1
A & R EDELMAN LIMITED - now
FIRST & 42ND LIMITED
- 2008-12-09
03280816 Francis House, 11 Francis Street, London, England
Active Corporate (15 parents)
Officer
1996-11-20 ~ 2003-09-03
IIF 14 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (14 parents)
Officer
2007-02-23 ~ 2008-03-17
IIF 5 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27
AMBERPOINT LIMITED - 2001-03-13
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (13 parents)
Officer
2007-01-24 ~ 2009-01-27
IIF 6 - Director → ME
4
Shelley Stock Hutter, 1st Floor 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 4 - Director → ME
5
BURSON-MARSTELLER (UK) LIMITED - now
PRIMA EUROPE LIMITED
- 1997-01-10
02183419 Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (29 parents)
Officer
1995-05-31 ~ 1996-09-30
IIF 13 - Director → ME
6
MARSTELLER INTERNATIONAL (HOLDINGS) LIMITED - 1983-02-01
BURSON-MARSTELLER LIMITED - 1983-01-21
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (69 parents)
Officer
1994-07-27 ~ 1996-09-30
IIF 12 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 3 - Director → ME
2012-10-30 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
B-M MARKETING COMMUNICATIONS LIMITED
- 1987-07-24
00835128PLANNED PUBLIC RELATIONS INTERNATIONAL LIMITED
- 1980-12-31
00835128 Sea Containers House, 18 Upper Ground, London, - -, England
Dissolved Corporate (26 parents)
Officer
(before 1991-12-16) ~ 1994-05-01
IIF 19 - Director → ME
9
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)
Officer
1994-03-24 ~ 1996-09-30
IIF 16 - Director → ME
10
Francis House, 11 Francis Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2002-05-13 ~ 2003-09-03
IIF 15 - Director → ME
11
C/o Shelley Stock Hutter, 7 - 10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 7 - Director → ME
12
HOSPICE UK - now
34-44 Britannia Street, London
Active Corporate (89 parents)
Officer
2004-07-14 ~ 2006-01-24
IIF 2 - Director → ME
13
MARSTELLER ADVERTISING LIMITED
- now 01658324BURSON-MARSTELLER FINANCIAL LIMITED
- 1996-04-10
01658324JEM MILLER LIMITED - 1984-08-31
BUGLEMACE LIMITED - 1982-10-12
7-12 Tavistock Square, London, England
Dissolved Corporate (29 parents)
Officer
1994-07-27 ~ 1996-09-30
IIF 11 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
PUBLIC RELATIONS COMMUNICATIONS ASSOCIATION LIMITED - now
PUBLIC RELATIONS CONSULTANTS ASSOCIATION LIMITED
- 2016-09-02
00965517 39 High Street, Battle, East Sussex, United Kingdom
Active Corporate (138 parents)
Officer
1995-05-11 ~ 1997-05-08
IIF 18 - Director → ME
16
11 Pilgrim Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-15 ~ 2008-03-31
IIF 8 - Director → ME
17
WPP BRANDS (UK) LIMITED - now
YOUNG & RUBICAM GROUP LIMITED
- 2018-11-05
00390845YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
Sea Containers, 18 Upper Ground, London, England
Active Corporate (42 parents, 13 offsprings)
Officer
1993-11-15 ~ 1996-09-30
IIF 17 - Director → ME