1
239 OMR LIMITED - now
BERNARD HODES GROUP LIMITED
- 2014-12-02
01835151BERNARD HODES LIMITED - 2001-01-12
MACMILLAN DAVIES HODES LIMITED - 1999-10-01
MACMILLAN DAVIES (LONDON) LIMITED - 1999-02-16
M.B. FINANCIAL PLANNING LIMITED - 1984-10-15
85 Strand, London, England
Dissolved Corporate (25 parents)
Officer
2004-01-19 ~ 2014-04-30
IIF 28 - Director → ME
2
2THENTH LIMITED - now
MEDI CINE INTERNATIONAL LIMITED
- 2016-01-20
02072694ADELPHI MEDI CINE LIMITED
- 2006-04-21
02072694MEDI CINE INTERNATIONAL LIMITED - 2001-05-09
MEDI CINE LIMITED - 1989-06-28
RELFINCH LIMITED - 1988-06-24
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2004-01-01 ~ 2014-04-30
IIF 33 - Director → ME
3
ADELPHI-MAPI PARTNERSHIP LIMITED
- now SC129493MARKETING ADVANTAGE GROUP LIMITED - 2009-04-01
DREAM FACTORY LIMITED - 1995-07-28
HENJAC 170 LIMITED - 1994-03-18
43 Leith Assembly Rooms, Constitution Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2009-06-02 ~ 2009-07-23
IIF 41 - Director → ME
4
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (79 parents, 2 offsprings)
Equity (Company account)
660,657 GBP2023-12-31
Officer
2003-05-20 ~ 2012-12-31
IIF 46 - Director → ME
5
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)
01195756 12 Henrietta Street, London, England
Active Corporate (94 parents, 2 offsprings)
Equity (Company account)
567,649 GBP2024-03-31
Officer
2001-03-22 ~ 2018-12-04
IIF 5 - Director → ME
6
AMCI EUROPE LIMITED - now
RADIATE EUROPE LIMITED
- 2018-05-17
06502262 Unit D Cherwell Business Village, Southam Road, Banbury, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
2,389,033 GBP2024-12-31
Officer
2008-03-14 ~ 2014-04-30
IIF 29 - Director → ME
7
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Liquidation Corporate (45 parents)
Officer
2013-03-25 ~ now
IIF 10 - Director → ME
8
COGNIZANT NEW SOLUTIONS LIMITED
- now 01620820BUSINESS CONNECTIONS LIMITED - 1983-06-03
280 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
-65,489 GBP2017-12-31
Officer
2005-05-24 ~ 2006-08-30
IIF 42 - Director → ME
9
FIELD MARKETING SOLUTIONS LIMITED
- 2005-01-11
01811431KETCHUM PUBLIC RELATIONS LIMITED - 1997-09-19
GROUP PUBLIC RELATIONS PLC - 1993-01-26
GROUP PUBLIC RELATIONS LIMITED - 1987-01-16
FOSSMARKET LIMITED - 1984-06-28
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-01-01 ~ 2014-02-17
IIF 30 - Director → ME
10
DAGGERWING GROUP LIMITED - now
INTERFUSE COMMUNICATIONS LIMITED - 2022-05-09
ACCESS INTEGRATED BRAND COMMUNICATIONS LIMITED - 2019-06-10
ACCESS EMANATE COMMUNICATIONS LIMITED - 2017-05-30
EMANATE EUROPE LIMITED - 2016-01-04
MARKETING ALTERNATIVES GROUP LIMITED - 2004-09-21
MARKETING ALTERNATIVES GROUP PLC - 2004-09-01
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (25 parents)
Officer
2008-08-01 ~ 2008-11-07
IIF 40 - Director → ME
11
BOASE MASSIMI POLLITT LIMITED - 1994-02-17
BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1982-02-02
JOGMEAD LIMITED - 1981-12-31
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2004-01-01 ~ 2004-05-21
IIF 39 - Director → ME
2005-10-12 ~ 2014-04-30
IIF 24 - Director → ME
12
THE INFORMATION BUSINESS LIMITED - 1997-10-16
MARVELGROVE LIMITED - 1989-01-17
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-01-01 ~ 2014-04-30
IIF 23 - Director → ME
13
DIVERSIFIED AGENCY SERVICES LIMITED
- now 02343731OMNICOM UK PLC - 1994-02-17
OMNICOM (UK) PLC - 1989-10-25
GILTMONEY PUBLIC LIMITED COMPANY - 1989-05-12
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-01-01 ~ 2014-04-30
IIF 8 - Director → ME
14
DIVERSIFIED ENERGY COMMUNICATIONS LIMITED - now
TOWN & COUNTY GROUP HOLDINGS LIMITED
- 2009-03-25
