1
ALL SAINTS RESIDENTS (TYTHERTON ROAD) LIMITED
05426919 15 Stratton Street, London, England
Active Corporate (19 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2012-04-24 ~ 2016-11-18
IIF 38 - Director → ME
2
62 Batley Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-264,740 GBP2023-09-30
Officer
2017-09-27 ~ now
IIF 40 - Director → ME
2017-09-27 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-09-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
BGB COMMUNICATIONS LIMITED
- now 02666501B G B & ASSOCIATES LIMITED - 2004-06-01
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
983,821 GBP2024-12-31
Officer
2010-12-31 ~ now
IIF 41 - Director → ME
2013-09-19 ~ now
IIF 19 - Secretary → ME
4
MAGTRACK LIMITED - 1996-09-24
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2014-09-30 ~ now
IIF 23 - Director → ME
2014-09-30 ~ now
IIF 15 - Secretary → ME
5
CONSOLIDATED PR LIMITED - 2008-11-07
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2014-09-30 ~ now
IIF 29 - Director → ME
2014-09-30 ~ now
IIF 14 - Secretary → ME
6
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED - 2008-11-07
TEMPLECO 525 LIMITED - 2001-06-19
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (29 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-09-30 ~ now
IIF 26 - Director → ME
2014-09-30 ~ now
IIF 16 - Secretary → ME
7
CONSOLIDATED PUBLIC RELATIONS LIMITED
- now 02433396CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED - 2001-06-19
20 St. Thomas Street, London
Dissolved Corporate (26 parents)
Officer
2018-05-23 ~ dissolved
IIF 39 - Director → ME
8
ECCO PUBLIC RELATIONS LIMITED
- now 04893565LUDGATE 325 LIMITED - 2004-01-27
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
409,542 GBP2024-12-31
Officer
2013-02-28 ~ now
IIF 28 - Director → ME
2016-12-08 ~ now
IIF 13 - Secretary → ME
9
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-07-27 ~ now
IIF 25 - Director → ME
2016-12-08 ~ now
IIF 5 - Secretary → ME
10
FOUR AGENCY WORLDWIDE LIMITED
- now 05114815FOUR COMMUNICATIONS GROUP LIMITED
- 2023-04-20
05114815FOUR COMMUNICATIONS GROUP PLC
- 2014-05-02
05114815FOUR GRITTI COMMUNICATIONS PLC - 2005-11-10
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-12-08 ~ now
IIF 32 - Director → ME
2013-09-19 ~ now
IIF 7 - Secretary → ME
11
FOUR BROADGATE MAINLAND LIMITED
- now 02980416BROADGATE MAINLAND LIMITED
- 2016-07-12
02980416BROADGATE MARKETING LIMITED - 2009-12-29
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (17 parents)
Equity (Company account)
236,078 GBP2024-12-31
Officer
2016-06-30 ~ now
IIF 35 - Director → ME
2015-08-26 ~ now
IIF 4 - Secretary → ME
12
FOUR COLMAN GETTY LIMITED
- now 02088001COLMAN GETTY LIMITED - 2012-03-20
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (14 parents)
Equity (Company account)
44,575 GBP2024-12-31
Officer
2016-12-08 ~ now
IIF 24 - Director → ME
2013-09-19 ~ now
IIF 6 - Secretary → ME
13
FOUR COMMUNICATIONS LIMITED
- now 04286449FOUR COMMUNICATIONS PLC
- 2014-05-02
04286449 The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2001-09-12 ~ now
IIF 22 - Director → ME
2013-09-19 ~ now
IIF 10 - Secretary → ME
2001-09-12 ~ 2006-08-30
IIF 3 - Secretary → ME
14
FRANCIS BALSOM ASSOCIATES LIMITED
- 2015-10-07
03948082PLOTMORE LIMITED - 2000-09-15
4 The Science Park, Aberystwyth, Ceredigion
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-09-30 ~ now
IIF 21 - Director → ME
2015-09-30 ~ now
IIF 1 - Secretary → ME
15
FOUR HEALTH COMMUNICATIONS LIMITED
- now 03753460PACKER FORBES COMMUNICATIONS LIMITED
- 2016-07-07
03753460 The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-06-13 ~ now
IIF 34 - Director → ME
2016-06-13 ~ now
IIF 11 - Secretary → ME
16
FOUR MARKETING & MEDIA LIMITED
- now 04721946FOUR MARKETING & MEDIA PLC
- 2014-05-02
04721946GRITTI PARTNERSHIP PLC - 2005-11-10
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-08 ~ now
IIF 33 - Director → ME
2013-09-19 ~ now
IIF 8 - Secretary → ME
17
MSA MARKET MEDIA LIMITED - 2014-07-15
The Hickman Building, 2 Whitechapel Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-08 ~ now
IIF 37 - Director → ME
2015-05-29 ~ now
IIF 20 - Secretary → ME
18
RAIN COMMUNICATIONS UK LIMITED
- 2017-03-02
04601043 The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-20 ~ now
IIF 27 - Director → ME
2016-07-20 ~ now
IIF 18 - Secretary → ME
19
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (8 parents)
Equity (Company account)
82,339 GBP2024-12-31
Officer
2017-01-19 ~ now
IIF 30 - Director → ME
2017-01-19 ~ now
IIF 12 - Secretary → ME
20
DALTONMORE LIMITED - 1987-07-14
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (18 parents)
Equity (Company account)
64,540 GBP2024-12-31
Officer
2013-02-28 ~ now
IIF 31 - Director → ME
2013-09-19 ~ now
IIF 17 - Secretary → ME
21
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-03-02 ~ now
IIF 36 - Director → ME
2017-03-02 ~ now
IIF 9 - Secretary → ME