Spafax Airline Network Limited

Company number: 01947925
Status: Active
Type: Private Limited Company
Incorporated: 17 Sep 1985
Nature of business: Other business support service activities n.e.c.
Corporate group: Advantage Sales & Marketing Limited (267 companies)

Registered office

The Pumphouse
13 - 16 Jacob's Well Mews
London
W1U 3DY

Previous names

Quayshelfco 112 Limited (until 24 Oct 1985)

Officers

Name	Role	Appointed	Resigned
WILSON, Anne Elizabeth	Director	7 Nov 2025
COLLEY, Paul	Director	24 Apr 2023
MCBAIN, Niall Sievwright	Director	13 Jul 1999

Control

Name	Nature of control	Notified	Ceased
Wpp Group (Uk) Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Spafax Airline Network Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Controls

NON Theatrical Digital Partners Ltd (08066562)

Data