1
Flat 1 135 Blythe Road, LondonCorporate (4 parents)
Equity (Company account)
4 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-07-29IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
OGILVY & MATHER SECURITIES LIMITED - 1987-03-10
OGILVY & MATHER DIRECT LIMITED - 1985-09-13
OGILVY & MATHER DIRECT RESPONSE LIMITED - 1983-04-21
MATHERS INTERNATIONAL LIMITED - 1979-12-31
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-17IIF 26 - director → ME
3
BULLETIN TELEVISION NEWS SERVICE LIMITED - 1995-10-03
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-05-31IIF 55 - director → ME
4
BATRIDGE LIMITED - 1977-12-31
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 24 - director → ME
5
FETTLEMEN LIMITED - 1997-06-04
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-06 ~ 2010-01-28IIF 15 - director → ME
6
B-M MARKETING COMMUNICATIONS LIMITED - 1987-07-24
PLANNED PUBLIC RELATIONS INTERNATIONAL LIMITED - 1980-12-31
Sea Containers House, 18 Upper Ground, London, - -, EnglandDissolved corporate (3 parents)
Equity (Company account)
13,763 GBP2019-12-31
Officer
2009-01-01 ~ 2010-01-28IIF 62 - director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
749 GBP2023-12-31
Officer
2005-12-07 ~ 2006-01-03IIF 94 - secretary → ME
8
SAMSON CLARK & COMPANY,LIMITED - 1981-12-31
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 35 - director → ME
9
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (4 parents)
Officer
2015-07-16 ~ 2016-06-09IIF 19 - director → ME
10
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (4 parents)
Officer
2016-03-10 ~ 2017-08-04IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-04IIF 101 - Has significant influence or control → OE
11
FINANCIAL PRESS RELATIONS(F.T.B.)LIMITED - 1986-05-22
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-17IIF 22 - director → ME
12
GEOMETRY GLOBAL LIMITED - 2014-02-06
G2 AGENCY LIMITED - 2013-05-20
GI. DATA LIMITED - 2001-07-13
INTERCEDE 1301 LIMITED - 1998-03-23
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-12 ~ 2015-06-30IIF 11 - director → ME
13
MDS GLOBAL CONSULTING LIMITED - 2007-05-30
MARKETDATASOLUTIONS EUROPE LIMITED - 2003-09-11
GREY DESIRE LIMITED - 2002-05-28
LUCOLIM LIMITED - 2000-10-13
121-141 Westbourne Terrace, Paddington, London, England And WalesDissolved corporate (3 parents)
Officer
2012-11-21 ~ 2015-06-30IIF 12 - director → ME
14
GREY INTERACTIVE SERVICES LIMITED - 2006-12-11
MODULE COMMUNICATIONS GROUP LIMITED - 1999-10-12
COMUNIK 8 LIMITED - 1997-02-18
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-12 ~ 2015-06-30IIF 10 - director → ME
15
JOSHUAG2 LIMITED - 2009-11-06
JOSHUA AGENCY PLC - 2006-08-24
GREY INTEGRATED PLC - 1998-11-12
PML GREY PLC - 1994-05-31
PML CREATIVE STRATEGY PLC - 1992-02-12
PML AGENCY PLC - 1990-07-25
PROMOTIONAL MARKETING LIMITED - 1988-05-06
Sea Containers House, 18 Upper Ground, London, - -, EnglandCorporate (3 parents, 3 offsprings)
Officer
2012-11-21 ~ 2015-06-30IIF 14 - director → ME
16
Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2013-12-16 ~ 2016-10-25IIF 9 - director → ME
17
GCI FOCUS (HOLDINGS) LTD - 2000-05-18
FOCUS COMMUNICATIONS (HOLDINGS) LIMITED - 1998-09-03
PROPOSAL STRATEGY LIMITED - 1997-03-12
RIANDALE LIMITED - 1993-03-05
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-11-06 ~ 2010-01-28IIF 88 - director → ME
18
GCI FOCUS GROUP LTD - 2000-05-18
FOCUS COMMUNICATIONS GROUP LIMITED - 1998-09-03
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-06 ~ 2010-01-28IIF 90 - director → ME
19
LAY & PARTNERS LIMITED - 1997-08-05
RAPID 9134 LIMITED - 1990-03-09
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,455,312 GBP2022-12-31
Officer
2006-11-06 ~ 2010-01-28IIF 92 - director → ME
20
GCI MAUREEN CROPPER LIMITED - 2002-03-20
MANWOOD LIMITED - 2000-12-13
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents)
Officer
2006-11-06 ~ 2010-01-28IIF 89 - director → ME
21
JANE HOWARD PR LIMITED - 2000-01-05
JANE HOWARD (PUBLIC RELATIONS) LIMITED - 1989-11-21
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (4 parents)
Officer
