1
99.9 RADIO NORWICH LIMITED
- now 05234082CROWN FM LIMITED - 2006-02-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 74 - Director → ME
2
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED
- now 07252533MEDIA ASPECT LOCAL LTD - 2015-09-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-01-31 ~ 2019-01-31
IIF 11 - Director → ME
3
ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED
- 2017-06-21
04248330ANGLIAN 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 Kingdom
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2017-01-31 ~ 2019-01-31
IIF 12 - Director → ME
4
ARCH LIGHT CINEMAS LIMITED
- now 10155039ICON CINEMAS LIMITED - 2017-03-07
28 Bedford Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-25 ~ 2023-10-16
IIF 35 - Director → ME
2025-03-14 ~ now
IIF 70 - Director → ME
5
Olympic Studios, 117-123 Church Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ now
IIF 5 - Director → ME
6
Olympic Studios, 117-123 Church Road, London, England
Active Corporate (6 parents)
Officer
2015-12-16 ~ now
IIF 4 - Director → ME
7
BAUER RADIO (ANDOVER) LIMITED - now
CELADOR RADIO (ANDOVER) LIMITED
- 2020-08-24
05805908ANDOVER SOUND LIMITED
- 2012-04-12
05805908TEST VALLEY RADIO LIMITED - 2008-02-19
RADIO ANDOVER LIMITED - 2008-01-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-08-19 ~ 2019-01-31
IIF 46 - Director → ME
8
BAUER RADIO (BCR) LIMITED - now
CELADOR RADIO (BCR) LIMITED
- 2020-08-24
03360681BRISTOL COMMUNITY RADIO LIMITED
- 2011-06-07
03360681CATPAGE LIMITED - 1998-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (36 parents)
Officer
2010-09-03 ~ 2019-01-31
IIF 18 - Director → ME
9
BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED
- 2020-08-24
01158450WEST BERKSHIRE RADIO LIMITED
- 2012-04-12
01158450PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-08-19 ~ 2019-01-31
IIF 47 - Director → ME
10
BAUER RADIO (SOUTH DEVON) LIMITED - now
CELADOR RADIO (SOUTH DEVON) LIMITED
- 2020-08-24
05364428 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-01-09 ~ 2019-01-31
IIF 16 - Director → ME
11
BAUER RADIO (SOUTH WEST) LIMITED - now
CELADOR RADIO (SOUTH WEST) LIMITED
- 2020-08-24
05799853TOMAHAWK RADIO LIMITED
- 2011-06-07
05799853ORIGINAL BRISTOL FM LIMITED - 2009-03-05
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-09-03 ~ 2019-01-31
IIF 19 - Director → ME
12
BAUER RADIO (SOUTHAMPTON) LIMITED - now
CELADOR RADIO (SOUTHAMPTON) LIMITED
- 2020-08-24
05740188PLAY RADIO LIMITED
- 2011-06-07
05740188 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-03-26 ~ 2019-01-31
IIF 48 - Director → ME
13
BAUER RADIO (TRL) LIMITED - now
CELADOR RADIO (TRL) LIMITED
- 2020-08-24
03515868TINDLE RADIO LIMITED
- 2014-10-17
03515868PROVINCIAL 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 Kingdom
Dissolved Corporate (23 parents)
Officer
2014-10-16 ~ 2019-01-31
IIF 17 - Director → ME
14
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-10 ~ 2008-06-06
IIF 23 - Director → ME
15
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2003-06-06 ~ now
IIF 9 - Director → ME
16
CELADOR ENTERTAINMENT LIMITED
- now 05679435COMPLETE COMMUNICATIONS CORPORATION LIMITED
- 2008-11-10
05679435LUSAM ENTERTAINMENT LIMITED
- 2007-01-29
05679435INHOCO 4141 LIMITED - 2006-03-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 34 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
17
CELADOR INTERACTIVE MEDIA LIMITED
05176774 39 Long Acre, London
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ dissolved
IIF 20 - Director → ME
18
CELADOR INTERNATIONAL LIMITED
- now 12459582LUSAM ENTERTAINMENT LIMITED
- 2024-01-26
12459582 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-10-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
20
CELADOR RADIO (BATH) LIMITED
- now 07488287CELADOR RADIO (SOUTH WEST) LIMITED
- 2011-06-06
07488287 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (12 parents)
Officer
2011-01-11 ~ dissolved
IIF 51 - Director → ME
21
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703 Celador Radio, Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ dissolved
IIF 53 - Director → ME
22
CELADOR RADIO (SWINDON) LIMITED
08018489 Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ dissolved
