1
ALPHA 245 LIMITED - now
ZENITH MEDIA WORLDWIDE LIMITED
- 2011-01-26
02194748ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED
- 1990-04-04
02194748 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (38 parents)
Officer
~ 1994-01-28
IIF 21 - Director → ME
2
APX TRADING LIMITED - now
PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED
- 2008-03-31
01853627HAY CONSULTING GROUP LIMITED
- 1990-08-06
01853627GLORYGROVE LIMITED
- 1984-12-07
01853627 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (44 parents)
Officer
~ 1994-01-28
IIF 32 - Director → ME
~ 1992-09-30
IIF 3 - Secretary → ME
3
BATES OVERSEAS HOLDINGS LIMITED - now
BSB OVERSEAS HOLDINGS LIMITED
- 1995-03-03
02217108GRANARD ROWLAND HOLDINGS LIMITED
- 1990-01-18
02217108 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
~ 1994-01-28
IIF 28 - Director → ME
4
CORDIANT COMMUNICATIONS GROUP LIMITED - now
CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
CORDIANT PLC - 1997-12-15
SAATCHI & SAATCHI COMPANY P.L.C.
- 1995-03-16
01320869ANTHOLIN NO. SIX LIMITED
- 1977-12-31
01320869 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (51 parents, 21 offsprings)
Officer
~ 1994-01-28
IIF 15 - Secretary → ME
5
CORDIANT GROUP LIMITED - now
SAATCHI & SAATCHI COMPTON GROUP LIMITED
- 1987-12-17
00063031SAATCHI & SAATCHI COMPTON P L C
- 1984-09-14
00063031COMPTON PARTNERS LIMITED
- 1976-12-31
00063031 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1994-01-28
IIF 29 - Director → ME
~ 1992-09-30
IIF 13 - Secretary → ME
6
CORDIANT PROPERTY HOLDINGS LIMITED - now
SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED
- 1995-03-16
02263916GIANTDRIVE LIMITED
- 1988-07-14
02263916 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1994-01-28
IIF 31 - Director → ME
~ 1992-09-30
IIF 14 - Secretary → ME
7
DECKCHAIR STUDIO LIMITED - now
AGE SYNERGY LIMITED
- 1999-07-21
00644752 27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
1992-03-24 ~ 1994-01-28
IIF 34 - Director → ME
8
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
01012296 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
~ 1994-01-28
IIF 33 - Director → ME
9
GEOMETRY GLOBAL (UK) LIMITED - now
GROUP ACTIVATION LTD - 2014-01-14
BATES UK LIMITED - 2007-01-10
BATES DORLAND LIMITED - 1999-06-11
BSB. DORLAND LIMITED
- 1994-06-01
00913184DORLAND ADVERTISING LTD
- 1988-04-05
00913184DFS DORLAND LIMITED
- 1987-09-04
00913184DORLAND ADVERTISING LIMITED
- 1986-06-01
00913184 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (90 parents, 1 offspring)
Officer
~ 1994-01-28
IIF 19 - Director → ME
10
JOSEPHINE HART PRODUCTIONS LIMITED
- now 02054831DESERTSTAR LIMITED
- 1986-11-24
02054831 Joy Davies, M&c Saatchi, Basement, 36 Golden Square, London
Dissolved Corporate (4 parents)
Officer
~ 1994-01-28
IIF 16 - Secretary → ME
11
KEY SURVEYORS NATIONWIDE LIMITED
02248811 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-01-31 ~ 2002-10-01
IIF 1 - Secretary → ME
12
HARTWARD SERVICES LIMITED - 1988-02-08
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
1998-12-18 ~ 2002-10-01
IIF 7 - Secretary → ME
13
Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
2005-10-24 ~ 2008-12-29
IIF 37 - Director → ME
14
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED
- 2004-12-10
04548651 One Coleman Street, London
Active Corporate (41 parents, 336 offsprings)
Officer
2002-09-30 ~ 2005-08-01
IIF 35 - Director → ME
15
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
03267781 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1996-12-02 ~ 2002-01-01
IIF 11 - Secretary → ME
16
LEGAL & GENERAL DIRECT LIMITED
- now 02702080TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1996-12-02 ~ 2001-12-31
IIF 17 - Secretary → ME
17
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
1994-01-31 ~ 2005-08-01
IIF 18 - Secretary → ME
18
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (29 parents)
Officer
2000-05-26 ~ 2000-12-31
IIF 12 - Secretary → ME
19
LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
- now 02403836TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
One Coleman Street, London
Dissolved Corporate (33 parents)
Officer
1998-12-22 ~ 2002-02-06
IIF 5 - Secretary → ME
20
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2000-06-21 ~ 2002-10-01
IIF 4 - Secretary → ME
21
LEGAL & GENERAL SHELLCO (NO.1) LIMITED - now
LEGAL & GENERAL BANK (HOLDINGS) LIMITED
- 2002-08-30
03494290PROOFLAST LIMITED - 1998-08-18
One Coleman Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-22 ~ 2002-01-01
IIF 6 - Secretary → ME
22
LYNTELL CORPORATE MANAGEMENT LIMITED
06773667 Mrs Carol Dockrell, 5 Kings Road, Benfleet, Essex
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2008-12-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAURICE SAATCHI ASSOCIATES LIMITED
- now 01338503MAURICE SAATCHI PERSONAL SERVICES LIMITED
- 1978-12-31
01338503 Joy Davies, M&c Saatchi, Basement, 36 Golden Square, London
Dissolved Corporate (4 parents)
Officer
~ 1997-09-01
IIF 9 - Secretary → ME
24
RAM INVESTMENT GROUP PLC - 2011-08-08
MAGNUM POWER PLC - 2004-02-20
MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (31 parents)
Officer
2012-05-23 ~ dissolved
IIF 38 - Director → ME
25
RMG:BLACK CAT LIMITED - now
INTERSTAR HOLDINGS LIMITED - 2016-09-08
CORDIANT LIMITED - 1999-10-21
CORDIANT FINANCE LTD
- 1999-01-21
00660277SAATCHI & SAATCHI INVESTMENTS LIMITED
- 1990-12-04
00660277 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 1994-01-28
IIF 25 - Director → ME
~ 1992-09-30
IIF 8 - Secretary → ME
26
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - now
CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
- 1995-03-16
00669279 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-01-28
IIF 30 - Director → ME
27
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED
- 1987-11-26
00231824SAATCHI & SAATCHI GARLAND-COMPTON LIMITED
- 1984-09-10
00231824GARLAND-COMPTON LIMITED
- 1976-12-31
00231824 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (148 parents)
Officer
~ 1994-01-17
IIF 20 - Director → ME
28
SAATCHI & SAATCHI LIMITED - now
TEAM SAATCHI LIMITED - 1997-09-04
CHAFMA CONSULTANTS LIMITED
- 1995-03-03
02464197GEMGROVE SERVICES LIMITED
- 1990-04-17
02464197 Took Court, 40 Chancery Lane, London, England
Dissolved Corporate (38 parents, 2 offsprings)
Officer
~ 1994-01-28
IIF 22 - Director → ME
29
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - now
CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
- 1995-03-16
01614052BLANCHBERRY LIMITED
- 1982-05-21
01614052 Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (32 parents)
Officer
~ 1994-01-28
IIF 26 - Director → ME
~ 1992-09-30
IIF 2 - Secretary → ME
30
TED BATES HOLDINGS LIMITED
- now 00553986HOBSON,BATES & PARTNERS LIMITED
- 1976-12-31
00553986 Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1994-01-28
IIF 23 - Director → ME
31
SAXONPOINT LIMITED - 1988-02-08
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
1998-12-18 ~ 2002-10-01
IIF 10 - Secretary → ME
32
New House Cefn Llytha, Llangattock Lingoed, Abergavenny, Wales
Active Corporate (9 parents)
Officer
2009-11-12 ~ now
IIF 36 - Director → ME
33
ZENITH SERVICES (MEDIA) LIMITED - now
ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
CHERRYMOSS LIMITED - 1991-11-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (65 parents)
Officer
1991-12-02 ~ 1994-01-28
IIF 27 - Director → ME
34
ZENITH UK (MEDIA) LIMITED - now
ZENITHOPTIMEDIA LTD - 2018-10-17
ZENITH MEDIA BUYING SERVICES LTD
- 1991-08-20
01921320RAY MORGAN & PARTNERS (MEDIA) LIMITED
- 1988-12-12
01921320 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
~ 1994-01-28
IIF 24 - Director → ME