1
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 18 - Director → ME
2
Greater London House, Hampstead Road, London, England
Dissolved Corporate (16 parents)
Officer
2012-01-20 ~ 2019-11-26
IIF 27 - Director → ME
2012-01-19 ~ 2014-04-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26
IIF 9 - Has significant influence or control → OE
3
BLACK CAT RMG:CONNECT LIMITED
- now 03208156BLACK CAT THOMPSON CONNECT LIMITED - 2002-10-15
BLACK CAT AGENCY LIMITED - 2001-07-04
BLACK CAT HOLDINGS LIMITED - 1997-05-20
Greater London House, Hampstead Road, London, England
Dissolved Corporate (19 parents)
Officer
2012-01-19 ~ 2019-11-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26
IIF 6 - Has significant influence or control → OE
4
J. WALTER THOMPSON COMPANY (MANCHESTER) LIMITED - 2015-09-03
YEOWARD TAYLOR & BONNER LIMITED - 1980-12-31
Greater London House, Hampstead Road, London, England
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2015-09-23 ~ 2020-02-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 14 - Has significant influence or control → OE
5
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2021-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
GEOMETRY LONDON LIMITED - now
GEOMETRY@JWT LIMITED
- 2019-10-01
03878120JWT SPECIALIZED COMMUNICATIONS LIMITED
- 2013-11-08
03878120THE METHOD FACTORY LIMITED - 2000-01-21
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2010-05-04 ~ 2018-09-11
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 1 - Has significant influence or control → OE
7
J. WALTER THOMPSON COMPANY LIMITED
01190652 Greater London House, Hampstead Road, London, England
Dissolved Corporate (238 parents)
Officer
2007-07-01 ~ 2019-11-26
IIF 19 - Director → ME
Person with significant control
2016-12-31 ~ 2019-11-26
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
8
J. WALTER THOMPSON U.K. HOLDINGS LIMITED
- now 00280055J. WALTER THOMPSON GROUP LIMITED - 1983-01-01
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2012-01-19 ~ 2019-11-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26
IIF 7 - Has significant influence or control → OE
9
MIRUM AGENCY LONDON LIMITED
- now 06294322ACTIVE ARK JWT (UK) LIMITED - 2015-06-04
ACTIVE ARK (UK) LIMITED - 2014-03-11
Greater London House, Hampstead Road, London, England
Dissolved Corporate (15 parents)
Officer
2018-07-05 ~ 2020-02-28
IIF 20 - Director → ME
Person with significant control
2019-06-06 ~ 2020-02-28
IIF 13 - Has significant influence or control → OE
10
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2020-09-01
IIF 32 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ 2020-09-01
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RMG:CONNECT LIMITED
- 2015-07-29
02629696BLACK CAT AGENCY LIMITED - 2004-01-05
BLACK CAT HOLDINGS LIMITED - 2001-07-04
BLACK CAT AGENCY LTD. - 1997-05-20
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-01-19 ~ 2019-11-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26
IIF 5 - Has significant influence or control → OE
12
WATERL'EAU PLC - 2018-02-07
19 Marina Point Lensbury Avenue, Imperial Wharf, London, England
Active Corporate (26 parents)
Officer
2021-02-25 ~ 2023-04-12
IIF 16 - Director → ME
13
RMG:BLACK CAT LIMITED
- 2016-09-08
03449519RELATIONSHIP MARKETING GROUP LIMITED - 2002-08-30
THE RELATIONSHIP MARKETING ENTERPRISE LIMITED - 1997-12-09
Greater London House, Hampstead Road, London, England
Dissolved Corporate (25 parents)
Officer
2012-01-19 ~ 2017-03-16
IIF 24 - Director → ME
14
ATLAS ADVERTISING LIMITED - 2014-12-23
THE REALITY SHOP LONDON LIMITED - 2014-04-04
ATLAS ADVERTISING LIMITED - 2012-09-25
ACME MEDIA LIMITED - 1998-07-08
SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
SAATCHI MARKETING LIMITED - 1988-12-09
THE MARKETING UNIT LTD. - 1988-05-20
ELDON GRAPHICS LIMITED - 1987-06-10
Greater London House, Hampstead Road, London, England
Dissolved Corporate (29 parents)
Officer
2016-10-31 ~ 2019-11-26
IIF 21 - Director → ME
15
VML MAP UK LIMITED - now
WUNDERMAN THOMPSON MAP UK LIMITED - 2024-03-20
JWT ENTERTAINMENT PRODUCTIONS LIMITED
- 2021-05-05
07838723JWT MOBILE MARKETING LTD
- 2015-09-25
07838723 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-01-19 ~ 2019-11-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26
IIF 4 - Has significant influence or control → OE
16
VML(UK) LIMITED - now
WUNDERMAN THOMPSON (UK) LIMITED - 2024-03-14
TRUSHELFCO (NO. 478) LIMITED - 1983-01-01
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-01-19 ~ 2019-11-26
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
17
Leytonstone House, 3 Hanbury Drive, London, England
Dissolved Corporate (6 parents)
Officer
2020-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-05 ~ 2021-06-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-09 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE