1
BAUER RADIO (SOUTH DEVON) LIMITED - now
CELADOR RADIO (SOUTH DEVON) LIMITED - 2020-08-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2005-10-07 ~ 2014-01-09
IIF 27 - Director → ME
2
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 32 - Director → ME
2006-11-15 ~ dissolved
IIF 37 - Secretary → ME
3
CHAMELEON TELEVISION LIMITED
- now 01436148CHAMELEON FILM SERVICES LIMITED - 1990-07-09
2 Wellroyd Knott Lane, Rawdon, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
10,514 GBP2015-12-31
Officer
1997-11-12 ~ 1998-02-09
IIF 23 - Director → ME
1992-01-17 ~ 1997-11-12
IIF 21 - Director → ME
4
EURONEWS LONDON LIMITED - now
EURONEWS SALES LTD
- 2024-01-05
03790884 43 Eagle Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,361,037 GBP2023-12-31
Officer
2003-01-16 ~ 2003-04-24
IIF 29 - Director → ME
5
610 St Johns Building 79 Marsham Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-5,615 GBP2021-08-31
Officer
2008-08-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
FQE INTERNATIONAL ENTERPRISES LIMITED
15165141 Queen Elizabeth's School Barnet, Queen's Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
7
GREEN GAIA LTD - 2010-05-25
30 City Road, City Road, London
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ 2014-12-28
IIF 16 - Director → ME
8
INTERNATIONAL TELEVISION AND MEDIA CONSULTING LIMITED
03594961 55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-97,892 GBP2024-07-31
Officer
1998-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
LEEDS INDEPENDENT STUDIOS LIMITED - now
YORKSHIRE INDEPENDENT PRODUCTION STAGE LIMITED
- 2007-11-07
05094583 5 Bainbrigge Road, Leeds
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ 2006-07-01
IIF 24 - Director → ME
2005-04-14 ~ 2006-07-01
IIF 41 - Secretary → ME
10
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 30 - Director → ME
2006-03-06 ~ dissolved
IIF 9 - Secretary → ME
11
WALSHYS FACILITIES LIMITED
- 1997-07-01
02311588 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-12-02 ~ 1998-01-30
IIF 22 - Director → ME
12
CWM HEALTH LTD - 2011-11-28
CARNEGIE WEIGHT MANAGEMENT LTD - 2010-11-18
Nexus Leeds Ltd, Discovery Way, Leeds, England
Active Corporate (22 parents)
Profit/Loss (Company account)
704,831 GBP2024-04-01 ~ 2025-03-31
Officer
2023-10-03 ~ 2024-10-25
IIF 14 - Director → ME
13
138 Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2006-06-27 ~ dissolved
IIF 34 - Director → ME
2006-06-27 ~ dissolved
IIF 38 - Secretary → ME
14
138 Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2006-06-27 ~ dissolved
IIF 17 - Director → ME
2006-06-27 ~ dissolved
IIF 7 - Secretary → ME
15
138 Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2006-06-27 ~ dissolved
IIF 33 - Director → ME
2006-06-27 ~ dissolved
IIF 10 - Secretary → ME
16
QUEEN ELIZABETH'S SCHOOL BARNET
07351253 Queen Elizabeth's School Barnet, Queen's Road, Barnet, Hertfordshire
Active Corporate (36 parents)
Officer
2019-10-31 ~ now
IIF 13 - Director → ME
17
FLEXIWORLD LIMITED - 1986-06-23
3 Dorset Rise, London
Active Corporate (27 parents)
Current Assets (Company account)
215,636 GBP2020-12-31
Officer
2002-05-18 ~ 2022-09-13
IIF 19 - Director → ME
1994-05-12 ~ 1996-05-15
IIF 28 - Director → ME
2002-05-18 ~ 2022-09-13
IIF 36 - Secretary → ME
18
RADIO EXE LTD - now
MOONRAKER FM (SWINDON) LTD - 2005-12-19
1 Oaktree Place, Exeter, Devon, England
Active Corporate (16 parents)
Equity (Company account)
-47,160 GBP2024-07-31
Officer
2009-07-09 ~ 2010-06-03
IIF 5 - Director → ME
19
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (23 parents)
Equity (Company account)
559,204 GBP2020-10-31
Officer
2008-03-19 ~ 2013-11-06
IIF 2 - Director → ME
20
ROYAL TELEVISION SOCIETY(THE)
- 1994-05-03
00249462 3 Dorset Rise, London
Active Corporate (220 parents, 1 offspring)
Officer
~ 2022-09-13
IIF 20 - Director → ME
2002-06-18 ~ 2022-09-13
IIF 8 - Secretary → ME
21
3 Dorset Rise, London
Active Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2020-12-31
Officer
2002-06-18 ~ 2022-09-13
IIF 18 - Director → ME
2002-06-18 ~ 2022-09-13
IIF 35 - Secretary → ME
22
HAMPSHIRE COMPANY PLC - 2002-02-05
ACTIVE INVESTMENTS PLC - 1993-08-19
ACTIVE TECHNOLOGIES PLC - 1988-11-10
24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-17 ~ dissolved
IIF 31 - Director → ME
2007-07-03 ~ 2008-12-11
IIF 6 - Secretary → ME
2011-04-15 ~ dissolved
IIF 42 - Secretary → ME
23
The Old Rectory Church Lane, Claydon, Ipswich, Suffolk
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
573,411 GBP2024-12-31
Officer
2003-07-17 ~ 2011-09-30
IIF 4 - Director → ME
2011-04-15 ~ 2011-09-30
IIF 40 - Secretary → ME
24
The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk
Dissolved Corporate (17 parents)
Officer
2003-07-17 ~ 2011-09-30
IIF 3 - Director → ME
25
YORK TV LTD - now
HAMSARD 2339 LIMITED - 2001-08-17
The Chequers, 28 Whitehorse Street, Baldock, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-1 GBP2018-12-31
Officer
2001-08-30 ~ 2002-07-22
IIF 26 - Director → ME
26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
1996-09-20 ~ 1998-01-30
IIF 25 - Director → ME