IIF 4 - Director → ME
7
MJP MEDIA SERVICES LIMITED
- now 02987259TRUSHELFCO (NO. 2045) LIMITED
- 1995-01-25
02987259 02987168, 02937724, 02987261Warning 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 ~ 2003-12-02
IIF 7 - Director → ME
1995-01-11 ~ 2000-11-03
IIF 26 - Secretary → ME
8
NEXT EPISODE CENTRAL SERVICES LIMITED - now
LOCAL PLANET STUDIOS LIMITED
- 2023-10-17
10529241LOCAL PLANET CEE LIMITED
- 2019-01-10
10529241 210 High Holborn, London, England
Active Corporate (6 parents)
Officer
2016-12-16 ~ 2021-12-24
IIF 10 - Director → ME
9
15 Squarey Street, London, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ now
IIF 2 - Director → ME
10
17 Starrs Mead, Battle, England
Dissolved Corporate (11 parents)
Officer
2013-06-07 ~ 2015-02-28
IIF 14 - Director → ME
2015-03-18 ~ 2016-04-12
IIF 21 - Director → ME
11
7 St. James Road, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2015-02-20
IIF 19 - Director → ME
12
THE GLENDENE FINANCIAL CONSULTANCY LIMITED
09244495 Glendene North Street, Horsebridge, Hailsham, East Sussex
Active Corporate (3 parents)
Officer
2014-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Skylight City Tower, 50 Basinghall Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2015-02-23
IIF 15 - Director → ME
14
TWENTY20 MEDIA GROUP LIMITED
- now 06951126 Sky Light City Tower, 50 Basinghall Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-24 ~ 2015-02-20
IIF 22 - Director → ME
2012-10-23 ~ 2015-02-20
IIF 28 - Secretary → ME
15
EKAY PUBLIC LIMITED COMPANY
- 2008-12-11
03754672 Second Floor, 110 Cannon Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-07-01 ~ dissolved
IIF 18 - Director → ME
2008-07-01 ~ dissolved
IIF 24 - Secretary → ME
16
10 Triton Street, Regent's Place, London
Dissolved Corporate (14 parents)
Officer
2003-03-04 ~ 2007-12-31
IIF 12 - Director → ME
17
WFCA INTEGRATED LIMITED
- 2012-10-30
03200566LIVEFEATURE LIMITED - 1996-08-19
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ 2015-02-20
IIF 20 - Director → ME
2008-07-01 ~ 2015-02-20
IIF 25 - Secretary → ME
18
Second Floor, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-27 ~ dissolved
IIF 13 - Director → ME