1
45-51 WHITFIELD LIMITED - now
TARGETMCG LIMITED - 2015-08-26
TARGET MEDIA GROUP LIMITED - 2010-11-24
FEELGOOD MEDIA LIMITED
- 2007-12-10
06126673 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Equity (Company account)
1,178,287 GBP2022-12-31
Officer
2007-07-17 ~ 2007-10-22
IIF 63 - Director → ME
2
ALLERNA THERAPEUTICS LIMITED
- now 05901236ALLERNA LIMITED - 2007-11-23
45 Whitfield Street Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-04 ~ dissolved
IIF 52 - Director → ME
2016-09-27 ~ dissolved
IIF 20 - Secretary → ME
3
109 Park Road, Teddington
Dissolved Corporate (4 parents)
Officer
2008-01-07 ~ 2011-01-08
IIF 8 - Secretary → ME
4
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-319,790 GBP2021-12-31
Officer
2018-05-15 ~ 2019-07-01
IIF 47 - Director → ME
2018-05-15 ~ 2023-04-28
IIF 23 - Secretary → ME
Person with significant control
2018-05-15 ~ 2018-12-06
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
5
2-3 Winckley Court Chapel Street, Preston
Liquidation Corporate (4 parents)
Equity (Company account)
-361,663 GBP2023-08-31
Officer
2015-04-23 ~ 2019-07-01
IIF 33 - Director → ME
2015-04-23 ~ now
IIF 31 - Secretary → ME
6
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-83,341 GBP2021-12-31
Officer
2020-08-05 ~ 2023-04-28
IIF 44 - Director → ME
2022-12-01 ~ 2023-04-28
IIF 15 - Secretary → ME
7
Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
3,947 GBP2024-12-31
Officer
2021-12-01 ~ 2025-10-22
IIF 35 - Director → ME
8
Pagehurst, Stepneyford Lane, Beneden, Kent
Dissolved Corporate (4 parents)
Officer
2001-10-11 ~ dissolved
IIF 64 - Director → ME
2001-10-11 ~ dissolved
IIF 9 - Secretary → ME
9
10 Kelham Gardens, Marlborough, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
10
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,556,397 GBP2024-12-31
Officer
2007-07-18 ~ 2012-04-20
IIF 12 - Secretary → ME
11
19 Fields Park Road, Newport, Wales
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-51,151 GBP2024-12-31
Officer
2021-11-26 ~ 2025-10-22
IIF 40 - Director → ME
Person with significant control
2021-11-26 ~ 2021-12-17
IIF 75 - Right to appoint or remove directors → OE
12
FIELDS PARK LIMITED
- 2022-08-23
03975844FIELDS PARK 2000 LIMITED - 2000-06-15
19 Fields Park Road, Newport
Active Corporate (7 parents)
Equity (Company account)
267,581 GBP2024-12-31
Officer
2021-12-01 ~ 2025-10-22
IIF 32 - Director → ME
2001-06-30 ~ now
IIF 6 - Secretary → ME
13
FIELDS PARK PRODUCTIONS LIMITED
- now 14063379 19 Fields Park Road, Newport, Wales
Active Corporate (4 parents)
Equity (Company account)
-47,688 GBP2024-12-31
Officer
2022-07-06 ~ now
IIF 30 - Secretary → ME
14
FILM360 PUBLISHING LIMITED
- now 07878142TMCG 360 PUBLISHING LIMITED
- 2016-06-25
07878142 45-51 Whitfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ dissolved
IIF 21 - Secretary → ME
15
Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 62 - Director → ME
2012-07-27 ~ dissolved
IIF 61 - Secretary → ME
16
GREAT POINT VP LIMITED
- 2022-02-01
11757888UNQUIET SILENCE LIMITED
- 2021-07-15
11757888 S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,629 GBP2023-12-31
Officer
2021-02-10 ~ 2025-10-22
IIF 34 - Director → ME
2019-01-09 ~ now
IIF 14 - Secretary → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,375,340 GBP2024-08-31
Officer
2018-09-26 ~ 2024-04-19
IIF 26 - Secretary → ME
18
HAVAS E GROUP LIMITED - now
TARGETMCG LIMITED - 2021-02-02
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (17 parents, 7 offsprings)
Officer
2015-07-08 ~ 2015-08-12
IIF 57 - Secretary → ME
19
HURRICANE MARKETING LIMITED
- now 03516505HURRICANE MARKETING COMMUNICATIONS LIMITED - 2006-05-22
45-51 Whitfield Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-29 ~ dissolved
IIF 68 - Director → ME
2014-08-01 ~ dissolved
IIF 55 - Secretary → ME
20
14 New Wharf Road, London, England
Active Corporate (7 parents)
Equity (Company account)
3,631,702 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 37 - Director → ME
2019-09-02 ~ now
IIF 18 - Secretary → ME
21
Pagehurst Cottage, Stepneyford Lane, Benenden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 66 - Director → ME
2010-05-25 ~ dissolved
IIF 54 - Secretary → ME
22
19 Fields Park Road, Newport
Dissolved Corporate (2 parents)
Equity (Company account)
-2,977 GBP2019-06-30
Officer
2015-06-09 ~ dissolved
IIF 60 - Secretary → ME
23
