1
CLASSICRADIO.COM LIMITED - 2004-03-18
DIGITAL SEVEN LIMITED - 1999-06-18
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
1999-06-09 ~ 2003-07-31IIF 9 - director → ME
2
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 1 offspring)
Officer
1993-05-25 ~ 1996-03-29IIF 64 - director → ME
3
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 1 offspring)
Officer
1993-05-25 ~ 1996-03-29IIF 53 - director → ME
4
THE LIGHT FM LIMITED - 1996-06-19
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
1994-06-21 ~ 1996-03-29IIF 57 - director → ME
5
SAGECOVE LIMITED - 1989-09-22
30 Leicester Square, LondonCorporate (4 parents)
Officer
~ 1996-03-29IIF 6 - director → ME
6
RADIO WITHAM LIMITED - 1998-06-17
KENTLARC LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
1994-03-15 ~ 1996-03-29IIF 62 - director → ME
7
PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
30 Leicester Square, LondonCorporate (3 parents, 1 offspring)
Officer
~ 1996-03-29IIF 7 - director → ME
8
CAPITAL RADIO NORTH WEST LIMITED - 1998-02-20
SLAM RADIO LIMITED - 1997-08-19
RADIO DERWENT LIMITED - 1996-05-16
TRENT PRODUCTIONS LIMITED - 1981-12-31
DERRYLIGHT LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
1994-03-15 ~ 1996-03-29IIF 59 - director → ME
9
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
10 York Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2004-02-19 ~ 2015-05-13IIF 3 - director → ME
10
YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,560,937 GBP2023-12-31
Officer
2000-01-14 ~ 2000-03-13IIF 45 - director → ME
11
NEWSRADIO LIMITED - 2005-06-27
30 Leicester Square, LondonCorporate (3 parents)
Officer
1999-06-28 ~ 2003-07-31IIF 40 - director → ME
12
RADIO HALDON LIMITED - 1979-12-31
30 Leicester Square, LondonCorporate (4 parents)
Officer
1999-11-04 ~ 2003-07-31IIF 22 - director → ME
13
Crawley Court, Winchester, HampshireCorporate (4 parents)
Officer
1998-11-10 ~ 2003-07-31IIF 52 - director → ME
14
RADIO EASTWAY P.L.C. - 1982-02-24
RADIO THAMESWAY LIMITED - 1979-12-31
30 Leicester Square, LondonCorporate (3 parents, 6 offsprings)
Officer
2001-04-03 ~ 2003-07-31IIF 42 - director → ME
1993-09-06 ~ 1996-05-02IIF 72 - director → ME
15
30 Leicester Square, LondonCorporate (4 parents)
Officer
1994-10-01 ~ 1996-03-29IIF 74 - director → ME
16
GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED - 2019-04-26
SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
30 Leicester Square, LondonCorporate (4 parents)
Officer
2000-07-07 ~ 2003-07-31IIF 36 - director → ME
17
EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, LondonCorporate (4 parents)
Officer
1992-07-01 ~ 1996-04-26IIF 66 - director → ME
18
THE FUTURE NETWORK PLC - 2005-01-26
ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, BathCorporate (10 parents, 10 offsprings)
Officer
2001-04-24 ~ 2011-02-09IIF 21 - director → ME
19
Hq Great Portland Street 3-8 Bolsover Street, Bentinck House, LondonCorporate (2 parents)
Officer
1992-09-30 ~ 2003-08-06IIF 5 - director → ME
20
CLASSICRADIO LIMITED - 2005-06-28
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
1999-06-28 ~ 2003-07-31IIF 30 - director → ME
21
THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06
WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-12
30 Leicester Square, LondonCorporate (4 parents)
Officer
2000-01-14 ~ 2000-03-13IIF 17 - director → ME
22
LYLEHEAD LIMITED - 1993-11-19
30 Leicester Square, LondonCorporate (3 parents, 1 offspring)
Officer
1999-05-27 ~ 2003-07-31IIF 28 - director → ME
23
GLOBAL RADIO SERVICES LIMITED - 2021-04-01
GCAP MEDIA SERVICES LIMITED - 2008-10-30
GWR RADIO SERVICES LIMITED - 2005-05-11
OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, LondonCorporate (5 parents, 21 offsprings)
Officer
1997-03-27 ~ 2003-07-31IIF 23 - director → ME
24
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, LondonCorporate (3 parents, 2 offsprings)
Officer
1994-06-10 ~ 1996-03-29IIF 61 - director → ME
25
GLOBAL RADIO PLC - 2008-12-17
GCAP MEDIA PLC - 2008-12-17
CAPITAL RADIO PLC - 2005-05-09
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, LondonCorporate (3 parents, 31 offsprings)
Officer
