1
114 St Martin's Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
Audley House, 13 Palace Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-24 ~ dissolved
IIF 39 - Director → ME
3
Audley House, 13 Palace Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 9 - LLP Designated Member → ME
4
AUDLEY HOUSE CONSULTING LIMITED - now
AURA EVENTS LIMITED - 2014-06-13
AURA EVENTS (UK) LIMITED - 2005-06-20
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (9 parents)
Officer
2003-03-26 ~ 2005-05-06
IIF 1 - Director → ME
5
114 St Martin's Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,243 GBP2024-03-31
Officer
2017-06-13 ~ 2020-12-16
IIF 37 - Director → ME
2021-07-21 ~ 2026-02-05
IIF 15 - Director → ME
Person with significant control
2017-06-13 ~ 2020-12-16
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
6
UNSPUN LIMITED - 2009-06-15
114 St Martin's Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
613,659 GBP2024-03-31
Officer
2009-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AURA EVENTS LIMITED - now
AUDLEY HOUSE CONSULTING LIMITED - 2014-06-13
THE COMPANY OFFICE (UK) LIMITED
- 2010-10-22
04888852THE PRESS AGENCY LIMITED - 2007-05-16
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
179,785 GBP2024-03-31
Officer
2010-09-05 ~ 2012-09-14
IIF 24 - Director → ME
8
CORPORATE TELEVISION NETWORKS LIMITED
- now 02214359THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
ADAMDELL LIMITED - 1988-07-14
114 St Martins Lane, London
Active Corporate (35 parents, 2 offsprings)
Equity (Company account)
468,200 GBP2024-03-31
Officer
2000-11-01 ~ 2008-01-30
IIF 4 - Director → ME
2010-01-08 ~ now
IIF 10 - Director → ME
9
CTN LEADERSHIP CONSULTING LIMITED
- 2011-08-09
07291564 114 St. Martin's Lane, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-22 ~ now
IIF 13 - Director → ME
10
DIAMOND RIVER PAGEANT COMPANY LIMITED
07803838 C/o Pemberton Greenish Llp, 45 Cadogan Gardens, London
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ dissolved
IIF 45 - Director → ME
11
GRACE BLUE (APAC) LIMITED
- now 08989783GRACE BLUE WORLDWIDE LIMITED
- 2018-10-12
08989783 Harben House Harben Parade, Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,615 GBP2024-12-31
Officer
2014-04-10 ~ 2024-01-02
IIF 21 - Director → ME
12
GRACE BLUE (EMEA) LIMITED
- now 05917426 Harben House Harben Parade, Finchley Road, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-639,848 GBP2024-12-31
Officer
2009-01-01 ~ 2024-01-02
IIF 23 - Director → ME
13
GRACE BLUE PARTNERSHIP HOLDINGS LIMITED
12505630 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
GRACE BLUE PARTNERSHIP LIMITED
- now 09259285COBALT BLUE WORLDWIDE HOLDINGS LIMITED
- 2017-10-06
09259285 Harben House Harben Parade, Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
739,635 GBP2024-12-31
Officer
2014-10-10 ~ 2024-01-02
IIF 32 - Director → ME
15
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
1,396 GBP2024-12-31
Officer
2012-07-11 ~ 2024-01-02
IIF 20 - Director → ME
16
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
ARENA BLM LIMITED - 2020-07-15
BOOTH LOCKETT MAKIN LTD.
