1
115 Shaftsbury Avenue, Cambridge Circus, London
Active Corporate (12 parents, 5 offsprings)
Officer
2019-11-04 ~ now
IIF 11 - Director → ME
2
AKA BROADWAY LIMITED - 2010-07-26
AKA PRODUCTIONS LIMITED - 2010-07-15
115 Shaftesbury Avenue, Cambridge Circus, London
Active Corporate (14 parents)
Officer
2021-10-01 ~ now
IIF 7 - Director → ME
3
115 Shaftesbury Avenue, Cambridge Circus, London
Active Corporate (18 parents)
Officer
2021-10-01 ~ now
IIF 9 - Director → ME
4
AKA PROMOTIONS HOLDINGS LIMITED - 2012-11-14
115 Shaftesbury Avenue, London 115 Shaftesbury Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-10-01 ~ dissolved
IIF 26 - Director → ME
5
TCP STUDIO LIMITED - 2013-01-07
Shahid Latif, 115 Shaftesbury Avenue Cambridge Circus, London
Active Corporate (8 parents)
Officer
2021-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-01 ~ 2024-04-24
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
6
CRAFT MEDIA LONDON LIMITED
- now 06252608RULE 30 LIMITED
- 2017-11-03
06252608 SC247471, 08716308, SC523160Warning 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) 2nd Floor West Kirkman House, 12-14 Whitfield Street, London, England
Active Corporate (7 parents)
Officer
2013-11-11 ~ 2020-09-24
IIF 21 - Director → ME
2007-05-18 ~ 2020-09-24
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 2 - Right to appoint or remove directors → OE
7
DIGITAL MEDIA SERVICES UK LIMITED
04548761 115 Shaftesbury Avenue, London
Active Corporate (13 parents)
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
8
ENCORE INTERNATIONAL MERCHANDISE LIMITED
- now 04935104AKA AGENCY LIMITED - 2008-02-27
ADVANCE BOX OFFICE LIMITED - 2006-07-31
115 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
2021-10-01 ~ now
IIF 5 - Director → ME
9
GEORGE & DRAGON LONDON LLP
- now OC325157HURRELL MOSELEY DAWSON & GRIMMER LLP
- 2013-01-30
OC325157HURRELL AND DAWSON COMMUNICATIONS LLP
- 2008-09-23
OC325157 3rd Floor, 45 Albemarle Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2007-01-03 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
10
HURRELL AND DAWSON LIMITED
- now 05994984HURRELL & DAWSON LIMITED
- 2006-12-15
05994984 3rd Floor, 45 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-10 ~ now
IIF 13 - Director → ME
2006-11-10 ~ now
IIF 34 - Secretary → ME
11
FEEL GOOD INC. LIMITED - 2004-11-22
45 Dean St, London
Dissolved Corporate (16 parents)
Officer
2018-10-19 ~ 2023-05-01
IIF 29 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Dissolved on 2025-03-03
THE GROUCHO CLUB LONDON LIMITED - 2017-01-19
SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2018-10-19 ~ 2023-05-01
IIF 24 - Director → ME
13
36 Golden Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-11-05 ~ 2006-02-13
IIF 14 - Director → ME
14
M&C SAATCHI (MANAGEMENT) LIMITED
03212385 36 Golden Square, London
Dissolved Corporate (8 parents)
Officer
1996-06-14 ~ 2007-06-05
IIF 12 - Director → ME
1996-06-14 ~ 2007-05-04
IIF 32 - Secretary → ME
15
DRESS REHEARSAL LIMITED.
- 1995-09-26
03003693FINISHDRESS LIMITED - 1995-01-19
36 Golden Square, London
Active Corporate (22 parents, 11 offsprings)
Officer
1995-06-25 ~ 2006-10-10
IIF 17 - Director → ME
16
M&C SAATCHI EXPORT LIMITED - now
THE IMMEDIATE SALES COMPANY LIMITED
- 2009-11-23
03920028 36 Golden Square, London
Active Corporate (16 parents)
Officer
2001-04-04 ~ 2006-02-13
IIF 22 - Director → ME
17
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED - now
M&C SAATCHI SPONSORSHIP LIMITED
- 2006-05-10
03306364 36 Golden Square, London
Active Corporate (21 parents)
Officer
1997-01-17 ~ 2006-02-13
IIF 19 - Director → ME
18
M&C SAATCHI TALK LIMITED - now
NEWINCCO 61 LIMITED
- 2001-08-14
04239240 06618833, 06088373, 07111401Warning 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) 36 Golden Square, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2001-07-18 ~ 2006-02-13
IIF 20 - Director → ME
19
OVAL (2287) LIMITED
09445882 07540663, 07866062, 09488411Warning 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) 6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-26 ~ 2023-05-01
IIF 28 - Director → ME
20
OVAL (2288) LIMITED
- now 05836917 09488411, 09041580, 09338986Warning 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)THE GROUCHO CLUB LIMITED - 2017-01-19
NEWINCCO 553 LIMITED - 2006-06-20
45 Dean Street, London
Dissolved Corporate (17 parents)
Officer
2018-10-19 ~ 2023-05-01
IIF 23 - Director → ME
21
45 Dean Street, London
Active Corporate (19 parents)
Officer
2018-10-19 ~ 2023-05-01
IIF 6 - Director → ME
22
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & 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 (149 parents)
Officer
1993-08-04 ~ 1995-01-11
IIF 35 - Director → ME
23
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 15 - Director → ME
2015-11-09 ~ now
IIF 36 - Secretary → ME
24
793 Warwick Road, Solihull, West Midlands
Active Corporate (40 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 16 - Director → ME
25
315-317 New Kings Road 315-317 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2015-09-22 ~ 2021-07-07
IIF 18 - 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
26
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2003-04-04 ~ dissolved
IIF 31 - LLP Member → ME
27
OVAL (2288) LIMITED
- 2017-01-19
09488411 05836917, 09297466, 09338986Warning 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) 6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-06-05 ~ 2023-05-01
IIF 27 - Director → ME
28
KAPITAL VENTURES LIMITED. - 2017-01-19
KAPITAL VENTURES PLC - 2002-08-23
PROJECT QUAKER CLUB PLC - 2001-04-04
SUNLOT PLC - 2001-03-30
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-08-23 ~ 2023-05-01
IIF 25 - Director → ME