~ 1996-03-29IIF 65 - director → ME
26
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
RADIO CONTROL LIMITED - 1991-02-07
CIRCLEDOCK LIMITED - 1989-02-15
30 Leicester Square, LondonCorporate (3 parents, 1 offspring)
Officer
1994-06-10 ~ 1996-03-29IIF 55 - director → ME
27
DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
BURGINHALL 993 LIMITED - 1997-09-18
30 Leicester Square, LondonCorporate (4 parents)
Officer
2000-07-07 ~ 2003-07-31IIF 39 - director → ME
28
FORMCHOOSE LIMITED - 2000-09-25
30 Leicester Square, LondonCorporate (4 parents, 5 offsprings)
Officer
2000-07-07 ~ 2003-07-31IIF 32 - director → ME
29
GWR GROUP PLC - 2009-01-14
RADIO WEST PLC - 1987-09-24
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30 Leicester Square, LondonCorporate (3 parents, 20 offsprings)
Officer
1994-04-05 ~ 2003-07-31IIF 16 - director → ME
30
IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2000-05-23 ~ 2003-07-31IIF 31 - director → ME
31
DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
BURGINHALL 1115 LIMITED - 1999-08-20
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2000-07-07 ~ 2003-07-31IIF 37 - director → ME
32
DMG RADIO LIMITED - 2000-09-25
ASSOCIATED RADIO LIMITED - 1996-03-01
ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-20
30 Leicester Square, LondonCorporate (4 parents)
Officer
2000-07-07 ~ 2003-07-31IIF 11 - director → ME
33
30 Leicester Square, LondonCorporate (3 parents)
Officer
2001-02-14 ~ 2003-07-31IIF 33 - director → ME
34
The Harley Building, 77 New Cavendish Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
~ 2003-08-06IIF 8 - director → ME
~ 1992-02-13IIF 1 - director → ME
35
NORTHDOWN RADIO LIMITED - 1990-07-25
TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
30 Leicester Square, LondonCorporate (4 parents)
Officer
1994-10-01 ~ 1996-03-29IIF 58 - director → ME
36
MUSICRADIO LIMITED - 2004-08-11
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
1999-06-28 ~ 2003-07-31IIF 24 - director → ME
37
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, KentDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2000-07-07 ~ 2002-03-08IIF 46 - director → ME
38
KENT & SUSSEX RADIO LIMITED - 2005-08-30
ROSECALL LIMITED - 1994-11-04
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, KentDissolved corporate (3 parents)
Officer
2000-07-07 ~ 2002-03-08IIF 19 - director → ME
39
30 Leicester Square, LondonCorporate (3 parents)
Officer
1999-05-27 ~ 2003-07-31IIF 25 - director → ME
40
TRENT LEISURE LIMITED - 1984-03-09
DICFARM LIMITED - 1979-12-31
30 Leicester Square, LondonCorporate (3 parents)
Officer
1993-05-25 ~ 1994-01-14IIF 56 - director → ME
41
MUSICRADIO.COM LIMITED - 2003-05-01
DIGITAL SIX LIMITED - 1999-06-18
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
1999-06-09 ~ 2003-07-31IIF 10 - director → ME
42
The Clock Tower Business Centre, Low Wood, Ulverston, Cumbria, EnglandCorporate (4 parents)
Equity (Company account)
3,383,863 GBP2024-03-31
Officer
1994-02-10 ~ 2019-11-01IIF 13 - director → ME
43
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
1993-05-25 ~ 1994-01-14IIF 67 - director → ME
44
MIDLANDS RADIO PLC - 2007-11-08
NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 3 offsprings)
Officer
1993-05-25 ~ 1996-03-29IIF 69 - director → ME
45
DIGITAL EIGHT LIMITED - 1999-06-18
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
1999-06-09 ~ 2003-07-31IIF 12 - director → ME
46
NONSTOPSKI LIMITED - 2005-07-22
NONSTOPSKI.COM LIMITED - 2003-09-12
LINEPARK LIMITED - 2002-03-08
8th Floor Becket House, 36 Old Jewry, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,654,678 GBP2023-06-30
Officer
2002-01-11 ~ 2021-11-15IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-12IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
47
NONSTOPSKI LIMITED - 2025-01-15
NONSTOP ADVENTURE LIMITED - 2005-07-22
8th Floor Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-06-29 ~ 2008-09-04IIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-12IIF 81 - Has significant influence or control → OE
48
125 High Street, Odiham, Hook, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2005-02-17 ~ 2008-09-04IIF 78 - secretary → ME
