1
99.9 RADIO NORWICH LIMITED
- now 05234082CROWN FM LIMITED - 2006-02-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 74 - Director → ME
2
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED
- now 07252533MEDIA ASPECT LOCAL LTD - 2015-09-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-01-31 ~ 2019-01-31
IIF 11 - Director → ME
3
ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED
- 2017-06-21
04248330ANGLIAN 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
2017-01-31 ~ 2019-01-31
IIF 12 - Director → ME
4
ARCH LIGHT CINEMAS LIMITED
- now 10155039ICON CINEMAS LIMITED - 2017-03-07
28 Bedford Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-25 ~ 2023-10-16
IIF 35 - Director → ME
2025-03-14 ~ now
IIF 70 - Director → ME
5
Olympic Studios, 117-123 Church Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ now
IIF 5 - Director → ME
6
Olympic Studios, 117-123 Church Road, London, England
Active Corporate (6 parents)
Officer
2015-12-16 ~ now
IIF 4 - Director → ME
7
BAUER RADIO (ANDOVER) LIMITED - now
CELADOR RADIO (ANDOVER) LIMITED
- 2020-08-24
05805908ANDOVER SOUND LIMITED
- 2012-04-12
05805908TEST VALLEY RADIO LIMITED - 2008-02-19
RADIO ANDOVER LIMITED - 2008-01-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-08-19 ~ 2019-01-31
IIF 46 - Director → ME
8
BAUER RADIO (BCR) LIMITED - now
CELADOR RADIO (BCR) LIMITED
- 2020-08-24
03360681BRISTOL COMMUNITY RADIO LIMITED
- 2011-06-07
03360681CATPAGE LIMITED - 1998-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (36 parents)
Officer
2010-09-03 ~ 2019-01-31
IIF 18 - Director → ME
9
BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED
- 2020-08-24
01158450WEST BERKSHIRE RADIO LIMITED
- 2012-04-12
01158450PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-08-19 ~ 2019-01-31
IIF 47 - Director → ME
10
BAUER RADIO (SOUTH DEVON) LIMITED - now
CELADOR RADIO (SOUTH DEVON) LIMITED
- 2020-08-24
05364428 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-01-09 ~ 2019-01-31
IIF 16 - Director → ME
11
BAUER RADIO (SOUTH WEST) LIMITED - now
ORIGINAL BRISTOL FM LIMITED - 2009-03-05
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-09-03 ~ 2019-01-31
IIF 19 - Director → ME
12
BAUER RADIO (SOUTHAMPTON) LIMITED - now
CELADOR RADIO (SOUTHAMPTON) LIMITED
- 2020-08-24
05740188 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-03-26 ~ 2019-01-31
IIF 48 - Director → ME
13
BAUER RADIO (TRL) LIMITED - now
CELADOR RADIO (TRL) LIMITED
- 2020-08-24
03515868PROVINCIAL RADIO LIMITED - 2013-05-03
TINDLE RADIO HOLDINGS LIMITED - 2003-06-24
TINDLE RADIO LIMITED - 2001-07-09
HAWKROSS LIMITED - 1998-04-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-10-16 ~ 2019-01-31
IIF 17 - Director → ME
14
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-10 ~ 2008-06-06
IIF 23 - Director → ME
15
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2003-06-06 ~ now
IIF 9 - Director → ME
16
INHOCO 4141 LIMITED - 2006-03-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 34 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
17
CELADOR INTERACTIVE MEDIA LIMITED
05176774 39 Long Acre, London
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ dissolved
IIF 20 - Director → ME
18
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-10-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
20
CELADOR RADIO (BATH) LIMITED
- now 07488287 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (12 parents)
Officer
2011-01-11 ~ dissolved
IIF 51 - Director → ME
21
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703 Celador Radio, Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ dissolved
IIF 53 - Director → ME
22
CELADOR RADIO (SWINDON) LIMITED
08018489 Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ dissolved
IIF 54 - Director → ME
23
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-28 ~ dissolved
IIF 34 - Director → ME
24
CELADOR THEATRICAL PRODUCTIONS LIMITED
- now 02358190IN THE BIN LIMITED
- 2007-05-31
02358190THE EDIT WORKS LIMITED
- 2002-04-05
02358190RAPID 7844 LIMITED
- 1989-04-13
02358190 02358199, 02358208, 02359399Warning 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) Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ dissolved
IIF 49 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 81 - Secretary → ME
Person with significant control
2024-10-04 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
25
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-12-19 ~ 2024-10-04
IIF 3 - Director → ME
26
CILL HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-11-28 ~ 2006-12-19
IIF 29 - Director → ME
27
CPL PRODUCTIONS LIMITED - now
CELADOR PRODUCTIONS LIMITED
- 2009-03-05
01410966GRANTVENUS LIMITED
- 1979-12-31
01410966 8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
~ 2006-12-20
IIF 26 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 78 - Secretary → ME
28
CRB AUDIO GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2004-07-12 ~ 2019-01-31
IIF 44 - Director → ME
29
CRB AUDIO LIMITED - now
CELADOR RADIO LIMITED
- 2020-08-24
05439096THE COAST 106 LIMITED
- 2010-08-06
05439096ORIGINAL 106 FM LIMITED
- 2008-09-18
05439096 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2008-08-11 ~ 2019-01-31
IIF 45 - Director → ME
30
Woodhill Manor, Shamley Green, Guildford, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - 75% or more → OE
31
First Floor Jubilee Buildings, Victoria Street, Douglas, Im12sh, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 76 - Director → ME
32
WEY VALLEY RADIO LTD - 1999-10-04
THIRD MILE INVESTMENT LTD. - 1992-09-04
ALLIED RADIO LIMITED - 1991-10-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-09-05 ~ 2019-01-31
IIF 89 - Director → ME
33
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2008-02-08 ~ 2024-10-04
IIF 42 - Director → ME
34
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-02-08 ~ 2024-10-04
IIF 36 - Director → ME
35
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-10 ~ 2019-01-31
IIF 85 - Director → ME
36
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Officer
2001-08-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
37
EAST COAST RADIO (THE BEACH) LIMITED
03018923 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 75 - Director → ME
38
EDEN LAKE PRODUCTIONS LIMITED - now
EADEN LAKE LIMITED
- 2007-07-19
06259280 55 Cambridge Grove, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2007-05-25 ~ 2007-07-04
IIF 30 - Director → ME
39
Cba, 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2007-12-21
IIF 27 - Director → ME
40
DEE FM LIMITED - 2002-06-27
ADENOTONE LIMITED - 2001-07-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-12-16 ~ 2019-01-31
IIF 87 - Director → ME
41
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2012-09-05 ~ 2019-01-31
IIF 88 - Director → ME
42
LENNOX RESIDENTS COMPANY LIMITED
01275155 23 Lennox Gardens, London, Great Britain
Dissolved Corporate (20 parents)
Officer
2002-08-01 ~ 2010-08-07
IIF 10 - Director → ME
43
INHOCO 4161 LIMITED - 2006-12-08
8 Gate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-05-17
IIF 57 - Director → ME
44
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2000-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
45
CABLE MUSIC NETWORK LIMITED
- 1988-10-05
01657480 39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 22 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 79 - Secretary → ME
46
STARTJOINT LIMITED - 1990-07-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 73 - Director → ME
47
BROADCAST BRIEFING LIMITED - 2008-06-23
WILSCO 469 LIMITED - 2004-04-23
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-12-16 ~ 2019-01-31
IIF 43 - Director → ME
48
NORTH NORFOLK RADIO LIMITED
- now 04318495NORTH NORFOLK RADIO (THE BEACH) LIMITED - 2002-04-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (33 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 71 - Director → ME
49
COMPLETE RADIO BROADCASTING LIMITED
- 2004-07-14
05124045 39 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2004-05-10 ~ dissolved
IIF 21 - Director → ME
50
TOMAHAWK RADIO LIMITED - 2009-03-05
39 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-03 ~ dissolved
IIF 15 - Director → ME
51
PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11
03807474BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, England
Active Corporate (12 parents, 13 offsprings)
Officer
2001-02-13 ~ 2024-10-04
IIF 39 - Director → ME
Person with significant control
2021-02-25 ~ 2024-10-04
IIF 65 - Ownership of shares – 75% or more → OE
52
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED
- 2004-10-12
05249660 5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2004-10-04 ~ 2024-10-04
IIF 41 - Director → ME
53
EXETER FM LTD - 2011-12-19
MOONRAKER FM (SWINDON) LTD - 2005-12-19
1 Oaktree Place, Exeter, Devon, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2016-08-19
IIF 83 - Director → ME
54
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (23 parents)
Officer
2013-11-06 ~ 2016-10-07
IIF 84 - Director → ME
55
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
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
2012-10-04 ~ 2018-11-20
IIF 14 - Director → ME
56
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Officer
2001-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
57
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-07-14 ~ 2024-10-04
IIF 37 - Director → ME
58
55 Cambridge Grove, Hammersmith, London, England
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2010-01-11
IIF 28 - Director → ME
59
Kinghams Restaurant, Gomshall Lane, Shere, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-16 ~ 2019-07-24
IIF 33 - Director → ME
Person with significant control
2019-07-16 ~ 2019-07-24
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
60
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2007-09-10 ~ 2024-10-04
IIF 38 - Director → ME
61
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2007-08-02 ~ 2024-10-04
IIF 40 - Director → ME
62
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ dissolved
IIF 32 - Director → ME
63
SLUMDOG THE MUSICAL LIMITED
- now 08449938SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13
08449938 Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ dissolved
IIF 31 - Director → ME
64
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
ENTERTAINMENT DEVELOPMENTS LIMITED
- 2000-06-13
02719242 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
1992-07-08 ~ 2006-12-19
IIF 24 - Director → ME
1992-07-08 ~ 2006-08-15
IIF 58 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 77 - Secretary → ME
65
Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-03-09 ~ dissolved
IIF 52 - Director → ME
66
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
2017-02-08 ~ 2019-01-31
IIF 72 - Director → ME
67
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-08-03 ~ 1996-08-01
IIF 55 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 80 - Secretary → ME
68
GOLD RADIO LIMITED - 1999-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-12-16 ~ 2019-01-31
IIF 86 - Director → ME
69
BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
7-12 St Helens Business Park, Holywood, Co.down
Active Corporate (10 parents, 3 offsprings)
Officer
2007-01-01 ~ 2009-12-31
IIF 56 - Director → ME
70
WHO WANTS TO BE A MILLIONAIRE? LIMITED
- now 02278139LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED
- 1988-09-21
02278139 02278182, 02274913, 02395820Warning 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) Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2006-12-19
IIF 25 - Director → ME
1995-09-01 ~ 1996-01-16
IIF 82 - Secretary → ME
71
Woodhill Manor Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE