1
AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
CARAT INTERNATIONAL LIMITED - 2006-09-14
MJP CARAT INTERNATIONAL LTD
- 1995-01-01
01395758MICHAEL JARVIS & PARTNERS LIMITED
- 1990-11-08
01395758COOPERSGATE LIMITED
- 1979-12-31
01395758 54 Portland Place, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
~ 1992-07-16
IIF 30 - Director → ME
2
CARAT LIMITED - now
CARAT DISTRIBUTION LIMITED - 2008-05-22
CARAT LIMITED - 2008-05-15
TMD ADVERTISING LIMITED
- 1991-01-08
01378339TRADEFORMS LIMITED
- 1979-12-31
01378339 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (75 parents)
Officer
~ 1991-04-05
IIF 21 - Director → ME
3
CIA MEDIANETWORK IRELAND HOLDINGS LIMITED
- now 02299791MEDIA EVALUATION LIMITED - 1996-08-15
INSERT BUYING SERVICES LIMITED - 1992-07-07
CUSTOMBRIEF LIMITED - 1988-10-24
27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1998-02-19 ~ 2002-01-31
IIF 6 - Director → ME
4
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-10-20 ~ 2002-01-31
IIF 4 - Director → ME
5
DENTSU INTERNATIONAL LIMITED - now
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WCRS GROUP PLC(THE)
- 1990-05-08
01403668WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C.
- 1986-08-20
01403668WIGHT COLLINS RUTHERFORD SCOTT P L C
- 1983-11-18
01403668 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (77 parents, 21 offsprings)
Officer
~ 1992-09-15
IIF 28 - Director → ME
6
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 LIMITED - 2014-04-10
AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
CARAT GROUP UK LIMITED - 2003-06-13
TMD ADVERTISING HOLDINGS LIMITED
- 1991-10-01
01939690TMD ADVERTISING HOLDINGS PLC
- 1991-09-12
01939690 10 Triton Street, Regents Place, London
Active Corporate (54 parents, 33 offsprings)
Officer
~ 1992-07-14
IIF 11 - Director → ME
7
FINANCIAL MEDIA COMPANY LIMITED(THE)
- now 01907832SHELFCO (NO.43) LIMITED
- 1985-08-05
01907832 01972141, 01907834, 01712355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Haven Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1994-02-25
IIF 8 - Director → ME
8
FIRST RADIO SALES LIMITED - now
RADIO SALES LIMITED - 2003-01-10
CLEAR CHANNEL RADIO SALES LIMITED - 2002-11-12
KATZ INTERNATIONAL LIMITED
- 2000-06-13
02795622SABREMOUNT SERVICES LIMITED
- 1993-05-06
02795622 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (46 parents, 2 offsprings)
Officer
1993-04-26 ~ 1995-06-20
IIF 13 - Director → ME
9
GAIN THEORY LIMITED - now
OHERLIHY ASSOCIATES LIMITED
- 2000-08-03
01138157 Sea Containers, 18 Upper Ground, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-04-13 ~ 2002-01-31
IIF 3 - Director → ME
10
HARRISON SALINSON MEDIA OUTDOOR LIMITED
- now 01971130HORIZONS MEDIA OUTDOOR LIMITED
- 1991-02-01
01971130 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1992-12-08
IIF 19 - Director → ME
11
KATZ TELEVISION SALES LTD
- now 02778427INTERNATIONAL MEDIA SALES LIMITED
- 1995-05-18
02778427 Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (28 parents)
Officer
~ 1995-06-20
IIF 12 - Director → ME
12
KATZ UK LIMITED - now
KATZ RADIO SALES LTD - 1999-01-27
INDEPENDENT RADIO SALES LIMITED
- 1996-05-20
02791113ATLANTIC SHELF 38 LIMITED
- 1993-06-02
02791113 02771433, 02870855, 02680389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (32 parents)
Officer
1993-06-01 ~ 1995-06-20
IIF 20 - Director → ME
13
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 1992-12-08
IIF 9 - Director → ME