49
125 High Street, Odiham, Hook, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2005-02-17 ~ 2008-09-04IIF 77 - secretary → ME
50
OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08
SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21
RADIO SOUTH LIMITED - 1989-08-03
30 Leicester Square, LondonCorporate (4 parents)
Officer
1994-06-21 ~ 1996-03-29IIF 60 - director → ME
51
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2000-12-20 ~ 2003-07-31IIF 35 - director → ME
52
ECHOBOUND LIMITED - 1996-10-28
30 Leicester Square, LondonCorporate (3 parents)
Officer
1999-05-27 ~ 2003-07-31IIF 44 - director → ME
53
SOMERSOUND LIMITED - 1993-02-10
30 Leicester Square, LondonCorporate (4 parents, 2 offsprings)
Officer
1999-03-31 ~ 2003-07-31IIF 48 - director → ME
54
WEST COUNTRY BROADCASTING LIMITED - 1991-12-03
30 Leicester Square, LondonCorporate (4 parents)
Officer
1999-11-04 ~ 2003-07-31IIF 50 - director → ME
55
WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
OVAL (709) LIMITED - 1991-12-03
30 Leicester Square, LondonCorporate (3 parents, 4 offsprings)
Officer
1999-11-04 ~ 2003-07-31IIF 41 - director → ME
1992-08-27 ~ 1995-03-31IIF 51 - director → ME
56
THE DIAMOND FM LIMITED - 1996-03-08
30 Leicester Square, LondonCorporate (4 parents)
Officer
1994-06-21 ~ 1996-03-29IIF 71 - director → ME
57
RADIO EASTWAY LIMITED - 1989-07-03
HAMHOB LIMITED - 1982-02-24
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2000-08-08 ~ 2003-07-31IIF 29 - director → ME
58
30 Leicester Square, LondonCorporate (3 parents)
Officer
1994-06-10 ~ 1996-03-29IIF 73 - director → ME
59
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
30 Leicester Square, LondonCorporate (3 parents)
Officer
2000-07-07 ~ 2003-07-31IIF 47 - director → ME
60
SOUTHERN RADIO PLC - 1991-12-26
SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
30 Leicester Square, LondonCorporate (3 parents, 5 offsprings)
Officer
1994-06-10 ~ 1996-03-29IIF 68 - director → ME
61
30 Leicester Square, LondonCorporate (3 parents)
Officer
1993-05-25 ~ 1994-01-14IIF 63 - director → ME
62
RADIO WYVERN PUBLIC LIMITED COMPANY - 2007-11-08
LEXDEN PUBLIC LIMITED COMPANY - 1981-12-31
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
1997-03-19 ~ 2003-07-31IIF 34 - director → ME
63
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
2003-01-15 ~ 2003-06-27IIF 2 - director → ME
64
BASHELFCO 2509 LIMITED - 1996-08-30
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
1999-05-27 ~ 2003-07-31IIF 27 - director → ME
65
SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, LondonCorporate (3 parents, 3 offsprings)
Officer
1994-06-08 ~ 1996-03-29IIF 70 - director → ME
66
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, LondonCorporate (3 parents)
Officer
1994-06-10 ~ 1996-03-29IIF 54 - director → ME
67
WOODFAX PUBLIC LIMITED COMPANY - 1993-06-14
Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved corporate (5 parents)
Officer
1999-08-09 ~ 2001-01-31IIF 4 - director → ME
68
Queen Isabelle House, Unit 8 Kingsclere Park, Kingsclere Newbury, BerkshireCorporate (9 parents)
Officer
2009-01-20 ~ 2010-09-28IIF 75 - director → ME
69
CENTURY RADIO LIMITED - 1994-03-18
NOWNOT ENTERPRISES LIMITED - 1994-02-21
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (3 parents)
Equity (Company account)
152,317 GBP2017-12-31
Officer
2000-07-07 ~ 2003-07-31IIF 15 - director → ME
70
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2000-08-08 ~ 2003-07-31IIF 18 - director → ME
71
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2000-07-07 ~ 2003-07-31IIF 38 - director → ME
72
PLYMOUTH SOUND LIMITED - 1997-08-11
30 Leicester Square, LondonCorporate (4 parents)
Officer
1999-11-04 ~ 2003-07-31IIF 49 - director → ME
73
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2000-07-07 ~ 2003-07-31IIF 26 - director → ME
74
BASHELFCO 2506 LIMITED - 1996-08-30
30 Leicester Square, LondonCorporate (4 parents)
Officer
1999-05-27 ~ 2003-07-31IIF 43 - director → ME
75
BASHELFCO 2507 LIMITED - 1996-08-30
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
1999-05-27 ~ 2003-07-31IIF 20 - director → ME