The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Jameson
- British born in September 1973
Mr Richard Jameson
Resident in England
Registered addresses and corresponding companies21, Gorse Way, Formby, Liverpool, L37 1PA, England
IIF 1
- British born in January 1963
Mr Richard Morpeth Jameson
Resident in England
Registered addresses and corresponding companies68 Venn Street, Clapham Common, London, SW4 0AX
IIF 2
- British born in January 1964
Mr Richard Morpeth Jameson
Resident in England
Registered addresses and corresponding companies68, Venn Street, Clapham Common, London, SW4 0AX
IIF 3
- British born in September 1973
Jameson, Richard
Resident in England
Registered addresses and corresponding companies27, Tarn Road, Formby, Liverpool, L37 2JY, United Kingdom
IIF 4
- British born in January 1964
Jameson, Richard Morpeth
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Richard Morpeth Jameson
Resident in United Kingdom
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 9
- British born in January 1964Registered addresses and corresponding companies
Jameson, Richard Morpeth
- British accountant born in January 1964Registered addresses and corresponding companies
Jameson, Richard Morpeth
- British chartered accountant born in January 1964Registered addresses and corresponding companies
Jameson, Richard Morpeth
28a St Petersburgh Place, London, W2 4LD
IIF 14
- British company director born in January 1964Registered addresses and corresponding companies
Jameson, Richard Morpeth
28a St Petersburgh Place, London, W2 4LD
IIF 15
- British finance director born in January 1964Registered addresses and corresponding companies
Jameson, Richard Morpeth
28a St Petersburgh Place, London, W2 4LD
IIF 16
- British Registered addresses and corresponding companies
Jameson, Richard Morpeth
- British company directorRegistered addresses and corresponding companies
Jameson, Richard Morpeth
Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH
IIF 34
- British directorRegistered addresses and corresponding companies
Jameson, Richard Morpeth
- British financial controllerRegistered addresses and corresponding companies
Jameson, Richard Morpeth
- British group finance directorRegistered addresses and corresponding companies
Jameson, Richard Morpeth
Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH
IIF 46
- British born in May 1964
Richard Morpeth Jameson
Resident in United Kingdom
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 47
- British Registered addresses and corresponding companies
Jameson, Richard
29 Clerkenwell Road, London, EC1M 5TA
IIF 48
- born in January 1964
Jameson, Richard Morpeth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Jameson, Richard Morpeth
Resident in United Kingdom
Registered addresses and corresponding companies1-5, Poland Street, London, W1F 8PR
IIF 5222, Chancery Lane, London, WC2A 1LS
IIF 5329, Clarendon Road, London, W11 4JB, England
IIF 5429, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)3-4, Baker's Yard, London, EC1R 3DD, United Kingdom
IIF 65 IIF 6657/59, Beak Street, London, W1F 9SJ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)68, Venn Street, Clapham Common, London, SW4 0AX
IIF 75 IIF 7668, Venn Street, London, SW4 0AX, United Kingdom
IIF 7771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH
IIF 79 IIF 80Dolphin House, 41a Portland Road, London, W11 4LH, United Kingdom
IIF 81
- British chartered accountant born in January 1964
Jameson, Richard Morpeth
Resident in United Kingdom
Registered addresses and corresponding companies68 Venn Street, Clapham Common, London, SW4 0AX
IIF 82
- British company director born in January 1964
Jameson, Richard Morpeth
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Charlotte House, 2 South Charlotte Street, Edinburgh, Lothian, EH2 4AW, Scotland
IIF 83
- British director born in January 1964
Jameson, Richard Morpeth
Resident in United Kingdom
Registered addresses and corresponding companies29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 110Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH
IIF 111 IIF 112 IIF 113 (more)(less)
- British finance director born in January 1964
Jameson, Richard Morpeth
Resident in United Kingdom
Registered addresses and corresponding companies - British financial controller born in January 1964
Jameson, Richard Morpeth
Resident in United Kingdom
Registered addresses and corresponding companies29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 118
- Registered addresses and corresponding companies
Jameson, Richard Morpeth
- Other Registered addresses and corresponding companies
Jameson, Richard Morpeth
29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)
Related profiles found in government register
Offspring entities and appointments
82
- 122 Chancery Lane, LondonActive Corporate (4 parents)Officer2000-09-18 ~ nowIIF 53 - Director → ME2001-03-12 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2BATTLEMODE LIMITED - 1993-11-0529 Clerkenwell Road, LondonDissolved Corporate (19 parents)Officer2006-02-03 ~ dissolvedIIF 64 - Director → ME2008-04-03 ~ dissolvedIIF 147 - Secretary → ME
- 3
ADMAGIC TOO LIMITED
0267076029 Clerkenwell Road, LondonDissolved Corporate (16 parents)Officer2006-02-03 ~ dissolvedIIF 56 - Director → ME2008-04-03 ~ dissolvedIIF 153 - Secretary → ME - 429 Clerkenwell Road, LondonDissolved Corporate (5 parents)Officer2005-11-01 ~ dissolvedIIF 63 - Director → ME2007-01-24 ~ dissolvedIIF 23 - Secretary → ME
- 5
INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED
- 2002-07-04 00926351INTERGROUP LIMITED - 1989-01-23LONDON INTER-AD LIMITED - 1984-11-23INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-111st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (44 parents)Officer1999-01-04 ~ 2005-01-31IIF 111 - Director → ME - 6
- 7
- 8D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06CASADE LIMITED - 1980-12-311st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (42 parents)Officer1998-12-14 ~ 2005-12-08IIF 117 - Director → ME2002-09-30 ~ 2005-05-27IIF 34 - Secretary → ME
- 9SORCERY PRINT SERVICES LIMITED - 2003-01-16AMPCLASS LIMITED - 1990-04-0229 Clerkenwell Road, LondonDissolved Corporate (8 parents)Officer2006-02-03 ~ dissolvedIIF 60 - Director → ME2008-04-03 ~ dissolvedIIF 149 - Secretary → ME
- 10DRAFT LONDON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2010-12-27DRAFTWORLDWIDE LONDON LIMITED. - 2004-01-13LOWE LIVE LIMITED - 2002-07-01LOWE DIRECT LIMITED
- 2001-03-02 03162879CLOVERCREST LIMITED - 1996-04-15Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (29 parents, 7 offsprings)Officer1996-04-16 ~ 1998-10-14IIF 11 - Director → ME - 11EDUCATION & MEDIA SERVICES LTD - now
INTERNATIONAL THERAPY EXAMINATION COUNCIL HOLDINGS LIMITED
- 2002-08-23 03506156Aspire House, Annealing Close, Eastleigh, Hampshire, United KingdomActive Corporate (18 parents)Officer1998-02-16 ~ 2000-04-10IIF 15 - Director → ME - 12
EIGHTY DAYS LIMITED
SC4753873rd Floor Charlotte House, 2 South Charlotte Street, Edinburgh, LothianDissolved Corporate (5 parents)Officer2014-07-10 ~ 2018-04-20IIF 83 - Director → ME - 13AGENCY RESPONSE LIMITED - 1996-09-23CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-0929 Clerkenwell Road, LondonDissolved Corporate (25 parents)Officer2006-02-03 ~ 2012-12-31IIF 118 - Director → ME2008-04-03 ~ 2012-02-01IIF 151 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 125 - Secretary → ME
- 14
FC896 LIMITED
02313077C/o Jmw Barnard Management Limited, 17 Abingdon Road, London, EnglandActive Corporate (25 parents)Officer~ 2000-12-06IIF 12 - Director → ME - 15TROYPEAK LIMITED - 1999-07-2255 Wells Street, London, EnglandDissolved Corporate (33 parents)Officer2006-02-03 ~ 2012-12-31IIF 109 - Director → ME2012-02-09 ~ 2012-12-31IIF 140 - Secretary → ME2008-04-03 ~ 2012-02-01IIF 146 - Secretary → ME
- 16