14
MEDIA CONSULTANCY LIMITED(THE)
- now 01907373SHELFCO (NO.49) LIMITED
- 1986-05-30
01907373 01907832, 01907833, 01757850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Haven Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1994-02-25
IIF 7 - Director → ME
15
MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE)
- 1988-06-06
00926520 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1991-04-05
IIF 14 - Director → ME
16
MEDIAEDGE:CIA WORLDWIDE LIMITED - now
CIA WORLDWIDE LIMITED
- 2002-03-18
02783882CIA EUROPE HOLDINGS LIMITED
- 2001-05-23
02783882CIA MEDIANETWORK EUROPE HOLDINGS LIMITED
- 2000-08-25
02783882CIA MEDIANETWORK LIMITED - 1994-03-21
CIA (EUROPE) HOLDINGS LIMITED - 1993-06-09
CUPFIELD LIMITED - 1993-03-22
Sea Containers, 18 Upper Ground, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
1997-10-23 ~ 2002-01-11
IIF 22 - Director → ME
17
Bank House Market Place, Reepham, Norwich, England
Dissolved Corporate (9 parents)
Officer
2011-08-17 ~ 2017-02-28
IIF 18 - Director → ME
18
NEXUS MEDIA COMMUNICATIONS LIMITED - now
NEXUS MEDIA COMMUNICATIONS PLC
- 2003-06-20
02785570SPIRALCAPITAL PUBLIC LIMITED COMPANY - 1993-02-03
Unit 208 Canalot Studios 222 Kensal Road, London, England
Active Corporate (26 parents)
Officer
1993-02-15 ~ 2000-02-29
IIF 1 - Director → ME
19
BLUMEDIANET LIMITED
- 1999-02-04
03353280 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-02-02 ~ 2002-01-31
IIF 25 - Director → ME
20
PHD MEDIA LIMITED - now
PHD DISTRIBUTION LIMITED - 2008-05-16
PHD MEDIA LIMITED - 2008-05-13
NEW PHD LIMITED - 2001-05-31
PATTISON HORSWELL DURDEN LIMITED
- 1996-07-19
02423952FUSCHIASPON LIMITED - 1989-12-28
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (66 parents, 1 offspring)
Officer
1994-01-01 ~ 1995-05-23
IIF 10 - Director → ME
21
10 Greenland Street, Camden, London, London
Active Corporate (11 parents, 1 offspring)
Officer
2015-03-27 ~ 2018-06-25
IIF 17 - Director → ME
2014-09-03 ~ 2014-11-06
IIF 16 - Director → ME
2014-03-27 ~ 2014-06-12
IIF 15 - Director → ME
22
Bank House Market Place, Reepham, Norwich, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2010-04-10 ~ 2017-02-28
IIF 26 - Director → ME
23
Orbital House, 20 Eastern Road, Romford
Active Corporate (4 parents)
Officer
2002-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TEMPUS GROUP HOLDINGS LIMITED
- now 01729681CIA PROMOTIONS LIMITED
- 1998-12-17
01729681ZOONET LIMITED - 1995-10-25
CIA PROMOTIONS LIMITED - 1995-08-10
HILTMILL LIMITED - 1983-09-08
27 Farm Street, London
Dissolved Corporate (13 parents)
Officer
1998-12-15 ~ 2002-01-31
IIF 24 - Director → ME
25
TEMPUS GROUP LIMITED - now
CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
SEALDRAFT LIMITED - 1982-02-24
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
1995-06-01 ~ 2002-01-31
IIF 23 - Director → ME
26
THE GALLERIES RESIDENTS (WARLEY) LIMITED
05358451 2 Hills Road, Cambridge
Active Corporate (30 parents)
Officer
2012-10-08 ~ 2014-07-15
IIF 27 - Director → ME
27
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
- now 02535119THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
DONAVEN LIMITED - 1991-01-25
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-10-23 ~ 2002-01-31
IIF 5 - Director → ME
28
VIZEUM UK LIMITED - now
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED
- 2002-03-28
02394574 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
~ 1992-08-24
IIF 29 - Director → ME