1
10 Triton Street, Regent's Place, London
Dissolved Corporate (8 parents)
Officer
2015-05-18 ~ dissolved
IIF 20 - Director → ME
2
ABC OUTDOOR LIMITED - now
EXTERION MEDIA METRO SERVICES (UK) LIMITED - 2014-01-20
ABC OUTDOOR LIMITED
- 2013-11-12
NI020709 27 College Gardens, Belfast
Dissolved Corporate (16 parents)
Officer
2009-08-11 ~ 2013-10-15
IIF 53 - Director → ME
3
TMD CARAT ADVERTISING LIMITED - 2006-11-16
YMG CARAT LIMITED - 1998-06-02
YMG LIMITED - 1995-01-13
YERSHON GROUP LIMITED - 1993-01-19
STELLATOWN LIMITED - 1985-02-14
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-05-18 ~ dissolved
IIF 31 - Director → ME
4
ALBAN COMMUNICATIONS LIMITED
- now 02747924ALBAN SECURITIES LIMITED - 1994-03-09
LAW 473 LIMITED - 1993-03-22
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-01-31 ~ 2019-06-21
IIF 27 - Director → ME
5
CARAT INTERACTIVE LIMITED - 2011-07-13
3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
1 More London Place, More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-05-18 ~ 2019-06-21
IIF 14 - Director → ME
6
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ 2019-06-24
IIF 9 - Director → ME
7
ANORAK LONDON LIMITED - 2006-11-23
TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
MEDIA INNOVATIONS LIMITED - 1998-06-02
HENPARK LIMITED - 1993-09-17
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-05-18 ~ dissolved
IIF 38 - Director → ME
8
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2015-05-18 ~ dissolved
IIF 32 - Director → ME
9
CARAT DIRECT LIMITED - 2004-06-23
TMD DIRECT (LONDON) LIMITED - 1999-12-09
FLEETDALE LIMITED - 1989-12-29
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-05-18 ~ dissolved
IIF 41 - Director → ME
10
CARAT RESEARCH UK LIMITED - 1997-02-20
SPOTNOVEL LIMITED - 1990-08-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2015-05-18 ~ dissolved
IIF 37 - Director → ME
11
CARAT DISTRIBUTION LIMITED - 2008-05-22
CARAT LIMITED - 2008-05-15
TMD CARAT ADVERTISING LIMITED - 1998-06-02
TMD ADVERTISING LIMITED - 1991-01-08
TRADEFORMS LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (75 parents)
Officer
2015-05-18 ~ 2019-06-21
IIF 34 - Director → ME
12
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-05-18 ~ 2019-06-24
IIF 13 - Director → ME
13
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-05-18 ~ 2020-02-05
IIF 15 - Director → ME
14
EASTNOTE LIMITED - 2001-09-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-05-18 ~ dissolved
IIF 26 - Director → ME
15
DENTSU EDINBURGH LIMITED - now
DENTSU AEGIS EDINBURGH LIMITED
- 2020-10-01
03349501CARAT SCOTLAND LIMITED
- 2015-05-11
03349501MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED - 2013-10-01
TURNKEEP LIMITED - 1997-07-28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2015-05-11 ~ 2019-06-24
IIF 18 - Director → ME
16
DENTSU LEEDS LIMITED - now
DENTSU AEGIS LEEDS LIMITED
- 2020-10-01
04625200CARAT LEEDS LIMITED
- 2015-05-11
04625200MEDIAVEST (LEEDS) LIMITED - 2011-07-12
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-05-11 ~ 2019-06-24
IIF 22 - Director → ME
17
DENTSU MANCHESTER LIMITED - now
DENTSU AEGIS MANCHESTER LIMITED
- 2020-09-30
02886697CARAT MEDIA UK LIMITED
- 2015-05-11
02886697MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
1 More London Place, London
Dissolved Corporate (45 parents, 6 offsprings)
Officer
2015-05-11 ~ 2019-06-24
IIF 19 - Director → ME
18
DENTSU UK LIMITED - now
DENTSU LONDON LIMITED - 2021-11-01
DENTSU AEGIS LONDON LIMITED
- 2020-10-01
01939690DENTSU AEGIS UK LIMITED
- 2015-05-07
01939690AEGIS MEDIA LIMITED - 2014-04-10
AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
CARAT GROUP UK LIMITED - 2003-06-13
CARAT UK LIMITED - 1998-06-01
TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
TMD ADVERTISING HOLDINGS PLC - 1991-09-12
10 Triton Street, Regents Place, London
Active Corporate (54 parents, 33 offsprings)
Officer
2015-05-01 ~ 2019-06-05
IIF 21 - Director → ME
19
CARAT DIRECT MANCESTER LTD. - 2004-06-28
TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
EASYAIM LIMITED - 1990-01-16
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-05-18 ~ dissolved
IIF 36 - Director → ME
20
10 Triton Street, Regents Place, London
Dissolved Corporate (14 parents)
Officer
2017-02-02 ~ 2019-06-21
IIF 17 - Director → ME
21
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-01 ~ 2013-10-15
IIF 2 - Director → ME
22
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-01 ~ 2013-10-15
IIF 4 - Director → ME
23
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2013-10-01 ~ 2013-10-15
IIF 3 - Director → ME
24
EXTERION HOLDINGS (UK) LIMITED - now
CBS HOLDINGS (UK) LIMITED
- 2014-01-27
06350231 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-09-30 ~ 2013-10-15
IIF 5 - Director → ME
25
EXTERION HOLDINGS I (UK) - now
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-08-11 ~ 2013-10-15
IIF 43 - Director → ME
26
EXTERION HOLDINGS II (UK) LIMITED - now
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (26 parents)
Officer
2009-08-11 ~ 2013-10-15
IIF 49 - Director → ME
27
EXTERION LEASING (UK) LIMITED - now
CBS OUTDOOR LEASING (UK) LIMITED
- 2014-01-21
06423332 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (16 parents)
Officer
2009-08-11 ~ 2013-10-15
IIF 51 - Director → ME
28
FB MEDIA DIRECTION LIMITED
- now SC144716MACROCOM (242) LIMITED - 1993-07-13
Raeburn House, 32 York Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2015-05-18 ~ dissolved
IIF 6 - Director → ME
29
FEATHER BROOKSBANK (NO. 2) LIMITED
- now SC143026BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
BARBARA MOYSES CIA LIMITED - 1995-06-26
BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2015-05-18 ~ 2019-06-21
IIF 8 - Director → ME
30
FEATHER BROOKSBANK LIMITED
- now SC127341WIRR LIMITED - 2000-01-24
2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (31 parents, 1 offspring)
Officer
2015-05-18 ~ 2019-06-21
IIF 7 - Director → ME
31
GLOBAL OUTDOOR MEDIA LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED
- 2014-01-20
02866133VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2009-10-29 ~ 2010-11-15
IIF 48 - Director → ME
32
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-05-18 ~ dissolved
IIF 30 - Director → ME
33
GYRO COMMUNICATIONS LIMITED
- now 05279271GYROHSR LIMITED - 2011-06-29
GYRO INTERNATIONAL LIMITED - 2010-03-03
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (25 parents)
Officer
2017-02-16 ~ 2019-07-30
IIF 24 - Director → ME
34
I-SPY SEARCH LIMITED - 2010-07-21
HEXAGON 314 LIMITED - 2005-06-09
10 Triton Street, Regent's Place, London
Dissolved Corporate (15 parents)
Officer
2015-05-18 ~ dissolved
IIF 12 - Director → ME
35
CARAT MANCHESTER LTD. - 2004-06-28
TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-05-18 ~ 2019-06-21
IIF 28 - Director → ME
36
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-05-18 ~ dissolved
IIF 35 - Director → ME
37
BIG LIFE RECORDS LIMITED
- 1994-08-09
02038004BIG LIFE PRODUCTIONS LIMITED - 1986-07-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-07-01 ~ 1995-07-31
IIF 55 - Director → ME
38
INNOV8 INTERNATIONAL LIMITED - 2002-05-02
10 Triton Street, Regents Place, London
Dissolved Corporate (15 parents)
Officer
2015-05-18 ~ dissolved
IIF 16 - Director → ME
39
MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-05-18 ~ dissolved
IIF 39 - Director → ME
40
MERKLE UK ANALYTICS SERVICES LIMITED - now
10 Triton Street, Regent's Place, London, England
Active Corporate (25 parents)
Officer
2018-01-31 ~ 2019-07-17
IIF 23 - Director → ME
41
METROBUS ADVERTISING LIMITED
- now 02754342METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (24 parents)
Officer
2009-08-11 ~ 2013-10-15
IIF 47 - Director → ME
42
28 Jamestown Road, Camden Wharf Camden, London
Dissolved Corporate (27 parents)
Officer
2009-08-11 ~ 2013-10-15
IIF 54 - Director → ME
43
OUTDOOR LIFE LIMITED(THE)
- now 01952739JONPA PROPERTIES LIMITED - 1986-05-06
CRAYHART LIMITED - 1985-11-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2015-04-29 ~ 2019-06-21
IIF 33 - Director → ME
44
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-06-09 ~ 2017-05-26
IIF 42 - Director → ME
45
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
~ 1995-07-31
IIF 56 - Director → ME
46
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-05-18 ~ dissolved
IIF 25 - Director → ME
47
SOURCE OUT OF HOME LIMITED
- now 02040797CONCORD AND POSTERLINK LIMITED - 2006-10-30
CONCORD POSTERLINK LIMITED - 1986-10-20
TUTORSALE LIMITED - 1986-09-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2015-05-18 ~ dissolved
IIF 29 - Director → ME
48
STEAK MEDIA GROUP LTD - 2008-06-23
10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2018-01-31 ~ 2019-05-24
IIF 10 - Director → ME
49
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (25 parents)
Officer
2009-08-11 ~ 2013-10-15
IIF 44 - Director → ME
50
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED - 1995-09-04
HOWADAWN LIMITED - 1994-11-29
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2009-08-11 ~ 2013-10-15
IIF 45 - Director → ME
51
BTA BUSES LIMITED - 1995-11-23
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2009-08-11 ~ dissolved
IIF 50 - Director → ME
52
TDI M A I L HOLDINGS LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (18 parents)
Officer
2009-08-11 ~ 2013-10-15
IIF 46 - Director → ME
53
TDI TRANSIT ADVERTISING LIMITED
- now 01955414BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
2009-08-11 ~ 2013-10-15
IIF 52 - Director → ME
54
MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ dissolved
IIF 40 - Director → ME
55
VIZEUM MANCHESTER LIMITED
- now 06891587ORANGE CANYON LIMITED - 2013-06-19
10 Triton Street, Regent's Place, London
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ 2019-06-24
IIF 11 - Director → ME
56
The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE