1
WISH 102.4 FM LIMITED - 1996-11-13
REDCOVER LIMITED - 1996-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-07-14 ~ 2005-06-24
IIF 6 - Director → ME
2
1st Floor, 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-06-25 ~ 2020-10-30
IIF 49 - Director → ME
2013-01-10 ~ 2017-05-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
3
55 Princes Gate, Exhibition Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-25 ~ 2021-08-26
IIF 13 - Director → ME
4
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
2000-07-14 ~ 2005-06-24
IIF 9 - Director → ME
5
MYUGCRIGHTS.COM LIMITED
- 2011-09-22
06296106 2 Stephen Streen, London, England
Active Corporate (30 parents)
Officer
2007-09-21 ~ 2013-01-15
IIF 56 - Director → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
1995-07-19 ~ 1998-06-09
IIF 45 - Director → ME
7
INPUTBONUS LIMITED - 1995-12-22
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (15 parents)
Officer
1996-11-15 ~ 1998-03-19
IIF 27 - Director → ME
8
CAPITAL GOLD MANCHESTER LIMITED - now
IDEAL REALITY LIMITED
- 2003-01-23
04364461 30 Leicester Square, London
Active Corporate (20 parents)
Officer
2002-02-12 ~ 2002-02-18
IIF 24 - Director → ME
9
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-17 ~ 2025-04-05
IIF 63 - LLP Member → ME
10
The Old Rectory, Church Street, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolved
IIF 48 - Director → ME
11
CITY TELEVISION NETWORK LIMITED
- now 03376809PEAKSTORE LIMITED - 1997-06-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
1997-08-06 ~ 1998-06-09
IIF 31 - Director → ME
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-17 ~ 2025-04-05
IIF 62 - LLP Member → ME
13
FOREVER BROADCASTING LIMITED
- now 03844914FOREVER BROADCASTING PLC
- 2004-04-26
03844914 1 London Bridge Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2004-02-25 ~ 2005-06-24
IIF 35 - Director → ME
14
GRAND CENTRAL BROADCASTING LIMITED
03459102 1 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 32 - Director → ME
15
4385, 02118515 - Companies House Default Address, Cardiff
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-27 ~ 2005-06-24
IIF 2 - Director → ME
16
INDEPENDENT RADIO GROUP LIMITED
03101886 1 London Bridge Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2000-05-10 ~ 2005-06-24
IIF 51 - Director → ME
17
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1994-12-20 ~ 1998-06-09
IIF 46 - Director → ME
19
The Old Rectory, Church Street, Weybridge, England
Dissolved Corporate (6 parents)
Officer
2018-10-30 ~ 2020-10-30
IIF 64 - Director → ME
20
WEMEDIA PLC - 2000-08-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-01-25 ~ 2007-03-28
IIF 57 - Director → ME
21
MIRROR TELEVISION LIMITED
- 1998-01-13
02820338MAPWAY LIMITED - 1993-07-21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1994-10-11 ~ 1998-06-09
IIF 41 - Director → ME
22
NATION BROADCASTING LIMITED - now
TOWN & COUNTRY BROADCASTING LIMITED
- 2016-01-11
03707801UK SPORTSRADIO LIMITED
- 2001-04-10
03707801 St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (9 parents, 46 offsprings)
Officer
1999-02-04 ~ 2003-01-14
IIF 37 - Director → ME
23
1 London Bridge Street, London
Active Corporate (28 parents, 1 offspring)
Officer
~ 1994-10-25
IIF 33 - Director → ME
24
PROUD FM LIMITED - now
PCL RADIO LIMITED - 2006-08-07
96.1 FM RADIO ROTHERHAM LIMITED - 2006-06-13
NEWPORT FM LIMITED
- 2005-12-12
05035439 1 St. Anns Road, Middlewich, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2004-02-05 ~ 2005-07-31
IIF 40 - Director → ME
25
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 7 - Director → ME
26
EDGER 388 LIMITED - 2004-12-15
Midsummer Court, Midsummer Boulevard, Milton Keynes, England
Active Corporate (29 parents)
Officer
2005-09-19 ~ 2007-01-20
IIF 43 - Director → ME
27
QMATIC (UNITED KINGDOM) LIMITED - now
Midsummer Court, Midsummer Boulevard, Milton Keynes
Active Corporate (27 parents, 1 offspring)
Officer
2005-09-19 ~ 2007-01-20
IIF 1 - Director → ME
28
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
29
RADIOCENTRE LIMITED - now
RADIO ADVERTISING BUREAU LIMITED
- 2006-06-16
02669040ZIRCON 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
2000-02-02 ~ 2001-10-25
IIF 5 - Director → ME
30
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 52 - Director → ME
31
ROCK RADIO LIMITED - now
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (50 parents)
Officer
2000-07-14 ~ 2005-06-24
IIF 8 - Director → ME
32
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13
01633042 1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 17 - Director → ME
33
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC
- 2014-11-21
02247735BRITISH SKY BROADCASTING LIMITED
- 1994-07-01
02247735BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
1994-06-28 ~ 1994-08-12
IIF 58 - Director → ME
34
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
1994-06-28 ~ 1994-08-12
IIF 59 - Director → ME
35
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
1994-06-28 ~ 1994-08-12
IIF 60 - Director → ME
36
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
1994-06-28 ~ 1994-08-12
IIF 61 - Director → ME
37
1 London Bridge Street, London, England
Dissolved Corporate (13 parents)
Officer
2003-05-15 ~ 2005-07-31
IIF 25 - Director → ME
38
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 11 - Director → ME
39
2nd Floor, Building 10 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ 2015-03-01
IIF 54 - Director → ME
40
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
41
STRADBROOK HOLDINGS LIMITED - now
MIRROR GROUP LIMITED
- 2007-09-25
00168660MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
1994-10-25 ~ 1998-06-09
IIF 36 - Director → ME
42
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 34 - Director → ME
43
SWITCHDIGITAL (B&H) LIMITED - now
UTV DIGITAL (B&H) LIMITED - 2016-02-19
UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
TWG-EMAP DIGITAL (B&H) LIMITED
- 2006-02-28
04404178TWG-EMAP DIGITAL (B&W) LIMITED.