2006-11-06 ~ 2010-01-28IIF 91 - director → ME
22
PCI LONDON LTD - 2008-07-09
GCI LONDON LIMITED - 2008-06-30
GCI STERLING LIMITED - 1992-02-12
STERLING PUBLIC RELATIONS LIMITED - 1989-05-26
BONDTIME LIMITED - 1976-12-31
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2006-11-06 ~ 2010-01-28IIF 93 - director → ME
23
STERLING PUBLIC RELATIONS LIMITED - 2007-07-24
DERINTON LIMITED - 1998-07-28
The Johnson Building, 77 Hatton Garden, LondonDissolved corporate (2 parents)
Officer
2006-11-06 ~ 2010-01-28IIF 16 - director → ME
24
GROUP ACTIVATION LTD - 2014-01-14
BATES UK LIMITED - 2007-01-10
BATES DORLAND LIMITED - 1999-06-11
BSB. DORLAND LIMITED - 1994-06-01
DORLAND ADVERTISING LTD - 1988-04-05
DFS DORLAND LIMITED - 1987-09-04
DORLAND ADVERTISING LIMITED - 1986-06-01
Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (4 parents)
Officer
2013-12-16 ~ 2015-06-30IIF 8 - director → ME
25
G2 BRANDING AND DESIGN LIMITED - 2014-02-06
GEOMETRY BRAND CONSULTING LIMITED - 2006-10-27
COMUNIK 8 LIMITED - 2003-03-11
MODULE COMMUNICATIONS LTD. - 1997-02-18
SCREEN MEDIA PRODUCTION LIMITED - 1993-10-19
HOTOKE LIMITED - 1989-06-15
Sea Containers, 18 Upper Ground, London, EnglandCorporate (4 parents)
Officer
2011-09-12 ~ 2015-06-30IIF 13 - director → ME
26
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-05-31IIF 30 - director → ME
27
GLAXOPALM LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 33 - director → ME
28
Harben House, Harben Parade, Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2003-04-01 ~ 2006-08-16IIF 102 - secretary → ME
29
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 37 - director → ME
30
Harben House, Harben Parade, Finchley Road, LondonDissolved corporate (5 parents)
Officer
2003-04-01 ~ 2006-08-16IIF 98 - secretary → ME
31
UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED - 2006-07-24
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 29 - director → ME
32
KINGSWAY MEDIA SERVICES LIMITED - 2020-10-05
Sea Containers, 18 Upper Ground, London, EnglandCorporate (4 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 49 - director → ME
33
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 41 - director → ME
34
OGILVYONE DATASERVICES LIMITED - 1997-07-03
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 47 - director → ME
35
OGILVYONE WORLDWIDE LIMITED - 1997-07-03
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 40 - director → ME
36
CALCULATED PLANS LIMITED - 2000-10-06
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 54 - director → ME
37
OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
OGILVY GROUP LIMITED(THE) - 1987-04-13
OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
OGILVY & MATHER LIMITED - 1981-12-31
OGILVY BENSON & MATHER LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, EnglandCorporate (5 parents, 30 offsprings)
Officer
2015-07-01 ~ 2017-05-31IIF 58 - director → ME
38
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2016-04-01 ~ 2017-05-31IIF 6 - director → ME
39
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 31 - director → ME
40
OGILVY PUBLIC RELATIONS WORLDWIDE LIMITED - 1998-01-01
DOBBIN DESIGNS LIMITED - 1997-12-15
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 42 - director → ME
41
OGILVY & MATHER LIMITED - 2007-03-16
OGILVY BENSON & MATHER LIMITED - 1981-12-31
S.H. BENSON LIMITED - 1978-12-31
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (2 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 36 - director → ME
42
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 48 - director → ME
43
ZAG LIMITED - 2005-06-24
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-07-01 ~ 2017-05-31IIF 27 - director → ME
44
PRIMARY CONTACT LIMITED - 2001-02-05
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 57 - director → ME
45
OGILVY ADAMS & RINEHART LIMITED - 1998-01-01
OGILVY - 1990-03-15
OGILVY & MATHER FOCUS LIMITED - 1990-02-20
FOSTER TURNER & BENSON LIMITED - 1986-05-22
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 59 - director → ME
46
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 25 - director → ME
