1
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2009-07-30
IIF 22 - Director → ME
2
BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED - 2020-08-24
WEST 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
2002-02-14 ~ 2002-08-31
IIF 8 - Director → ME
3
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (21 parents)
Officer
2006-07-31 ~ 2009-07-30
IIF 23 - Director → ME
4
RIDGEWAY RADIO LIMITED - 2005-11-01
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (15 parents)
Officer
2008-11-01 ~ 2009-07-30
IIF 26 - Director → ME
5
CENTRAL REGION NEWS RADIO LIMITED
- now 03510017ISSUECLAIM LIMITED
- 1998-07-13
03510017 30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
1998-03-05 ~ 1999-09-30
IIF 11 - Director → ME
6
CLASSIC GOLD RADIO LIMITED - 2003-10-02
Barnet House Dudley Court, Dudley Road, Darlington
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ 2008-10-24
IIF 17 - Director → ME
7
MARKETING WEST LTD
- 2013-04-16
04529573THE CONSULTANCY (SOUTHWEST) LIMITED - 2011-09-29
NANDO CONSULTING LIMITED
- 2011-01-12
04529573 Armitage House Victor Jackson Avenue, Poundbury, Dorchester, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2002-09-09 ~ 2010-04-30
IIF 9 - Director → ME
2012-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
YORKSHIRE DALES RADIO LIMITED - 1999-10-28
Barnet House Dudley Court, Dudley Road, Darlington, Co Durham
Dissolved Corporate (16 parents)
Officer
2008-04-11 ~ 2008-10-24
IIF 19 - Director → ME
9
Barnet House Dudley Court, Dudley Road, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2004-09-02 ~ 2008-11-10
IIF 20 - Director → ME
10
JACK MEDIA OXFORDSHIRE LIMITED - now
PASSION RADIO (OXFORD) LIMITED - 2019-02-14
FUSION 107.9 FM LIMITED
- 2002-11-20
03191175OXYGEN 107.9 FM LIMITED
- 2002-02-06
03191175BURGINHALL 893 LIMITED - 1996-05-02
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2000-11-20 ~ 2002-08-31
IIF 6 - Director → ME
11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2001-11-05 ~ 2002-08-31
IIF 4 - Director → ME
12
WEST LAKES LOCAL RADIO LIMITED
- 2006-10-13
05222931 Cademuir, 226 New Ridley Road, Stocksfield, Northumberland
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ 2008-10-14
IIF 21 - Director → ME
13
LASER (SOUTH WEST) LIMITED
- now 05220660BOURNEMOUTH LOCAL RADIO LIMITED
- 2008-07-23
05220660 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2004-09-02 ~ 2008-10-24
IIF 29 - Director → ME
2008-11-01 ~ 2009-07-30
IIF 25 - Director → ME
14
Barnet House Dudley Court, Dudley Road, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2002-09-09 ~ dissolved
IIF 18 - Director → ME
15
LBC RADIO LIMITED - now
LONDON NEWS RADIO LIMITED
- 2002-11-08
03143623BROOKFIND LIMITED - 1996-01-23
30 Leicester Square, London
Active Corporate (29 parents)
Officer
1996-11-28 ~ 1999-09-30
IIF 13 - Director → ME
16
HONITON WINE FESTIVAL COMPANY LTD
- 2013-01-15
07919890 Manor Farm Cottage, Melbury Osmond, Dorchester, England
Active Corporate (6 parents)
Officer
2012-01-23 ~ 2012-02-01
IIF 30 - Director → ME
2012-05-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2023-09-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
MONMOUTHSHIRE LOCAL RADIO LTD
- now 05222945MONMOUTH LOCAL RADIO LIMITED
- 2005-07-21
05222945YORK LOCAL RADIO LIMITED
- 2005-06-24
05222945 Barnet House Dudley Court, Dudley Road, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ 2008-11-10
IIF 16 - Director → ME
18
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
1997-12-04 ~ 1999-09-30
IIF 12 - Director → ME
19
BROOKPRIME LIMITED
- 1997-07-02
03390095 30 Leicester Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-06-20 ~ 1999-09-30
IIF 10 - Director → ME
20
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2009-07-30
IIF 27 - Director → ME
21
RADIOCENTRE LIMITED - now
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
1994-06-16 ~ 1996-12-10
IIF 5 - Director → ME
22
SIX TV PORTSMOUTH LIMITED - now
FUSION NEW MEDIA SALES LIMITED
- 2004-03-29
03944398 1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
Dissolved Corporate (11 parents)
Officer
2000-03-06 ~ 2002-08-31
IIF 2 - Director → ME
2000-11-03 ~ 2001-01-10
IIF 14 - Secretary → ME
23
SIX TV SOUTHAMPTON LIMITED - now
FUSION MEDIA GROUP LIMITED
- 2004-03-29
03944399 1st Floor, 2 Royal Exchange Steps The Royal Exchange, London
Dissolved Corporate (10 parents)
Officer
2000-03-06 ~ 2002-08-31
IIF 1 - Director → ME
2000-11-03 ~ 2001-01-10
IIF 15 - Secretary → ME
24
SOUTH LONDON RADIO LTD - now
TIME FM 107.3 LIMITED - 2007-04-16
FUSION 107.3 FM LIMITED
- 2004-04-20
03248460FIRST LOVE RADIO LTD.
- 2002-05-28
03248460 2-6 Basildon Road, Abbeywood, London
Dissolved Corporate (29 parents)
Officer
2000-11-20 ~ 2002-08-31
IIF 3 - Director → ME
25
THREE TOWNS RADIO LIMITED
- now 03894744PRIDE FM LIMITED - 2001-10-02
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
2008-11-01 ~ 2009-07-30
IIF 24 - Director → ME
26
TIME FM 106.8 LIMITED - now
MILLENNIUM FM LIMITED
- 2003-07-07
02339524INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
DRIVELUX LIMITED - 1989-06-08
2-6 Basildon Road, Abbeywood, London
Dissolved Corporate (41 parents)
Officer
2000-10-06 ~ 2002-08-31
IIF 7 - Director → ME
27
YOUR MEDIA COMMUNICATIONS GROUP PLC
- now 06437689LITEGLASS (UK) PLC - 2009-06-22
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ 2010-05-01
IIF 28 - Director → ME