1
APRIL SIX LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2007-03-15 ~ 2010-04-15
IIF 10 - Director → ME
2
ARNOLD KLP LIMITED - now
SILVERBEAD LIMITED - 1994-07-15
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (29 parents)
Equity (Company account)
-118,086 GBP2022-12-31
Officer
1997-12-30 ~ 2006-03-14
IIF 12 - Director → ME
3
ATW LIVE LIMITED - now
ALL THE WORLDS ENTERTAINMENT LIMITED
- 2013-10-07
07216693 67 Vernon Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ 2013-10-01
IIF 22 - Director → ME
4
BIG COMMUNICATIONS LIMITED
- now 03162997HOWPER 179 LIMITED - 1996-03-01
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-06-17 ~ 2010-04-15
IIF 6 - Director → ME
5
7-11 Lexington Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
832,482 GBP2018-10-31
Officer
2019-03-19 ~ 2019-07-18
IIF 39 - Director → ME
6
BRAY LEINO ARTLINE LIMITED - 1985-12-10
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (41 parents, 4 offsprings)
Officer
2006-04-13 ~ 2010-04-15
IIF 18 - Director → ME
7
COLOMBUS COMMUNICATIONS LIMITED
02980909 7-11 Lexington Street, London, England
Active Corporate (22 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 35 - Director → ME
8
CRESTON CONNECTIONS LIMITED
- now 03745386SKY ROCK COMMUNICATIONS LTD - 2011-12-07
STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (28 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 43 - Director → ME
9
CRESTON OVERSEAS HOLDINGS LIMITED
- now 05964051NEWVISTA RESEARCH LIMITED - 2007-04-19
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (12 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 51 - Director → ME
10
DIGITAL UNLIMITED GROUP LTD
- now 00210505CRESTON LAND & ESTATES PLC - 1998-11-24
CRESTON P.L.C. - 1994-01-14
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
7-11 Lexington Street, London, England
Active Corporate (36 parents, 26 offsprings)
Officer
2016-02-18 ~ 2019-07-18
IIF 49 - Director → ME
11
CREATIVE DIRECTION CONSULTANTS LIMITED - 2010-10-26
RYCHENT LIMITED - 1984-11-06
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
3,057,327 GBP2018-10-31
Officer
2019-03-19 ~ 2019-07-18
IIF 42 - Director → ME
12
DJM DIGITAL SOLUTIONS LTD. - 2015-12-21
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 56 - Director → ME
13
EDM BUSINESS SERVICES HOLDINGS LIMITED
- now 07656815INTERCEDE 2427 LIMITED - 2011-09-26
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2012-07-01 ~ 2018-12-07
IIF 32 - Director → ME
14
EMERY MCLAVEN ORR LIMITED
- now 01913706ALSO KNOWN AS LIMITED - 1990-07-12
EMERY MCLAVEN ORR LIMITED - 1989-01-10
EMERY HOLDINGS LIMITED - 1987-03-13
DAYMON LIMITED - 1986-10-30
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 38 - Director → ME
15
LIGHTOBTAIN LIMITED - 1996-11-12
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-12-19 ~ 2019-07-18
IIF 37 - Director → ME
16
EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
WCRS ADVERTISING LIMITED - 1990-01-19
LONERAY LIMITED - 1987-10-02
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (21 parents, 8 offsprings)
Officer
2004-03-01 ~ 2006-01-31
IIF 24 - Director → ME
17
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-11 ~ 2019-07-18
IIF 63 - Director → ME
18
ICM FIELD WORKS LIMITED - 1999-12-24
ICM RESEARCH LIMITED - 1999-11-12
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 36 - Director → ME
19
FIRST BASE COMMUNICATIONS LIMITED
08312019 First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
233,311 GBP2017-12-31
Officer
2019-06-13 ~ 2019-07-18
IIF 52 - Director → ME
20
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-07 ~ now
IIF 4 - Director → ME
21
HOWPER 300 LIMITED - 2000-05-03
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (17 parents)
Officer
2006-06-17 ~ 2010-04-15
IIF 8 - Director → ME
22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2005-12-15 ~ 2006-01-31
IIF 14 - Director → ME
23
HAVAS SHARED SERVICES LIMITED
- now 00071253DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (33 parents, 13 offsprings)
Officer
