1
187 COMPANY LIMITED - now
FREUDS SIGNATURE LIMITED - 2023-04-19
1 Stephen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-26 ~ 2019-01-23
IIF 20 - Director → ME
2
FINALFLOW LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (32 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-09-19 ~ 2016-02-29
IIF 17 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 44 - Secretary → ME
3
ARCHIBALD INGALL STRETTON LIMITED
- now 03592615SINGLOAD LIMITED - 1998-07-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2013-06-28 ~ 2016-02-29
IIF 34 - Director → ME
4
ARENA MEDIA HOLDINGS LIMITED - now
ARENA BLM HOLDINGS LIMITED
- 2020-07-15
02954661B L M HOLDINGS LIMITED - 2008-05-12
STORMDEAN LIMITED - 1994-08-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (25 parents, 6 offsprings)
Officer
2012-09-19 ~ 2016-02-29
IIF 5 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 40 - Secretary → ME
5
EURO RSCG KLP LTD - 2010-10-01
KLP LIMITED - 2004-08-09
SILVERBEAD LIMITED - 1994-07-15
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (29 parents)
Equity (Company account)
-118,086 GBP2022-12-31
Officer
2016-01-28 ~ 2016-02-29
IIF 10 - Director → ME
6
5 Earls House, Strand Drive, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
CLILVERD BOOTH LOCKETT MAKIN LIMITED - 2004-10-22
BONPRESS LIMITED - 1994-09-12
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Equity (Company account)
5,378 GBP2023-12-31
Officer
2012-09-19 ~ 2016-02-29
IIF 2 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 36 - Secretary → ME
8
BLM MEDIA LIMITED - now
RED MEDIA LIMITED - 2006-01-13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2012-09-19 ~ 2016-02-29
IIF 8 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 38 - Secretary → ME
9
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Equity (Company account)
-2,390,878 GBP2021-12-31
Officer
2012-09-19 ~ 2016-02-29
IIF 6 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 43 - Secretary → ME
10
BURSON BUCHANAN LIMITED - now
BUCHANAN COMMUNICATIONS LIMITED
- 2024-11-04
01499986BINNS CORNWALL LIMITED - 1990-06-12
BINNS CORNWALL & PARTNERS LIMITED - 1986-07-03
107 Cheapside, London, England
Active Corporate (28 parents)
Officer
1999-03-17 ~ 2000-10-13
IIF 23 - Director → ME
11
F F I BEATWAX LIMITED - 1999-03-11
BLACKBIRD PROMOTIONS LIMITED - 1997-07-04
The Hkx Building, Three Pancras Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-09-14 ~ 2016-02-29
IIF 16 - Director → ME
2012-09-14 ~ 2015-07-01
IIF 47 - Secretary → ME
12
CRUSADER COMMUNICATIONS LIMITED - 1990-10-26
HOURQUEST LIMITED - 1990-07-09
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1999-03-17 ~ 2000-10-13
IIF 32 - Director → ME
13
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (17 parents)
Equity (Company account)
33,903 GBP2022-12-31
Officer
2013-04-19 ~ 2016-02-29
IIF 21 - Director → ME
14
EVERYSTONE LIMITED - now
MARSHWINE LIMITED - 1989-06-14
27 Farm Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-07-12 ~ 2000-10-13
IIF 29 - Director → ME
15
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2014-11-17 ~ 2016-02-29
IIF 22 - Director → ME
16
Bryony High Park Avenue, East Horsley, Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2003-10-15 ~ 2007-10-01
IIF 46 - Secretary → ME
17
BEECH LONGMAN INTERACTIVE MULTIMEDIA LIMITED - 1995-09-01
SPEED 3920 LIMITED - 1993-11-12
522 Fulham Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-623 GBP2021-01-31
Officer
2000-11-27 ~ 2003-06-05
IIF 31 - Director → ME
18
HAVAS BUSINESS LIMITED - now
ARENA QUANTUM LIMITED
- 2022-01-17
03648642QUANTUM NEW MEDIA SERVICES LIMITED - 2010-06-03
INTROLOCK LIMITED - 1998-11-03
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Equity (Company account)
200 GBP2022-12-31
Officer
2012-09-19 ~ 2016-02-29
IIF 4 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 39 - Secretary → ME
19
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
BOOTH LOCKETT MAKIN LTD. - 2008-05-12
KENNY 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
2012-09-19 ~ 2016-02-29
IIF 7 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 37 - Secretary → ME
