1
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
1999-09-08 ~ 2003-05-15IIF 2 - Secretary → ME
2
FROSTACTION LIMITED - 1997-08-27
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2002-08-09 ~ 2003-05-15IIF 29 - Secretary → ME
3
BBC AUDIOBOOKS LIMITED - 2010-07-15
CHIVERS PRESS LIMITED - 2003-02-03
CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
CHIVERS BOOK SALES LIMITED - 1989-01-31
SLAVTONE LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2002-08-09 ~ 2003-05-15IIF 11 - Secretary → ME
4
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
1997-04-10 ~ 2003-05-15IIF 3 - Secretary → ME
5
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 37 offsprings)
Officer
1997-04-02 ~ 2003-05-15IIF 32 - Secretary → ME
6
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
1997-04-10 ~ 2003-05-15IIF 9 - Secretary → ME
7
Television Centre, 101 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
1997-04-10 ~ 2003-05-15IIF 1 - Secretary → ME
8
BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
Television Centre, 101 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
1997-04-11 ~ 2003-05-15IIF 10 - Secretary → ME
9
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2002-04-16 ~ 2003-05-15IIF 5 - Secretary → ME
10
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-03-29 ~ 2003-05-15IIF 22 - Secretary → ME
11
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2003-03-31 ~ 2003-05-15IIF 23 - Secretary → ME
12
CHERRYTREE PRESS LIMITED - 1999-11-24
PARKSWIFT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2002-08-09 ~ 2003-05-15IIF 17 - Secretary → ME
13
RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2001-09-06 ~ 2003-05-15IIF 6 - Secretary → ME
14
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2002-08-09 ~ 2003-05-15IIF 24 - Secretary → ME
15
St James House The Square, Lower Bristol Road, BathDissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2003-05-15IIF 14 - Secretary → ME
16
1 Sweden Gate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,311 GBP2023-12-31
Officer
2007-10-29 ~ 2012-01-24IIF 26 - Secretary → ME
17
1 Sweden Gate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,830 GBP2023-12-31
Officer
2007-10-29 ~ 2012-01-24IIF 13 - Secretary → ME
18
CREATE MEDIA VENTURES LIMITED - 2005-03-16
CREATIVE MEDIA VENTURES LIMITED - 2004-12-10
1 Sweden Gate, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-208,193 GBP2023-12-31
Officer
2005-02-01 ~ 2012-01-24IIF 35 - Secretary → ME
19
Television Centre, 101 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
1997-04-10 ~ 2003-05-15IIF 12 - Secretary → ME
20
CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, LondonDissolved Corporate (4 parents)
Officer
1997-06-17 ~ 2003-05-15IIF 34 - Secretary → ME
21
ELAINE 2 LIMITED - 1992-11-18
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
1997-07-23 ~ 2003-05-15IIF 8 - Secretary → ME
22
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2002-12-09 ~ 2003-05-15IIF 4 - Secretary → ME
23
1 Sweden Gate, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
-2,549,924 GBP2021-12-31
Officer
2010-06-08 ~ 2012-04-04IIF 21 - Secretary → ME
24
WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2000-12-21 ~ 2003-05-15IIF 30 - Secretary → ME
25
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2003-02-28 ~ 2003-05-15IIF 28 - Secretary → ME
26
MAYSWIFT LIMITED - 1999-07-15
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2002-08-09 ~ 2003-05-15IIF 25 - Secretary → ME
27
BRAVECROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2002-08-09 ~ 2003-05-15IIF 16 - Secretary → ME
28
ARTCOURT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2002-08-09 ~ 2003-05-15IIF 15 - Secretary → ME
29
BOARDCROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2002-08-09 ~ 2003-05-15IIF 31 - Secretary → ME
30
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
1997-04-24 ~ 2003-05-15IIF 18 - Secretary → ME
31
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
1997-04-10 ~ 2003-05-15IIF 27 - Secretary → ME
32
REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2000-12-21 ~ 2003-05-15IIF 7 - Secretary → ME
33
REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2000-12-21 ~ 2003-05-15IIF 19 - Secretary → ME