1
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
2008-03-31 ~ 2012-09-14
IIF 12 - Director → ME
2008-03-31 ~ 2012-09-14
IIF 34 - Secretary → ME
2
ARENA MEDIA HOLDINGS LIMITED - now
ARENA BLM HOLDINGS LIMITED
- 2020-07-15
02954661B L M HOLDINGS LIMITED
- 2008-05-12
02954661STORMDEAN LIMITED - 1994-08-22
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (25 parents, 6 offsprings)
Officer
2008-01-10 ~ 2012-09-19
IIF 9 - Director → ME
2008-01-10 ~ 2012-09-19
IIF 32 - Secretary → ME
3
EQUIRED LIMITED - 2016-07-18
Mappin House, Winsley Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,669,242 GBP2017-12-31
Officer
2017-09-01 ~ dissolved
IIF 23 - Director → ME
4
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
2008-01-10 ~ 2012-09-19
IIF 4 - Director → ME
2008-01-10 ~ 2012-09-19
IIF 26 - Secretary → ME
5
BLM MEDIA LIMITED - now
HAVAS RED LIMITED - 2024-03-04
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
2008-01-10 ~ 2012-09-19
IIF 8 - Director → ME
2008-01-10 ~ 2012-09-19
IIF 36 - Secretary → ME
6
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Equity (Company account)
-2,390,878 GBP2021-12-31
Officer
2008-01-10 ~ 2012-09-19
IIF 14 - Director → ME
2008-01-10 ~ 2012-09-19
IIF 33 - Secretary → ME
7
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
2008-04-02 ~ 2012-09-14
IIF 13 - Director → ME
2008-04-02 ~ 2012-09-14
IIF 31 - Secretary → ME
8
HAVAS BUSINESS LIMITED - now
ARENA QUANTUM LIMITED
- 2022-01-17
03648642QUANTUM NEW MEDIA SERVICES LIMITED
- 2010-06-03
03648642INTROLOCK 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
2008-01-10 ~ 2012-09-19
IIF 2 - Director → ME
2008-01-10 ~ 2012-09-19
IIF 28 - Secretary → ME
9
HAVAS ENTERTAINMENT LIMITED - now
ARENA MEDIA LIMITED - 2025-03-21
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
2008-01-10 ~ 2012-09-19
IIF 11 - Director → ME
2008-01-10 ~ 2012-09-19
IIF 35 - Secretary → ME
10
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
2008-01-10 ~ 2012-09-19
IIF 3 - Director → ME
2008-01-10 ~ 2012-09-19
IIF 27 - Secretary → ME
11
HAVAS MEDIA LIMITED - now
MEDIA PLANNING LIMITED
- 2017-02-01
02103123MEDIAPOLIS UK LIMITED
- 2000-05-08
02103123THE 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
1999-04-12 ~ 2012-09-19
IIF 7 - Director → ME
1999-04-12 ~ 2012-09-19
IIF 38 - Secretary → ME
12
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
2008-04-02 ~ 2012-09-14
IIF 10 - Director → ME
2008-04-02 ~ 2012-09-14
IIF 37 - Secretary → ME
13
TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (23 parents)
Officer
2015-04-21 ~ 2016-08-22
IIF 1 - Director → ME
14
MEDIA CONTACTS UK LIMITED
- now 04100995GLOBALSOUND LIMITED
- 2001-01-12
04100995 60 St Martin's Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-11-03 ~ dissolved
IIF 6 - Director → ME
2000-11-03 ~ dissolved
IIF 30 - Secretary → ME
15
RADIO WORKS TRUST COMPANY LIMITED
12972640 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-23 ~ now
IIF 15 - Director → ME
16
RANIERI PUBLIC RELATIONS LIMITED
05701786 Westgate House, 9 Holborn, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-68,572 GBP2023-01-01 ~ 2023-12-31
Officer
2018-01-23 ~ 2018-09-01
IIF 17 - Director → ME
17
Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5,924,168 EUR2017-12-31
Officer
2017-09-01 ~ dissolved
IIF 20 - Director → ME
18
Westgate House, 9 Holborn, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-24,758 GBP2020-12-31
Officer
2017-11-28 ~ 2018-03-31
IIF 18 - Director → ME
19
SPORTS MEDIA DORMANT LIMITED - now
HAVAS SPORTS LIMITED
- 2024-10-09
04395472SPORTS MEDIA LIMITED
- 2007-04-11
04395472NEWINCCO 157 LIMITED - 2002-06-07
Havas House Hermitage Court, Hermitage Lane, Maidstone, England
Dissolved Corporate (22 parents)
Officer
2007-03-16 ~ 2012-09-14
IIF 5 - Director → ME
2007-03-16 ~ 2012-09-14
IIF 39 - Secretary → ME
20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 15 offsprings)
Officer
2017-03-01 ~ 2018-07-31
IIF 24 - Director → ME
21
THE MARKETING GROUP HOLDINGS LIMITED
- 2017-10-18
10788076 Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
0.01 EUR2017-12-31
Officer
2017-05-24 ~ dissolved
IIF 25 - Director → ME
22
PUBLICIST GROUP LIMITED - 2016-07-01
Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,492,593 EUR2017-12-31
Officer
2017-09-01 ~ dissolved
IIF 21 - Director → ME
23
Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
13,700,000 EUR2017-12-31
Officer
2017-09-01 ~ dissolved
IIF 19 - Director → ME
24
Mappin House, Winsley Street, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,739,699 EUR2017-12-31
Officer
2017-09-01 ~ dissolved
IIF 22 - Director → ME
25
Grey Walls, Hook Heath Road, Woking, England
Active Corporate (4 parents)
Equity (Company account)
53,863 GBP2025-05-31
Officer
2015-02-04 ~ now
IIF 16 - Director → ME
2015-02-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE