1
4 RADIO LIMITED - 2007-03-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2007-07-05 ~ 2007-09-12
IIF 5 - Director → ME
2
ACORNS CHILDREN'S HOSPICE TRADING LIMITED
- now 02642603CHT (MERCHANDISING) LIMITED - 1993-02-05
Acorns House 103 Oak Tree Lane, Selly Oak, Birmingham, England
Active Corporate (36 parents)
Officer
2014-06-10 ~ 2016-03-15
IIF 14 - Director → ME
3
ACORNS CHILDREN'S HOSPICE TRUST
- now 02036103CHILDREN'S HOSPICE TRUST - 1991-08-15
Acorns House 103 Oak Tree Lane, Selly Oak, Birmingham, England
Active Corporate (90 parents, 2 offsprings)
Officer
2014-03-26 ~ 2024-03-05
IIF 13 - Director → ME
4
ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED - 2017-06-21
ANGLIAN BROADCAST RADIO LIMITED - 2015-09-21
ANGLIAN RADIO LIMITED - 2013-09-16
TINDLE RADIO LIMITED - 2013-03-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2017-10-24 ~ 2019-01-31
IIF 56 - Director → ME
5
CHRYSALIS MEDIA PLUS LIMITED
- 2002-12-19
04004082 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2000-05-30 ~ 2007-07-31
IIF 32 - Director → ME
6
ASCENSION ISLAND SPORT FISHING LIMITED
11248866 Snape Gate Barn, Foxs Bank Lane, Whiston, Prescot, England
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 73 - Has significant influence or control → OE
7
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (27 parents)
Officer
2009-07-31 ~ 2016-05-05
IIF 12 - Director → ME
8
BIRMINGHAM BROADCASTING LIMITED
00685666 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (49 parents, 1 offspring)
Officer
2009-07-31 ~ 2016-05-05
IIF 7 - Director → ME
9
BLUE CEDAR RIDGE LTD - now
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2008-10-10 ~ 2009-12-21
IIF 6 - Director → ME
10
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
CHRYSALIS GROUP LIMITED - 2018-02-19
CHRYSALIS GROUP PLC. LIMITED - 2011-02-04
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-05-25 ~ 2007-08-03
IIF 52 - Director → ME
11
43 Clarendon Square, Leamington Spa, England
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 64 - Director → ME
12
43 Clarendon Square, Leamington Spa, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 2 - Director → ME
13
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (28 parents)
Officer
2009-07-31 ~ 2016-05-05
IIF 24 - Director → ME
14
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-07-31 ~ 2016-05-05
IIF 29 - Director → ME
15
CAPITAL GOLD BIRMINGHAM LIMITED
04643580 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (16 parents)
Officer
2009-07-31 ~ 2016-05-05
IIF 34 - Director → ME
16
CAPITAL RADIO FUN LIMITED
- now 01384547RADIO WITHAM LIMITED - 1998-06-17
KENTLARC LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (24 parents)
Officer
2009-07-31 ~ 2016-05-15
IIF 21 - Director → ME
17
CAPITAL RADIO NORTH EAST LIMITED
- now 01455872CAPITAL RADIO NORTH WEST LIMITED - 1998-02-20
SLAM RADIO LIMITED - 1997-08-19
RADIO DERWENT LIMITED - 1996-05-16
TRENT PRODUCTIONS LIMITED - 1981-12-31
DERRYLIGHT LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (22 parents)
Officer
2009-07-31 ~ 2016-05-05
IIF 23 - Director → ME
18
CENTRAL REGION NEWS RADIO LIMITED
- now 03510017ISSUECLAIM LIMITED - 1998-07-13
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
2002-09-25 ~ 2007-07-31
IIF 39 - Director → ME
19
CHRYSALIS GROUP CHARITABLE TRUST
- now 05157467CHRYSALIS GROUP TRUST
- 2004-09-08
05157467 The Chrysalis Building, 13 Bramley Road, London
Dissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2008-06-19
IIF 3 - Director → ME
20
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2001-04-24 ~ 2007-08-03
IIF 42 - Director → ME
21
CHRYSALIS RADIO SCOTLAND LIMITED
- 1998-11-23
02997378HEART OF THE EAST MIDLANDS RADIO LIMITED
- 1996-12-09
02997378 The Chrysalis Building, Bramley Road, London
Dissolved Corporate (19 parents)
Officer
1996-05-15 ~ 1999-01-21
IIF 58 - Director → ME
22
CRB AUDIO LIMITED - now
CELADOR RADIO LIMITED
- 2020-08-24
05439096CELADOR RADIO LTD - 2010-08-26
THE COAST 106 LIMITED - 2010-08-06
ORIGINAL 106 FM LIMITED - 2008-09-18
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2017-06-27 ~ 2019-01-31
IIF 55 - Director → ME
23
30 Leicester Square, London
Active Corporate (35 parents)
Officer
2000-12-27 ~ 2007-07-31
IIF 30 - Director → ME
24
FAZE THREE (EAST MIDLANDS) LIMITED
03052331 30 Leicester Square, London