20
HAVAS LABS LIMITED - now
AZURE MEDIA LIMITED - 2004-10-22
QUANTUM RADAR LIMITED - 2002-03-19
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-09-19 ~ 2016-02-29
IIF 3 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 41 - Secretary → ME
21
HAVAS MEDIA LIMITED - now
MEDIA PLANNING LIMITED
- 2017-02-01
02103123MEDIAPOLIS UK LIMITED - 2000-05-08
THE BALL PARTNERSHIP LIMITED - 1998-12-15
THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
BALL INTERNATIONAL LIMITED - 1989-01-09
YAMSHEE LIMITED - 1987-03-30
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Active Corporate (31 parents)
Officer
2012-09-19 ~ 2016-02-29
IIF 19 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 45 - Secretary → ME
22
HAVAS PLAY LIMITED - now
CAKE MEDIA LIMITED
- 2023-07-04
02413782F.F.I. ( FOR FURTHER INFORMATION) LIMITED - 2000-02-25
Havas Village London, 3 Pancras Square, London, England
Active Corporate (20 parents)
Officer
2012-09-14 ~ 2016-02-29
IIF 18 - Director → ME
2012-09-14 ~ 2015-07-01
IIF 48 - Secretary → ME
23
UNIVERSAL MCCANN LIMITED - 2008-12-05
16 Old Bailey, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2008-12-09 ~ 2011-10-28
IIF 12 - Director → ME
24
MEDIABRANDS INTERNATIONAL LIMITED
- now 03970701EXPERT MEDIA LIMITED - 2008-12-08
MBS MEDIA LIMITED - 2007-03-13
BRAND CONNECTION LIMITED - 2002-07-03
16 Old Bailey, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-12-09 ~ 2011-10-28
IIF 13 - Director → ME
25
METRO PRODUCTION GROUP LIMITED - now
METROVIDEO LIMITED - 1999-03-01
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-11-24 ~ 2000-10-13
IIF 24 - Director → ME
26
OGILVY HEALTH LIMITED - now
WPP HEALTH LIMITED - 2022-11-22
OGILVY HEALTHWORLD UK LTD - 2019-03-29
SHIRE HEALTH GROUP LIMITED - 2005-01-11
THE SHIRE HALL GROUP LIMITED
- 2002-04-19
02670980SHIRE HALL HOLDINGS LIMITED - 1996-10-28
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-08-18 ~ 2000-10-13
IIF 25 - Director → ME
27
OUTSIDE THE BOX COMMUNICATIONS LIMITED
03467969 1 Knightsbridge Green, London
Dissolved Corporate (8 parents)
Officer
1999-10-04 ~ 2000-10-13
IIF 30 - Director → ME
28
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED
- now 03711418 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-03-08 ~ 2000-10-13
IIF 26 - Director → ME
29
SPORTS MEDIA DORMANT LIMITED - now
HAVAS SPORTS LIMITED
- 2024-10-09
04395472SPORTS MEDIA LIMITED - 2007-04-11
NEWINCCO 157 LIMITED - 2002-06-07
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Dissolved Corporate (22 parents)
Officer
2012-09-19 ~ 2016-02-29
IIF 14 - Director → ME
2012-09-19 ~ 2015-07-01
IIF 42 - Secretary → ME
30
STREAMLAND MEDIA UK LIMITED - now
THE FARM POST PRODUCTION LIMITED
- 2022-06-28
03569821SPIRITUAL LIMITED - 1998-06-23
William Blake House, 8, Marshall Street, London, England
Active Corporate (33 parents, 3 offsprings)
Equity (Company account)
-12,681,017 GBP2023-12-31
Officer
2000-01-04 ~ 2000-10-13
IIF 28 - Director → ME
31
THE EDGE GLOBAL EVENTS LTD
- now 02624812GLOBAL ACTIVATION SERVICES LTD - 2007-10-09
KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10
KINGSLAND LLOYD PETERSEN LIMITED - 2000-05-22
CHEERVILLE LIMITED - 1991-07-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Equity (Company account)
-350,025 GBP2021-12-31
Officer
2016-01-28 ~ 2016-02-29
IIF 9 - Director → ME
32
TREE LONDON LIMITED - 2003-03-06
TELEPICK LIMITED - 2002-02-28
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2013-06-28 ~ 2016-02-29
IIF 35 - Director → ME
33
TYRELL CORPORATION LIMITED
- now 02738141METRO TYRELL LIMITED
- 2000-03-21
02738141TYRELL CORPORATION LIMITED - 1999-03-01
INGLETREE LIMITED - 1992-09-03
27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
2000-02-10 ~ 2000-10-13
IIF 27 - Director → ME
34
20 Linzee Road, Crouch End, London
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2014-02-24
IIF 15 - Director → ME
35
ZENITH ENTERTAINMENT LIMITED
- now 03148461TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
KANSAS PLC - 1996-07-11
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
2004-09-14 ~ dissolved
IIF 33 - Director → ME