- 2002-05-14
04404178 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-05-10 ~ 2005-06-24
IIF 39 - Director → ME
44
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09
03729042SWITCH DIGITAL LIMITED
- 2000-06-22
03729042 1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
1999-03-09 ~ 2005-06-24
IIF 26 - Director → ME
45
SWITCHDIGITAL (S&S) LIMITED - now
UTV DIGITAL LIMITED - 2016-02-19
UTV-BAUER DIGITAL LIMITED - 2013-12-03
UTV-EMAP DIGITAL LIMITED - 2008-06-13
TWG-EMAP DIGITAL LIMITED
- 2006-02-28
04342010TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-04-15 ~ 2005-06-24
IIF 23 - Director → ME
46
SWITCHDIGITAL (SCOTLAND) LIMITED
- now SC200916COMLAW NO. 513 LIMITED - 2000-05-09
Aurora, 120 Bothwell Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2000-08-07 ~ 2005-06-24
IIF 22 - Director → ME
47
TALK 107 EDINBURGH LIMITED
- now SC271956ALLTALK FM EDINBURGH LIMITED
- 2005-08-02
SC271956DUNEDIN FM LIMITED
- 2005-04-18
SC271956 109 Douglas Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2004-08-13 ~ 2005-08-31
IIF 18 - Director → ME
48
1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-02-04 ~ 2005-07-31
IIF 42 - Director → ME
49
Christophers, No 4 Lockestone Close, Brooklands Farm Weybridge, Surrey
Active Corporate (5 parents)
Officer
1998-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
50
TALK RADIO UK LIMITED
- 2000-02-08
02806093TRUK (TALK RADIO UK) LIMITED - 1994-03-22
1 London Bridge Street, London, England
Active Corporate (41 parents)
Officer
1998-11-06 ~ 2005-06-24
IIF 50 - Director → ME
51
THE DIGITAL RADIO GROUP (LONDON) LIMITED
- now 03903499SCORE NOW LIMITED - 2000-09-21
30 Leicester Square, London
Active Corporate (53 parents)
Officer
2002-08-15 ~ 2005-06-24
IIF 30 - Director → ME
52
THE LIVERPOOL DAILY POST AND ECHO LIMITED - now
HOSTVAMP LIMITED - 1995-02-20
One Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1995-03-06 ~ 1998-06-09
IIF 44 - Director → ME
53
THE WIRELESS GROUP (ILRS) LIMITED
- now 03115084THE RADIO PARTNERSHIP LIMITED
- 2000-03-13
03115084RADIO PARTNERSHIP LIMITED - 1996-01-31
TRAVELDISC LIMITED - 1995-11-09
1 London Bridge Street, London, England
Dissolved Corporate (27 parents, 5 offsprings)
Officer
1999-07-24 ~ 2005-06-24
IIF 21 - Director → ME
54
THE WIRELESS GROUP HOLDINGS LIMITED
- now 03578294THE WIRELESS GROUP LIMITED
- 2000-05-03
03578294TALKCO (HOLDINGS) LIMITED
- 1999-08-20
03578294CHARCO 726 LIMITED
- 1998-11-18
03578294 1 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
1998-07-27 ~ 2005-06-24
IIF 20 - Director → ME
55
1 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 47 - Director → ME
56
SWITCH RADIO LIMITED
- 2000-01-13
03729073 1 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-03-09 ~ 2005-07-31
IIF 16 - Director → ME
57
YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
LEGISLATOR 1238 LIMITED - 1995-06-12
Faraday House, Birchwood Park, Warrington, England
Dissolved Corporate (26 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 53 - Director → ME
58
VISION STUDIOS LTD - now
SPORTSTALK LIMITED
- 2013-06-17
05843198 2nd Floor Building 10 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2006-06-12 ~ 2013-05-30
IIF 55 - Director → ME
59
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
60
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-03-27 ~ 2001-11-29
IIF 19 - Director → ME
61
CHELTRADING 55 LIMITED - 1993-06-30
One Canada Square, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1995-06-01 ~ 1998-06-09
IIF 38 - Director → ME
62
WIRELESS GROUP MEDIA (GB) LIMITED - now
UTV MEDIA (GB) LIMITED - 2016-03-03
UTV RADIO (GB) LIMITED - 2009-07-03
THE WIRELESS GROUP LIMITED - 2005-11-09
THE WIRELESS GROUP PLC - 2005-10-20
THE WIRELESS GROUP PLC
- 2005-09-27
03949697 1 London Bridge Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2000-03-13 ~ 2005-06-24
IIF 29 - Director → ME
63
WOLVERHAMPTON AREA RADIO LIMITED
- now 02424035MIDLAND NEWS GROUP LIMITED - 1996-09-02
PAGEVINE LIMITED - 1989-11-15
1 London Bridge Street, London, England
Dissolved Corporate (39 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 28 - Director → ME