Bartle Bogle Hegarty Limited

Active01622226 Private limited company
Incorporated
16 March 1982 (44 years)
Previously known as
Ovalshelfco (Number Seventy Five) Limited (until 1 June 1982)
Industry
Advertising agencies (73110)
Directors
Loris Philippe Nold
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Nold, Loris Philippe, Mr.
Director · Appointed 4 May 2023
French
Born November 1970
Director · Appointed 28 September 2021
Also at PG Media Services Limited, BBH Communications Limited, Lion Re:sources UK Limited · more companies
Dutch
Born November 1970
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Director · Appointed 31 December 2018
Also at BBH Communications Limited, BBH Partners LLP
Irish
Born April 1977 (49)
Officer history (216 former)
4 May 2023
Appointed Nold, Loris Philippe, Mr. as Director
5 April 2023
Resigned King, Annette as Director
28 September 2021
Appointed Nobels, Arco as Director
28 September 2021
Resigned Munn, Neil Antony as Director
31 March 2021
Appointed King, Annette as Director
31 March 2021
Resigned Dumouchel, Patrick as Director
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
31 December 2018
Resigned Bogle, Nigel Peter Cranston as Director
31 December 2018
Appointed Martin, Karen Elizabeth as Director
31 December 2018
Appointed Munn, Neil Antony as Director
31 December 2018
Resigned Hegarty, John Kevin, Sir as Director
31 December 2018
Resigned Fennell, Benedict Nicholas as Director
12 October 2018
Resigned Saunter, Michael Peter as Director
31 August 2017
Resigned Illingworth, Stephen Robert as Director
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
25 April 2016
Appointed Dumouchel, Patrick as Director
25 April 2016
Resigned Mccreath, Alice as Director
4 January 2016
Appointed Saunter, Michael Peter as Director
31 December 2015
Resigned Rudd, Charles Richard Cooper as Director
30 September 2015
Resigned Pearce, David as Director
7 April 2015
Appointed Munis, Joanne as Secretary
5 April 2015
Resigned Jones, Gwyn Meredydd as Director
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
31 March 2015
Resigned Carroll, James Dominic as Director
27 November 2014
Resigned Sherwood, Simon Anthony as Director
1 April 2014
Resigned Spencer, David Neil as Director
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
9 October 2013
Resigned Walls-Eckley, Gillian as Secretary
19 August 2013
Appointed Basran, Raj as Secretary
5 July 2012
Resigned Illingworth, Stephen Robert as Secretary
5 July 2012
Resigned O'Shea, Katharine Judith as Secretary
5 July 2012
Appointed Mccreath, Alice as Director
5 July 2012
Appointed Walls-Eckley, Gillian as Secretary
2 August 2010
Appointed Pearce, David as Director
31 July 2010
Resigned Fowler, Katherine Emma as Director
31 July 2010
Resigned Nugent, Carl David as Director
31 July 2010
Resigned Stringer, Nicholas John as Director
31 July 2010
Resigned Scott, William Francis, Mr. as Director
31 July 2010
Resigned Yoxall, Neil Jonathan as Director
31 July 2010
Resigned Boyd, Mark Jonathan as Director
31 July 2010
Resigned Lawson, Richard James as Director
31 July 2010
Resigned Russell, Sidney Charles as Director
31 July 2010
Resigned Hadfield, John Mark as Director
31 July 2010
Resigned Mills, Steve as Director
31 July 2010
Resigned Pollard, Sarah Victoria as Director
31 July 2010
Resigned Lawrence, Lorraine as Director
31 July 2010
Resigned Arnold, Adam Simon as Director
31 July 2010
Resigned Jardine, Stephanie Jane as Director
31 July 2010
Resigned Goldman, Dominic Sinclair as Director
31 July 2010
Resigned Hatfield, Marc John as Director
31 July 2010
Resigned Harrison, John Victor as Director
31 July 2010
Resigned Augur, Alistair Keith as Director
31 July 2010
Resigned Willsher-Powlette, Helen Swinda Iema as Director
31 July 2010
Resigned Blyth, Tracy as Director
31 July 2010
Resigned Kendall, Nicholas John as Director
31 July 2010
Resigned Ward, Paul Martin as Director
31 July 2010
Resigned Arnold, Rosemary Charlotte as Director
31 July 2010
Resigned Gill, David Nicholas as Director
31 July 2010
Resigned Gladstone, Matthew as Director
31 July 2010
Resigned Wakefield, Susan Louise as Director
31 July 2010
Resigned Stainer, Richard Jason Wilson as Director
31 July 2010
Resigned Locket, Annicka Louise as Director
31 July 2010
Resigned Kidney, Nicholas David as Director
31 July 2010
Resigned Forristal, Nicola as Director
31 July 2010
Resigned Bottomley, Jonathan Michael as Director
31 July 2010
Resigned O'Shea, Katharine Judith as Director
31 July 2010
Resigned Stark, Kevin Barry as Director
31 July 2010
Resigned Exon, Melanie Jane as Director
31 July 2010
Resigned Gonsalves, Jason as Director
31 July 2010
Resigned Ladd, Debra Stephens as Director
31 July 2010
Resigned Hadden, Niall Joseph as Director
31 July 2010
Resigned Coppin, Andrew Neil as Director
31 July 2010
31 July 2010
Resigned Cook, Sian Katherine as Director
31 July 2010
Resigned Pascoe, Sarah Elizabeth as Director
31 July 2010
Resigned Waller, Matthew James as Director
31 July 2010
Resigned Reddy, Mark Robin as Director
31 July 2010
Resigned Wagland, Fernanda Guedes as Director
31 July 2010
Resigned Wardle, Peter John as Director
31 July 2010
Resigned Smith, James Jonathan as Director
31 July 2010
Resigned Holcroft, Fleur Anne Louise as Director
31 July 2010
Resigned Alderson, Heather Josephine as Director
31 July 2010
Resigned Munn, Neil Antony as Director
31 July 2010
Resigned Peppiatt, Jonathan Richard as Director
31 July 2010
Resigned Monk, David John as Director
31 July 2010
Resigned Royle, Frances Mary as Director
31 July 2010
Resigned Brown, Kevin Thomas as Director
31 July 2010
Resigned Karbassioun, Davud as Director
31 July 2010
Resigned Coleman, Lindsey Victoria as Director
19 July 2010
Resigned Rossi, Adrian Mark as Director
19 July 2010
Resigned Grieve, Alexander Hendrik as Director
11 June 2010
Resigned Trikha, Anuraag as Director
16 April 2010
Resigned Mcettrick, Mary Michelle as Director
26 February 2010
Resigned Brown, Richard Hedley as Director
26 February 2010
Resigned Fox, Jonathan Richard as Director
19 February 2010
Resigned Mcdonald, Patricia Mary as Director
17 February 2010
Resigned Mills, Clayton Close as Director
8 January 2010
Resigned Hatton, Rachel Ann as Director
8 January 2010
Resigned Baillie, Hugh as Director
1 January 2010
Appointed Yoxall, Neil Jonathan as Director
1 January 2010
Appointed Holcroft, Fleur Anne Louise as Director
1 January 2010
Appointed Blyth, Tracy as Director
1 January 2010
Appointed Cook, Sian Katherine as Director
1 January 2010
Appointed Lawson, Richard James as Director
1 January 2010
Appointed Ladd, Debra Stephens as Director
1 January 2010
Appointed Augur, Alistair Keith as Director
1 January 2010
Appointed Stringer, Nicholas John as Director
30 November 2009
Resigned Mahoney, Michael Patrick as Director
28 October 2009
Resigned Roach, Jane-Elizabeth as Director
22 October 2009
Resigned Fenner, Verity Kate as Director
22 October 2009
Resigned Southgate, Claudia as Director
9 October 2009
Resigned Hobden, Sarah Juliet as Director
9 October 2009
Resigned Watson, Sarah Marcia as Director
2 October 2009
Resigned Cobbold, Jason Paul as Director
25 September 2009
Resigned Hirst, Richard Trevor as Director
25 September 2009
25 September 2009
Resigned Geoghegan, Amy Elizabeth as Director
25 September 2009
Resigned Green, Alistair Edward as Director
25 September 2009
Resigned Pschorr, Tobias as Director
25 September 2009
Resigned Clement, Beverley Jane as Director
1 May 2009
Appointed Illingworth, Stephen Robert as Secretary
30 April 2009
Resigned Maile, Nigel Kingsley as Secretary
30 April 2009
Resigned Maile, Nigel Kingsley as Director
31 March 2009
Resigned Harris, Christopher Brian as Director
1 January 2009
Appointed Cobbold, Jason Paul as Director
1 January 2009
Appointed Arnold, Adam Simon as Director
1 January 2009
Appointed Hirst, Richard Trevor as Director
1 January 2009
Appointed Goldman, Dominic Sinclair as Director
