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
1999-12-22 ~ 2005-06-24
IIF 23 - Director → ME
2
1458 LITE AM LIMITED
- 2000-11-01
02890732FORTUNE 1458 LIMITED - 1996-09-30
18 Hatfields, London
Dissolved Corporate (30 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 2 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2023-07-13
1st Floor, 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-08-19 ~ 2013-12-15
IIF 36 - Director → ME
2018-05-04 ~ 2018-10-01
IIF 38 - Director → ME
4
A&R PLUMBING AND ELECTRICAL SERVICES LIMITED
14723712 75 George Gurr Crescent, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2023-03-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-03-12 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 26 - Director → ME
6
MYUGCRIGHTS.COM LIMITED
- 2011-09-22
06296106 2 Stephen Streen, London, England
Active Corporate (30 parents)
Officer
2007-06-28 ~ 2014-08-01
IIF 35 - Director → ME
2016-08-25 ~ 2017-09-19
IIF 34 - Director → ME
2007-06-28 ~ 2008-11-25
IIF 29 - Secretary → ME
7
RIGHTSTER GROUP PLC
- 2016-05-09
08754680 2 Stephen Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2015-11-16 ~ 2017-09-19
IIF 32 - Director → ME
8
RIGHTSTER LIMITED - 2016-04-27
2 Stephen Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-08-25 ~ 2017-09-19
IIF 31 - Director → ME
9
COAST TO COAST FM RADIO LTD - now
DISCOVERY FM LIMITED
- 2000-04-10
SC167874PINEMIST LIMITED - 1996-09-20
20 Barnton Street, Stirling, Scotland
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 27 - Director → ME
10
Amelia House, Crescent Road, Worthing, England
Active Corporate (5 parents)
Officer
2015-11-11 ~ now
IIF 30 - Director → ME
11
ENTERTAINMENT MARKETING (UK) LIMITED
03129082 Second Floor, Greater London House, Hampstead Road, London
Dissolved Corporate (11 parents)
Officer
1998-01-01 ~ 1998-11-06
IIF 1 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2017-11-24 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 11 - 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 12 - Director → ME
15
4385, 02118515 - Companies House Default Address, Cardiff
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-27 ~ 2005-06-24
IIF 5 - Director → ME
16
INDEPENDENT RADIO GROUP LIMITED
03101886 1 London Bridge Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-12-22 ~ 2005-06-24
IIF 17 - Director → ME
17
OCTOKERN LIMITED - 1996-11-13
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (31 parents)
Officer
2000-04-03 ~ 2002-01-31
IIF 22 - Director → ME
18
18 Hatfields, London
Dissolved Corporate (18 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 3 - Director → ME
19
75 George Gurr Crescent, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
20
OFF THE TELLY PRODUCTIONS LIMITED
- now 02121211106.6 MINISTRY OF SOUND RADIO LIMITED
- 2002-05-28
02121211SUNPAUSE LIMITED - 1987-10-30
18 Hatfields, London
Dissolved Corporate (15 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 4 - Director → ME
21
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 28 - Director → ME
22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 18 - Director → ME
23
REAL RADIO (SCOTLAND) LIMITED - now
CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02
SC145214CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-06-28
IIF 20 - Director → ME
24
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
1999-12-22 ~ 2005-06-24
IIF 25 - Director → ME
25
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 8 - Director → ME
26
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 9 - Director → ME
27
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09
03729042SWITCH DIGITAL LIMITED - 2000-06-22
1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
2001-10-04 ~ 2005-06-24
IIF 13 - Director → ME
28
SWITCHDIGITAL (SCOTLAND) LIMITED
- now SC200916COMLAW NO. 513 LIMITED
- 2000-05-09
SC200916 SC207309, SC200914, SC200915Warning 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) Aurora, 120 Bothwell Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 14 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
30
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
- now 01120214ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (47 parents)
Officer
2001-01-25 ~ 2002-01-24
IIF 19 - Director → ME
31
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
1999-09-27 ~ 2005-06-24
IIF 24 - Director → ME
32
1 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 10 - Director → ME
33
TOWN CENTRE PROPERTIES(SUBSIDARY)LIMITED
00645844 18 Hatfields, London
Dissolved Corporate (16 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 6 - Director → ME
34
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 15 - Director → ME
35
2 Stephen Street, London, England
Active Corporate (19 parents)
Officer
2016-08-25 ~ 2017-09-19
IIF 33 - Director → ME
36
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
2000-10-18 ~ 2001-11-29
IIF 21 - Director → ME
37
FLAVOR FM LIMITED - 1997-01-16
BALDONGRAY LIMITED - 1996-04-04
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 16 - Director → ME
38
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 7 - Director → ME