1
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL UK PLC - 2011-10-03
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
1995-09-19 ~ 1998-06-15
IIF 19 - Director → ME
2
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,679 GBP2024-06-30
Person with significant control
2020-05-28 ~ 2020-07-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MEN MEDIA LIMITED - 2010-03-29
GREATER MANCHESTER NEWSPAPERS LIMITED - 2006-10-27
MANCHESTER EVENING NEWS LIMITED - 1999-03-29
Kings Place, 90 York Way, London, England, England
Active Corporate (3 parents, 1 offspring)
Officer
1995-11-14 ~ 1998-06-30
IIF 23 - Director → ME
4
SURREY & BERKSHIRE MEDIA LIMITED - 2010-03-29
SURREY & BERKSHIRE NEWSPAPERS LIMITED - 2006-10-27
SURREY ADVERTISER NEWSPAPER HOLDINGS LIMITED - 1999-03-29
SURREY ADVERTISER & COUNTY TIMES LIMITED - 1976-12-31
92 London Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1995-09-28 ~ 1998-06-30
IIF 21 - Director → ME
5
TRAFFORD PARK PRINTERS LIMITED - 2009-08-08
SHIFTRULE LIMITED - 1986-03-19
Kings Place, 90 York Way, London, England, England
Active Corporate (3 parents)
Officer
1995-10-23 ~ 1998-06-30
IIF 22 - Director → ME
6
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-05-01 ~ 2005-06-15
IIF 12 - Director → ME
7
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, England
Active Corporate (16 parents, 6 offsprings)
Officer
1995-09-12 ~ 1998-06-30
IIF 26 - Director → ME
8
ITOUCH PLC - 2005-10-31
ITOUCH INTERNATIONAL PLC - 2000-02-11
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2000-03-22 ~ 2002-01-25
IIF 7 - Director → ME
9
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-05-09 ~ 2005-10-04
IIF 16 - Director → ME
10
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1992-11-16 ~ 1994-05-04
IIF 25 - Director → ME
2004-07-26 ~ 2006-03-29
IIF 24 - Director → ME
11
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents, 27 offsprings)
Officer
2002-05-31 ~ 2005-09-05
IIF 15 - Director → ME
12
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-24 ~ 2006-03-29
IIF 3 - Director → ME
13
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-05-30 ~ 2005-09-19
IIF 11 - Director → ME
14
THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-04-04 ~ 2006-03-29
IIF 27 - Director → ME
15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1993-04-02 ~ 1994-04-29
IIF 9 - Director → ME
16
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-10-16 ~ 2005-07-14
IIF 17 - Director → ME
1993-01-08 ~ 1994-04-29
IIF 13 - Director → ME
17
WEMEDIA PLC - 2000-08-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-11-24 ~ 2012-02-07
IIF 6 - Director → ME
18
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (1 offspring)
Officer
2014-05-14 ~ 2014-05-30
IIF 5 - Director → ME
19
9 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
1996-07-01 ~ 1998-04-09
IIF 18 - Director → ME
20
Spear House, 51 Victoria Street, Bristol, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-12-10 ~ 2017-09-27
IIF 28 - Director → ME
21
AUTO TRADER LIMITED - 2014-03-10
AUTO TRADER PUBLICATIONS (GMG) LIMITED - 2011-08-31
INTRO MAGAZINES LIMITED - 1994-07-11
INHOCO 289 LIMITED - 1994-01-13
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (2 parents)
Officer
1997-05-29 ~ 1998-05-31
IIF 20 - Director → ME
22
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-10 ~ 2005-10-04
IIF 14 - Director → ME
23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-05-02 ~ 2005-06-17
IIF 10 - Director → ME