1
40 Renton Close, Brixton Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 88 - Director → ME
2
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP LIMITED - 2014-08-11
2nd Floor 9-13 Grape Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2015-09-25 ~ 2017-11-15
IIF 64 - Director → ME
2015-09-25 ~ 2017-11-15
IIF 5 - Secretary → ME
3
LOCAYTA LIMITED - 2014-05-23
2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
Active Corporate (22 parents)
Officer
2016-08-01 ~ 2017-11-15
IIF 6 - Secretary → ME
4
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 ~ 2014-11-28
IIF 78 - Director → ME
2011-08-19 ~ 2014-11-28
IIF 9 - Secretary → ME
5
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 ~ 2014-11-28
IIF 67 - Director → ME
2010-09-03 ~ 2014-11-28
IIF 44 - Secretary → ME
6
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 ~ 2014-11-28
IIF 80 - Director → ME
2011-08-19 ~ 2014-11-28
IIF 10 - Secretary → ME
7
BAUER RADIO (SOUTH DEVON) LIMITED - now
CELADOR RADIO (SOUTH DEVON) LIMITED - 2020-08-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-01-09 ~ 2014-11-28
IIF 71 - Director → ME
2014-01-09 ~ 2014-11-28
IIF 3 - Secretary → ME
8
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 ~ 2014-11-28
IIF 68 - Director → ME
2010-09-03 ~ 2014-11-28
IIF 46 - Secretary → ME
9
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 ~ 2012-06-11
IIF 86 - Director → ME
2010-03-26 ~ 2014-11-28
IIF 73 - Director → ME
2010-03-26 ~ 2014-11-28
IIF 7 - Secretary → ME
10
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 ~ 2014-11-28
IIF 72 - Director → ME
2014-10-16 ~ 2014-11-28
IIF 2 - Secretary → ME
11
39 Long Acre, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-06-30
IIF 49 - Secretary → ME
12
CALMWATER YACHT MANAGEMENT LIMITED
08107479 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2014-11-28
IIF 70 - Director → ME
13
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2008-06-06
IIF 54 - Secretary → ME
14
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 37 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Due to be dissolved on 2023-08-04
LUSAM ENTERTAINMENT LIMITED - 2007-01-29
INHOCO 4141 LIMITED - 2006-03-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (7 parents, 34 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 59 - Director → ME
2008-06-16 ~ 2014-11-28
IIF 34 - Secretary → ME
16
CELADOR INTERACTIVE MEDIA LIMITED
05176774 39 Long Acre, London
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ dissolved
IIF 32 - Secretary → ME
17
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 27 - Secretary → ME
18
CELADOR RADIO (BATH) LIMITED
- now 07488287 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (12 parents)
Officer
2011-01-11 ~ 2014-11-28
IIF 74 - Director → ME
2011-01-11 ~ 2014-11-28
IIF 15 - Secretary → ME
19
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703 Celador Radio, Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2014-11-28
IIF 79 - Director → ME
2010-06-18 ~ 2014-11-28
IIF 20 - Secretary → ME
20
CELADOR RADIO (SWINDON) LIMITED
08018489 Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ 2014-11-28
IIF 69 - Director → ME
2012-04-03 ~ 2014-11-28
IIF 8 - Secretary → ME
21
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-28 ~ 2014-11-28
IIF 96 - Director → ME
2012-08-28 ~ 2014-11-28
IIF 24 - Secretary → ME
22
CELADOR THEATRICAL PRODUCTIONS LIMITED
- now 02358190IN THE BIN LIMITED - 2007-05-31
THE EDIT WORKS LIMITED - 2002-04-05
RAPID 7844 LIMITED - 1989-04-13
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-07-13 ~ 2014-11-28
IIF 61 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 31 - Secretary → ME
23
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-12-19 ~ 2014-11-28
IIF 47 - Secretary → ME
24
CLOUD EIGHT FILMS LIMITED - now
CLOUD NINE FILMS LIMITED
- 2009-11-14
06777362COLSON FILMS LIMITED
- 2009-03-31
06777362 3 Barn Hill Mews, Stamford, Lincolnshire, England
Active Corporate (5 parents)
Officer
2008-12-19 ~ 2009-06-30
IIF 50 - Secretary → ME
25
Flat 40 Renton Close, Brixton Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 98 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
26
COILEDSPRING GAMES LIMITED
- now 04986141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-08-20
CK FORMATION 32 LIMITED - 2004-02-04
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-02-12 ~ 2011-05-27
IIF 91 - Director → ME
27
CRB AUDIO GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 60 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 41 - Secretary → ME
28
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
2009-07-13 ~ 2014-11-28
IIF 66 - Director → ME
2008-08-11 ~ 2014-11-28
IIF 45 - Secretary → ME
29
Woodhill Manor, Shamley Green, Guildford, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 56 - LLP Designated Member → ME
30
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 ~ 2014-11-28
IIF 83 - Director → ME
2012-09-05 ~ 2014-11-28
IIF 17 - Secretary → ME
31
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2008-02-08 ~ 2014-11-28
IIF 38 - Secretary → ME
32
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-02-08 ~ 2014-11-28
IIF 42 - Secretary → ME