01885562TOWN & COUNTY PROMOTIONS LIMITED - 1993-02-10
85 Strand, 5th Floor, London, England
Dissolved Corporate (18 parents)
Officer
2008-08-01 ~ 2008-11-19
IIF 43 - Director → ME
15
85 Strand, 5th Floor, London, England
Dissolved Corporate (14 parents)
Officer
2008-06-16 ~ 2014-04-30
IIF 31 - Director → ME
16
Apollo Building, Herikerbergweg 17, Amsterdam, 1101 Cn, Netherlands
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2010-09-30 ~ 2014-04-30
IIF 35 - Director → ME
17
FLAMINGO RESEARCH LIMITED
- now 02735873R.D.S. INTERNATIONAL LIMITED - 1997-06-02
M&R 532 LIMITED - 1992-08-27
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-12-19 ~ 2014-04-30
IIF 14 - Director → ME
18
PINCO 1519 LIMITED - 2000-12-04
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-01-31 ~ 2014-04-30
IIF 6 - Director → ME
19
HALL & PARTNERS EUROPE LIMITED
- now 02733595HALL & PARTNERS LIMITED - 1999-09-23
DANCEPOWER LIMITED - 1992-10-01
21 Frederick Sanger Road, Surrey Research Park, Guildford, England
Active Corporate (37 parents)
Officer
2008-06-04 ~ 2014-04-30
IIF 25 - Director → ME
20
HEALTHCARE CONSULTANCY GROUP LIMITED - now
CHAMELEON COMMUNICATIONS INTERNATIONAL LTD
- 2024-10-04
03441290CHAMELEON MEDICAL COMMUNICATIONS LIMITED - 2005-05-12
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2012-09-05 ~ 2014-04-30
IIF 3 - Director → ME
21
IPA PENSION TRUSTEES LIMITED
- now 02191185TRUSHELFCO (NO. 1201) LIMITED - 1988-03-11
44 Belgrave Square, London
Dissolved Corporate (22 parents)
Officer
1994-03-01 ~ dissolved
IIF 47 - Director → ME
22
Northover, Heathside Park Road, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
5,188 GBP2024-06-30
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
23
OPTIMUM ACTION LIMITED
- 2002-02-08
02826942MOONDANCE SYSTEMS LIMITED - 1999-05-10
239 Old Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2000-12-12 ~ dissolved
IIF 21 - Director → ME
24
OUR CREATIVE LIMITED - now
HORNALL ANDERSON LIMITED
- 2017-10-13
02549329CORE (BLIMEY) LIMITED
- 2011-10-24
0254932920-20 ADVERTISING DESIGN AND MARKETING LIMITED - 2007-11-23
SHARESCALE LIMITED - 1991-03-01
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (23 parents)
Officer
2010-10-01 ~ 2014-04-30
IIF 44 - Director → ME
25
PORTLAND PR EUROPE LIMITED - now
G PLUS EUROPE LIMITED
- 2022-12-15
04547776 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (24 parents)
Officer
2006-01-31 ~ 2014-04-30
IIF 32 - Director → ME
26
PORTLAND PR HOLDINGS LIMITED
- now 07916655PORTLAND BIDCO LIMITED
- 2012-04-18
07916655 Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-19 ~ 2014-04-30
IIF 45 - Director → ME
27
SEVCO 1250 LIMITED - 2001-06-04
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-04-06 ~ 2014-04-30
IIF 2 - Director → ME
28
239 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-07 ~ 2013-02-04
IIF 1 - Director → ME
29
PROMISE CORPORATION LIMITED
- now 04905383PROMISE CORPORATION PLC - 2006-07-26
21 Frederick Sanger Road, Surrey Research Park, Guildford, England
Active Corporate (28 parents)
Officer
2012-11-07 ~ 2014-04-30
IIF 4 - Director → ME
30
PUBLICIS BLUEPRINT LIMITED
- now 00973469PUBLICIS FOCUS LIMITED
- 1999-03-31
00973469FOCUS ADVERTISING (LONDON) LIMITED
- 1997-12-24
00973469PUBLICIS FOCUS LIMITED
- 1993-07-06
00973469MCCORMICK PUBLICIS LIMITED - 1990-02-20
NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
82 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1992-10-20 ~ 2000-01-28
IIF 18 - Director → ME
31
PUBLICIS DIALOGUE LIMITED
- 1998-05-18
00886355JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1992-10-20 ~ 2000-01-28
