1
PCO 258 LIMITED
- 2000-10-09
04037387 03880175, 03998170, 03930364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 22 Chancery Lane, London
Active Corporate (4 parents)
Officer
2000-09-18 ~ now
IIF 2 - Director → ME
2001-03-12 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
2
ARC INTEGRATED MARKETING LTD
- now 00926351INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED
- 2002-07-04
00926351INTERGROUP LIMITED - 1989-01-23
LONDON INTER-AD LIMITED - 1984-11-23
INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (44 parents)
Officer
1999-01-04 ~ 2005-01-31
IIF 50 - Director → ME
3
PLAN WORLDWIDE LIMITED
- 2009-06-02
05896598 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-02 ~ 2012-12-31
IIF 32 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 125 - Secretary → ME
2009-06-02 ~ 2012-02-01
IIF 92 - Secretary → ME
4
CURIOUS PRODUCTIONS LIMITED
- now 09299929 3-4 Baker's Yard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-07 ~ now
IIF 5 - Director → ME
5
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
- now 01499027D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
CASADE LIMITED - 1980-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (42 parents)
Officer
1998-12-14 ~ 2005-12-08
IIF 56 - Director → ME
2002-09-30 ~ 2005-05-27
IIF 87 - Secretary → ME
6
EDUCATION & MEDIA SERVICES LTD - now
INTERNATIONAL THERAPY EXAMINATION COUNCIL HOLDINGS LIMITED
- 2002-08-23
03506156 Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
1998-02-16 ~ 2000-04-10
IIF 69 - Director → ME
7
3rd Floor Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2018-04-20
IIF 21 - Director → ME
8
AGENCY RESPONSE LIMITED - 1996-09-23
CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
29 Clerkenwell Road, London
Dissolved Corporate (25 parents)
Officer
2006-02-03 ~ 2012-12-31
IIF 57 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 103 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 112 - Secretary → ME
9
C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, England
Active Corporate (25 parents)
Officer
~ 2000-12-06
IIF 66 - Director → ME
10
FUSION PREMEDIA GROUP LIMITED
- now 03030868TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-02-03 ~ 2012-12-31
IIF 48 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 101 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 127 - Secretary → ME
11
GOLDEN SQUARE SOHO INVESTMENTS LLP
OC403979 57/59 Beak Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-08 ~ now
IIF 59 - LLP Designated Member → ME
2016-01-26 ~ 2016-06-03
IIF 60 - LLP Designated Member → ME
12
GOODSANDSERVICES.TV LIMITED - now
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (44 parents)
Officer
2006-01-03 ~ 2012-12-31
IIF 33 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 102 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 106 - Secretary → ME
13
57-59 Beak Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-29 ~ now
IIF 11 - Director → ME
14
HARBOUR GROUP HOLDINGS LTD
- now 13905075THE COLLECTIVE COMPANY HOLDINGS LIMITED
- 2024-10-07
13905075 C/o Calder & Co. St Vincent House, 30 Orange Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-08-02 ~ now
IIF 61 - Director → ME
15
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2021-07-30 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
A PILE OF PIXELS LIMITED - 2015-04-10
24-28 Bloomsbury Way, London, England
Active Corporate (13 parents)
Officer
2016-09-30 ~ 2017-12-20
IIF 19 - Director → ME
17
32 Cliveden Place, London, England
Dissolved Corporate (8 parents)
Officer
~ 1992-03-31
IIF 67 - Director → ME
18
HAMSARD 3410 LIMITED - 2016-09-09
24-28 Bloomsbury Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-04-27 ~ now
IIF 3 - Director → ME
19
8 Portland Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-28 ~ now
IIF 63 - Director → ME
20
8 Portland Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-28 ~ now
IIF 64 - Director → ME
21
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2007-09-25 ~ 2012-12-31
IIF 28 - Director → ME
22
LONDON GRAPHIC SYSTEMS LIMITED - now
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (13 parents)
Officer
2008-05-21 ~ 2010-10-29
IIF 24 - Director → ME
2008-05-21 ~ 2010-10-29
IIF 128 - Secretary → ME
23
MULLENLOWE LONDON LIMITED - now
DLKW LOWE LIMITED - 2016-01-04
LOWE & PARTNERS LIMITED - 2010-08-31
LOWE LINTAS LIMITED - 2001-12-21
LOWE HOWARD-SPINK LIMITED
- 2000-01-07
00680779LOWE HOWARD-SPINK MARSCHALK LIMITED
- 1987-08-05
00680779WASEY CAMPBELL-EWALD LIMITED
- 1983-10-03
00680779 16 Old Bailey, London, England
Active Corporate (173 parents, 4 offsprings)
Officer
~ 1998-10-14
IIF 68 - Director → ME
24
MULLENLOWE OPEN LIMITED - now
LOWE OPEN LIMITED - 2016-01-22
OPEN ACTIVATION LIMITED - 2012-09-21
RIVET MARKCOM LIMITED - 2010-09-24
THE SLOAN GROUP LIMITED - 2007-03-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (31 parents)
Officer
1998-05-11 ~ 1998-10-14
IIF 70 - Director → ME
25
NO. 8 SOUND & VISION LIMITED
- now 03006323SCRAMBLE SOHO LIMITED - 2019-05-01
SCRAMBLE SOUND LIMITED - 2005-03-14
SOFTDENE LIMITED - 1996-02-27
8 Portland Mews, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 62 - Director → ME
26
PG MEDIA SERVICES LIMITED - now
D'ARCY MASIUS BENTON & BOWLES LIMITED.