2004-02-24 ~ 2006-01-31
IIF 25 - Director → ME
24
EVELINK PLC - 2002-07-18
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (34 parents, 37 offsprings)
Officer
2004-04-01 ~ 2006-01-31
IIF 26 - Director → ME
25
CRESTON HEALTH LIMITED - 2015-10-26
SYNERGIE CONSULTING LIMITED - 2012-10-30
7-11 Lexington Street, London, England
Active Corporate (22 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 45 - Director → ME
26
TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (23 parents)
Officer
2017-09-28 ~ 2019-07-18
IIF 31 - Director → ME
27
HUB2ASIA LIMITED - now
48-49 St James Street, 3rd Floor, London
Active Corporate (13 parents)
Equity (Company account)
-76,097 GBP2023-12-31
Officer
2004-07-09 ~ 2004-09-03
IIF 5 - Director → ME
28
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 47 - Director → ME
29
INDEPENDENT COMMUNICATIONS & MARKETING RESEARCH LIMITED - 1999-11-12
FLEETWILL LIMITED - 1991-04-30
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2017-12-19 ~ 2019-07-18
IIF 41 - Director → ME
30
CARBON II TOPCO LIMITED
- 2024-01-18
12957948HELIUM MIRACLE 319 LIMITED - 2021-01-28
10 South Parade, Leeds, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-06-29 ~ now
IIF 1 - Director → ME
31
HS 548 LIMITED - 2011-11-09
C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
Active Corporate (15 parents, 3 offsprings)
Officer
2015-03-17 ~ 2018-03-01
IIF 60 - Director → ME
32
Sundial House, High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-24 ~ dissolved
IIF 23 - Director → ME
33
HAMSARD 3410 LIMITED - 2016-09-09
24-28 Bloomsbury Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-04-10 ~ 2018-08-02
IIF 59 - Director → ME
34
KROW KINETIC LIMITED - now
APRIL SIX (MOBILITY) LIMITED - 2025-02-27
RLA SOUTHERN LIMITED
- 2008-08-01
03679160FIELDAREA LIMITED - 1999-01-28
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (30 parents)
Officer
2007-12-21 ~ 2010-04-15
IIF 21 - Director → ME
35
LE COURT MANAGEMENT LIMITED
- now 07270860LE COURT MANAGEMENT TEMPORARY LIMITED - 2010-06-21
Apple Blossom House Le Court, Selborne Road, Greatham, Liss, England
Active Corporate (14 parents)
Equity (Company account)
21,418 GBP2024-06-30
Officer
2024-06-28 ~ now
IIF 2 - Director → ME
36
LIBERATION COMMUNICATIONS LIMITED
- now 08625899ABBOTS 391 LIMITED - 2013-08-15
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 57 - Director → ME
37
20 Red Lion Street, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,097,297 GBP2023-12-31
Officer
2018-11-15 ~ now
IIF 30 - Director → ME
38
NELSON BOSTOCK GROUP LIMITED
- now 02143374NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
RAPID 3377 LIMITED - 1987-07-24
7-11 Lexington Street, London, England
Active Corporate (31 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 50 - Director → ME
39
OPTIONIS MIDCO LIMITED - now
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2015-07-15 ~ 2016-12-22
IIF 61 - Director → ME
40
MODEL CITIZENS LIMITED
- 2019-03-12
06300211 7-11 Lexington Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
360,074 GBP2018-07-31
Officer
2019-02-18 ~ 2019-07-18
IIF 44 - Director → ME
41
44-46 Southwark Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-13,575 GBP2024-09-30
Officer
2010-12-31 ~ now
IIF 3 - Director → ME
42
RED DOOR COMMUNICATIONS GROUP LIMITED
- now 03957171RED DOOR COMMUNICATIONS LIMITED - 2010-06-02
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 48 - Director → ME
43
PINCO 2188 LIMITED - 2004-11-02
Parley Green Lane, Hurn, Dorset
Dissolved Corporate (17 parents)
Officer
2007-12-21 ~ 2010-04-15
IIF 19 - Director → ME
44
PINCO 1854 LIMITED - 2002-12-11
Parley Green Lane, Hurn, Christchurch, Dorset
Dissolved Corporate (18 parents)
Officer
2007-12-21 ~ 2010-04-15
IIF 16 - Director → ME
45
ROBSON BROWN LTD - now
TRIANG MARKETING LIMITED
- 2011-01-20
03247456ROLAND LONG ADVERTISING (UK) LIMITED - 1999-01-07
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-21 ~ 2010-04-15
IIF 20 - Director → ME
46
ROCK MEDICAL COMMUNICATIONS LIMITED
