1
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (27 parents)
Officer
2009-07-31 ~ 2016-05-05
IIF 36 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 51 - Secretary → ME
2
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 9 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 43 - Secretary → ME
3
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (28 parents)
Officer
2009-07-31 ~ 2016-05-05
IIF 6 - Director → ME
2005-05-18 ~ 2009-07-31
IIF 29 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 46 - Secretary → ME
4
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 2 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 49 - Secretary → ME
5
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 4 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 42 - Secretary → ME
6
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 ~ 2016-05-05
IIF 8 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 40 - Secretary → ME
7
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 5 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 50 - Secretary → ME
8
CENTRAL REGION NEWS RADIO LIMITED
- now 03510017ISSUECLAIM LIMITED - 1998-07-13
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
2002-09-25 ~ 2008-11-18
IIF 16 - Director → ME
9
FAZE THREE (EAST MIDLANDS) LIMITED
03052331 30 Leicester Square, London
Dissolved Corporate (30 parents)
Officer
1997-08-29 ~ 2008-11-20
IIF 19 - Director → ME
10
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 ~ 2008-11-20
IIF 12 - Director → ME
11
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 ~ 2008-11-20
IIF 23 - Director → ME
12
FAZE TWO (YORKSHIRE) LIMITED
- 1997-09-24
03052392 30 Leicester Square, London
Active Corporate (48 parents)
Officer
1997-08-29 ~ 2008-11-20
IIF 21 - Director → ME
13
14 Banbury Lane, Kings Sutton, Banbury, Oxon, England
Active Corporate (3 parents)
Equity (Company account)
12,718 GBP2024-08-31
Officer
2008-09-05 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 54 - Has significant influence or control → OE
14
5 Gum Tree Close 5 Gum Tree Close, Edwalton, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,335 GBP2022-11-30
Officer
2013-11-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
GLOBAL RADIO ACQUISITIONS LIMITED - now
30 Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-02 ~ 2008-03-26
IIF 14 - Director → ME
16
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052CHRYSALIS 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 ~ 2008-11-18
IIF 25 - Director → ME
17
GLOBAL RADIO LONDON LIMITED
- now 02826601CHRYSALIS RADIO LONDON LIMITED
- 2007-08-15
02826601HEART OF LONDON RADIO LIMITED
- 1999-03-10
02826601 30 Leicester Square, London
Active Corporate (29 parents)
Officer
1996-03-14 ~ 2008-11-18
IIF 27 - Director → ME
18
GLOBAL RADIO MIDLANDS LIMITED
- now 02828239HEART OF ENGLAND RADIO LIMITED
- 1998-12-07
02828239 30 Leicester Square, London
Active Corporate (34 parents)
Officer
1996-03-11 ~ 2008-11-18
IIF 10 - Director → ME
19
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 ~ 2008-11-20
IIF 18 - Director → ME
20
THE ARROW (EDINBURGH) LIMITED
- 2005-01-25
05185951 30 Leicester Square, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-07-21 ~ 2008-11-20
IIF 15 - Director → ME
21
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 38 - Director → ME
22
30 Leicester Square, London
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-09-25 ~ 2008-11-20
IIF 17 - Director → ME
23
LONDON NEWS RADIO LIMITED
- 2002-11-08
03143623BROOKFIND LIMITED - 1996-01-23
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2002-09-25 ~ 2008-11-20
IIF 13 - Director → ME
24
LONDON BROADCASTING COMPANY 1996 LIMITED
03210298 30 Leicester Square, London
Dissolved Corporate (20 parents)
Officer
2002-09-25 ~ 2008-11-20
IIF 30 - Director → ME
25
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (38 parents)
Officer
2009-07-31 ~ 2016-05-05
IIF 35 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 39 - Secretary → ME
26
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 32 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 47 - Secretary → ME
27
30 Leicester Square, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2000-08-14 ~ 2008-12-19
IIF 22 - Director → ME
28
30 Leicester Square, London
Dissolved Corporate (55 parents)
Officer
2007-09-18 ~ 2008-12-19
IIF 26 - Director → ME
2000-08-11 ~ 2007-09-17
IIF 37 - Director → ME
29
ECCLESALE LIMITED - 1997-12-11
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2002-09-25 ~ 2008-11-20
IIF 28 - Director → ME
30
BROOKPRIME LIMITED - 1997-07-02
30 Leicester Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-09-25 ~ 2008-11-20
IIF 11 - Director → ME
31
ORION MEDIA (EAST MIDLANDS) LIMITED
- now 03050677GLOBAL RADIO EAST MIDLANDS LIMITED
- 2009-09-30
03050677CHRYSALIS RADIO EAST MIDLANDS LIMITED
- 2007-08-15
03050677CENTURY RADIO 106 LIMITED
- 2005-05-23
03050677RADIO 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
2005-05-18 ~ 2008-11-18
IIF 20 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 34 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 48 - Secretary → ME
32
ORION MEDIA HOLDINGS LIMITED
- now 06898196INGLEBY (1811) LIMITED - 2009-06-23
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-07-31 ~ 2016-05-05
IIF 3 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 44 - Secretary → ME
33
INGLEBY (1812) LIMITED - 2009-06-22
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2009-07-31 ~ 2016-05-05
IIF 1 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 45 - Secretary → ME
34
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 33 - Director → ME
2009-07-31 ~ 2016-05-05
IIF 41 - Secretary → ME
35
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 7 - Director → ME
36
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)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-11-07 ~ 2008-11-20
IIF 24 - Director → ME