1
ADELPHI-MAPI PARTNERSHIP LIMITED - now
MARKETING ADVANTAGE GROUP LIMITED
- 2009-04-01
SC129493DREAM FACTORY LIMITED - 1995-07-28
HENJAC 170 LIMITED - 1994-03-18
43 Leith Assembly Rooms, Constitution Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2001-11-07 ~ 2008-12-01
IIF 7 - Director → ME
2
BEING LONDON LIMITED - now
AGENCY.COM LIMITED - 2010-12-31
AGENCY.COM LTD - 2003-03-25
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (27 parents)
Officer
1996-01-15 ~ 1997-10-30
IIF 16 - Director → ME
3
BMP DDB NEEDHAM WORLDWIDE LIMITED
- 1996-07-01
00933578BMP DAVIDSON PEARCE LIMITED
- 1989-07-10
00933578BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE)
- 1982-02-02
00933578 01468528 12 Bishops Bridge Road, London
Active Corporate (24 parents)
Officer
~ 2014-08-31
IIF 8 - Director → ME
4
HISTORY OF ADVERTISING TRUST(THE)
01354445 Hat House Beccles Road, Raveningham, Norwich
Active Corporate (66 parents)
Officer
2016-01-01 ~ 2025-05-15
IIF 10 - Director → ME
5
60 Goswell Road, Devonshire House, London
Liquidation Corporate (7 parents)
Officer
1993-10-12 ~ 1995-04-25
IIF 15 - Director → ME
6
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-01 ~ 2018-05-23
IIF 14 - Director → ME
7
NEW COMMERCIAL ARTS GROUP LIMITED
12455030 Sea Containers, 18 Upper Ground, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
108,800 GBP2023-12-31
Officer
2020-02-11 ~ 2020-05-15
IIF 12 - Director → ME
8
NEW COMMERCIAL ARTS LONDON LIMITED
12482753 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
8,674,588 GBP2023-12-31
Officer
2020-02-25 ~ 2020-05-15
IIF 11 - Director → ME
9
OPTIMUM ACTION LIMITED
- 2002-02-08
02826942MOONDANCE SYSTEMS LIMITED - 1999-05-10
239 Old Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2000-12-12 ~ 2002-07-09
IIF 3 - Director → ME
10
OMD EMEA LIMITED - now
OMD INTERNATIONAL LIMITED
- 2017-01-03
04094368 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2001-05-21 ~ 2002-07-02
IIF 6 - Director → ME
11
OMD GROUP LIMITED - now
SOLUTIONS IN MEDIA LIMITED
- 2001-12-31
02078820 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 2002-05-22
IIF 5 - Director → ME
12
SHIRLEY WATSON CONSULTANCY LIMITED
09265996 Helen Nicolas Accounting Solutions 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, England
Active Corporate (1 parent)
Equity (Company account)
848,763 GBP2024-10-31
Officer
2014-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
10 Queen Street Place, London
Converted / Closed Corporate (32 parents)
Officer
2014-09-09 ~ now
IIF 13 - Director → ME
14
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2014-09-09 ~ 2018-05-23
IIF 1 - Director → ME
15
85 Strand, 5th Floor, London, England
Dissolved Corporate (7 parents)
Officer
2013-06-06 ~ 2014-08-31
IIF 9 - Director → ME
2008-09-16 ~ 2009-08-28
IIF 4 - Director → ME