- now 07289529NEWINCCO 1019 LIMITED - 2010-07-05
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 55 - Director → ME
47
RSMB LIMITED - now
RSMB TELEVISION RESEARCH LIMITED
- 2012-05-16
02173860THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 1987-11-12
77 Kingsway, London, England
Active Corporate (41 parents)
Profit/Loss (Company account)
489,915 GBP2024-01-01 ~ 2024-12-31
Officer
2004-10-07 ~ 2006-01-31
IIF 11 - Director → ME
48
SERVICE INNOVATION GROUP-UK LIMITED - now
ELLERT RETAIL OPERATION SERVICES LIMITED
- 2005-01-11
01443016 Radius House, 51 Clarendon Road, Watford
Active Corporate (19 parents)
Officer
2003-12-11 ~ 2004-10-04
IIF 27 - Director → ME
49
SIMPSON MAHONEY PARROCK LIMITED
- now 02145924RAPID 3224 LIMITED - 1987-08-06
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,472,714 GBP2024-03-31
Officer
2011-04-04 ~ 2013-01-22
IIF 9 - Director → ME
50
SNYDER COMMUNICATIONS HOLDINGS (UK)
- now 03388591DAFFWISE LIMITED - 1997-09-04
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
1,422,400 GBP2022-12-31
Officer
2004-08-05 ~ 2006-01-31
IIF 28 - Director → ME
51
SPLENDID COMMUNICATIONS LIMITED
05424113 The Old Dairy, Stapleton House Third Floor, Block 1, 110-122 Clifton Street, London, England
Active Corporate (11 parents)
Equity (Company account)
2,475,856 GBP2023-12-31
Officer
2011-10-01 ~ 2013-08-31
IIF 29 - Director → ME
52
GINANDTONIC (NO 14) LIMITED - 2000-01-27
8-10 Lower James Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-27 ~ 2004-11-09
IIF 7 - Director → ME
53
MACROCOM (716) LIMITED - 2002-01-16
New Clarendon, 114-116 George Street, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-09-07 ~ 2010-04-15
IIF 17 - Director → ME
54
THE MISSION GROUP PUBLIC LIMITED COMPANY - now
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
- 2019-09-24
05733632 The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (34 parents, 2 offsprings)
Officer
2006-03-07 ~ 2010-04-15
IIF 15 - Director → ME
55
THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 2017-04-28
PREFERACTION LIMITED - 1991-09-23
7-11 Lexington Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2017-12-19 ~ 2019-07-18
IIF 54 - Director → ME
56
ROBERT DAY ASSOCIATES LIMITED - 1996-01-31
DAWNSPIRE LIMITED - 1988-04-29
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (23 parents)
Officer
2007-03-19 ~ 2010-04-15
IIF 13 - Director → ME
57
TULLO MARSHALL WARREN LIMITED
- now 01332638B.D.L. LIMITED - 1990-01-08
BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
7-11 Lexington Street, London, England
Active Corporate (30 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 58 - Director → ME
58
UNLIMITED GROUP SOLUTIONS LTD
- now 0865937251DEGREES UNLIMITED LTD - 2017-07-06
THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28
CHEMIA COMMUNICATIONS LIMITED - 2017-01-10
FUSE GLOBAL COMMUNICATIONS LIMITED - 2013-10-22
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-12-19 ~ 2019-07-18
IIF 34 - Director → ME
59
UNLIMITED GROUP UNITED LTD
- now 09321509CRESTON UNLIMITED LTD - 2017-08-01
7-11 Lexington Street, London, England
Active Corporate (13 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 40 - Director → ME
60
UNLIMITED MARKETING GROUP LTD
- now 10469103REDWHITEBLUE UK HOLDCO LTD
- 2017-07-12
10469103 7-11 Lexington Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-07-18
IIF 33 - Director → ME
61
VENTURAS LONDON LTD
- 2010-04-12
SC373873 9 Ainslie Place, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
31,412 GBP2025-03-31
Officer
2010-03-10 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
62
MARKETING SCIENCES LIMITED - 2017-11-20
ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30
EASTFAME LIMITED - 1980-12-31
7-11 Lexington Street, London, England
Active Corporate (30 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 53 - Director → ME
63
THE REAL ADVENTURE (INTERNET) LIMITED - 2017-01-27
REAL INTERNET LIMITED - 1998-11-11
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-12-19 ~ 2019-07-18
IIF 46 - Director → ME