47
OGILVYONE DNX LTD - 2015-10-07
O & M CONSULTING LIMITED - 2014-04-30
OGILVY CONSULTING LIMITED - 1999-03-18
UNIT EFFECT LIMITED - 1997-05-30
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-03-10 ~ 2017-08-04IIF 5 - director → ME
48
OGILVY & MATHER DATACONSULT LIMITED - 1997-07-03
DATA MANAGEMENT FOR PROFIT LIMITED - 1988-06-23
TEAMLIST LIMITED - 1985-09-18
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 21 - director → ME
49
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 23 - director → ME
50
OGILVY & MATHER TELESERVICES LIMITED - 1997-07-03
OGILVY & MATHER TELECONSULT LIMITED - 1993-12-24
OGILVY AND MATHER MANAGEMENT SERVICES LIMITED - 1989-05-23
YAKO LIMITED - 1984-06-06
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 28 - director → ME
51
OGILVY & MATHER DIRECT LIMITED - 1997-07-03
TRENEAR-HARVEY, BIRD & WATSON LIMITED - 1985-09-13
TRENEAR-HARVEY ASSOCIATES LIMITED - 1979-12-31
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-299,598 GBP2016-12-31
Officer
2015-07-01 ~ 2017-05-31IIF 44 - director → ME
52
KELNEW LIMITED - 1994-05-04
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-04-23 ~ 2015-06-09IIF 61 - director → ME
53
Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-20 ~ 2017-05-31IIF 7 - director → ME
54
PREMIERE CONSULTING LIMITED - 2004-11-24
Sea Containers House, 18 Upper Ground, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-19 ~ 2016-06-09IIF 17 - director → ME
55
27 Farm Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2015-07-01 ~ 2017-05-31IIF 51 - director → ME
56
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 34 - director → ME
57
27 Farm Street, LondonDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 43 - director → ME
58
Harben House, Harben Parade, Finchley Road, LondonDissolved corporate (5 parents)
Officer
2003-04-01 ~ 2006-08-16IIF 95 - secretary → ME
59
THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 50 - director → ME
60
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-02 ~ 2017-05-31IIF 56 - director → ME
61
Sea Containers, 18 Upper Ground, London, EnglandCorporate (5 parents)
Officer
2015-07-02 ~ 2017-05-31IIF 52 - director → ME
62
Harben House, Harben Parade, Finchley Road, LondonDissolved corporate (2 parents)
Officer
2003-03-20 ~ 2006-08-16IIF 96 - secretary → ME
63
ADWORKS LIMITED - 2004-02-13
OVAL (1329) LIMITED - 1998-08-18
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 45 - director → ME
64
APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, EnglandCorporate (15 parents)
Officer
2016-09-01 ~ 2017-07-31IIF 4 - director → ME
65
TEMPEST CONSULTING LTD - 2000-04-06
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 32 - director → ME
66
SOHO STUDIOS LIMITED - 2006-09-26
ZOO STUDIOS LIMITED - 1998-12-14
INLAW FIFTY-ONE LIMITED - 1993-11-03
Harben House, Harben Parade, Finchley Road, LondonCorporate (4 parents, 5 offsprings)
Equity (Company account)
939,926 GBP2023-09-30
Officer
2004-06-23 ~ 2006-08-16IIF 87 - director → ME
2003-04-01 ~ 2006-08-16IIF 99 - secretary → ME
67
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 46 - director → ME
68
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2015-07-01 ~ 2017-05-31IIF 53 - director → ME
69
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 38 - director → ME
70
Sea Containers, 18 Upper Ground, London, EnglandCorporate (7 parents)
Officer
2016-07-15 ~ 2017-05-31IIF 1 - director → ME
71
ACORN PRODUCTIONS LIMITED - 2000-04-06
Sea Containers, 18 Upper Ground, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2017-05-31IIF 39 - director → ME
72
J. WALTER THOMPSON TRUSTEES LIMITED - 2009-05-08
OUTLEAS LIMITED - 1982-02-10
Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-07-14 ~ 2017-05-31IIF 20 - director → ME
73
CCG.XM - 2006-05-05
27 Farm Street, LondonDissolved corporate (3 parents)
Officer
2015-04-22 ~ 2017-05-31IIF 18 - director → ME
74
Harben House, Harben Parade, Finchley Road, LondonDissolved corporate (5 parents)
Officer
2003-04-01 ~ 2006-08-16IIF 97 - secretary → ME