1 January 2009
Appointed Harrison, John Victor as Director
1 January 2009
Appointed Willsher-Powlette, Helen Swinda Iema as Director
14 November 2008
Resigned Bradly, Peter William Richard as Director
30 September 2008
Resigned Herriman, Penny Jayne as Director
31 July 2008
Resigned O'Keeffe, John as Director
12 June 2008
Resigned Cheetham, Julia Fiona as Director
31 January 2008
Resigned Lewis, Cliff Brett as Director
31 January 2008
Resigned Robinson, Barnaby James as Director
31 January 2008
Resigned Malbon, Benedict as Director
31 January 2008
Resigned Da Silva, Joseph Alberto as Director
31 January 2008
Resigned Cookson, Emma Clare as Director
18 January 2008
Resigned Hooper Greenhill, Orlando as Director
4 January 2008
Resigned Kershaw, Stephen as Director
1 January 2008
Appointed Mcettrick, Mary Michelle as Director
1 January 2008
Appointed Mahoney, Michael Patrick as Director
1 January 2008
Appointed Gonsalves, Jason as Director
1 January 2008
Appointed Roach, Jane-Elizabeth as Director
1 January 2008
Appointed Hadden, Niall Joseph as Director
1 January 2008
Appointed Kershaw, Matthew Simon Alexander as Director
1 January 2008
Appointed Pascoe, Sarah Elizabeth as Director
1 January 2008
Appointed Fowler, Katherine Emma as Director
1 January 2008
Appointed Reddy, Mark Robin as Director
1 January 2008
Appointed Wardle, Peter John as Director
1 January 2008
Appointed Mills, Clayton Close as Director
1 January 2008
Appointed Brown, Richard Hedley as Director
1 January 2008
Appointed Fox, Jonathan Richard as Director
31 August 2007
Resigned Charlton, Matthew John as Director
27 July 2007
Resigned Ramsey, Russell as Director
27 July 2007
Resigned Robinson, David Frederick as Director
18 May 2007
Resigned Quested, Amanda Anne as Director
11 May 2007
Resigned Stinton, Dominic James as Director
11 May 2007
6 May 2007
Resigned Levett, Amanda Jane as Director
13 April 2007
Resigned Exon, Richard Douglas as Director
5 January 2007
Resigned Gibson, Susan Elizabeth as Director
1 January 2007
Appointed Waller, Matthew James as Director
1 January 2007
Appointed Pschorr, Tobias as Director
1 January 2007
Appointed Trikha, Anuraag as Director
1 January 2007
Appointed Brown, Kevin Thomas as Director
1 January 2007
Appointed Coleman, Lindsey Victoria as Director
1 January 2007
Appointed Forristal, Nicola as Director
1 January 2007
Appointed Karbassioun, Davud as Director
1 January 2007
Appointed Robinson, David Frederick as Director
1 January 2007
Appointed Monk, David John as Director
1 January 2007
Appointed Munn, Neil Antony as Director
1 January 2007
Appointed Wagland, Fernanda Guedes as Director
31 December 2006
Resigned Murphy, Guy as Director
29 September 2006
Resigned Kemsley, Matthew Peter as Director
8 September 2006
Resigned Lewis, Sophie Catriona as Director
21 July 2006
Resigned Binns, Simon as Director
1 July 2006
Appointed Stainer, Richard Jason Wilson as Director
1 July 2006
Appointed Malbon, Benedict as Director
1 July 2006
Appointed Clement, Beverley Jane as Director
1 July 2006
Appointed Bottomley, Jonathan Michael as Director
12 June 2006
Resigned Palmer, Matthew Alan as Director
6 January 2006
Resigned Paterson, Ewan Gill as Director
1 January 2006
Appointed Geoghegan, Amy Elizabeth as Director
1 January 2006
Appointed Jardine, Stephanie Jane as Director
1 January 2006
Appointed Gibson, Susan Elizabeth as Director
1 January 2006
Appointed Mills, Steve as Director
1 January 2006
Appointed Lawrence, Lorraine as Director
1 January 2006
Appointed Hooper Greenhill, Orlando as Director
1 January 2006
Appointed Hobden, Sarah Juliet as Director
1 January 2006
Appointed Russell, Sidney Charles as Director
1 January 2006
Appointed Scott, William Francis, Mr. as Director
1 January 2006
Appointed Cheetham, Julia Fiona as Director
9 December 2005
Resigned Robson, Derek as Director
5 August 2005
Resigned Gallop, Lucinda Lee as Director
22 July 2005
Resigned Farmer, Robert James as Director
1 July 2005
