1
Meadowlands, Bradfield St George, Suffolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ dissolved
IIF 15 - Director → ME
2
17-18 Great Pulteney Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-07 ~ 2018-03-01
IIF 16 - Director → ME
2019-01-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 18 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01 during the appointment or period of control
Dissolved on 2014-12-22 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2012-04-01 ~ dissolved
IIF 14 - Director → ME
4
F (2023) REALISATION LIMITED
- now 00932910Insolvency (Case 1) In administration
Administration ended on 2025-06-10 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2023-06-07 during the appointment or period of control
FEREF ASSOCIATES LIMITED - 2000-10-24
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2016-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17-18 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 17 - Director → ME
6
NPK INTERNATIONAL LIMITED
- 2023-06-14
14857352 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2023-05-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2009-12-02 during the appointment or period of control
Administration ended on 2010-11-11 during the appointment or period of control
3rd Floor, Castlewood House, 77/91 New Oxford Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ dissolved
IIF 6 - Director → ME
8
17 - 18 Great Pulteney Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 21 - Has significant influence or control → OE
9
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
ARENA BLM LIMITED - 2020-07-15
BOOTH LOCKETT MAKIN LTD.
- 2008-05-12
02535107KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
KENNY LOCKETT BOOTH LIMITED - 1993-02-01
KLB LIMITED - 1990-10-19
DORMWELL LIMITED - 1990-10-08
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (31 parents)
Officer
1999-10-01 ~ 2003-09-30
IIF 7 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-12-02 during the appointment or period of control
Administration ended on 2011-10-04 during the appointment or period of control
77/91 Castlewood House New Oxford Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ dissolved
IIF 2 - Director → ME
11
MEDIAEDGE:CIA UK INVESTMENTS LIMITED - now
MEDIAEDGE:CIA UK LIMITED - 2003-01-02
CIA UK LIMITED - 2002-03-20
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
1998-11-16 ~ 1999-06-10
IIF 1 - Director → ME
12
SMARTER COMMUNICATIONS GROUP LIMITED
- now 05777549CUNNING FOX LIMITED
- 2008-10-23
05777549BEALAW (815) LIMITED - 2006-05-26
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-08 ~ dissolved
IIF 3 - Director → ME
13
SMARTER MEDIA SOLUTIONS LIMITED
06617472 Castlewood House, 77/91 New Oxford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 4 - Director → ME
14
THE INCREDIBLY FAMOUS COMPANY LIMITED
11472233 17 - 18 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ dissolved
IIF 10 - Director → ME
15
TRULY ADVERTISING LIMITED
- now 04771020Insolvency (Case 1) In administration
Administration started on 2009-12-04 during the appointment or period of control
Administration ended on 2011-11-21 during the appointment or period of control
SMARTER COMMUNICATIONS LIMITED
- 2008-10-23
04771020 Castlewood House, 77/91, New Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-01 ~ dissolved
IIF 5 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2011-04-13 during the appointment or period of control
Administration ended on 2012-09-03 during the appointment or period of control
SEEBECK 45 LIMITED
- 2009-12-09
07037939 08261425, 07029438, 06989892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 41 Castle Way, Southampton
Dissolved Corporate (7 parents)
Officer
2009-11-26 ~ dissolved
IIF 9 - Director → ME