1
UK RADIO AWARDS LIMITED
- 2008-03-03
04830938 8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-04 ~ 2014-04-09
IIF 49 - Director → ME
2003-07-16 ~ 2014-02-26
IIF 21 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-28 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2021-08-25
Dissolved on 2022-02-12
SUNRISE RADIO (SCOTLAND) LIMITED
- 2011-10-10
04795526 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (17 parents)
Officer
2003-06-12 ~ 2013-07-26
IIF 25 - Director → ME
3
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2014-04-09
IIF 50 - Director → ME
2011-01-01 ~ 2014-02-26
IIF 54 - Director → ME
4
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-21 ~ 2014-02-26
IIF 48 - Director → ME
2014-04-04 ~ 2014-04-09
IIF 52 - Director → ME
5
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2014-04-09
IIF 18 - Director → ME
6
BRADFORD CITY RADIO LIMITED
- now 02355348 Sunrise House, 140 East Parade, Bradford, England
Active Corporate (14 parents)
Officer
(before 1992-03-06) ~ 1994-06-30
IIF 47 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-15
Dissolved on 2015-04-26
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (14 parents)
Officer
1996-06-05 ~ 2013-02-08
IIF 23 - Director → ME
8
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-09-04 ~ 2013-10-10
IIF 31 - Director → ME
9
72 Fielding Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 30 - Director → ME
10
MEAN RADIO HOLDINGS LIMITED
- 2003-10-17
04624442 Grant Thornton Uk Llp , 4, Hardman Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ 2013-12-24
IIF 17 - Director → ME
11
1 Kings Avenue, London
Active Corporate (14 parents)
Officer
2002-05-09 ~ 2012-12-06
IIF 2 - Director → ME
12
HIPPO GLOBAL SOLUTIONS LIMITED
- now 09464332HIPPO TELECOM LIMITED
- 2019-03-08
09464332 72 Fielding Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-06-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
13
72 Fielding Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 43 - Director → ME
14
PLAZA FOODZ (LONDON) LTD
- 2012-01-20
06983203 5 North Parade, North Road, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ 2013-02-15
IIF 41 - Director → ME
2013-02-16 ~ 2014-04-09
IIF 42 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2014-01-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-06-24
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2015-06-22
Petition date on 2015-06-22
Conclusion of winding up on 2019-07-24
Dissolved on 2019-11-09
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2004-12-22 ~ 2014-01-13
IIF 22 - Director → ME
16
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-14 ~ 2014-04-09
IIF 32 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-09
Commencement of winding up on 2015-06-02
Conclusion of winding up on 2025-02-17
Dissolved on 2025-07-26
SINA COMMUNICATIONS LIMITED
- 1991-06-14
02360771 Leonard House 7, Newman Road, Bromley, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 2014-04-09
IIF 15 - Director → ME
18
LONDON MEDIA COMPANY LIMITED
- now 04973107Insolvency (Case 1) In administration
Administration started on 2014-01-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-06-25
LONDON MEDIA LIMITED
- 2004-01-19
04973107 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2003-11-24 ~ 2014-01-13
IIF 33 - Director → ME
19
1276/1278 Greenford Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ 2013-02-08
IIF 38 - Director → ME
20
MOBY MOBILE LIMITED
- 2022-03-15
09641756 72 Fielding Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-16 ~ 2023-06-27
IIF 28 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
Radio House, Bridge Road, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 37 - Director → ME
22
PUNJABI WORLDWIDE MEDIA LIMITED
- now 04933820PUNJABI RADIO LIMITED
- 2008-09-23
04933820YARR RADIO LIMITED
- 2008-05-08
04933820 Grant Thornton Uk Llp , 4, Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-15 ~ 2014-02-26
IIF 34 - Director → ME
23
RADIO EXE LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-04-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-02
MOONRAKER FM (SWINDON) LTD - 2005-12-19
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2009-08-03 ~ 2011-06-27
IIF 39 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-10-25
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (24 parents)
Officer
2009-06-22 ~ 2013-03-15
IIF 24 - Director → ME
25
HEATHROW AIRPORT HOTEL LIMITED
- 2009-07-14
04550438 Radio House, Bridge Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-09-22 ~ dissolved
IIF 3 - Director → ME
26
FUSION 107.3 FM LIMITED
- 2004-04-20
03248460FIRST LOVE RADIO LTD. - 2002-05-28
2-6 Basildon Road, Abbeywood, London
Dissolved Corporate (29 parents)
Officer
2004-01-15 ~ 2009-02-22
IIF 4 - Director → ME
27
SUNRISE CENTRAL SERVICES LTD
- now 06994753Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-30
Commencement of winding up on 2014-12-15
Conclusion of winding up on 2015-10-06
Dissolved on 2016-01-15
SHARED SERVICES MEDIA LTD
- 2012-12-24
06994753SUNRISE PLAZA BANQUETING LTD
- 2012-05-02
06994753 8a Holyhead Road, First Floor, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ 2014-04-09
IIF 36 - Director → ME
28
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ 2014-04-09
IIF 53 - Director → ME
2005-05-16 ~ 2014-02-26
IIF 16 - Director → ME
29
72 Fielding Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
30
SUNRISE RADIO (LONDON) LTD
- now 07009138 694-712 Unit 2 London Road, Hounslow
Active Corporate (10 parents, 3 offsprings)
Officer
2009-09-04 ~ 2014-04-09
IIF 35 - Director → ME
31
SUNRISE RADIO (MIDLANDS) LIMITED
04731683 Grant Thornton Uk Llp , 4, Hardman Square, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-04-11 ~ 2014-02-26
IIF 45 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2014-01-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-06-24
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2015-06-22
Petition date on 2015-06-22
Conclusion of winding up on 2019-07-24
Dissolved on 2019-11-12
WEST LONDON RADIO LIMITED
- 1992-12-09
02337575 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1989-02-18) ~ 2014-01-13
IIF 11 - Director → ME
33
72 Fielding Road, London, England
Active Corporate (4 parents)
Officer
2007-10-26 ~ 2014-04-09
IIF 8 - Director → ME
34
SUNRISE RETRO LTD - now
SUNRISE SMOOTH LTD
- 2025-11-05
13898140DADA MARKETING LIMITED - 2022-05-20
694-712, Unit 2 London Road, Hounslow, England
Active Corporate (10 parents)
Officer
2022-09-01 ~ 2023-05-18
IIF 1 - Director → ME
Person with significant control
2022-09-01 ~ 2023-05-03
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
35
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ 2014-04-09
IIF 19 - Director → ME
36
Radio House, Bridge Road, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-09-04 ~ dissolved
IIF 40 - Director → ME
37
SUNRISE TRAVEL CENTRE LTD
- now 04545646HEATHROW GATE HOTEL LIMITED
- 2013-01-11
04545646 8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-22 ~ 2014-02-26
IIF 12 - Director → ME
2014-04-04 ~ 2014-04-09
IIF 51 - Director → ME
38
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-19 ~ 2014-04-09
IIF 14 - Director → ME
39
WISEJET TRAVEL LTD
- 2013-01-11
05238769 8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-06-12 ~ 2014-04-09
IIF 9 - Director → ME
40
THE SUNRISE COMMUNITY TRUST
- now 06442617 65 Delamere Road, Hayes, England
Active Corporate (4 parents)
Officer
2007-12-03 ~ 2014-04-09
IIF 5 - Director → ME
2022-01-13 ~ now
IIF 6 - Director → ME
41
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
MILLENNIUM FM LIMITED - 2003-07-07
INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
DRIVELUX LIMITED - 1989-06-08
2-6 Basildon Road, Abbeywood, London
Dissolved Corporate (41 parents)
Officer
2004-01-15 ~ 2009-02-22
IIF 27 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2014-01-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-06-24
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2015-06-22
Petition date on 2015-06-22
Conclusion of winding up on 2019-07-24
Dissolved on 2019-11-09
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (27 parents)
Officer
2004-05-05 ~ 2014-01-13
IIF 20 - Director → ME
43
TIME HOLDINGS (MIDLANDS) LIMITED
- now 05270984TIME FM (CORNWALL) LIMITED
- 2005-05-13
05270984 8a Holyhead Road, First Floor, Birmingham, United Kingdom
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2005-04-19 ~ 2014-04-09
IIF 10 - Director → ME
44
TRISTAR BROADCASTING LIMITED
- now 02729873Insolvency (Case 1) In administration
Administration started on 2014-01-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-06-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-06-22
Commencement of winding up on 2015-06-22
Conclusion of winding up on 2019-07-24
Dissolved on 2019-11-09
LARGESOLVE LIMITED - 1992-09-10
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (42 parents)
Officer
2004-05-31 ~ 2014-01-13
IIF 13 - Director → ME
45
Suite 103 26 London Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2010-09-02
IIF 7 - Director → ME
46
YES PROPERTIES INVESTMENTS LIMITED
05453653 5 North Parade, North Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ 2014-04-09
IIF 26 - Director → ME