- 2008-05-12
02535107KENNY 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
1993-09-22 ~ 1994-11-07
IIF 2 - Director → ME
17
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-25 ~ dissolved
IIF 28 - Director → ME
18
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056 100 Wood Street, 6th Floor, London, England
Active Corporate (63 parents)
Officer
2017-03-23 ~ 2020-09-21
IIF 34 - Director → ME
19
JACK MORTON EUROPE LIMITED - now
CARIBINER EUROPE LIMITED
- 2000-10-11
03386922 Evergreen House North, Grafton Place, London
Dissolved Corporate (25 parents)
Officer
1997-06-12 ~ 1999-11-15
IIF 3 - Director → ME
20
JACK MORTON WORLDWIDE LIMITED - now
CARIBINER HOLDINGS (UK) LIMITED
- 2000-09-15
03189671ORANGE PLACE LIMITED - 1996-06-10
4th Floor Foundry Building, 2 Smiths Square, London, England
Active Corporate (31 parents)
Officer
1998-03-18 ~ 1999-11-15
IIF 5 - Director → ME
21
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2009-08-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
47,869 GBP2016-03-31
Officer
2014-04-11 ~ dissolved
IIF 27 - Director → ME
23
ORACLE HEAD AND NECK CANCER UK LIMITED - now
ORACLE CANCER TRUST
- 2023-12-14
07125497 80 Coombe Road, New Malden, England
Active Corporate (18 parents)
Officer
2010-01-14 ~ 2023-03-31
IIF 41 - Director → ME
24
114 St Martin's Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
23,396 GBP2024-03-31
Officer
2010-09-05 ~ 2020-02-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
Active Corporate (3 parents)
Equity (Company account)
-74,168 GBP2025-02-28
Officer
2020-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
114 St. Martin's Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
ST MARTIN'S COMMUNICATIONS GROUP LIMITED
08469043 114 St Martin's Lane, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,001,403 GBP2024-03-31
Officer
2013-04-02 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
7 Bell Yard, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2012-08-30 ~ 2014-08-05
IIF 26 - Director → ME
29
212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
57,072 GBP2017-12-31
Officer
2016-07-28 ~ 2019-10-09
IIF 31 - Director → ME
Person with significant control
2016-07-28 ~ 2019-10-09
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE COMPANY AGENCY LIMITED
- now 03173270SLEDGE PRODUCTIONS LIMITED - 1996-05-30
SLED GENERAL EVENT PRODUCTIONS LIMITED - 1996-04-03
CEDARFIND LIMITED - 1996-03-25
Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-07-22 ~ dissolved
IIF 19 - Director → ME
31
PERIDOT LIVE LIMITED - 2019-01-29
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-04-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
114 St. Martin's Lane, London
Active Corporate (13 parents)
Equity (Company account)
8,180 GBP2024-03-31
Officer
2009-01-05 ~ now
IIF 12 - Director → ME
33
114 St Martin's Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-100,667 GBP2025-03-31
Officer
2009-12-16 ~ now
IIF 8 - LLP Designated Member → ME
34
114 St Martin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2010-05-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
35
THE PLATINUM JUBILEE PAGEANT LIMITED
13272423 7 Savoy Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Mary St House, Mary Street, Taunton
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 38 - Director → ME
37
THE THAMES DIAMOND JUBILEE FOUNDATION LIMITED
- now 07444629COMPANY PR LIMITED
- 2011-04-01
07444629 Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-18 ~ dissolved
IIF 46 - Director → ME
38
THE VARKEY GEMS FOUNDATION - 2014-12-30
C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-23 ~ 2024-10-15
IIF 30 - Director → ME
39
THE LEDBURY GROUP LIMITED - 2008-08-06
THE LEADERSHIP PRACTICE LIMITED - 2007-10-23
33 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2009-03-01 ~ 2011-06-30
IIF 36 - Director → ME
40
CCO CONFERENCE HOLDINGS LIMITED
- 2007-06-26
05815912 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
80,772 GBP2019-03-31
Officer
2006-05-23 ~ 2015-01-26
IIF 42 - Director → ME
41
VERO COMMUNICATIONS LIMITED
- now 04314083SPORTING LIVE LIMITED - 2006-01-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
309,090 GBP2020-03-31
Officer
2006-03-06 ~ 2011-04-11
IIF 40 - Director → ME
42
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2015-04-01 ~ 2024-07-01
IIF 44 - Director → ME
43
BELLWETHER UK LIMITED - 2003-02-07
LIVE STRATEGY LIMITED - 2002-10-09
LIVE MULTIMEDIA LIMITED - 2001-08-14
Part 3rd Floor, Northburgh House, 10 Northburgh Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-10-01 ~ 2024-07-01
IIF 43 - Director → ME