Honcho Agency Limited

Active01993918 Private limited company
Incorporated
28 February 1986 (40 years)
Previously known as
McCann Health Limited (until 14 January 2019)
Virgo Health PR Limited (until 4 March 2016)
Still - the Studio Limited (until 22 January 2013)
Earlier: Propeller Creative Services Limited, Coachouse Limited, RTS Manchester Limited, Swift 1901 Limited
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born November 1969
Director · Appointed 28 September 2023
British
Born April 1979 (47)
Director · Appointed 7 May 2019
British
Born June 1957 (69)
Bean, Louise
Secretary · Appointed 11 November 2011
British
Officer history (21 former)
30 June 2026
Appointed Brett, Philip Russell Franklin as Director
30 June 2026
Resigned Jones, Andrew Robert as Director
28 September 2023
Appointed Sullivan, Helen Denise as Director
28 September 2023
Resigned Jackson, Martin James as Director
7 May 2019
Appointed Lovett, Dean John as Director
7 May 2019
Appointed Jackson, Martin James as Director
7 May 2019
Appointed Jones, Andrew Robert as Director
7 May 2019
Resigned Buckwell, Charles Edward George as Director
13 July 2018
Resigned Hackney, John as Director
16 June 2016
Resigned Cahill, John Michael as Director
15 June 2016
Appointed Hackney, John as Director
15 June 2016
Appointed Buckwell, Charles Edward George as Director
15 June 2016
Appointed Cahill, John Michael as Director
15 June 2016
Resigned Kay, Warren Spencer as Director
5 November 2014
Resigned Harry Iii, William as Director
17 January 2013
Resigned Jackson, Martin James as Director
17 January 2013
Appointed Harry Iii, William as Director
17 January 2013
Appointed Kay, Warren Spencer as Director
17 January 2013
Resigned Nicholson, Hannah as Secretary
17 January 2013
Resigned Little, Susan Ann as Director
11 November 2011
Appointed Bean, Louise as Secretary
1 July 2009
Appointed Nicholson, Hannah as Secretary
1 July 2009
Resigned Williams, Timothy Mark John as Secretary
3 January 2007
Appointed Williams, Timothy Mark John as Secretary
3 January 2007
Appointed Jackson, Martin James as Director
3 January 2007
Resigned Bean, Louise as Secretary
3 January 2007
Resigned Perry, Philip James Erskine as Director
3 January 2007
Appointed Little, Susan Ann as Director
18 September 2005
Appointed Bean, Louise as Secretary
18 September 2005
Appointed Perry, Philip James Erskine as Director
18 September 2005
Resigned Haigh, Andrew Peter as Secretary
18 September 2005
Resigned Jackson, Martin James as Director
18 September 2005
Resigned Petite, Frederick William as Director
13 May 2004
Resigned Strutt, Michael John as Secretary
13 May 2004
Appointed Haigh, Andrew Peter as Secretary
8 September 2003
Appointed Jackson, Martin James as Director
29 August 2003
Resigned Abbott, John as Director
28 September 2001
Resigned Child, Brian Michael as Director
31 July 2000
Resigned Gannon, Michael Charles as Director
3 February 1992
Resigned Murray, Roger Garth 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2353279

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Abbott Mead Vickers Group Limited Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
DDB UK Investments Limited Status not confirmedOwns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited Owns 75–100% of shares
Complete Medical Group Worldwide Limited DissolvedOwns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited This company Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited Owns 75–100% of shares
Tequila International Holdings Limited Proposed for strike-offOwns 75–100% of shares
Tequila UK Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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