IIF 19 - Director → ME
32
MCCORMICK PUBLICIS LIMITED - 1988-09-22
MCCORMICK INTERMARCO LIMITED - 1985-03-15
MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
1993-09-20 ~ 2000-01-28
IIF 16 - Director → ME
33
PUBLICIS PRODUCTIF LIMITED - now
CREATORS OF MULTI MEDIA ART LIMITED
- 2006-05-03
00978911ROUNDABOUT STUDIOS LIMITED
- 1995-02-27
00978911T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1993-02-15 ~ 2000-01-28
IIF 15 - Director → ME
34
WRC HOLDINGS LIMITED
- 2008-10-14
01581935WWAV RAPP COLLINS GROUP LIMITED
- 2002-01-09
01581935WWAV GROUP PLC - 1994-04-11
WATSON, WARD, ALBERT, VARNDELL, LIMITED - 1988-01-01
TELLINA LIMITED - 1981-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (54 parents)
Officer
2000-06-29 ~ 2014-10-31
IIF 36 - Director → ME
35
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (18 parents)
Officer
2007-03-12 ~ 2009-10-29
IIF 26 - Director → ME
36
SPECIALIST PUBLICATIONS (UK) LIMITED
- now 00964145SPECIALIST PUBLICATIONS (REGIONAL) LIMITED - 1993-11-08
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-01-01 ~ 2014-04-30
IIF 34 - Director → ME
37
TARGETBASE CLAYDON HEELEY LIMITED
- now 02421407ZULU NETWORK LIMITED
- 2008-07-01
02421407CLAYDON HEELEY JONES MASON LIMITED
- 2006-05-08
02421407CLAYDON HEELEY INTERNATIONAL LIMITED - 2001-01-31
CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
MODPASS LIMITED - 1989-11-10
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-02-06 ~ 2014-04-30
IIF 27 - Director → ME
38
THE BEANSTALK GROUP UK LIMITED
- now 04159987IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (25 parents)
Officer
2006-02-01 ~ 2014-04-30
IIF 22 - Director → ME
39
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
2003-04-15 ~ 2015-03-19
IIF 12 - Director → ME
1994-04-14 ~ 2000-04-13
IIF 13 - Director → ME
40
TRACK WORLDWIDE LIMITED - now
CODE WORLDWIDE LIMITED - 2024-04-17
AGENCY REPUBLIC LIMITED
- 2015-07-01
04146951 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2004-01-15 ~ 2014-04-30
IIF 7 - Director → ME
41
LAW 857 LIMITED - 1997-10-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2016-02-23 ~ dissolved
IIF 48 - Director → ME
42
THE RUSSELL ORGANISATION LIMITED
- 2009-01-15
02361809TOWN & COUNTY CREATIVE LIMITED - 1993-01-27
MALPATIME LIMITED - 1989-05-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (26 parents)
Officer
2008-08-01 ~ 2014-04-30
IIF 9 - Director → ME
43
239 Old Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2007-12-06 ~ 2012-09-21
IIF 20 - Director → ME
44
WEAVE HEALTH LIMITED - now
TBWA\WORLDHEALTH LONDON LIMITED - 2024-10-28
TBWA\PALING WALTERS LIMITED - 2016-09-23
PALING WALTERS LIMITED
- 2009-04-17
01491788PALING WALTERS TARGIS LIMITED - 2003-04-01
PALING ELLIS LIMITED - 1996-02-01
PALING ELLIS COGNIS LIMITED - 1995-05-25
PALING ELLIS / K.P.R. LIMITED - 1995-01-01
PALING ELLIS & ASSOCIATES LIMITED - 1986-03-20
PALING, ELLIS, SUGONDO LIMITED - 1982-09-03
MANXFIELD LIMITED - 1980-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (32 parents)
Officer
2004-01-01 ~ 2009-03-31
IIF 38 - Director → ME
45
THE WOLFF OLINS BUSINESS LIMITED - 1998-06-01
ALVAHOPE LIMITED - 1987-12-23
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (37 parents)
Officer
2007-03-08 ~ 2014-04-30
IIF 37 - Director → ME
46
ZENITH INTERNATIONAL (MEDIA) LIMITED - now
ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2018-10-19
OPTIMEDIA INTERNATIONAL LIMITED - 2003-01-02
ZENITH OPTIMEDIA INTERNATIONAL LIMITED
- 2002-12-24
02142261 1st Floor 2 Television Centre, London, England And Wales, United Kingdom
Active Corporate (30 parents)
Officer
~ 2000-01-28
IIF 17 - Director → ME