1
CROWN FM LIMITED - 2006-02-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-195,844 GBP2017-01-31
Officer
2017-02-08 ~ 2019-01-31IIF 11 - director → ME
2
MEDIA ASPECT LOCAL LTD - 2015-09-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
432,618 GBP2019-09-30
Officer
2017-01-31 ~ 2019-01-31IIF 17 - director → ME
3
ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED - 2017-06-21
ANGLIAN BROADCAST RADIO LIMITED - 2015-09-21
ANGLIAN RADIO LIMITED - 2013-09-16
TINDLE RADIO LIMITED - 2013-03-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents, 5 offsprings)
Equity (Company account)
-2,089,228 GBP2019-09-30
Officer
2017-01-31 ~ 2019-01-31IIF 18 - director → ME
4
ICON CINEMAS LIMITED - 2017-03-07
28 Bedford Square, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-2,509,309 GBP2023-04-30
Officer
2020-03-25 ~ 2023-10-16IIF 43 - director → ME
5
CELADOR RADIO (ANDOVER) LIMITED - 2020-08-24
ANDOVER SOUND LIMITED - 2012-04-12
TEST VALLEY RADIO LIMITED - 2008-02-19
RADIO ANDOVER LIMITED - 2008-01-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2018-09-30
Officer
2011-08-19 ~ 2019-01-31IIF 57 - director → ME
6
CELADOR RADIO (BCR) LIMITED - 2020-08-24
BRISTOL COMMUNITY RADIO LIMITED - 2011-06-07
CATPAGE LIMITED - 1998-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2010-09-03 ~ 2019-01-31IIF 24 - director → ME
7
CELADOR RADIO (NEWBURY) LIMITED - 2020-08-24
WEST BERKSHIRE RADIO LIMITED - 2012-04-12
PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2011-08-19 ~ 2019-01-31IIF 58 - director → ME
8
CELADOR RADIO (SOUTH DEVON) LIMITED - 2020-08-24
PALM FM LTD - 2017-05-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2014-01-09 ~ 2019-01-31IIF 22 - director → ME
9
CELADOR RADIO (SOUTH WEST) LIMITED - 2020-08-24
TOMAHAWK RADIO LIMITED - 2011-06-07
ORIGINAL BRISTOL FM LIMITED - 2009-03-05
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2010-09-03 ~ 2019-01-31IIF 25 - director → ME
10
CELADOR RADIO (SOUTHAMPTON) LIMITED - 2020-08-24
PLAY RADIO LIMITED - 2011-06-07
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2010-03-26 ~ 2019-01-31IIF 59 - director → ME
11
CELADOR RADIO (TRL) LIMITED - 2020-08-24
TINDLE RADIO LIMITED - 2014-10-17
PROVINCIAL 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 KingdomDissolved corporate (5 parents)
Officer
2014-10-16 ~ 2019-01-31IIF 23 - director → ME
12
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (4 parents)
Officer
2003-02-10 ~ 2008-06-06IIF 29 - director → ME
13
CELADOR INTERNATIONAL LIMITED - 2009-07-21
IN 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, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-09-01 ~ 1996-01-01IIF 78 - secretary → ME
14
5 Carnaby Street, London, EnglandCorporate (3 parents)
Equity (Company account)
58 GBP2024-03-31
Officer
2008-12-19 ~ 2024-10-04IIF 44 - director → ME
15
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
BINDLINK LIMITED - 1997-01-14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-11-28 ~ 2006-12-19IIF 35 - director → ME
16
CELADOR PRODUCTIONS LIMITED - 2009-03-05
GRANTVENUS LIMITED - 1979-12-31
8 Gate Street, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
~ 2006-12-20IIF 32 - director → ME
1995-09-01 ~ 1996-01-01IIF 75 - secretary → ME
17
CELADOR RADIO BROADCASTING LIMITED - 2020-09-17
CELADOR ENTERTAINMENT LIMITED - 2008-11-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
-40,380 GBP2018-10-01 ~ 2019-09-30
Officer
2004-07-12 ~ 2019-01-31IIF 55 - director → ME
18
CELADOR RADIO LIMITED - 2020-08-24
CELADOR RADIO LTD - 2010-08-26
THE COAST 106 LIMITED - 2010-08-06
ORIGINAL 106 FM LIMITED - 2008-09-18
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents, 5 offsprings)
Equity (Company account)
-11,569,529 GBP2019-09-30
Officer
2008-08-11 ~ 2019-01-31IIF 56 - director → ME
19
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 KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2012-09-05 ~ 2019-01-31IIF 7 - director → ME
20
5 Carnaby Street, London, EnglandCorporate (3 parents)
Equity (Company account)
19,154 GBP2024-03-31
Officer
2008-02-08 ~ 2024-10-04IIF 51 - director → ME
21
5 Carnaby Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-02-08 ~ 2024-10-04IIF 45 - director → ME
22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2013-10-10 ~ 2019-01-31IIF 3 - director → ME
23
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-82,545 GBP2017-01-31
Officer
2017-02-08 ~ 2019-01-31IIF 12 - director → ME
24
EADEN LAKE LIMITED - 2007-07-19
55 Cambridge Grove, Hammersmith, London, EnglandCorporate (1 parent)
Equity (Company account)
200 GBP2024-05-31
Officer
2007-05-25 ~ 2007-07-04IIF 36 - director → ME
25
Cba, 39 Castle Street, LeicesterDissolved corporate (5 parents)
