1
TARGETMCG LIMITED - 2015-08-26
TARGET MEDIA GROUP LIMITED - 2010-11-24
FEELGOOD MEDIA LIMITED - 2007-12-10
CHOQ 455 LIMITED - 2007-07-23
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Equity (Company account)
1,178,287 GBP2022-12-31
Officer
2016-10-06 ~ 2017-06-30
IIF 17 - Director → ME
2
FINALFLOW LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (32 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-02-29 ~ 2017-05-10
IIF 30 - Director → ME
3
ARENA MEDIA HOLDINGS LIMITED - now
ARENA BLM HOLDINGS LIMITED
- 2020-07-15
02954661B L M HOLDINGS LIMITED - 2008-05-12
STORMDEAN LIMITED - 1994-08-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (25 parents, 6 offsprings)
Officer
2016-02-29 ~ 2017-06-30
IIF 28 - Director → ME
4
ARENA MEDIA LIMITED - now
HAVAS ENTERTAINMENT LIMITED - 2025-03-21
TARGET MEDIA LIMITED
- 2021-02-02
05536321DEEP CORPORATE MEDIA LIMITED - 2005-09-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-10-06 ~ 2017-06-30
IIF 21 - Director → ME
5
EURO RSCG KLP LTD - 2010-10-01
KLP LIMITED - 2004-08-09
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
2016-02-29 ~ 2017-06-30
IIF 31 - Director → ME
6
CHOQS 450 LIMITED - 2005-11-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
300,000 GBP2022-12-31
Officer
2016-10-06 ~ 2017-06-30
IIF 19 - Director → ME
7
88 Hill Village Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-242 GBP2020-04-30
Officer
2019-04-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
ESSENCEMEDIACOM SCOTLAND LIMITED - now
MEDIACOM SCOTLAND LIMITED
- 2023-07-05
03296603MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
THE MEDIA BUSINESS SCOTLAND LIMITED - 1999-02-25
PCO 164 LIMITED - 1997-02-11
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (23 parents)
Officer
2015-02-02 ~ 2015-07-31
IIF 11 - Director → ME
9
B1 The Boulevard, Imperial Wharf, London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2024-08-30 ~ now
IIF 5 - Director → ME
10
B1 The Boulevard, Imperial Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,534,452 GBP2022-10-31
Officer
2024-08-30 ~ now
IIF 2 - Director → ME
11
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2016-02-29 ~ 2017-06-30
IIF 25 - Director → ME
12
HAVAS E GROUP LIMITED - now
BATONCO LIMITED - 2015-08-27
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (17 parents, 7 offsprings)
Officer
2016-10-06 ~ 2017-06-30
IIF 24 - Director → ME
13
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
BOOTH LOCKETT MAKIN LTD. - 2008-05-12
KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
KENNY LOCKETT BOOTH LIMITED - 1993-02-01
KLB LIMITED - 1990-10-19
DORMWELL LIMITED - 1990-10-08
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
2016-02-29 ~ 2017-06-30
IIF 29 - Director → ME
14
MEDIA PLANNING LIMITED
- 2017-02-01
02103123MEDIAPOLIS UK LIMITED - 2000-05-08
THE BALL PARTNERSHIP LIMITED - 1998-12-15
THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
BALL INTERNATIONAL LIMITED - 1989-01-09
YAMSHEE LIMITED - 1987-03-30
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Active Corporate (31 parents)
Officer
2016-02-29 ~ 2017-06-30
IIF 26 - Director → ME
15
HAVAS SBH LIMITED - now
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (15 parents)
Equity (Company account)
916 GBP2022-12-31
Officer
2016-10-06 ~ 2017-06-30
IIF 22 - Director → ME
16
LOCAL PLANET DATA SERVICES LIMITED
13123941 54 Charlotte Street, London, England
Active Corporate (9 parents)
Officer
2021-01-11 ~ 2024-04-08
IIF 10 - Director → ME
17
B1 The Boulevard, Imperial Wharf, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
23,101 GBP2024-03-31
Officer
2024-08-30 ~ now
IIF 9 - Director → ME
18
8 The Boulevard, Imperial Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-916,718 GBP2024-03-31
Officer
2024-08-30 ~ now
IIF 3 - Director → ME
19
8 The Boulevard, Imperial Wharf, London, England
Active Corporate (6 parents)
Officer
2024-08-30 ~ now
IIF 7 - Director → ME
20
MEDIA ZOO PROPERTIES LIMITED
- now 06681453MEDIA ZOO WEST LIMITED - 2015-09-05
Mediazoo, 8 The Boulevard, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-30 ~ now
IIF 8 - Director → ME
21
70 Hutcheson Street, Old Sheriff Court, 2nd Floor, Mezzanine Office Unit, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
30,199 GBP2017-03-31
Officer
2024-08-30 ~ now
IIF 6 - Director → ME
22
MEDIA ZOO SCOTLAND PROPERTIES LIMITED
SC577914 70 Hutcheson Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-30 ~ now
IIF 4 - Director → ME
23
THE MEDIA BUSINESS LIMITED - 2001-01-31
RICH & BECKETT LIMITED - 1994-08-10
124 Theobalds Road, London
Active Corporate (81 parents)
Officer
2015-02-02 ~ 2015-07-31
IIF 1 - Director → ME
24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2004-02-19 ~ 2007-12-11
IIF 34 - Director → ME
25
ORGANIC MARKETING LIMITED - now
HAVAS SBH LIMITED - 2025-07-15
THE AUDIENCE PLATFORM LIMITED
- 2022-01-13
09268821TARGET AUDIENCE PLATFORM LIMITED - 2015-01-09
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-10-06 ~ 2017-06-30
IIF 23 - Director → ME
26
Mallyan Lodge Becks Grove, Meriden, Coventry
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
554 GBP2022-12-31
Officer
2012-09-01 ~ dissolved
IIF 35 - Director → ME
27
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2005-11-02 ~ 2008-01-16
IIF 36 - Director → ME
28
SILVER BULLET DATA SCIENCE LIMITED
14086726 54 Charlotte Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,112 GBP2024-12-31
Officer
2022-05-04 ~ 2024-04-08
IIF 14 - Director → ME
29
SILVER BULLET DATA SERVICES GROUP PLC
- now 08525481SILVER BULLET DATA SERVICES GROUP LIMITED
- 2021-06-10
08525481IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2021-05-27 ~ 2024-04-08
IIF 32 - Director → ME
2020-10-29 ~ 2024-04-08
IIF 39 - Secretary → ME
30
SILVER BULLET DATA SERVICES HOLDINGS PLC
13260766 Studio 11 Tiger House, Burton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-11 ~ dissolved
IIF 38 - Secretary → ME
31
SILVER BULLET DATA SERVICES LIMITED
10081847 54 Charlotte Street, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,082,802 GBP2019-12-31
Officer
2021-04-29 ~ 2024-04-08
IIF 12 - Director → ME
32
SILVER BULLET MEDIA SERVICES LIMITED
- now 06216702IOTEC GLOBAL LIMITED - 2020-08-11
INTELLIGENT OPTIMISATIONS LIMITED - 2017-08-03
INTERACTIVE MEDIA SALES LTD - 2015-03-23
54 Charlotte Street, London, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
-19,102,996 GBP2020-12-31
Officer
2021-04-29 ~ 2024-04-08
IIF 13 - Director → ME
33
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2017-12-14 ~ 2018-11-08
IIF 15 - Director → ME
34
SPORTS MEDIA DORMANT LIMITED - now
HAVAS SPORTS LIMITED
- 2024-10-09
04395472SPORTS MEDIA LIMITED - 2007-04-11
NEWINCCO 157 LIMITED - 2002-06-07
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Dissolved Corporate (22 parents)
Officer
2016-03-01 ~ 2017-06-30
IIF 27 - Director → ME
35
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (15 parents)
Equity (Company account)
1,498,498 GBP2022-12-31
Officer
2016-10-06 ~ 2017-06-30
IIF 18 - Director → ME
36
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Equity (Company account)
527,234 GBP2022-12-31
Officer
2016-10-06 ~ 2017-06-30
IIF 20 - Director → ME
37
THE BE MORE COMPANY (WORLDWIDE) LTD - 2024-10-15
24 St Aidans Road 24 St Aidans Road, London, London, London, England
Active Corporate (7 parents)
Equity (Company account)
115,905 GBP2024-12-31
Officer
2025-10-31 ~ now
IIF 33 - Director → ME