1
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
1998-01-22 ~ 2010-12-21
IIF 16 - Director → ME
1998-01-22 ~ 2006-01-01
IIF 21 - Secretary → ME
2
PUBLICIS GROUPE MEDIA LIMITED
- 2016-03-16
01853627STRAW CONSULTING GROUP LIMITED - 2008-03-31
HAY 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
2016-03-10 ~ 2021-06-24
IIF 9 - Director → ME
3
Apartment 314 3 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-05-13 ~ now
IIF 3 - Director → ME
4
10 Western Road, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-25 ~ now
IIF 6 - Director → ME
5
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
2011-09-07 ~ 2021-06-24
IIF 5 - Director → ME
6
9 Perseverance Works, Kingsland Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PUBLICIS MEDIA EXCHANGE LIMITED
- now 03423055ZENITH 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
1997-12-16 ~ 2021-06-24
IIF 10 - Director → ME
1997-12-16 ~ 2006-01-01
IIF 22 - Secretary → ME
8
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
2016-05-13 ~ 2021-06-24
IIF 8 - Director → ME
9
PUBLICIS MEDIA UK LIMITED
- now 05358138NINAH 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
2005-02-09 ~ 2021-06-24
IIF 14 - Director → ME
10
WALKER MEDIA LIMITED
- 2020-01-02
03457650 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
2013-11-27 ~ 2021-06-24
IIF 13 - Director → ME
11
SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED
12469384 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 1 - Director → ME
12
WARREN INVESTMENTS LIMITED
- now 04594228PINDERFIELD HOMES LIMITED
- 2003-10-16
04594228 Apt 314 3 Television Centre, 101 Wood Lane, London, England
Active Corporate (5 parents)
Officer
2003-10-08 ~ now
IIF 4 - Director → ME
2003-10-08 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
WPP DC PENSION TRUSTEE COMPANY LIMITED - now
CORDIANT PENSION TRUSTEE COMPANY LIMITED
- 2016-02-25
03281756 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-12-01 ~ 2003-09-02
IIF 7 - Director → ME
14
ZEBRA MEDIA LIMITED - 1999-01-11
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (26 parents)
Officer
2007-03-28 ~ dissolved
IIF 11 - Director → ME
15
ZENITH INTERNATIONAL (MEDIA) LIMITED
- now 02142261ZENITH 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
2003-05-27 ~ 2021-06-24
IIF 12 - Director → ME
16
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
2005-06-24 ~ 2021-06-24
IIF 15 - Director → ME
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
1998-09-24 ~ 2021-06-24
IIF 17 - Director → ME