Officer
2001-12-21 ~ 2007-12-21IIF 33 - director → ME
26
DEE FM LIMITED - 2002-06-27
ADENOTONE LIMITED - 2001-07-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2011-12-16 ~ 2019-01-31IIF 5 - director → ME
27
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2012-09-05 ~ 2019-01-31IIF 6 - director → ME
28
23 Lennox Gardens, London, Great BritainDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
35,098 GBP2016-09-30
Officer
2002-08-01 ~ 2010-08-07IIF 16 - director → ME
29
INHOCO 4161 LIMITED - 2006-12-08
8 Gate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-05-17IIF 72 - director → ME
30
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14
CABLE MUSIC NETWORK LIMITED - 1988-10-05
39 Long Acre, LondonDissolved corporate (1 parent)
Officer
1995-09-01 ~ 1996-01-01IIF 76 - secretary → ME
31
STARTJOINT LIMITED - 1990-07-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-528,370 GBP2017-01-31
Officer
2017-02-08 ~ 2019-01-31IIF 10 - director → ME
32
BROADCAST BRIEFING LIMITED - 2008-06-23
WILSCO 469 LIMITED - 2004-04-23
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2018-09-30
Officer
2011-12-16 ~ 2019-01-31IIF 54 - director → ME
33
NORTH NORFOLK RADIO (THE BEACH) LIMITED - 2002-04-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-844,637 GBP2017-01-31
Officer
2017-02-08 ~ 2019-01-31IIF 8 - director → ME
34
CELADOR FILMS LIMITED - 2024-10-11
BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
1,568,806 GBP2024-03-31
Officer
2001-02-13 ~ 2024-10-04IIF 48 - director → ME
Person with significant control
2021-02-25 ~ 2024-10-04IIF 86 - Ownership of shares – 75% or more → OE
35
CELADOR (CRAWLSPACE) LIMITED - 2024-10-11
CELADOR (THE DARK) LIMITED - 2004-10-12
5 Carnaby Street, London, EnglandCorporate (3 parents)
Equity (Company account)
176,960 GBP2024-03-31
Officer
2004-10-04 ~ 2024-10-04IIF 50 - director → ME
36
EXETER FM LTD - 2011-12-19
MOONRAKER FM (SWINDON) LTD - 2005-12-19
1 Oaktree Place, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
-24,292 GBP2023-07-31
Officer
2014-01-06 ~ 2016-08-19IIF 1 - director → ME
37
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, CornwallDissolved corporate (4 parents)
Equity (Company account)
559,204 GBP2020-10-31
Officer
2013-11-06 ~ 2016-10-07IIF 2 - director → ME
38
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
ZIRCON ASTERISK LIMITED - 1992-04-16
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
385,229 GBP2023-09-30
Officer
2012-10-04 ~ 2018-11-20IIF 20 - director → ME
39
5 Carnaby Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-14 ~ 2024-10-04IIF 46 - director → ME
40
55 Cambridge Grove, Hammersmith, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-12-19 ~ 2010-01-11IIF 34 - director → ME
41
Kinghams Restaurant, Gomshall Lane, Shere, Surrey, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
16,345 GBP2023-07-31
Officer
2019-07-16 ~ 2019-07-24IIF 39 - director → ME
Person with significant control
2019-07-16 ~ 2019-07-24IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
42
5 Carnaby Street, London, EnglandCorporate (3 parents)
Equity (Company account)
117,178 GBP2024-03-31
Officer
2007-09-10 ~ 2024-10-04IIF 47 - director → ME
43
5 Carnaby Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,614,060 GBP2024-03-31
Officer
2007-08-02 ~ 2024-10-04IIF 49 - director → ME
44
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
CELADOR INTERNATIONAL LIMITED - 2007-05-31
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (5 parents)
Officer
1992-07-08 ~ 2006-12-19IIF 30 - director → ME
1992-07-08 ~ 2006-08-15IIF 73 - director → ME
1995-09-01 ~ 1996-01-01IIF 74 - secretary → ME
45
SURREY WEEKLY NEWSPAPERS LIMITED - 2004-12-22
ROMANVANISH LIMITED - 2003-04-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
103,299 GBP2017-01-31
Officer
2017-02-08 ~ 2019-01-31IIF 9 - director → ME
46
84 The Downs, Altrincham, CheshireCorporate (3 parents, 1 offspring)
Equity (Company account)
-48,196 GBP2023-10-31
Officer
1995-08-03 ~ 1996-08-01IIF 69 - director → ME
1995-09-01 ~ 1996-01-01IIF 77 - secretary → ME
47
GOLD RADIO LIMITED - 1999-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2011-12-16 ~ 2019-01-31IIF 4 - director → ME
48
BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
7-12 St Helens Business Park, Holywood, Co.downCorporate (4 parents, 2 offsprings)
Equity (Company account)
888,338 GBP2023-12-31
Officer
2007-01-01 ~ 2009-12-31IIF 71 - director → ME
49
LONDON ROCK RADIO LIMITED - 1998-09-15
RAPID 6481 LIMITED - 1988-09-21
Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved corporate (2 parents)
Officer
~ 2006-12-19IIF 31 - director → ME
1995-09-01 ~ 1996-01-16IIF 79 - secretary → ME