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (19 parents)
Officer
2001-06-29 ~ 2005-06-29
IIF 3 - Secretary → ME
24
William Clarke, 7 Maresfield Gardens, London
Active Corporate (2 parents)
Equity (Company account)
-1,182 GBP2024-06-30
Officer
2010-06-15 ~ 2011-06-21
IIF 58 - Secretary → ME
25
Sj Wickerson, 45-51 Whitfield Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-23 ~ dissolved
IIF 10 - Secretary → ME
26
MUSE MARKETING STRATEGY LIMITED
- 2004-02-11
04894640 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
-26,469 GBP2020-12-31
Officer
2003-09-10 ~ 2005-09-11
IIF 5 - Secretary → ME
27
One C/o Definition, One Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-01 ~ 2023-04-28
IIF 59 - Secretary → ME
2003-06-01 ~ 2007-11-01
IIF 11 - Secretary → ME
28
OTM GROUP LIMITED - now
EDICIS COMMUNICATIONS GROUP LIMITED
- 2020-05-15
03435171REAL DESIGN LIMITED - 2000-10-24
AZICRAFT LIMITED - 1997-10-03
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2014-07-29 ~ 2019-07-01
IIF 46 - Director → ME
2020-01-01 ~ 2023-04-28
IIF 49 - Director → ME
2014-07-15 ~ 2023-04-28
IIF 24 - Secretary → ME
29
Dan Tubbs, 45-51 Whitfield Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-24 ~ dissolved
IIF 69 - Director → ME
2007-08-01 ~ dissolved
IIF 1 - Secretary → ME
30
C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 50 - Director → ME
2016-06-29 ~ dissolved
IIF 27 - Secretary → ME
31
45-51 Whitfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 4 - Secretary → ME
32
EDICIS COMMUNICATIONS LIMITED
- 2014-09-02
08739292 45-51 Whitfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 70 - Director → ME
33
5 Myrtle Street, Liverpool, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
3,551,318 GBP2024-12-31
Officer
2011-01-11 ~ 2015-01-30
IIF 65 - Director → ME
2011-03-17 ~ 2015-01-30
IIF 17 - Secretary → ME
34
S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
Active Corporate (3 parents)
Officer
2024-05-10 ~ 2024-12-20
IIF 42 - Director → ME
2024-12-20 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-05-10 ~ 2024-12-20
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
35
Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
29,088 GBP2024-12-31
Officer
2021-12-01 ~ 2025-10-22
IIF 36 - Director → ME
36
Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-17 ~ 2004-05-25
IIF 7 - Secretary → ME
37
OPTIMUM RELEASING LIMITED
- 2011-09-01
03647235TIDALGATE 2000 LIMITED - 1999-05-18
The Hkx Building, 3 Pancras Square, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2002-10-18 ~ 2012-07-11
IIF 2 - Secretary → ME
38
WHO WHEN WHERE LTD
- 2010-10-20
07240600 1 Winckley Court, Chapel Street, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 67 - Director → ME
2010-04-30 ~ dissolved
IIF 53 - Secretary → ME
39
FAIRBRIDGE MEDIA LTD - 2012-11-26
C/o Labs Triangle Stables Market, Chalk Farm Road, London, England
Active Corporate (3 parents)
Equity (Company account)
124,530 GBP2024-12-31
Officer
2021-12-20 ~ now
IIF 25 - Secretary → ME
40
C/o Dragon Digital Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 41 - Director → ME
2016-06-08 ~ dissolved
IIF 28 - Secretary → ME
41
45 - 51 Whitfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 51 - Director → ME
2015-01-28 ~ dissolved
IIF 19 - Secretary → ME
42
19 Fields Park Road, Newport, Gwent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,384 GBP2024-12-31
Officer
2021-12-01 ~ 2025-10-22
IIF 39 - Director → ME
2018-10-26 ~ now
IIF 29 - Secretary → ME
43
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
-114,199 GBP2020-12-31
Officer
2018-04-25 ~ 2018-08-01
IIF 48 - Director → ME
2018-04-25 ~ 2020-10-02
IIF 22 - Secretary → ME
Person with significant control
2018-04-25 ~ 2018-07-19
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
44
The Brew, Eagle House, 163 City Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
383,960 GBP2024-12-31
Officer
2007-11-01 ~ 2019-07-01
IIF 45 - Director → ME
2014-11-01 ~ 2020-10-02
IIF 56 - Secretary → ME
45
WLP VISION LIMITED - now
DRAGON DIGITAL LIMITED
- 2022-06-16
05181435DRAGON DIGITAL INTERMEDIATE LIMITED
- 2013-01-18
05181435 The Brew, Eagle House, 163 City Road, London, England
Active Corporate (12 parents)
Equity (Company account)
518,604 GBP2024-12-31
Officer
2020-01-01 ~ 2021-10-28
IIF 43 - Director → ME
2010-09-27 ~ 2021-10-28
IIF 16 - Secretary → ME