- 2010-09-03
00926566D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
MASPAR CONSULTANCY LIMITED - 1979-12-31
T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
BRONZEMAY LIMITED - 1976-12-31
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (103 parents, 3 offsprings)
Officer
1998-10-19 ~ 2005-12-01
IIF 55 - Director → ME
1998-09-19 ~ 2005-05-27
IIF 99 - Secretary → ME
27
29 Clerkenwell Road, London
Dissolved Corporate (26 parents)
Officer
2006-02-07 ~ 2012-12-31
IIF 35 - Director → ME
2008-04-03 ~ 2012-02-01
IIF 105 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 123 - Secretary → ME
28
PUBLICIS CONSULTANTS UK LIMITED - now
DMB&B FINANCIAL LIMITED
- 2000-03-22
02291641BOLDMOTIVE LIMITED - 1988-10-06
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (41 parents)
Officer
1998-10-19 ~ 2005-01-31
IIF 53 - Director → ME
2002-06-27 ~ 2005-01-31
IIF 86 - Secretary → ME
29
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
- now 01072087THE MEDICUS GROUP LIMITED
- 2004-12-23
01072087A.D.A. HOLDINGS LIMITED - 1994-10-03
PUBLIHOLD LIMITED - 1988-01-18
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
1999-02-04 ~ 2005-05-25
IIF 52 - Director → ME
1999-02-05 ~ 2005-01-31
IIF 95 - Secretary → ME
30
21 Gorse Way, Formby, Liverpool, England
Active Corporate (1 parent)
Officer
2012-02-07 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
31
LEXUS CONSULTANCY LIMITED - 1999-12-14
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2001-06-14 ~ 2012-06-07
IIF 18 - Director → ME
32
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ 2012-12-31
IIF 54 - Director → ME
33
BRICKCLASS LIMITED - 1986-10-02
68 Venn Street, Clapham Common, London
Active Corporate (11 parents)
Officer
2007-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
68 Venn Street, Clapham Common, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 20 - Director → ME
35
SEDLEY PLACE DESIGN LIMITED - 1986-09-11
HEADS AND HANDS DESIGN LIMITED - 1978-12-31
68 Venn Street, Clapham Common, London
Active Corporate (13 parents)
Officer
2007-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
36
57/59 Beak Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-14 ~ now
IIF 7 - Director → ME
37
57/59 Beak Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2008-01-22 ~ now
IIF 14 - Director → ME
38
SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
- now 03328095POWERFIT LIMITED - 1997-03-20
57/59 Beak Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-10-21 ~ now
IIF 13 - Director → ME
39
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 4 - Director → ME
40
3-4 Baker's Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 6 - Director → ME
41
OCTOFY LTD - 2019-10-08
3-4 Baker's Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-26 ~ now
IIF 9 - Director → ME
42
STARCOM WORLDWIDE LIMITED
- now 02555573THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
BEALAW (282) LIMITED - 1991-01-09
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (51 parents)
Officer
1998-10-19 ~ 2005-05-31
IIF 51 - Director → ME
43
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-01-29 ~ 2012-12-31
IIF 36 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 129 - Secretary → ME
2008-01-29 ~ 2012-02-01
IIF 90 - Secretary → ME
44
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ 2012-12-31
IIF 25 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 122 - Secretary → ME
2006-07-13 ~ 2012-02-01
IIF 97 - Secretary → ME
45
29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-15 ~ 2012-12-31
IIF 45 - Director → ME
2007-01-15 ~ 2012-02-01
IIF 96 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 118 - Secretary → ME
46
29 Clerkenwell Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 26 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 120 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 77 - Secretary → ME
47
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 31 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 79 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 108 - Secretary → ME
48
TAG DESIGN AND INTERACTIVE LIMITED
05490895 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 37 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 114 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 84 - Secretary → ME
49
Richard Jameson, 41a Portland Road, London
Converted / Closed Corporate (2 parents)
Officer
2008-02-15 ~ now
IIF 94 - Secretary → ME
50
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-10-26 ~ 2012-12-31
IIF 30 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 74 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 116 - Secretary → ME
51
