1
ALBEMARLE MARKETING RESEARCH LIMITED
- now 00787507ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
Pembroke Building, Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 12 - Secretary → ME
2
ALPHA 245 LIMITED - now
ZENITH MEDIA WORLDWIDE LIMITED
- 2011-01-26
02194748ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
SABBAL LIMITED - 1989-08-25
SABBALL LIMITED - 1988-02-11
RIVALITEM LIMITED - 1988-01-26
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 14 - Secretary → ME
3
APX TRADING LIMITED - now
PUBLICIS GROUPE MEDIA LIMITED
- 2016-03-16
01853627STRAW CONSULTING GROUP LIMITED
- 2008-03-31
01853627HAY CONSULTING GROUP LIMITED - 1990-08-06
GLORYGROVE LIMITED - 1984-12-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 18 - Secretary → ME
4
ARC INTEGRATED MARKETING LTD
- now 00926351INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
INTERGROUP LIMITED - 1989-01-23
LONDON INTER-AD LIMITED - 1984-11-23
INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (44 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 36 - Secretary → ME
5
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - now
CAPITAL MSL LIMITED - 2015-01-05
CAPITAL MS&L LIMITED
- 2011-01-26
04131534CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
1st Floor 2 Television Centre, London, England And Wales, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-11-16
IIF 24 - Secretary → ME
6
COURTENAY GATE LAWNS LIMITED
- now 02303086NESTLEYEND LIMITED - 1988-12-22
59 Welbeck Avenue, Hove, England
Active Corporate (69 parents)
Officer
2021-11-24 ~ now
IIF 6 - Director → ME
7
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
- now 01499027D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
CASADE LIMITED - 1980-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 33 - Secretary → ME
8
EVER 2511 LIMITED - 2004-11-08
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 15 - Secretary → ME
9
60 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2012-06-30 ~ 2012-12-21
IIF 40 - Secretary → ME
10
60 Great Portland Street, London, England
Active Corporate (171 parents, 3 offsprings)
Officer
2011-08-01 ~ 2012-12-21
IIF 5 - LLP Member → ME
11
ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
BUILDBEACH LIMITED - 2004-11-16
60 Great Portland Street, London, England
Active Corporate (24 parents)
Officer
2011-07-23 ~ 2012-12-21
IIF 39 - Secretary → ME
12
FALLON MCELLIGOTT LIMITED - 2000-10-20
SIMPART NO.181 LIMITED - 1998-06-26
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (40 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 16 - Secretary → ME
13
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
2007-11-30 ~ 2009-11-16
IIF 30 - Secretary → ME
14
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 19 - Secretary → ME
15
LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED
- now 01810619LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
GALEQUART LIMITED - 1984-05-25
Warwick Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (28 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 32 - Secretary → ME
16
1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2007-11-30 ~ 2009-11-16
IIF 23 - Secretary → ME
17
LION RE:SOURCES UK LIMITED
- now 04239427PUBLICIS GROUP SERVICES LIMITED - 2004-03-04
MORE MEDIA COMMUNICATIONS LIMITED - 2001-11-07
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 42 - Secretary → ME
18
MERIDIAN OUTDOOR ADVERTISING LIMITED
- now 02490232RIVERPALM LIMITED - 1990-06-19
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (46 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 9 - Secretary → ME
19
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (27 parents, 59 offsprings)
Officer
2007-11-30 ~ 2009-11-16
IIF 46 - Secretary → ME
20
MSLGROUP LONDON LIMITED - now
MANNING, SELVAGE & LEE LIMITED
- 2011-04-20
02107327MANNING, SELVAGE & LEE INTERNATIONAL LIMITED - 1990-12-07
MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED - 1988-01-04
BEALAW (164) LIMITED - 1987-04-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-11-16
IIF 49 - Secretary → ME
21
STARS DIGITAL LIMITED
- 2008-01-17
02882166STARS STUDIO LIMITED - 2000-04-25
MAYZEST LIMITED - 1994-05-13
1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 26 - Secretary → ME
22
PG MEDIA SERVICES LIMITED - now
D'ARCY MASIUS BENTON & BOWLES LIMITED.
