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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Robinson, Adrian Mervyn
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ now
    OF - Director → CIF 0
    Robinson, Adrian Mervyn
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickens, Clive Richard
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ now
    OF - Director → CIF 0
  • 3
    O'driscoll, Donnach Joseph
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ now
    OF - Director → CIF 0
  • 4
    ABSOLUTE RADIO INTERNATIONAL LIMITED - 2013-11-28
    icon of addressSuite 12 Pegaxis House, Victoria Road, Surbiton, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -215,234 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Molden, Nicholas Stuart
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1998-06-30
    OF - Director → CIF 0
    Molden, Nicholas Stuart
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 2
    Carnegy, Christopher Roy
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1998-04-14
    OF - Director → CIF 0
  • 3
    Craig, Andrew Timms
    Broadcaster born in December 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2006-06-07
    OF - Director → CIF 0
  • 4
    Lovell, David Alfred
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 1999-12-06
    OF - Director → CIF 0
    Lovell, David Alfred
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 5
    Bond, Marc Daniel
    Consultant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1997-12-23
    OF - Director → CIF 0
  • 6
    Puttnam Of Queensgate, David, Lord
    Independent Film Producer born in February 1941
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1998-04-14
    OF - Director → CIF 0
  • 7
    Hoyle, Robert, Dr
    Councillor born in April 1956
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2006-04-19
    OF - Director → CIF 0
  • 8
    Butler, Marilyn, Dr
    Head Of College born in February 1937
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2002-10-14
    OF - Director → CIF 0
  • 9
    Powell, Michael Leslie
    Managing Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 10
    Chester, Brian Robert
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2006-06-07
    OF - Director → CIF 0
    Chester, Brian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 11
    Smith, Susann
    Consultant Journalist born in March 1962
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-10-14
    OF - Director → CIF 0
  • 12
    Timson, Anthony Richard
    Company Director born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Kingsley, Jason
    Company Director born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-12-24 ~ 2005-02-23
    OF - Director → CIF 0
  • 14
    Francis, Stewart
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 1999-03-09
    OF - Director → CIF 0
  • 15
    Arnold Baker, Charles James
    Publisher born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1999-12-06
    OF - Director → CIF 0
  • 16
    Walker, Ian Bruce
    Businessman born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Woodward, Shaun Anthony
    Media & Political Consultant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 1998-04-14
    OF - Director → CIF 0
  • 18
    Lewis, Junie Catherine Bridget
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Moorbath, Nicholas Julian
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-24 ~ 2005-03-03
    OF - Director → CIF 0
  • 20
    Chantler, Paul Anthony
    Radio Consultant born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2006-04-19
    OF - Director → CIF 0
  • 21
    Swain, Joseph
    Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2000-11-20
    OF - Director → CIF 0
  • 22
    Shale, Christopher Michael Henry
    M.D. Of Oxford Resources born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 1998-10-12
    OF - Director → CIF 0
  • 23
    Weiss, Philip Christopher
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1998-04-14
    OF - Director → CIF 0
  • 24
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 25
    Dawe, Peter John
    Entrepeneur born in July 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 26
    Reeve, Nigel John
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Rogers, William James Gerald
    Insurance Broker born in February 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 28
    Thomas, Roger Malcolm
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2002-10-14
    OF - Director → CIF 0
  • 29
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1996-04-26 ~ 1996-05-03
    PE - Nominee Secretary → CIF 0
  • 30
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-04-26 ~ 1996-05-03
    PE - Nominee Director → CIF 0
  • 31
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-04-26 ~ 1996-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JACK MEDIA OXFORDSHIRE LIMITED

Previous names
BURGINHALL 893 LIMITED - 1996-05-02
OXYGEN 107.9 FM LIMITED - 2002-02-06
PASSION RADIO (OXFORD) LIMITED - 2019-02-14
FUSION 107.9 FM LIMITED - 2002-11-20
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Property, Plant & Equipment
33,201 GBP2022-09-30
30,570 GBP2021-09-30
Fixed Assets - Investments
376 GBP2022-09-30
376 GBP2021-09-30
Fixed Assets
33,577 GBP2022-09-30
30,946 GBP2021-09-30
Debtors
Current
666,853 GBP2022-09-30
630,017 GBP2021-09-30
Cash at bank and in hand
213,682 GBP2022-09-30
328,629 GBP2021-09-30
Current Assets
880,535 GBP2022-09-30
958,646 GBP2021-09-30
Net Current Assets/Liabilities
-3,529,984 GBP2022-09-30
-3,504,791 GBP2021-09-30
Net Assets/Liabilities
-3,496,407 GBP2022-09-30
-3,473,845 GBP2021-09-30
Average Number of Employees
102021-10-01 ~ 2022-09-30
62020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Other
544,303 GBP2022-09-30
524,168 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
544,303 GBP2022-09-30
524,168 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
511,102 GBP2022-09-30
493,598 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,102 GBP2022-09-30
493,598 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,504 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,504 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
33,201 GBP2022-09-30
30,570 GBP2021-09-30
Investments in Subsidiaries
376 GBP2022-09-30
376 GBP2021-09-30
Cost valuation
376 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
158,987 GBP2022-09-30
142,022 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
454,000 GBP2022-09-30
430,000 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
666,853 GBP2022-09-30
630,017 GBP2021-09-30
Bank Borrowings
Current
46,601 GBP2022-09-30
67,019 GBP2021-09-30

Related profiles found in government register
  • JACK MEDIA OXFORDSHIRE LIMITED
    Info
    BURGINHALL 893 LIMITED - 1996-05-02
    OXYGEN 107.9 FM LIMITED - 1996-05-02
    PASSION RADIO (OXFORD) LIMITED - 1996-05-02
    FUSION 107.9 FM LIMITED - 1996-05-02
    Registered number 03191175
    icon of address1st Floor, Fairclough House, Church Street, Chorley PR7 4EX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • JACK MEDIA OXFORDSHIRE LIMITED
    S
    Registered number 03191175
    icon of address37 Market Square, Witney, Oxfordshire, United Kingdom, OX28 6RE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • PASSION RADIO (OXFORD) LIMITED
    S
    Registered number 03191175
    icon of addressSuite 12 Pegaxis House, 61 Victoria Road, Surbiton, England, KT6 4JX
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JACK MEDIA SURREY LTD - 2019-02-13
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -6,201,124 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address37 Market Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -77,280 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.