1
TCP STUDIO LIMITED - 2013-01-07
Shahid Latif, 115 Shaftesbury Avenue Cambridge Circus, London
Active Corporate (3 parents)
Person with significant control
2021-10-01 ~ 2024-04-24
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
CRAFT MEDIA LONDON LIMITED
- now 06252608 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
310,309 GBP2024-12-31
Officer
2013-11-11 ~ 2020-09-24
IIF 20 - Director → ME
2007-05-18 ~ 2020-09-24
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 2 - Right to appoint or remove directors → OE
3
FEEL GOOD INC. LIMITED - 2004-11-22
45 Dean St, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-26
Officer
2018-10-19 ~ 2023-05-01
IIF 28 - Director → ME
4
THE GROUCHO CLUB LONDON LIMITED - 2017-01-19
04140970SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,188,038 GBP2021-12-26
Officer
2018-10-19 ~ 2023-05-01
IIF 23 - Director → ME
5
36 Golden Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-05 ~ 2006-02-13
IIF 13 - Director → ME
6
DRESS REHEARSAL LIMITED.
- 1995-09-26
03003693FINISHDRESS LIMITED - 1995-01-19
36 Golden Square, London
Active Corporate (3 parents, 7 offsprings)
Officer
1995-06-25 ~ 2006-10-10
IIF 16 - Director → ME
7
M&C SAATCHI EXPORT LIMITED - now
THE IMMEDIATE SALES COMPANY LIMITED
- 2009-11-23
03920028 36 Golden Square, London
Active Corporate (3 parents)
Officer
2001-04-04 ~ 2006-02-13
IIF 21 - Director → ME
8
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED - now
M&C SAATCHI SPONSORSHIP LIMITED
- 2006-05-10
03306364 36 Golden Square, London
Active Corporate (4 parents)
Officer
1997-01-17 ~ 2006-02-13
IIF 18 - Director → ME
9
M&C SAATCHI TALK LIMITED - now
NEWINCCO 61 LIMITED
- 2001-08-14
04239240 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 36 Golden Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2001-07-18 ~ 2006-02-13
IIF 19 - Director → ME
10
OVAL (2287) LIMITED
09445882 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Dean Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
728,355 GBP2024-12-29
Officer
2015-05-26 ~ 2023-05-01
IIF 27 - Director → ME
11
OVAL (2288) LIMITED
- now 05836917 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more)THE GROUCHO CLUB LIMITED - 2017-01-19
09488411NEWINCCO 553 LIMITED - 2006-06-20
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Dean Street, London
Active Corporate (2 parents)
Equity (Company account)
852 GBP2021-12-26
Officer
2018-10-19 ~ 2023-05-01
IIF 22 - Director → ME
12
45 Dean Street, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-24,312 GBP2020-12-27 ~ 2021-12-26
Officer
2018-10-19 ~ 2023-05-01
IIF 6 - Director → ME
13
SAATCHI & SAATCHI GROUP LTD
- now 00063031SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
GARLAND-COMPTON LIMITED - 1976-12-31
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (5 parents)
Officer
1993-08-04 ~ 1995-01-11
IIF 33 - Director → ME
14
315-317 New Kings Road 315-317 New Kings Road, London, England
Active Corporate (10 parents)
Officer
2015-09-22 ~ 2021-07-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OVAL (2288) LIMITED
- 2017-01-19
09488411 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Dean Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
16,291,192 GBP2024-12-29
Officer
2015-06-05 ~ 2023-05-01
IIF 26 - Director → ME
16
KAPITAL VENTURES LIMITED. - 2017-01-19
01802099KAPITAL VENTURES PLC - 2002-08-23
01802099PROJECT QUAKER CLUB PLC - 2001-04-04
SUNLOT PLC - 2001-03-30
45 Dean Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,281,617 GBP2024-12-29
Officer
2018-08-23 ~ 2023-05-01
IIF 24 - Director → ME