GOLDEN SQUARE SOHO INVESTMENTS LLP
OC40397957/59 Beak Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-01-26 ~ 2016-06-03IIF 51 - LLP Designated Member → ME2016-07-08 ~ nowIIF 50 - LLP Designated Member → ME - 17GOODSANDSERVICES.TV LIMITED - now
ADMAGIC LIMITED
- 2013-05-14 02302673AD MAGIC LIMITED - 1992-03-31MOIRA LIMITED - 1989-04-171-5 Poland Street, London, EnglandDissolved Corporate (44 parents)Officer2006-01-03 ~ 2012-12-31IIF 94 - Director → ME2012-02-09 ~ 2012-12-31IIF 119 - Secretary → ME2008-04-03 ~ 2012-02-01IIF 148 - Secretary → ME - 18
GSSI OPERATIONS LIMITED
1025747257-59 Beak Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-06-29 ~ nowIIF 71 - Director → ME - 19
- 20
HIGHBALL LIMITED
02723886Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-11-11 during the appointment or period of control57-59 Beak Street, LondonDissolved Corporate (14 parents)Officer2007-10-11 ~ dissolvedIIF 79 - Director → ME - 21
HOLYWATH LLP
OC43857422 Chancery Lane, London, United KingdomActive Corporate (2 parents)Officer2021-07-30 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2021-07-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22A PILE OF PIXELS LIMITED - 2015-04-1024-28 Bloomsbury Way, London, EnglandActive Corporate (13 parents)Officer2016-09-30 ~ 2017-12-20IIF 81 - Director → ME
- 23SPEED 1289 LIMITED - 1991-04-0529 Clerkenwell Road, LondonDissolved Corporate (14 parents)Officer2006-02-03 ~ dissolvedIIF 62 - Director → ME2008-04-03 ~ dissolvedIIF 150 - Secretary → ME
- 24
INVERGRANGE LIMITED
0167978432 Cliveden Place, London, EnglandDissolved Corporate (8 parents)Officer(before 1991-12-31) ~ 1992-03-31IIF 13 - Director → ME - 25HAMSARD 3410 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 54 - Director → ME
- 26
JAM FILMS LTD
076003008 Portland Mews, London, United KingdomActive Corporate (10 parents)Officer2025-03-28 ~ nowIIF 6 - Director → ME - 27
JAM VFX BRIGHTON LTD
123791128 Portland Mews, London, United KingdomActive Corporate (7 parents)Officer2025-03-28 ~ nowIIF 7 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2010-05-23SHAPEMARKER LIMITED
- 1998-07-03 03520786Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (17 parents)Officer1998-06-09 ~ 1998-10-14IIF 10 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-10-22BAG COMMUNICATIONS LIMITED - 2001-10-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2007-09-25 ~ 2012-12-31IIF 89 - Director → ME - 30LONDON GRAPHIC SYSTEMS LIMITED - nowBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (13 parents)Officer2008-05-21 ~ 2010-10-29IIF 57 - Director → ME2008-05-21 ~ 2010-10-29IIF 155 - Secretary → ME
- 31
MATELOT PRODUCTIONS LIMITED
0342471529 Clerkenwell Road, LondonDissolved Corporate (15 parents)Officer2005-12-14 ~ dissolvedIIF 59 - Director → ME2005-12-14 ~ dissolvedIIF 20 - Secretary → ME - 32MULLENLOWE LONDON LIMITED - nowDLKW LOWE LIMITED - 2016-01-04LOWE & PARTNERS LIMITED - 2010-08-31LOWE LINTAS LIMITED - 2001-12-21
LOWE HOWARD-SPINK LIMITED
- 2000-01-07 00680779LOWE HOWARD-SPINK MARSCHALK LIMITED
- 1987-08-05 00680779WASEY CAMPBELL-EWALD LIMITED
- 1983-10-03 00680779Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (173 parents, 4 offsprings)Officer(before 1992-08-31) ~ 1998-10-14IIF 14 - Director → ME - 33MULLENLOWE OPEN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25
Dissolved on 2023-12-20LOWE OPEN LIMITED - 2016-01-22OPEN ACTIVATION LIMITED - 2012-09-21RIVET MARKCOM LIMITED - 2010-09-24THE SLOAN GROUP LIMITED - 2007-03-19LOWE PLUS LIMITED
- 2005-06-07 035564151 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (34 parents)Officer1998-05-11 ~ 1998-10-14IIF 16 - Director → ME - 34SCRAMBLE SOHO LIMITED - 2019-05-01SCRAMBLE SOUND LIMITED - 2005-03-14SOFTDENE LIMITED - 1996-02-278 Portland Mews, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2023-02-02 ~ nowIIF 5 - Director → ME
- 35PG MEDIA SERVICES LIMITED - now
D'ARCY MASIUS BENTON & BOWLES LIMITED.
- 2010-09-03 00926566D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07MASPAR CONSULTANCY LIMITED - 1979-12-31T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31BRONZEMAY LIMITED - 1976-12-311st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (103 parents, 3 offsprings)Officer1998-10-19 ~ 2005-12-01IIF 116 - Director → ME1998-09-19 ~ 2005-05-27IIF 46 - Secretary → ME - 36
PISMO LIMITED
0268598129 Clerkenwell Road, LondonDissolved Corporate (26 parents)Officer2006-02-07 ~ 2012-12-31IIF 96 - Director → ME2008-04-03 ~ 2012-02-01IIF 154 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 136 - Secretary → ME - 37PUBLICIS CONSULTANTS UK LIMITED - now
MASIUS LIMITED
- 2006-01-24 02291641DMB&B FINANCIAL LIMITED
- 2000-03-22 02291641BOLDMOTIVE LIMITED - 1988-10-06Pembroke Building, Kensington Village, Avonmore Road, LondonDissolved Corporate (41 parents)Officer1998-10-19 ~ 2005-01-31IIF 114 - Director → ME2002-06-27 ~ 2005-01-31IIF 33 - Secretary → ME - 38
THE MEDICUS GROUP LIMITED
- 2004-12-23 01072087A.D.A. HOLDINGS LIMITED - 1994-10-03PUBLIHOLD LIMITED - 1988-01-181st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (43 parents, 2 offsprings)Officer1999-02-04 ~ 2005-05-25IIF 113 - Director → ME1999-02-05 ~ 2005-01-31IIF 42 - Secretary → ME - 39
RICH3D LTD
0794007121 Gorse Way, Formby, Liverpool, EnglandActive Corporate (1 parent)Officer2012-02-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 40LEXUS CONSULTANCY LIMITED - 1999-12-1422 Chancery Lane, LondonActive Corporate (14 parents)Officer2001-06-14 ~ 2012-06-07IIF 80 - Director → ME
- 41
ROSTER WORLDWIDE LIMITED
07081996Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (5 parents)Officer2010-01-01 ~ 2012-12-31IIF 115 - Director → ME - 42BRICKCLASS LIMITED - 1986-10-0268 Venn Street, Clapham Common, LondonActive Corporate (11 parents)Officer2007-03-29 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
SEDLEY PLACE DIGITAL LIMITED
0644410368 Venn Street, Clapham Common, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-01-01 ~ dissolvedIIF 82 - Director → ME - 44SEDLEY PLACE DESIGN LIMITED - 1986-09-11HEADS AND HANDS DESIGN LIMITED - 1978-12-3168 Venn Street, Clapham Common, LondonActive Corporate (13 parents)Officer2007-02-16 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
SEPIAGLADE LIMITED
0876638557/59 Beak Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-04-14 ~ nowIIF 67 - Director → ME - 46SMITH CASHMAN BORKETT HILL HEADLAND LTD. - 1997-11-04SMITH CASHMAN BORKETT LIMITED - 1996-04-11SMITH CASHMAN LIMITED - 1992-11-0429 Clerkenwell Road, LondonDissolved Corporate (14 parents)Officer2006-02-03 ~ dissolvedIIF 61 - Director → ME2008-04-03 ~ dissolvedIIF 145 - Secretary → ME
- 47
SMOKE & MIRRORS GROUP LIMITED
0348761457/59 Beak Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2008-01-22 ~ nowIIF 74 - Director → ME - 48
- 49
- 50
SQUINT BOX HOLDINGS LIMITED
158349153-4 Baker's Yard, London, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 66 - Director → ME - 51OCTOFY LTD - 2019-10-083-4 Baker's Yard, London, United KingdomActive Corporate (6 parents)Officer2020-05-26 ~ nowIIF 69 - Director → ME
- 52
MEDIAVEST LIMITED
- 2003-10-10 02555573THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22BEALAW (282) LIMITED - 1991-01-091st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (51 parents)Officer1998-10-19 ~ 2005-05-31IIF 112 - Director → ME - 53TAG ACQUISTION LIMITED - 2007-08-2955 Wells Street, London, EnglandDissolved Corporate (24 parents)Officer2008-01-29 ~ 2012-12-31IIF 97 - Director → ME2008-01-29 ~ 2012-02-01IIF 37 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 141 - Secretary → ME
- 54
TAG AT ENGINE LIMITED
0587591829 Clerkenwell Road, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-13 ~ 2012-12-31IIF 86 - Director → ME2006-07-13 ~ 2012-02-01IIF 44 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 135 - Secretary → ME - 55
TAG AT RED BRICK ROAD LIMITED
0605242529 Clerkenwell Road, London, United KingdomDissolved Corporate (9 parents)Officer2007-01-15 ~ 2012-12-31IIF 106 - Director → ME2007-01-15 ~ 2012-02-01IIF 43 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 131 - Secretary → ME - 56
TAG AT RKCR/YR LIMITED
0526963029 Clerkenwell Road, LondonDissolved Corporate (11 parents)Officer2005-10-26 ~ 2012-12-31IIF 87 - Director → ME2012-02-09 ~ 2012-12-31IIF 133 - Secretary → ME2007-01-24 ~ 2012-02-01IIF 22 - Secretary → ME - 57
TAG CREATIVE LIMITED
03773835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-11-021020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-10-26 ~ 2012-12-31IIF 92 - Director → ME2007-01-24 ~ 2012-02-01IIF 25 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 121 - Secretary → ME - 58
TAG DESIGN AND INTERACTIVE LIMITED
0549089529 Clerkenwell Road, London, United KingdomDissolved Corporate (8 parents)Officer2009-01-27 ~ 2012-12-31IIF 98 - Director → ME2007-01-24 ~ 2012-02-01IIF 31 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 127 - Secretary → ME - 59
TAG EQUITYCO LIMITED
FC028182Richard Jameson, 41a Portland Road, LondonConverted / Closed Corporate (2 parents)Officer2008-02-15 ~ nowIIF 41 - Secretary → ME - 60VISUAL NETWORK LIMITED - 1994-02-18GRAPHIC ATTIC LIMITED - 1990-06-131-5 Poland Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2005-10-26 ~ 2012-12-31IIF 91 - Director → ME2012-02-09 ~ 2012-12-31IIF 129 - Secretary → ME2007-01-24 ~ 2012-02-01IIF 18 - Secretary → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24BLACKLACE LIMITED
- 2008-01-18 064668911020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2008-01-14 ~ 2012-12-31IIF 104 - Director → ME2008-01-14 ~ 2012-02-01IIF 40 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 126 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24SILVERPEAK SERVICES LIMITED
- 2008-01-18 064669261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer2008-01-14 ~ 2012-12-31IIF 108 - Director → ME2012-02-09 ~ 2012-12-31IIF 130 - Secretary → ME2008-01-14 ~ 2012-02-01IIF 38 - Secretary → ME - 63
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13ALAN GRAPHIC LIMITED - 2001-03-28RAPIDSPEEDY LIMITED - 1995-12-181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2005-11-01 ~ 2012-12-31IIF 84 - Director → ME2007-01-24 ~ 2012-02-01IIF 24 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 122 - Secretary → ME - 65
TAG PRS LIMITED
- 2008-05-15 02656579VERTIS PRS LIMITED
- 2006-05-31 02656579PRODUCTION RESPONSE LIMITED - 2003-04-04SEARCHEXPAND LIMITED - 1993-10-181-5 Poland Street, London, EnglandDissolved Corporate (48 parents)Officer2006-01-03 ~ 2012-12-31IIF 105 - Director → ME2008-01-22 ~ 2012-02-01IIF 27 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 142 - Secretary → ME - 66
TAG STORAGE LIMITED
0647733755 Wells Street, London, EnglandDissolved Corporate (20 parents)Officer2008-01-29 ~ 2012-12-31IIF 107 - Director → ME2008-01-29 ~ 2012-02-01IIF 36 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 137 - Secretary → ME - 67