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2008-01-14 ~ 2012-12-31
IIF 43 - Director → ME
2008-01-14 ~ 2012-02-01
IIF 93 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 113 - Secretary → ME
52
SILVERPEAK SERVICES LIMITED
- 2008-01-18
06466926 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2008-01-14 ~ 2012-12-31
IIF 47 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 117 - Secretary → ME
2008-01-14 ~ 2012-02-01
IIF 91 - Secretary → ME
53
YELLOWGROVE LIMITED
- 2008-04-05
06434923 1-5 Poland Street, London, England
Active Corporate (27 parents)
Officer
2007-12-03 ~ 2012-12-31
IIF 38 - Director → ME
2007-12-03 ~ 2012-02-01
IIF 134 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 119 - Secretary → ME
54
TAG PRINT SERVICES LIMITED
- now 03129538EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
ALAN GRAPHIC LIMITED - 2001-03-28
RAPIDSPEEDY LIMITED - 1995-12-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-11-01 ~ 2012-12-31
IIF 22 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 78 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 109 - Secretary → ME
55
VERTIS PRS LIMITED
- 2006-05-31
02656579PRODUCTION RESPONSE LIMITED - 2003-04-04
SEARCHEXPAND LIMITED - 1993-10-18
1-5 Poland Street, London, England
Active Corporate (48 parents)
Officer
2006-01-03 ~ 2012-12-31
IIF 44 - Director → ME
2008-01-22 ~ 2012-02-01
IIF 81 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 130 - Secretary → ME
56
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-01-29 ~ 2012-12-31
IIF 46 - Director → ME
2008-01-29 ~ 2012-02-01
IIF 89 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 124 - Secretary → ME
57
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 42 - Director → ME
58
1-5 Poland Street, London, England
Active Corporate (24 parents)
Officer
2011-07-06 ~ 2012-12-31
IIF 1 - Director → ME
59
TAG WORLDWIDE (UK) LIMITED
- now 03886194TAG WORLDWIDE LIMITED - 2006-07-24
TAG PRE-PRESS LIMITED - 2001-02-16
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2009-01-27 ~ 2012-12-31
IIF 41 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 76 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 115 - Secretary → ME
60
TAG WORLDWIDE GROUP LIMITED
- now 01031786ADPLATES GROUP LIMITED
- 2008-06-02
01031786ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2007-01-23 ~ 2012-12-31
IIF 27 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 85 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 126 - Secretary → ME
61
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2007-01-23 ~ 2012-12-31
IIF 39 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 107 - Secretary → ME
2007-01-23 ~ 2012-02-01
IIF 98 - Secretary → ME
62
TAG AT COMMA LIMITED
- 2006-07-18
03901044DAISYGLADE LIMITED - 2000-01-21
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 40 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 82 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 121 - Secretary → ME
63
29 Clerkenwell Road, London
Dissolved Corporate (13 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 34 - Director → ME
2012-02-09 ~ 2012-12-31
IIF 110 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 75 - Secretary → ME
64
THE ADMAGIC GROUP LIMITED
- now 02847634ELITECREST LIMITED - 1994-03-02
55 Wells Street, London, England
Dissolved Corporate (27 parents)
Officer
2006-02-03 ~ 2012-12-31
IIF 29 - Director → ME
2008-04-03 ~ 2012-12-31
IIF 104 - Secretary → ME
65
THE BEYOND MARKETING COLLECTIVE LIMITED
- now 09338060RESTLESS SOULS GROUP LIMITED - 2018-04-28
ABOVE + BEYOND GROUP LIMITED - 2016-11-07
87 Weston Street, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2019-02-26 ~ now
IIF 65 - Director → ME
66
THE CLERKENWELL PARTNERSHIP LIMITED
- now 04203017MOGSTAR LIMITED - 2001-05-09
57/59 Beak Street, London
Active Corporate (8 parents)
Officer
2009-01-30 ~ now
IIF 8 - Director → ME
2009-01-30 ~ 2012-02-01
IIF 88 - Secretary → ME
2012-02-09 ~ now
IIF 131 - Secretary → ME
67
UNIQUE ID SOFTWARE LIMITED
- now 03514013SALMONCHARM LIMITED - 1998-03-13
57/59 Beak Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-10-21 ~ now
IIF 10 - Director → ME
68
68 Venn Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-22 ~ now
IIF 17 - Director → ME
69
57/59 Beak Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-01-24 ~ now
IIF 12 - Director → ME
2012-02-09 ~ now
IIF 132 - Secretary → ME
2007-01-24 ~ 2012-02-01
IIF 83 - Secretary → ME
70
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2005-10-26 ~ 2012-12-31
IIF 23 - Director → ME
2007-01-24 ~ 2012-02-01
IIF 80 - Secretary → ME
2012-02-09 ~ 2012-12-31
IIF 111 - Secretary → ME
71
82 St. John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 49 - Director → ME