IIF 54 - Director → ME
23
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-28 ~ dissolved
IIF 34 - Director → ME
24
CELADOR THEATRICAL PRODUCTIONS LIMITED
- now 02358190CELADOR INTERNATIONAL LIMITED
- 2009-07-21
02358190IN THE BIN LIMITED
- 2007-05-31
02358190THE EDIT WORKS LIMITED
- 2002-04-05
02358190RAPID 7844 LIMITED
- 1989-04-13
02358190 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ dissolved
IIF 49 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 81 - Secretary → ME
Person with significant control
2024-10-04 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
25
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-12-19 ~ 2024-10-04
IIF 3 - Director → ME
26
CILL HOLDINGS LIMITED - now
COMPLETE COMMUNICATIONS CORPORATION LIMITED
- 2007-01-29
03244165 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-11-28 ~ 2006-12-19
IIF 29 - Director → ME
27
CPL PRODUCTIONS LIMITED - now
CELADOR PRODUCTIONS LIMITED
- 2009-03-05
01410966GRANTVENUS LIMITED
- 1979-12-31
01410966 8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
~ 2006-12-20
IIF 26 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 78 - Secretary → ME
28
CRB AUDIO GROUP LIMITED - now
CELADOR RADIO BROADCASTING LIMITED
- 2020-09-17
05176795CELADOR ENTERTAINMENT LIMITED
- 2008-11-10
05176795 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2004-07-12 ~ 2019-01-31
IIF 44 - Director → ME
29
CRB AUDIO LIMITED - now
CELADOR RADIO LIMITED
- 2020-08-24
05439096THE COAST 106 LIMITED
- 2010-08-06
05439096ORIGINAL 106 FM LIMITED
- 2008-09-18
05439096 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2008-08-11 ~ 2019-01-31
IIF 45 - Director → ME
30
Woodhill Manor, Shamley Green, Guildford, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - 75% or more → OE
31
DEEP BLUE YACHT CHARTERS LIMITED
FC038541 First Floor Jubilee Buildings, Victoria Street, Douglas, Im12sh, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 76 - Director → ME
32
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 Kingdom
Dissolved Corporate (37 parents)
Officer
2012-09-05 ~ 2019-01-31
IIF 89 - Director → ME
33
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2008-02-08 ~ 2024-10-04
IIF 42 - Director → ME
34
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-02-08 ~ 2024-10-04
IIF 36 - Director → ME
35
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-10 ~ 2019-01-31
IIF 85 - Director → ME
36
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Officer
2001-08-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
37
EAST COAST RADIO (THE BEACH) LIMITED
03018923 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 75 - Director → ME
38
EDEN LAKE PRODUCTIONS LIMITED - now
EADEN LAKE LIMITED
- 2007-07-19
06259280 55 Cambridge Grove, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2007-05-25 ~ 2007-07-04
IIF 30 - Director → ME
39
Cba, 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2007-12-21
IIF 27 - Director → ME
40
DEE FM LIMITED - 2002-06-27
ADENOTONE LIMITED - 2001-07-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-12-16 ~ 2019-01-31
IIF 87 - Director → ME
41
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2012-09-05 ~ 2019-01-31
IIF 88 - Director → ME
42
LENNOX RESIDENTS COMPANY LIMITED
01275155 23 Lennox Gardens, London, Great Britain
Dissolved Corporate (20 parents)
Officer
2002-08-01 ~ 2010-08-07
IIF 10 - Director → ME
43
INHOCO 4161 LIMITED - 2006-12-08
8 Gate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-05-17
IIF 57 - Director → ME
44
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2000-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
45
COMPLETE COMMUNICATIONS CORPORATION LIMITED
- 1997-01-14
01657480CABLE MUSIC NETWORK LIMITED
- 1988-10-05
01657480 39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 22 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 79 - Secretary → ME
46
STARTJOINT LIMITED - 1990-07-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 73 - Director → ME
47
BROADCAST BRIEFING LIMITED - 2008-06-23
WILSCO 469 LIMITED - 2004-04-23
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-12-16 ~ 2019-01-31
IIF 43 - Director → ME
48
NORTH NORFOLK RADIO LIMITED