TAG STUDIOS LIMITED
0412532729 Clerkenwell Road, LondonDissolved Corporate (13 parents)Officer2009-01-27 ~ 2012-12-31IIF 103 - Director → ME - 68
TAG TOPCO LIMITED
075353351-5 Poland Street, London, EnglandDissolved Corporate (24 parents)Officer2011-07-06 ~ 2012-12-31IIF 52 - Director → ME - 69TAG WORLDWIDE LIMITED - 2006-07-24TAG PRE-PRESS LIMITED - 2001-02-1629 Clerkenwell Road, LondonDissolved Corporate (13 parents)Officer2009-01-27 ~ 2012-12-31IIF 102 - Director → ME2007-01-24 ~ 2012-02-01IIF 21 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 128 - Secretary → ME
- 70
ADPLATES GROUP LIMITED
- 2008-06-02 01031786ADPLATES LIMITED - 1994-02-111-5 Poland Street, London, EnglandActive Corporate (29 parents, 5 offsprings)Officer2007-01-23 ~ 2012-12-31IIF 88 - Director → ME2007-01-24 ~ 2012-02-01IIF 32 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 139 - Secretary → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-241020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer2007-01-23 ~ 2012-12-31IIF 100 - Director → ME2007-01-23 ~ 2012-02-01IIF 45 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 120 - Secretary → ME - 72
TAG AT COMMA LIMITED
- 2006-07-18 03901044DAISYGLADE LIMITED - 2000-01-2129 Clerkenwell Road, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2012-12-31IIF 101 - Director → ME2007-01-24 ~ 2012-02-01IIF 28 - Secretary → ME2012-02-09 ~ 2012-12-31IIF 134 - Secretary → ME - 73
TAG@OGILVY LIMITED
0451052929 Clerkenwell Road, LondonDissolved Corporate (13 parents)Officer2005-10-26 ~ 2012-12-31IIF 95 - Director → ME2012-02-09 ~ 2012-12-31IIF 123 - Secretary → ME2007-01-24 ~ 2012-02-01IIF 19 - Secretary → ME - 74ELITECREST LIMITED - 1994-03-0255 Wells Street, London, EnglandDissolved Corporate (27 parents)Officer2006-02-03 ~ 2012-12-31IIF 90 - Director → ME2008-04-03 ~ 2012-12-31IIF 152 - Secretary → ME
- 75RESTLESS SOULS GROUP LIMITED - 2018-04-28ABOVE + BEYOND GROUP LIMITED - 2016-11-07Walworth Town Hall, Elephant & Castle, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2019-02-26 ~ nowIIF 8 - Director → ME
- 76MOGSTAR LIMITED - 2001-05-0957/59 Beak Street, LondonActive Corporate (8 parents)Officer2009-01-30 ~ nowIIF 68 - Director → ME2012-02-09 ~ nowIIF 143 - Secretary → ME2009-01-30 ~ 2012-02-01IIF 35 - Secretary → ME
- 77
- 78SALMONCHARM LIMITED - 1998-03-1357/59 Beak Street, London, United KingdomActive Corporate (10 parents)Officer2008-10-21 ~ nowIIF 70 - Director → ME
- 79
VENN PROPERTY LIMITED
1001811168 Venn Street, London, United KingdomActive Corporate (3 parents)Officer2016-02-22 ~ nowIIF 77 - Director → ME - 80
VMM LIMITED
0350330057/59 Beak Street, London, United KingdomActive Corporate (9 parents)Officer2007-01-24 ~ nowIIF 72 - Director → ME2012-02-09 ~ nowIIF 144 - Secretary → ME2007-01-24 ~ 2012-02-01IIF 30 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24TRANSLATORS IN ADVERTISING LIMITED - 1993-05-041020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2005-10-26 ~ 2012-12-31IIF 85 - Director → ME2012-02-09 ~ 2012-12-31IIF 124 - Secretary → ME2007-01-24 ~ 2012-02-01IIF 26 - Secretary → ME - 82
YELLOWGLARE LIMITED
08766391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control82 St. John Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-04-14 ~ dissolvedIIF 110 - Director → ME
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