1
CARAT INTERACTIVE LIMITED
- 2011-07-13
031480863048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
1 More London Place, More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-09-20 ~ 2012-05-11
IIF 13 - Director → ME
2
ANORAK LONDON LIMITED - 2006-11-23
TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
MEDIA INNOVATIONS LIMITED - 1998-06-02
HENPARK LIMITED - 1993-09-17
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-01 ~ 2012-05-11
IIF 30 - Director → ME
3
BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED
- 2023-01-10
03611026BARB PROTEM LIMITED - 1999-08-17
4th Floor 114 St. Martin's Lane, London, United Kingdom
Active Corporate (81 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-10-31 ~ now
IIF 5 - Director → ME
4
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Equity (Company account)
-102,905 GBP2019-09-30
Officer
2015-01-21 ~ dissolved
IIF 32 - Director → ME
5
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-09-20 ~ 2012-05-11
IIF 20 - Director → ME
6
CARAT DIRECT LIMITED - 2004-06-23
TMD DIRECT (LONDON) LIMITED - 1999-12-09
FLEETDALE LIMITED - 1989-12-29
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-01-01 ~ 2012-05-11
IIF 25 - Director → ME
7
CARAT RESEARCH UK LIMITED - 1997-02-20
SPOTNOVEL LIMITED - 1990-08-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
2004-09-20 ~ 2012-05-11
IIF 17 - Director → ME
8
CARAT DISTRIBUTION LIMITED
- 2008-05-22
01378339TMD CARAT ADVERTISING LIMITED - 1998-06-02
TMD ADVERTISING LIMITED - 1991-01-08
TRADEFORMS LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (75 parents)
Officer
2004-09-20 ~ 2011-12-31
IIF 14 - Director → ME
9
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-07-02
IIF 22 - Director → ME
10
DENTSU MANCHESTER LIMITED - now
DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
CARAT MEDIA UK LIMITED
- 2015-05-11
02886697MEDIAVEST (MANCHESTER) LIMITED
- 2011-07-12
02886697THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
1 More London Place, London
Dissolved Corporate (45 parents, 6 offsprings)
Officer
2011-07-08 ~ 2013-07-27
IIF 21 - Director → ME
11
DENTSU UK LIMITED - now
DENTSU LONDON LIMITED - 2021-11-01
DENTSU AEGIS LONDON LIMITED - 2020-10-01
DENTSU AEGIS UK LIMITED - 2015-05-07
AEGIS MEDIA UK & IRELAND LIMITED
- 2007-12-13
01939690CARAT GROUP UK LIMITED - 2003-06-13
CARAT UK LIMITED - 1998-06-01
TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
TMD ADVERTISING HOLDINGS PLC - 1991-09-12
10 Triton Street, Regents Place, London
Active Corporate (54 parents, 33 offsprings)
Officer
2004-09-20 ~ 2012-05-11
IIF 19 - Director → ME
12
CARAT DIRECT MANCESTER LTD. - 2004-06-28
TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
EASYAIM LIMITED - 1990-01-16
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-04 ~ 2012-05-11
IIF 16 - Director → ME
13
10 Triton Street, Regents Place, London
Dissolved Corporate (14 parents)
Officer
2007-09-17 ~ 2012-05-11
IIF 24 - Director → ME
14
350 Euston Road, London
Active Corporate (36 parents)
Equity (Company account)
-226,000 GBP2019-12-26
Officer
2013-08-01 ~ now
IIF 4 - Director → ME
15
ELECTRIC HOUSE GROUP LIMITED
- now 11692818ON THE TOOLS GROUP LIMITED - 2019-04-18
416 Fort Dunlop Fort Parkway, Birmingham, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-681,492 GBP2023-12-31
Officer
2021-03-09 ~ now
IIF 2 - Director → ME
16
FEATHER BROOKSBANK LIMITED
- now SC127341WIRR LIMITED - 2000-01-24
2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
Dissolved Corporate (31 parents, 1 offspring)
Officer