33
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 57 - Director → ME
34
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-10 ~ 2014-11-28
IIF 65 - Director → ME
2013-10-10 ~ 2014-11-28
IIF 1 - Secretary → ME
35
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 28 - Secretary → ME
36
EDEN LAKE PRODUCTIONS LIMITED
- now 06259280EADEN LAKE LIMITED
- 2007-07-19
06259280 55 Cambridge Grove, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2007-05-25 ~ 2009-06-30
IIF 52 - Secretary → ME
37
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05
03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04
03908532 40 Renton Close, London
Active Corporate (4 parents)
Officer
2001-11-06 ~ now
IIF 90 - Director → ME
2000-01-18 ~ 2001-11-27
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
38
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 ~ 2014-11-28
IIF 76 - Director → ME
2011-12-16 ~ 2014-11-28
IIF 11 - Secretary → ME
39
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 84 - Director → ME
2012-09-05 ~ 2014-11-28
IIF 16 - Secretary → ME
40
141 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-25 ~ dissolved
IIF 26 - Director → ME
41
40 Renton Close, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 95 - Director → ME
2011-10-14 ~ dissolved
IIF 21 - Secretary → ME
42
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2009-07-13 ~ 2014-11-28
IIF 58 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 33 - Secretary → ME
43
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14
CABLE MUSIC NETWORK LIMITED - 1988-10-05
39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 62 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 30 - Secretary → ME
44
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 ~ 2014-11-28
IIF 75 - Director → ME
2012-06-11 ~ 2014-11-28
IIF 14 - Secretary → ME
45
COMPLETE RADIO BROADCASTING LIMITED - 2004-07-14
39 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2008-09-19 ~ dissolved
IIF 43 - Secretary → ME
46
TOMAHAWK RADIO LIMITED - 2009-03-05
39 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-03 ~ dissolved
IIF 81 - Director → ME
2010-09-03 ~ dissolved
IIF 19 - Secretary → ME
47
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
2009-07-13 ~ 2014-11-28
IIF 63 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 29 - Secretary → ME
48
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED - 2004-10-12
5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 39 - Secretary → ME
49
39 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 85 - Director → ME
2011-06-14 ~ dissolved
IIF 12 - Secretary → ME
50
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-04-14 during the appointment or period of control
EXETER FM LTD - 2011-12-19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-02
MOONRAKER FM (SWINDON) LTD - 2005-12-19
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2014-01-06 ~ 2014-11-30
IIF 4 - Secretary → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-10-25
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (24 parents)
Officer
2013-11-06 ~ 2014-12-01
IIF 94 - Director → ME
52
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 40 - Secretary → ME
53
EVENTBOOKER LIMITED
- 2004-05-17
03821822PADDICO (204) LIMITED
- 2000-03-22
03821822 03821949, 03884891, 04778648Warning 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) 40 Renton Close, Brixton Hill, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-13 ~ dissolved
IIF 89 - Director → ME
2000-03-13 ~ 2001-11-27
IIF 55 - Secretary → ME
54
40 Renton Close Brixton Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 87 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
55
ROLLERCOASTER FILMS LIMITED
- now 06298983EDEN LAKE DISTRIBUTION LIMITED
- 2007-11-21
06298983 55 Cambridge Grove, London, England
Active Corporate (4 parents)
Officer
2007-07-02 ~ 2009-06-30
IIF 53 - Secretary → ME
56
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-07-14 ~ 2014-11-28
IIF 48 - Secretary → ME
57
55 Cambridge Grove, Hammersmith, London, England
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2010-01-11
IIF 51 - Secretary → ME
58
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2007-09-10 ~ 2014-11-28
IIF 36 - Secretary → ME
59
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2007-08-02 ~ 2014-11-28
IIF 35 - Secretary → ME
60
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ 2014-11-28
IIF 92 - Director → ME
2013-03-18 ~ 2014-11-28
IIF 23 - Secretary → ME
61
SLUMDOG THE MUSICAL LIMITED - now
SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13
08449938 Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ 2014-11-28
IIF 93 - Director → ME
2013-03-18 ~ 2014-11-28
IIF 22 - Secretary → ME
62
40 Renton Close, Brixton Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 97 - Director → ME
63
Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-03-09 ~ 2014-11-28
IIF 82 - Director → ME
2012-06-11 ~ 2014-11-28
IIF 18 - Secretary → ME
64
GOLD RADIO LIMITED - 1999-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-12-16 ~ 2014-11-28
IIF 77 - Director → ME
2011-12-16 ~ 2014-11-28
IIF 13 - Secretary → ME