Appointed Robinson, Barnaby James as Director
1 July 2005
Appointed Paterson, Ewan Gill as Director
3 June 2005
Resigned Cooney, Matthew Lawrence as Director
27 May 2005
Resigned Woodcock, Peter Richard as Director
1 January 2005
Appointed Fenner, Verity Kate as Director
1 January 2005
Appointed Mcdonald, Patricia Mary as Director
1 January 2005
Appointed Southgate, Claudia as Director
8 October 2004
Resigned Methold, Julia Elizabeth as Director
18 August 2004
Resigned Morgan, Rebecca Eve as Director
23 July 2004
Resigned Matheson, Paul Francis as Director
21 July 2004
Appointed O'Shea, Katharine Judith as Secretary
21 July 2004
Resigned Bramall, Helen Mary as Secretary
13 July 2004
Appointed Hadfield, John Mark as Director
13 July 2004
Appointed Charlton, Matthew John as Director
13 July 2004
Appointed Lewis, Sophie Catriona as Director
13 July 2004
Appointed Watson, Sarah Marcia as Director
13 July 2004
Appointed Boyd, Mark Jonathan as Director
6 February 2004
Resigned Butler, Stephen Peter as Director
5 February 2004
Resigned Mitchell, Karen Nicola as Director
1 January 2004
Appointed Pollard, Sarah Victoria as Director
1 January 2004
Appointed Stinton, Dominic James as Director
1 January 2004
Appointed Farmer, Robert James as Director
1 January 2004
Appointed Cooney, Matthew Lawrence as Director
1 January 2004
Appointed Methold, Julia Elizabeth as Director
1 January 2004
Appointed Quested, Amanda Anne as Director
10 October 2003
Resigned Saunby, Matthew as Director
10 October 2003
Resigned Chiappe, Adam as Director
25 July 2003
Resigned Gulliman, Andrew as Director
11 March 2003
Resigned Mendelsohn, Nicola Sharon, Lady as Director
11 March 2003
Resigned Williams, Dylan as Director
17 February 2003
Resigned Barham, Nicholas Francis as Director
7 January 2003
Resigned Curzon, Fiona Louise as Director
1 January 2003
Appointed Chiappe, Adam as Director
1 January 2003
Appointed Bradly, Peter William Richard as Director
1 January 2003
Appointed Saunby, Matthew as Director
1 January 2003
Appointed Hatfield, Marc John as Director
30 July 2002
Appointed Gulliman, Andrew as Director
14 June 2002
Resigned Bradbury, Paul Stuart as Director
15 February 2002
Resigned Cusnir, Annick as Director
1 January 2002
Appointed Barham, Nicholas Francis as Director
1 January 2002
Appointed Butler, Stephen Peter as Director
1 January 2002
Appointed Mcbryde, Ronnie Hamilton Lindsay as Director
1 January 2002
Appointed Gladstone, Matthew as Director
1 January 2002
Appointed O'Shea, Katharine Judith as Director
1 January 2002
Appointed Green, Alistair Edward as Director
1 January 2002
Appointed Kidney, Nicholas David as Director
1 January 2002
Appointed Levett, Amanda Jane as Director
1 January 2002
Appointed Stark, Kevin Barry as Director
1 July 2001
Resigned Crane, Philippa Page as Director
30 June 2001
Appointed Hegarty, John Kevin, Sir as Director
17 May 2001
Resigned Atkinson, Rebecca as Director
30 April 2001
Resigned Hudson, Thomas James as Director
19 April 2001
Resigned Awdry, William Richard as Director
1 January 2001
Appointed Grieve, Alexander Hendrik as Director
1 January 2001
Appointed Rossi, Adrian Mark as Director
1 January 2001
Appointed Cusnir, Annick as Director
1 January 2001
Appointed Hatton, Rachel Ann as Director
30 November 2000
Resigned Smart, Andrew Peter as Director
30 November 2000
Resigned Beckett, Roger John as Director
27 October 2000
Resigned Nettar, Lorette as Director
22 September 2000
Resigned Papworth, Kim Darryl as Director
22 September 2000
Resigned Davidson, Antony Francis as Director
29 August 2000
Appointed Hudson, Thomas James as Director
27 July 2000
Resigned Lowe, Carole Ann as Director
1 July 2000
Appointed Wakefield, Susan Louise as Director
1 July 2000
Appointed Herriman, Penny Jayne as Director
1 July 2000
Appointed Ward, Paul Martin as Director
1 July 2000
Appointed Kemsley, Matthew Peter as Director
1 July 2000
Appointed Ross, Felicity Mary Ann Emmerson as Director
1 July 2000
Appointed Exon, Melanie Jane as Director
1 July 2000
Appointed Davidson, Antony Francis as Director
1 July 2000
Appointed Palmer, Matthew Alan as Director
1 July 2000
Appointed Coppin, Andrew Neil as Director
1 July 2000
Appointed Papworth, Kim Darryl as Director
1 July 2000
Appointed Nugent, Carl David as Director
1 July 2000
Appointed Bradbury, Paul Stuart as Director
1 July 2000
Appointed Woodcock, Peter Richard as Director
31 May 2000
Resigned Bird, Andrew Kevin as Director
31 May 2000
Resigned Crouch, Bruce James as Director
31 May 2000
Resigned Bird, Duncan as Director
31 May 2000
Resigned O'Farrell, Seamus Paul D'Arcy as Director
19 May 2000
Resigned Smith, Martin Stephen as Director
6 April 2000
Appointed Maile, Nigel Kingsley as Secretary
31 March 2000
Resigned Collier, Mark Montgomery as Director
2 March 2000
Appointed Bramall, Helen Mary as Secretary
25 February 2000
Resigned O'Dowd, Una Theresa as Secretary
5 January 2000
Appointed Williams, Dylan as Director
4 January 2000
Appointed Mitchell, Karen Nicola as Director
4 January 2000
Appointed Gill, David Nicholas as Director
4 January 2000
Appointed Fennell, Benedict Nicholas as Director
4 January 2000
Appointed Rudd, Charles Richard Cooper as Director
4 January 2000
Appointed Locket, Annicka Louise as Director
4 January 2000
Appointed Matheson, Paul Francis as Director
4 January 2000
Appointed Binns, Simon as Director
4 January 2000
Appointed Mendelsohn, Nicola Sharon, Lady as Director
4 January 2000
Appointed Lowe, Carole Ann as Director
31 December 1999
Resigned Bartle, John as Director
31 August 1999
Resigned Willis, Michael as Director
30 May 1999
Resigned Doherty, Patricia Anne Marie as Director
1 March 1999
Resigned Brown, Kevin Thomas as Director
1 March 1999
Resigned Cranmer, Mark as Director
1 March 1999
Resigned Roberts, Andrew Craig as Director
1 March 1999
Resigned Jacob, Iain Brooksby as Director
1 March 1999
Resigned Clark, Steven David as Director
1 February 1999
Appointed Curzon, Fiona Louise as Director
1 February 1999
Appointed Exon, Richard Douglas as Director
1 February 1999
Resigned Hegarty, John Kevin, Sir as Director
1 February 1999
Appointed Beckett, Roger John as Director
1 February 1999
Appointed Smith, James Jonathan as Director
1 February 1999
Appointed Smart, Andrew Peter as Director
1 February 1999
Appointed Baillie, Hugh as Director
13 January 1999
Resigned Watson, Graham Albert as Director
31 December 1998
Resigned Burke, John Patrick as Director
24 December 1998
Resigned Price, Anthony John as Director
30 November 1998
Resigned Burnyeat, Joanne as Director
13 November 1998
Resigned Hooper, Stephen as Director
13 November 1998
Resigned Galton, Martin Paul George as Director
26 October 1998
Appointed Bird, Andrew Kevin as Director
26 October 1998
Appointed Morgan, Rebecca Eve as Director
23 October 1998
Resigned Price, Anthony John as Secretary
23 October 1998
Appointed O'Dowd, Una Theresa as Secretary
7 August 1998
Resigned Garland, Nicholas Charles as Director
22 July 1998
Resigned Lewis, Dennis Clifford as Director
6 March 1998
Resigned Wakefield, Susan Louise as Director
6 March 1998
Resigned O'Dowd, Una Theresa as Director
27 February 1998
Resigned Diamond, Alison Claire as Director
27 February 1998
Resigned Halling, Katie Joy as Director
23 February 1998
Appointed Wakefield, Susan Louise as Director
23 February 1998
Appointed O'Dowd, Una Theresa as Director
9 February 1998
Appointed Diamond, Alison Claire as Director
9 February 1998
Appointed Nettar, Lorette as Director
9 February 1998
Appointed Spencer, David Neil as Director
30 January 1998
Resigned Hayward, Martin Richard as Director
12 January 1998
Appointed O'Farrell, Seamus Paul D'Arcy as Director
1 December 1997
Appointed Doherty, Patricia Anne Marie as Director
26 November 1997
Resigned Hand, Karen Miriam as Director
26 November 1997
Resigned Nunneley, Clare Sabina as Director
24 November 1997
Resigned Wells, Michael as Director
1 July 1997
Appointed Burnyeat, Joanne as Director
1 July 1997
Appointed Halling, Katie Joy as Director
1 July 1997
Appointed Alderson, Heather Josephine as Director
1 July 1997
Appointed Lewis, Cliff Brett as Director
16 May 1997
Resigned Dyson, Rachel Elizabeth as Director
16 May 1997
Resigned Martin, Julian David as Director
2 April 1997
Resigned Lewis-Barclay, Oliver Harry as Director
1 January 1997
Appointed Peppiatt, Jonathan Richard as Director
1 January 1997
Appointed Royle, Frances Mary as Director
1 January 1997
Appointed Robson, Derek as Director
1 January 1997
Appointed Hand, Karen Miriam as Director
16 December 1996
Resigned Calcraft, Stephen Harold as Director
23 September 1996
Appointed Galton, Martin Paul George as Director
9 August 1996
Resigned Worthington, Nicholas as Director
9 August 1996
Resigned Gorse, John as Director
7 August 1996
Resigned Cross, Nicholas John as Director
23 April 1996
Appointed Harris, Christopher Brian as Director
4 March 1996
Appointed Awdry, William Richard as Director
21 February 1996
Appointed Ramsey, Russell as Director
21 February 1996
Appointed Calcraft, Stephen Harold as Director
21 February 1996
Appointed Wells, Michael as Director
21 February 1996
Appointed Nunneley, Clare Sabina as Director
21 February 1996
Appointed Bird, Duncan as Director
21 February 1996
Appointed Cookson, Emma Clare as Director
21 February 1996
Appointed Da Silva, Joseph Alberto as Director
21 February 1996
Appointed O'Keeffe, John as Director
31 January 1996
Resigned Jones, Peter Meyricke as Director
24 November 1995
Resigned Hubbard, James as Director
20 November 1995
Appointed Martin, Julian David as Director
4 August 1995
Resigned Mcdonald, Neil Arthur as Director
1 June 1995
Appointed Hayward, Martin Richard as Director
1 January 1995
Appointed Gorse, John as Director
1 January 1995
Appointed Murphy, Guy as Director
1 January 1995
Appointed Mcdonald, Neil Arthur as Director
1 January 1995
Appointed Worthington, Nicholas as Director
1 January 1995
Appointed Clark, Steven David as Director
1 January 1995
Appointed Atkinson, Rebecca as Director
11 November 1994
Resigned Awdry, William Richard as Director
1 July 1994
Appointed Jones, Gwyn Meredydd as Director
11 January 1994
1 January 1994
Appointed Carroll, James Dominic as Director
1 January 1994
Appointed Crane, Philippa Page as Director
1 January 1994
Appointed Price, Anthony John as Director
29 October 1993
Resigned Galton, Martin Paul George as Director
1 July 1993
Appointed Lewis-Barclay, Oliver Harry as Director
1 July 1993
Appointed Brown, Kevin Thomas as Director
30 June 1993
Resigned Bray, Alison Mary as Director
25 June 1993
Resigned Longhurst, Paul Malcolm as Director
19 March 1993
Resigned Harris, Christopher Brian as Director
8 February 1993
Appointed Collier, Mark Montgomery as Director
1 February 1993
Appointed Cross, Nicholas John as Director
1 February 1993
Appointed Cranmer, Mark as Director
31 January 1993
Resigned Bagnall, Paul Eric as Director
23 October 1992
Resigned Woods, Hilary Jane as Director
4 September 1992
Resigned Hollins, Timothy Stewart as Director
31 August 1992
Resigned Nokes, Barbara Ann as Director
6 July 1992
Appointed Garland, Nicholas Charles as Director
10 June 1992
Resigned Robertson, Charles Iain as Director
20 February 1992
Resigned Edwards, Paul Ralph as Director
31 January 1992
Resigned Jackson, Andrew Charles as Director
22 January 1992
Resigned Brown, Warren as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 02352341

Group structure 18 shown

Ownership group derived from the Companies House PSC register

MMS UK Holdings Limited
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited This company Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
And 19 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Alpha 245 Limited
Apx Trading Limited
BBH Communications Limited
BBH Partners LLP
Captiv8 Europe Ltd
Captivate Social (UK) Limited

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