2004-09-02 ~ 2012-05-11
IIF 23 - Director → ME
17
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
1999-05-11 ~ 2004-06-25
IIF 34 - Director → ME
18
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-08-10 ~ 2012-05-11
IIF 15 - Director → ME
19
GREY ADVERTISING LIMITED
- 1985-11-01
00539916 Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (183 parents, 1 offspring)
Officer
~ 1997-10-03
IIF 9 - Director → ME
20
GREY MIDLANDS LIMITED - now
HILTON GREY LIMITED
- 1998-07-29
02499827SARRIA LIMITED - 1990-06-29
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (21 parents)
Officer
1994-08-02 ~ 1996-04-22
IIF 10 - Director → ME
21
ISOBAR DORMANT LIMITED - now
CARAT MANCHESTER LTD. - 2004-06-28
TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-11-24 ~ 2011-05-11
IIF 18 - Director → ME
22
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-10-14 ~ 2012-05-11
IIF 26 - Director → ME
23
KRS FILM DISTRIBUTORS LIMITED
- now 00423372MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
2 Newburgh Street, London, England
Active Corporate (41 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
1999-09-07 ~ 2004-09-30
IIF 1 - Director → ME
24
LOCAL PLANET INTERNATIONAL LIMITED
- now 05982460COLUMBUS MEDIA INTERNATIONAL LIMITED - 2016-02-27
COLMED LIMITED - 2006-12-06
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (38 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
296,064 GBP2024-12-31
Officer
2019-02-28 ~ 2025-11-28
IIF 7 - Director → ME
25
INNOV8 INTERNATIONAL LIMITED - 2002-05-02
10 Triton Street, Regents Place, London
Dissolved Corporate (15 parents)
Officer
2007-06-13 ~ 2012-05-10
IIF 28 - Director → ME
26
MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-01-01 ~ 2012-05-11
IIF 27 - Director → ME
27
NATIONAL READERSHIP SURVEYS LIMITED
- now 02675544THE NATIONAL READERSHIP SURVEYS LIMITED - 1992-01-30
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (82 parents)
Officer
1992-07-13 ~ 1994-10-04
IIF 35 - Director → ME
28
OUTDOOR LIFE LIMITED(THE)
- now 01952739JONPA PROPERTIES LIMITED - 1986-05-06
CRAYHART LIMITED - 1985-11-28
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-09-28 ~ 2012-05-11
IIF 12 - Director → ME
29
SUPREME OUTDOOR LIMITED - 2006-03-27
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2016-11-14 ~ 2018-08-31
IIF 31 - Director → ME
30
PROJECT ICONIC HOLDINGS LIMITED
- now 10303993AGHOCO 1452 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-14 ~ 2018-08-31
IIF 3 - Director → ME
31
SILVER BULLET DATA SERVICES GROUP PLC
- now 08525481SILVER BULLET DATA SERVICES GROUP LIMITED
- 2021-06-10
08525481IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2020-07-16 ~ now
IIF 6 - Director → ME
32
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
00221167 44 Belgrave Square, London
Dissolved Corporate (260 parents, 1 offspring)
Officer
1994-04-14 ~ 1998-04-23
IIF 8 - Director → ME
33
THE MEDIA BUSINESS LIMITED - now
MEDIACOMM LTD. - 1991-12-31
TYPEMULTI LIMITED - 1991-09-02
124 Theobalds Road, London
Dissolved Corporate (37 parents)
Officer
1993-01-06 ~ 1997-10-03
IIF 29 - Director → ME
34
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED - 2002-03-28
BBJ MEDIA LIMITED - 1991-11-11
BANDVALE LIMITED - 1989-07-25
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2004-07-05 ~ 2012-05-11
IIF 11 - Director → ME
35
WARNER BROS. ENTERTAINMENT UK LIMITED - now
WARNER BROS. DISTRIBUTORS LIMITED
- 2004-06-25
00259661 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
1999-05-11 ~ 2004-06-25
IIF 33 - Director → ME