- now 04318495NORTH NORFOLK RADIO (THE BEACH) LIMITED - 2002-04-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (33 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 71 - Director → ME
49
CELADOR RADIO BROADCASTING LIMITED
- 2008-11-10
05124045COMPLETE RADIO BROADCASTING LIMITED
- 2004-07-14
05124045 39 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2004-05-10 ~ dissolved
IIF 21 - Director → ME
50
ORIGINAL BRISTOL FM LIMITED
- now 06656251TOMAHAWK RADIO LIMITED - 2009-03-05
39 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-03 ~ dissolved
IIF 15 - Director → ME
51
PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11
03807474BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, England
Active Corporate (12 parents, 13 offsprings)
Officer
2001-02-13 ~ 2024-10-04
IIF 39 - Director → ME
Person with significant control
2021-02-25 ~ 2024-10-04
IIF 65 - Ownership of shares – 75% or more → OE
52
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED
- 2004-10-12
05249660 5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2004-10-04 ~ 2024-10-04
IIF 41 - Director → ME
53
EXETER FM LTD - 2011-12-19
MOONRAKER FM (SWINDON) LTD - 2005-12-19
1 Oaktree Place, Exeter, Devon, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2016-08-19
IIF 83 - Director → ME
54
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (23 parents)
Officer
2013-11-06 ~ 2016-10-07
IIF 84 - Director → ME
55
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, England
Active Corporate (78 parents, 2 offsprings)
Officer
2012-10-04 ~ 2018-11-20
IIF 14 - Director → ME
56
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Officer
2001-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
57
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-07-14 ~ 2024-10-04
IIF 37 - Director → ME
58
55 Cambridge Grove, Hammersmith, London, England
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2010-01-11
IIF 28 - Director → ME
59
Kinghams Restaurant, Gomshall Lane, Shere, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-16 ~ 2019-07-24
IIF 33 - Director → ME
Person with significant control
2019-07-16 ~ 2019-07-24
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
60
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2007-09-10 ~ 2024-10-04
IIF 38 - Director → ME
61
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2007-08-02 ~ 2024-10-04
IIF 40 - Director → ME
62
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ dissolved
IIF 32 - Director → ME
63
SLUMDOG THE MUSICAL LIMITED
- now 08449938SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13
08449938 Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ dissolved
IIF 31 - Director → ME
64
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
CELADOR INTERNATIONAL LIMITED
- 2007-05-31
02719242ENTERTAINMENT DEVELOPMENTS LIMITED
- 2000-06-13
02719242 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
1992-07-08 ~ 2006-12-19
IIF 24 - Director → ME
1992-07-08 ~ 2006-08-15
IIF 58 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 77 - Secretary → ME
65
Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-03-09 ~ dissolved
IIF 52 - Director → ME
66
SURREY WEEKLY NEWSPAPERS LIMITED - 2004-12-22
ROMANVANISH LIMITED - 2003-04-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (38 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 72 - Director → ME
67
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-08-03 ~ 1996-08-01
IIF 55 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 80 - Secretary → ME
68
GOLD RADIO LIMITED - 1999-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-12-16 ~ 2019-01-31
IIF 86 - Director → ME
69
BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
7-12 St Helens Business Park, Holywood, Co.down
Active Corporate (10 parents, 3 offsprings)
Officer
2007-01-01 ~ 2009-12-31
IIF 56 - Director → ME
70
WHO WANTS TO BE A MILLIONAIRE? LIMITED
- now 02278139LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED
- 1988-09-21
02278139 Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2006-12-19
IIF 25 - Director → ME
1995-09-01 ~ 1996-01-16
IIF 82 - Secretary → ME
71
Woodhill Manor Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE