1
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 1 offspring)
Officer
1993-05-25 ~ 1994-10-18IIF 36 - director → ME
2
BORDER PLC - 2007-11-02
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2000-07-21 ~ 2006-01-31IIF 17 - director → ME
3
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
2000-07-21 ~ 2005-05-18IIF 16 - director → ME
4
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 ~ 1994-10-18IIF 34 - director → ME
5
CAPITAL DISNEY (WEST MIDLANDS) LIMITED - 2007-11-20
CAPITAL RADIO (EAST MIDLANDS) LIMITED - 2002-08-08
CENTURY YORKSHIRE LIMITED - 2002-01-30
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2000-10-20 ~ 2003-05-01IIF 4 - director → ME
6
IDEAL REALITY LIMITED - 2003-01-23
30 Leicester Square, LondonCorporate (3 parents)
Officer
2002-02-18 ~ 2006-01-31IIF 9 - director → ME
7
RADIO WITHAM LIMITED - 1998-06-17
KENTLARC LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
1998-08-12 ~ 2006-01-31IIF 10 - director → ME
8
BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
GCAP MEDIA LIMITED - 2005-05-09
BEAT (EAST MIDLANDS) LIMITED - 2005-03-11
CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-17
30 Leicester Square, LondonCorporate (4 parents)
Officer
2001-07-13 ~ 2006-01-31IIF 14 - director → ME
2000-07-21 ~ 2000-08-21IIF 12 - director → ME
9
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
1996-11-01 ~ 2006-01-31IIF 20 - director → ME
10
LOGOMARK LIMITED - 1994-07-27
30 Leicester Square, LondonCorporate (4 parents)
Officer
1997-04-15 ~ 2006-01-31IIF 21 - director → ME
11
International House Third Floor, 1 St Katharine's Way, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-100,516 GBP2016-03-31
Officer
2014-12-18 ~ 2021-07-01IIF 44 - director → ME
12
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
INGENIOUS MEDIA HOLDINGS PLC - 2017-06-12
BOSS NEWCO LIMITED - 2008-04-01
Parcels Building, 14 Bird Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-28,087,000 GBP2023-12-29
Officer
2008-04-07 ~ 2013-01-15IIF 27 - director → ME
13
Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, EnglandCorporate (2 parents)
Equity (Company account)
-155,401 GBP2024-03-31
Officer
2013-06-11 ~ 2023-05-31IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-13IIF 47 - Has significant influence or control → OE
14
INGENIOUS MEDIA PLC - 2020-11-17
PROCREATIVE MEDIA LIMITED - 1998-11-04
Parcels Building, 14 Bird Street, London, United KingdomCorporate (4 parents, 195 offsprings)
Equity (Company account)
-93,072,000 GBP2023-12-29
Officer
2006-11-07 ~ 2008-04-03IIF 28 - director → ME
15
RESULTS INTERNATIONAL GROUP LLP - 2022-11-18
33 Foley Street, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2015-12-01 ~ 2020-10-15IIF 42 - llp-member → ME
16
GCAP CHARITIES - 2008-10-16
CAPITAL CHARITIES - 2006-05-04
30 Leicester Square, LondonCorporate (11 parents, 1 offspring)
Officer
2002-01-23 ~ 2006-01-31IIF 18 - director → ME
17
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
1993-01-13 ~ 2005-09-19IIF 1 - director → ME
18
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED - 2002-10-16
30 Leicester Square, LondonCorporate (4 parents)
Officer
2002-06-21 ~ 2002-10-08IIF 15 - director → ME
19
The Harley Building, 77 New Cavendish Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
1996-06-18 ~ 1997-11-25IIF 23 - director → ME
20
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-03-15 ~ 2011-04-06IIF 41 - llp-member → ME
21
MARSHLOW LIMITED - 1994-10-31
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2000-07-21 ~ 2006-01-31IIF 2 - director → ME
22
TRENT LEISURE LIMITED - 1984-03-09
DICFARM LIMITED - 1979-12-31
30 Leicester Square, LondonCorporate (3 parents)
Officer
1993-05-25 ~ 1994-01-14IIF 35 - director → ME
23
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
1993-05-25 ~ 1994-01-14IIF 39 - director → ME
24
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 ~ 1994-10-18IIF 38 - director → ME
25
CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
CADARIS LIMITED - 1999-07-16
Crawley Court, Winchester, HampshireCorporate (3 parents)
Officer
1999-06-16 ~ 2006-01-31IIF 11 - director → ME
26
GLOBAL RADIO EAST MIDLANDS LIMITED - 2009-09-30
CHRYSALIS RADIO EAST MIDLANDS LIMITED - 2007-08-15
CENTURY RADIO 106 LIMITED - 2005-05-23
RADIO 106 FM LIMITED - 1998-04-21
EAST MIDLANDS BROADCASTING COMPANY LIMITED - 1997-09-03
LATLEES LIMITED - 1995-07-04
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 2 offsprings)
Officer
2000-07-21 ~ 2001-09-03IIF 13 - director → ME
27
30 Leicester Square, LondonCorporate (3 parents)
Officer
1993-05-25 ~ 1994-01-14IIF 37 - director → ME
28
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
1993-03-18 ~ 2006-01-30IIF 46 - director → ME
29
CENTURY RADIO LIMITED - 2009-04-01
RADIO NORTH EAST LIMITED - 1995-01-13
30 Leicester Square, LondonCorporate (3 parents)
Officer
2000-07-21 ~ 2001-09-03IIF 5 - director → ME
30
CENTURY RADIO 105 LIMITED - 2009-04-01
BOSS FM LIMITED - 1998-04-21
30 Leicester Square, LondonCorporate (3 parents)
Officer
2000-07-21 ~ 2001-09-03IIF 22 - director → ME
31
SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, LondonCorporate (3 parents, 3 offsprings)
Officer
1994-06-10 ~ 2006-01-31IIF 7 - director → ME
32
SUNDERLAND CITY RADIO LIMITED - 1999-01-28
ROCKET RADIO LIMITED - 1995-06-20
WIGBURTON LIMITED - 1994-10-05
St Hilary Transmitter, St. Hilary, Cowbridge, WalesCorporate (3 parents)
Equity (Company account)
574,904 GBP2023-12-31
Officer
2000-07-21 ~ 2001-03-08IIF 3 - director → ME
33
WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2005-09-29 ~ 2010-03-29IIF 30 - director → ME
34
ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, LondonDissolved corporate (2 parents)
Officer
1999-01-28 ~ 2005-05-12IIF 8 - director → ME
35
THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
RHINO GROUP PLC - 1996-07-22
JMD GROUP PLC - 1992-10-16
JOHN MICHAEL DESIGN PLC - 1988-08-05
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2010-04-15 ~ 2011-05-13IIF 24 - director → ME
36
HELLOU LIMITED - 2017-10-31
STUDENT AID LIMITED - 2013-04-16
C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Profit/Loss (Company account)
-1,231,335 GBP2018-01-01 ~ 2018-12-31
Officer
2010-05-19 ~ 2017-12-07IIF 26 - director → ME
37
DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
15 Alfred Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-19,298 GBP2023-06-30
Officer
2001-12-19 ~ 2006-02-28IIF 6 - director → ME
38
30 Leicester Square, LondonCorporate (3 parents)
Officer
2005-01-19 ~ 2006-01-31IIF 19 - director → ME