Dissolved Corporate (30 parents)
Officer
1997-08-29 ~ 2007-07-31
IIF 46 - Director → ME
25
FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED
01017898 57 St Charles Square, London
Active Corporate (23 parents)
Officer
2004-07-27 ~ 2009-12-29
IIF 25 - Director → ME
26
Snape Gate Foxs Bank Lane, Whiston, Prescot, Merseyside
Dissolved Corporate (4 parents)
Officer
2000-06-07 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
FIVESTARINTERNATIONALTRAVEL LIMITED
08504893 Snape Gate Barn, Foxs Bank Lane, Prescot, England
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 68 - Director → ME
2013-04-25 ~ dissolved
IIF 79 - Secretary → ME
28
GALAXY RADIO BIRMINGHAM LIMITED
- now 03652313AYLESCROSS LIMITED
- 1998-12-02
03652313 30 Leicester Square, London
Active Corporate (37 parents, 1 offspring)
Officer
1998-11-16 ~ 2007-07-31
IIF 44 - Director → ME
29
HEART OF YORKSHIRE RADIO LIMITED
- 1996-03-01
02997500 30 Leicester Square, London
Active Corporate (23 parents)
Officer
1996-01-31 ~ 2007-07-31
IIF 48 - Director → ME
30
GALAXY RADIO MANCHESTER LIMITED
- now 02848034FAZE FM RADIO LIMITED
- 1997-09-24
02848034 30 Leicester Square, London
Active Corporate (51 parents, 3 offsprings)
Officer
1997-08-29 ~ 2007-07-31
IIF 4 - Director → ME
31
GALAXY RADIO NORTH EAST LIMITED
- now 03139918CHRYSALIS RADIO NORTH EAST LIMITED
- 1998-11-02
03139918GALAXY RADIO SOLENT LIMITED - 1996-11-21
30 Leicester Square, London
Active Corporate (37 parents)
Officer
1998-01-14 ~ 2007-07-31
IIF 37 - Director → ME
32
FAZE TWO (YORKSHIRE) LIMITED
- 1997-09-24
03052392 30 Leicester Square, London
Active Corporate (48 parents)
Officer
1997-08-29 ~ 2007-07-31
IIF 43 - Director → ME
33
GCAP MEDIA LIMITED - now
GLOBAL RADIO LIMITED - 2008-12-17
30 Leicester Square, London
Active Corporate (20 parents)
Officer
1996-01-25 ~ 2007-07-31
IIF 51 - Director → ME
34
GLOBAL RADIO HOLDINGS LIMITED - now
CHRYSALIS RADIO HOLDINGS LIMITED
- 2007-08-06
04077052CHORUS MEDIA LIMITED
- 2002-07-09
04077052 30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2000-09-25 ~ 2007-07-31
IIF 38 - Director → ME
35
GLOBAL RADIO LONDON LIMITED - now
CHRYSALIS RADIO LONDON LIMITED
- 2007-08-15
02826601 30 Leicester Square, London
Active Corporate (29 parents)
Officer
1994-11-09 ~ 2007-07-31
IIF 45 - Director → ME
36
GLOBAL RADIO MIDLANDS LIMITED
- now 02828239 30 Leicester Square, London
Active Corporate (34 parents)
Officer
1994-04-08 ~ 2007-07-31
IIF 40 - Director → ME
37
GLOBAL RADIO NORTHWEST LIMITED - now
GLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09
THE ARROW (SOLENT) LIMITED
- 2006-08-23
05416681 30 Leicester Square, London
Active Corporate (17 parents)
Officer
2005-04-07 ~ 2007-07-31
IIF 50 - Director → ME
38
GREATER MANCHESTER BROADCASTING COMPANY LIMITED
- now 03991577CHRYSALIS RADIO YORKSHIRE LIMITED
- 2003-02-13
03991577 30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2000-05-12 ~ 2007-07-31
IIF 31 - Director → ME
39
THE ARROW (EDINBURGH) LIMITED
- 2005-01-25
05185951 30 Leicester Square, London
Active Corporate (19 parents)
Officer
2004-07-21 ~ 2007-07-31
IIF 26 - Director → ME
40
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2001-01-12 ~ 2007-07-31
IIF 28 - Director → ME
41
KISS 101 LIMITED - now
VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
GALAXY RADIO WALES AND THE WEST LIMITED
- 2003-01-27
02827755HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (47 parents)
Officer
1995-11-09 ~ 2002-09-26
IIF 62 - Director → ME
42
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-13 ~ now
IIF 67 - Director → ME
43
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-07 ~ dissolved
IIF 20 - Director → ME
44
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (9 parents)
Officer
2015-10-27 ~ now
IIF 1 - Director → ME
45
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2002-09-25 ~ 2007-07-31
IIF 49 - Director → ME
46
LONDON NEWS RADIO LIMITED
- 2002-11-08
03143623BROOKFIND LIMITED - 1996-01-23
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2002-09-25 ~ 2007-07-31
IIF 36 - Director → ME
47
9 Brindley Place, 4 Oozells Square, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 15 - Director → ME
48
LONDON BROADCASTING COMPANY 1996 LIMITED
03210298 30 Leicester Square, London
Dissolved Corporate (20 parents)
Officer
2002-09-25 ~ 2007-07-31
IIF 54 - Director → ME
49