- 2010-09-03
00926566D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
MASPAR CONSULTANCY LIMITED - 1979-12-31
T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
BRONZEMAY LIMITED - 1976-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (103 parents, 3 offsprings)
Officer
2007-11-30 ~ 2009-11-16
IIF 38 - Secretary → ME
23
PRODIGIOUS UK LIMITED - now
PGPP UK LIMITED - 2015-09-29
THE FACILITIES GROUP LIMITED
- 2012-07-11
00294029NOTLEY ADVERTISING LIMITED - 1989-01-27
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-11-16
IIF 51 - Secretary → ME
24
PUBLICIS BLUEPRINT LIMITED
- now 00973469PUBLICIS FOCUS LIMITED - 1999-03-31
FOCUS ADVERTISING (LONDON) LIMITED - 1997-12-24
PUBLICIS FOCUS LIMITED - 1993-07-06
MCCORMICK PUBLICIS LIMITED - 1990-02-20
NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
82 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 35 - Secretary → ME
25
PUBLICIS CONSULTANTS UK LIMITED
- now 02291641MASIUS LIMITED - 2006-01-24
DMB&B FINANCIAL LIMITED - 2000-03-22
BOLDMOTIVE LIMITED - 1988-10-06
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (41 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 28 - Secretary → ME
26
PUBLICIS DIALOGUE LIMITED - 1998-05-18
JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 25 - Secretary → ME
27
PUBLICIS GROUP UK TRUSTEE LIMITED
06084987 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 27 - Secretary → ME
28
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
- now 01072087THE MEDICUS GROUP LIMITED - 2004-12-23
A.D.A. HOLDINGS LIMITED - 1994-10-03
PUBLIHOLD LIMITED - 1988-01-18
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2007-11-30 ~ 2009-11-16
IIF 45 - Secretary → ME
29
MCCORMICK PUBLICIS LIMITED - 1988-09-22
MCCORMICK INTERMARCO LIMITED - 1985-03-15
MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2007-11-30 ~ 2009-11-16
IIF 44 - Secretary → ME
30
PUBLICIS MEDIA EXCHANGE LIMITED - now
VIVAKI LIMITED - 2018-10-17
ZENITH MEDIA HOLDINGS LIMITED
- 2011-07-06
03423055ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 48 - Secretary → ME
31
PUBLICIS MEDIA LIMITED - now
ZENITH OPTIMEDIA GROUP LIMITED
- 2016-05-16
04244479MEDIAVISTA LIMITED - 2001-12-13
PRECIS (2058) LIMITED - 2001-09-12
1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2007-11-30 ~ 2009-11-16
IIF 50 - Secretary → ME
32
PUBLICIS MEDIA UK LIMITED - now
NINAH CONSULTING LIMITED
- 2017-11-29
05358138 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (26 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 43 - Secretary → ME
33
PUBLICIS PRODUCTIF LIMITED
- now 00978911CREATORS OF MULTI MEDIA ART LIMITED - 2006-05-03
ROUNDABOUT STUDIOS LIMITED - 1995-02-27
T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 37 - Secretary → ME
34
RAPIDTERM PROPERTY MANAGEMENT LIMITED
02712634 72 Sinclair Road, London
Active Corporate (30 parents)
Officer
2007-04-01 ~ 2012-10-01
IIF 2 - Director → ME
35
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
- now 00669279CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (37 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 41 - Secretary → ME
36
SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
SAATCHI & 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 (148 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 34 - Secretary → ME
37
SAATCHI & SAATCHI HOLDINGS LIMITED
- now 02415224LAING HENRY (MEDIA) LIMITED - 1997-09-19
LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
ESROM 100 LIMITED - 1989-12-11
Tooks Court, 40 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 47 - Secretary → ME
38
SAATCHI & SAATCHI LIMITED
- now 02464197TEAM SAATCHI LIMITED - 1997-09-04
CHAFMA CONSULTANTS LIMITED - 1995-03-03
GEMGROVE SERVICES LIMITED - 1990-04-17
Took Court, 40 Chancery Lane, London, England
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2007-11-30 ~ 2009-11-16
IIF 20 - Secretary → ME
39
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
- now 01614052CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
BLANCHBERRY LIMITED - 1982-05-21
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 17 - Secretary → ME
40
MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
OVAL (1270) LIMITED - 1999-01-05
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (37 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 21 - Secretary → ME
41
STARCOM WORLDWIDE LIMITED
- now 02555573MEDIAVEST LIMITED - 2003-10-10
THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
BEALAW (282) LIMITED - 1991-01-09
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 22 - Secretary → ME
42
STOCKS, AUSTIN, SICE LIMITED
- now 02441955LOCKLOAD LIMITED - 1990-02-01
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 10 - Secretary → ME
43
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2018-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
44
86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
45
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-14 ~ dissolved
IIF 3 - Director → ME
46
ZEBRA MEDIA LIMITED - 1999-01-11
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 31 - Secretary → ME
47
ZENITH INTERNATIONAL (MEDIA) LIMITED - now
ZENITH OPTIMEDIA INTERNATIONAL LIMITED
- 2018-10-19
02142261OPTIMEDIA INTERNATIONAL LIMITED - 2003-01-02
ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2002-12-24
OPTIMEDIA LIMITED - 1989-12-19
PUBLICOM LIMITED - 1987-09-04
YORKSELL LIMITED - 1987-07-16
1st Floor 2 Television Centre, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 13 - Secretary → ME
48
ZENITH SERVICES (MEDIA) LIMITED - now
ZENITH MEDIA SERVICES LIMITED - 2003-01-17
CHERRYMOSS LIMITED - 1991-11-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (65 parents)
Officer
2007-11-30 ~ 2009-11-16
IIF 11 - Secretary → ME
49
ZENITH UK (MEDIA) LIMITED - now
ZENITH MEDIA LIMITED - 2003-01-17
ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
TRENTVINE LIMITED - 1985-08-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-11-16
IIF 29 - Secretary → ME