1
31 Oval Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 22 - Director → ME
2015-05-25 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
ARP ANTHONY RICHARDSON & PARTNERS LTD
- now 01941947 01376575, 01376575, 01376575Warning 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) 31 Oval Road, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 23 - Director → ME
2019-03-28 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
3
ARPL ARCHITECTS LTD. - now
ARP ANTHONY RICHARDSON AND PARTNERS (SCOTLAND) LIMITED
- 1994-10-31
SC116832HOPE SIXTEEN (NO. 178) LIMITED
- 1989-06-09
SC116832 SC116043, SC116831, SC116833Warning 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) 11 Wellington Square, Ayr
Active Corporate (16 parents, 1 offspring)
Officer
~ 1995-04-20
IIF 21 - Director → ME
4
BILLETTS MEDIA CONSULTING LIMITED - now
THE BILLETT CONSULTANCY LIMITED - 2002-07-17
PRODUCTION DIRECT LIMITED
- 1992-07-01
01908293VINTAGEGONE LIMITED
- 1985-05-23
01908293 Chapter House, 16 Brunswick Place, London, England
Active Corporate (41 parents)
Officer
~ 1992-07-01
IIF 9 - Director → ME
5
21 Oppidans Road, Primrose, London
Active Corporate (9 parents)
Officer
2007-01-12 ~ 2020-04-03
IIF 26 - Director → ME
6
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
1998-05-26 ~ 2002-01-31
IIF 2 - Secretary → ME
7
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-10-22 ~ 2002-01-31
IIF 1 - Secretary → ME
8
FORGUE PLAYING FIELD PLANTATION LIMITED
SC254637 The Old Manse, Forgue, Huntly, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2004-10-13 ~ dissolved
IIF 25 - Director → ME
2004-10-13 ~ dissolved
IIF 18 - Secretary → ME
9
Kelmscott House, Forgue, Huntly, Aberdeenshire
Active Corporate (12 parents)
Officer
2015-03-06 ~ now
IIF 20 - Director → ME
1998-03-04 ~ 2003-08-21
IIF 24 - Director → ME
2015-05-24 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-14 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
10
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 12 - Secretary → ME
11
LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED
01003638 22 Chantry Close, Highcliffe, Christchurch, England
Active Corporate (41 parents)
Officer
2001-10-27 ~ 2008-02-23
IIF 19 - Director → ME
12
MAXUS COMMUNICATIONS (UK) LIMITED - now
BJK & E MEDIA LIMITED - 2009-01-26
20/20 MEDIA LIMITED
- 1997-05-08
02671949 Sea Containers, 18 Upper Ground, London, England
Active Corporate (52 parents)
Officer
~ 1993-04-07
IIF 8 - Secretary → ME
13
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - now
CIA (UK) HOLDINGS LIMITED
- 2002-03-20
02689857 18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (47 parents, 5 offsprings)
Officer
1992-02-18 ~ 1992-03-12
IIF 15 - Secretary → ME
14
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - now
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
CIA INTERNATIONAL LIMITED - 2002-03-18
CIA MEDIANETWORK INTERNATIONAL LIMITED
- 2000-08-25
01574734CIA INTERNATIONAL LIMITED
- 1994-03-21
01574734INGRAM JARVIS INTERNATIONAL LIMITED
- 1984-05-10
01574734 Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1993-04-05 ~ 1993-03-27
IIF 10 - Secretary → ME
~ 1997-05-28
IIF 11 - Secretary → ME
15
MEDIAEDGE:CIA WORLDWIDE LIMITED - now
CIA WORLDWIDE LIMITED - 2002-03-18
CIA EUROPE HOLDINGS LIMITED - 2001-05-23
CIA MEDIANETWORK EUROPE HOLDINGS LIMITED
- 2000-08-25
02783882CIA (EUROPE) HOLDINGS LIMITED
- 1993-06-09
02783882CUPFIELD LIMITED - 1993-03-22
Sea Containers, 18 Upper Ground, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
1993-03-23 ~ 1997-07-01
IIF 14 - Secretary → ME
16
BLUMEDIANET LIMITED
- 1999-02-04
03353280 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-04-10 ~ 2002-01-31
IIF 5 - Secretary → ME
17
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 4 - Secretary → ME
18
TEMPUS GROUP LIMITED - now
CIA MEDIA COMMUNICATIONS GROUP PLC
- 1989-09-26
01594098CIA MEDIA COMMUNICATIONS GROUP LIMITED
- 1989-07-11
01594098 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
~ 2002-01-31
IIF 7 - Secretary → ME
19
TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED
03973757 27 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2000-04-11 ~ 2002-01-31
IIF 6 - Secretary → ME
20
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
- now 02535119THE CIA TRUST COMPANY (1990) LIMITED
- 1998-06-17
02535119 Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Officer
~ 2002-01-31
IIF 3 - Secretary → ME
21
Union Chapel, 19b Compton Terrace, London
Active Corporate (33 parents, 1 offspring)
Officer
2007-10-30 ~ 2011-09-26
IIF 27 - Director → ME