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (38 parents)
Officer
2009-07-31 ~ 2016-05-05
IIF 9 - Director → ME
50
6 Orchard Avenue, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 72 - Has significant influence or control → OE
51
MIDLANDS RADIO PLC - 2007-11-08
NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2009-07-31 ~ 2016-05-05
IIF 11 - Director → ME
52
30 Leicester Square, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2000-08-14 ~ 2007-08-13
IIF 33 - Director → ME
53
30 Leicester Square, London
Dissolved Corporate (55 parents)
Officer
2000-08-11 ~ 2007-08-13
IIF 35 - Director → ME
54
ECCLESALE LIMITED - 1997-12-11
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2002-09-25 ~ 2007-07-31
IIF 41 - Director → ME
55
BROOKPRIME LIMITED - 1997-07-02
30 Leicester Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-09-25 ~ 2007-07-31
IIF 53 - Director → ME
56
ORION MEDIA (EAST MIDLANDS) LIMITED
- now 03050677GLOBAL RADIO EAST MIDLANDS LIMITED
- 2009-09-30
03050677CHRYSALIS RADIO EAST MIDLANDS LIMITED - 2007-08-15
CENTURY RADIO 106 LIMITED - 2005-05-23
RADIO 106 FM LIMITED - 1998-04-21
EAST MIDLANDS BROADCASTING COMPANY LIMITED - 1997-09-03
LATLEES LIMITED - 1995-07-04
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2009-07-31 ~ 2016-05-05
IIF 8 - Director → ME
57
ORION MEDIA HOLDINGS LIMITED
- now 06898196INGLEBY (1811) LIMITED
- 2009-06-23
06898196 05941816, 03582658, 03791407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-05-21 ~ 2016-05-05
IIF 17 - Director → ME
58
INGLEBY (1812) LIMITED
- 2009-06-22
06898191 04464508, 07128679, 03036256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2009-05-21 ~ 2016-05-05
IIF 16 - Director → ME
59
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (7 parents)
Officer
2009-06-19 ~ 2016-05-05
IIF 27 - Director → ME
60
PODCASTSLIVE LIMITED
- 2019-01-07
11741583 43 Clarendon Square, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
61
RADIO AIRE LIMITED - now
WEST YORKSHIRE BROADCASTING P.L.C.
- 1997-06-09
01466839TRUSHELFCO (NO. 266) LIMITED
- 1980-12-31
01466839 01466977, 01431036, 02263951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (42 parents)
Officer
(before 1992-08-21) ~ 1994-03-31
IIF 65 - Director → ME
62
RADIO JOINT AUDIENCE RESEARCH LIMITED
02693823 15 Alfred Place, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-05-12 ~ 2007-10-10
IIF 18 - Director → ME
63
RADIO WYVERN PUBLIC LIMITED COMPANY - 2007-11-08
LEXDEN PUBLIC LIMITED COMPANY - 1981-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (25 parents)
Officer
2009-07-31 ~ 2016-05-05
IIF 10 - Director → ME
64
ZIRCON ASTERISK LIMITED - 1992-04-16
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (78 parents, 2 offsprings)
Officer
2000-02-02 ~ 2007-08-13
IIF 60 - Director → ME
65
RILEY RADIO CONSULTANCY SERVICES LIMITED
11244877 43 Clarendon Square, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 74 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
NEWINCCO 676 LIMITED
- 2007-05-04
06135771 05982899, 05947895, 06088373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-03-27 ~ 2007-09-13
IIF 19 - Director → ME
67
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
- now 01120214ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED
- 1996-04-09
01120214ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (47 parents)
Officer
1994-01-26 ~ 1995-12-11
IIF 66 - Director → ME
2000-01-27 ~ 2008-01-25
IIF 61 - Director → ME
1996-02-01 ~ 1999-01-28
IIF 63 - Director → ME
68
THE FREE RADIO CHARITABLE TRUST
- now 07476437THE BRMB CHARITABLE TRUST
- 2012-02-21
07476437 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2016-05-05
IIF 22 - Director → ME
69
THIS IS GLOBAL LIMITED - now
GLOBAL MEDIA AND ENTERTAINMENT LIMITED - 2017-02-08
THE ARROW (LIVERPOOL) LIMITED
- 2017-01-23
05614997THE ARROW (NORTH EAST) LIMITED
- 2006-05-31
05614997 30 Leicester Square, London
Active Corporate (18 parents)
Officer
2005-11-07 ~ 2007-07-31
IIF 47 - Director → ME
70
SURREY WEEKLY NEWSPAPERS LIMITED - 2004-12-22
ROMANVANISH LIMITED - 2003-04-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (38 parents)
Officer
2017-12-01 ~ 2019-01-31
IIF 57 - Director → ME
71
UK DIGITAL RADIO LIMITED - now
15 Alfred Place, London, England
Active Corporate (57 parents)
Officer
2000-11-20 ~ 2007-08-13
IIF 59 - Director → ME