1
BROOMCO (2430) LIMITED - 2001-03-06
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-07-01 ~ 2006-03-30
IIF 23 - Director → ME
2002-12-01 ~ 2006-03-30
IIF 6 - Secretary → ME
2
6 Brewhouse Yard, London
Dissolved Corporate (23 parents)
Officer
2004-07-30 ~ 2006-03-30
IIF 26 - Director → ME
2005-01-14 ~ 2006-03-30
IIF 10 - Secretary → ME
3
MAXUS COMMUNICATIONS (UK) LIMITED - now
BJK & E MEDIA LIMITED
- 2009-01-26
0267194920/20 MEDIA LIMITED - 1997-05-08
Sea Containers, 18 Upper Ground, London, England
Active Corporate (52 parents)
Officer
2002-07-17 ~ 2006-03-30
IIF 25 - Director → ME
2002-12-01 ~ 2006-03-30
IIF 7 - Secretary → ME
4
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED
- now 02689857CIA (UK) HOLDINGS LIMITED - 2002-03-20
18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
2005-05-03 ~ 2006-03-30
IIF 27 - Director → ME
2002-12-20 ~ 2006-03-30
IIF 5 - Secretary → ME
5
MEDIAEDGE:CIA UK INVESTMENTS LIMITED
- now 02866278CIA UK LIMITED - 2002-03-20
CIA MEDIANETWORK UK LIMITED - 2000-08-25
CIA MEDIANETWORK LIMITED - 1995-01-23
CIA MEDIA LIMITED - 1994-07-12
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (66 parents, 1 offspring)
Officer
2002-10-30 ~ 2006-03-30
IIF 24 - Director → ME
2002-12-01 ~ 2006-03-30
IIF 4 - Secretary → ME
6
MEDIAHEAD COMMUNICATIONS LIMITED
- now 02829531THE CDP MEDIA COMPANY LIMITED - 2002-05-15
FOXCHAPEL LIMITED - 1993-08-25
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2002-06-24 ~ 2006-03-30
IIF 18 - Director → ME
2002-12-01 ~ 2006-03-30
IIF 2 - Secretary → ME
7
100a Gowan Avenue, Fulham, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-10-01 ~ now
IIF 15 - Director → ME
2007-10-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
NYLON MARKETING COMMUNICATIONS LIMITED
- now 02303633I.D.K. MEDIA LIMITED
- 2004-02-09
02303633RIGHTBOLD LIMITED - 1988-11-08
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-01-27 ~ 2006-03-30
IIF 17 - Director → ME
2002-12-01 ~ 2006-03-30
IIF 1 - Secretary → ME
9
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-05-16 ~ 2006-03-30
IIF 22 - Director → ME
2002-12-01 ~ 2006-03-30
IIF 9 - Secretary → ME
10
BLUMEDIANET LIMITED - 1999-02-04
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-12-20 ~ 2006-03-30
IIF 20 - Director → ME
2002-12-20 ~ 2006-03-30
IIF 14 - Secretary → ME
11
Old Deer Park, 187 Kew Road, Richmond, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
148,016 GBP2024-09-30
Officer
2024-03-20 ~ now
IIF 16 - Director → ME
12
VML LONDON LTD - now
GT LONDON LTD - 2010-02-11
GOOD TECHNOLOGY LIMITED
- 2007-07-23
02974377BESTSILVER LIMITED - 1994-11-24
The Met Building, 24 Percy Street, London, England
Dissolved Corporate (28 parents)
Officer
2005-01-14 ~ 2005-10-24
IIF 11 - Secretary → ME
13
WAVEMAKER LIMITED - now
ENTERPRISE XP LIMITED
- 2003-01-02
04078547DERBY TELECOMMUNICATIONS LIMITED - 2001-01-11
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-01-01 ~ 2006-03-30
IIF 21 - Director → ME
2003-01-01 ~ 2006-03-30
IIF 8 - Secretary → ME
14
WPP MEDIA MOTION ENTERTAINMENT LIMITED - now
GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
MOTION CONTENT GROUP LIMITED - 2023-12-01
GROUPM ENTERTAINMENT LIMITED - 2017-06-12
LUXURYPOWER LIMITED - 1995-09-04
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-10-06 ~ 2006-03-30
IIF 19 - Director → ME
2003-12-01 ~ 2006-03-30
IIF 13 - Secretary → ME
15
XM - now
27 Farm Street, London
Dissolved Corporate (27 parents)
Officer
2005-03-17 ~ 2005-10-24
IIF 12 - Secretary → ME