1
ARQIVA (SCOTLAND) LIMITED
- now SC365509ST. VINCENT STREET (490) LIMITED
- 2009-11-09
SC365509 SC298900, SC370403, SC378562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2009-11-06 ~ 2011-04-15
IIF 11 - Director → ME
2
ARQIVA COMMUNICATIONS LIMITED
- now 02928653KINGSTON INMEDIA LIMITED
- 2004-05-28
02928653TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
PLACEANY LIMITED - 1994-06-15
Crawley Court, Winchester, Hampshire
Active Corporate (40 parents)
Officer
2005-09-21 ~ 2011-04-15
IIF 17 - Director → ME
2004-04-28 ~ 2005-07-08
IIF 4 - Director → ME
3
CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
- 2005-02-03
02826184ARENA TRANSMISSIONS LIMITED - 1997-12-05
LAWCOM 126 LIMITED - 1993-10-25
Crawley Court, Winchester, Hampshire
Active Corporate (44 parents)
Officer
2005-09-21 ~ 2011-04-15
IIF 20 - Director → ME
2004-12-22 ~ 2005-07-08
IIF 7 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2025-11-12
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
In Administration Corporate (28 parents)
Officer
2008-12-17 ~ 2011-04-15
IIF 1 - Director → ME
5
BAE SYSTEMS COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03
Dissolved on 2022-03-17
BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
PLOYMAGIC LIMITED - 1988-11-04
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1992-07-21 ~ 1992-12-31
IIF 13 - Director → ME
6
CAST COMMUNICATIONS LIMITED - now
Crawley Court, Winchester, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-20 ~ 2005-07-08
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2020-04-14 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 18 - Director → ME
9
ENCOMPASS DIGITAL MEDIA EMEA LIMITED
11531074 610 Chiswick High Road, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-30 ~ 2022-05-01
IIF 23 - Director → ME
10
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
- now 07379104ENCOMPASS DIGITAL MEDIA LIMITED - 2011-03-14
NEWINCCO 1043 LIMITED - 2010-10-28
610 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-06-30 ~ 2022-05-01
IIF 22 - Director → ME
11
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
THAMES TELEVISION SERVICES LIMITED - 2002-06-28
PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, England
Active Corporate (42 parents)
Officer
2019-01-29 ~ 2022-05-01
IIF 27 - Director → ME
12
BABCOCK MEDIA SERVICES LIMITED - 2018-09-28
WRN LIMITED - 2012-01-06
WORLD RADIO NETWORK LIMITED - 2004-03-31
I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
610 Chiswick High Road, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
2018-11-15 ~ 2022-05-01
IIF 28 - Director → ME
2013-05-01 ~ 2015-02-09
IIF 21 - Director → ME
13
EVERYONE TV LIMITED - now
SWITCHCO LIMITED - 2006-08-15
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-04-15
IIF 24 - Director → ME
14
Historic Sports Car Club, Silverstone, Towcester, Northamptonshire
Active Corporate (36 parents)
Officer
2024-01-01 ~ 2025-04-30
IIF 16 - Director → ME
15
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED
- now 02755211KINGSTON TLI LIMITED
- 2004-05-28
02755211TESTSIMPLE LIMITED - 1993-04-01
Crawley Court, Winchester, Hampshire
Active Corporate (44 parents, 2 offsprings)
Officer
2004-04-28 ~ 2005-07-08
IIF 6 - Director → ME
2000-08-15 ~ 2001-04-01
IIF 9 - Director → ME
16
INMEDIA COMMUNICATIONS GROUP LIMITED
- now 05097612 Crawley Court, Winchester, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-20 ~ 2005-07-08
IIF 2 - Director → ME
17
INMEDIA COMMUNICATIONS LIMITED - now
KNIGHTGOLD LIMITED
- 2011-09-13
05097623 Crawley Court, Winchester, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-20 ~ 2005-07-08
IIF 3 - Director → ME
18
30 Leicester Square, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2010-10-01 ~ 2011-04-15
IIF 10 - Director → ME
19
30 Leicester Square, London
Dissolved Corporate (55 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 8 - Director → ME
20
NEXUS 3 LIMITED
- now 07287505 07949523, 13679907, 17149594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PATHLINK PROPERTIES LIMITED
- 2010-12-02
07287505 Nexus 3 Limited, 9 Kingsley Avenue, Banstead, Surrey
Active Corporate (5 parents)
Officer
2010-11-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
21
NEXUS 4 LIMITED
05766991 SC384495, 07287505, 13847891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Stable Yard, Nightingale Road, Carshalton, Surrey
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 30 - Director → ME
2006-04-03 ~ dissolved
IIF 14 - Secretary → ME
22
9 Kingsley Avenue, Banstead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
NOW DIGITAL (EAST MIDLANDS) LIMITED
- now 04047680NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
Crawley Court, Winchester, Hampshire
Active Corporate (36 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 12 - Director → ME
24
2a Cope Road, Banbury, Oxon, England
Active Corporate (9 parents)
Officer
2014-07-29 ~ 2016-06-30
IIF 15 - Director → ME
25
SOUTH WEST DIGITAL RADIO LIMITED
- now 04404528NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
Crawley Court, Winchester, Hampshire
Active Corporate (35 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 19 - Director → ME
26
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2010-12-08 ~ 2011-04-15
IIF 25 - Director → ME