1
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED
- 2014-01-10
02674136VIRGIN RADIO LIMITED - 2008-09-12
INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2011-11-30 ~ 2013-12-31
IIF 32 - Director → ME
2
Suite 68 Lake View House, Wilton Drive, Warwick
Active Corporate (26 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 6 - Director → ME
3
BBC MAGAZINES HOLDINGS LIMITED
- now 05699560 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-02-06 ~ 2011-10-31
IIF 26 - Director → ME
4
Television Centre, 101 Wood Lane, London
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ 2011-10-31
IIF 30 - Director → ME
5
Television Centre, 101 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2007-03-27 ~ 2011-10-31
IIF 31 - Director → ME
6
Television Centre, 101 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2007-03-27 ~ 2011-10-31
IIF 23 - Director → ME
7
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-04-06 ~ 2011-10-31
IIF 8 - Director → ME
8
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED
- 1995-01-01
01420028 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
1997-07-01 ~ 2009-10-31
IIF 34 - Director → ME
1993-09-27 ~ 1995-04-11
IIF 42 - Director → ME
9
BELL EDUCATIONAL SERVICES LTD
- now 07169627THE BELL EDUCATIONAL TRADING COMPANY LIMITED - 2011-08-10
1 Red Cross Lane, Cambridge, Cambridgeshire, England
Active Corporate (25 parents)
Officer
2015-04-01 ~ 2021-09-30
IIF 2 - Director → ME
10
Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (135 parents, 4 offsprings)
Officer
2017-01-25 ~ 2023-12-13
IIF 7 - Director → ME
11
BROADCASTING DATASERVICES LIMITED
02554733 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1995-12-22 ~ 1998-06-30
IIF 43 - Director → ME
12
DHX WORLDWIDE LIMITED - now
DHX-RD WORLDWIDE LIMITED - 2014-06-17
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2008-09-05 ~ 2010-04-28
IIF 5 - Director → ME
13
DHX-RD DEVELOPMENTS LIMITED - now
RAGDOLL DEVELOPMENTS LIMITED - 2013-10-07
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (20 parents)
Officer
2008-09-05 ~ 2009-06-08
IIF 12 - Director → ME
14
DHX-RD HOLDINGS LIMITED - now
RAGDOLL WORLDWIDE HOLDINGS LIMITED
- 2013-10-14
05786071RAGDOLL WORLDWIDE RIGHTS LIMITED - 2006-10-12
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (22 parents)
Officer
2008-09-05 ~ 2009-06-08
IIF 11 - Director → ME
15
DHX-RD RIGHTS LIMITED - now
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (22 parents)
Officer
2008-09-05 ~ 2009-06-08
IIF 14 - Director → ME
16
DOVETAIL SERVICES (UK) HOLDINGS LIMITED
- now 05411142GALLEON CI HOLDINGS LIMITED
- 2006-04-07
05411142 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-04-08 ~ 2012-01-24
IIF 9 - Director → ME
17
EAST WEST INFORMATION SERVICES LTD
08353966 31a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 18 - Director → ME
18
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
1,863 GBP2016-09-30
Officer
2011-09-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
19
INTERNATIONAL FEDERATION OF THEPERIODICAL PRESS LIMITED(THE)
- 2010-12-02
01006977 1st Floor, 48 Chancery Lane, London, United Kingdom
Active Corporate (187 parents)
Officer
2007-06-13 ~ 2012-05-31
IIF 48 - Director → ME
1995-09-26 ~ 1998-10-19
IIF 54 - Director → ME
20
BBC FRONTLINE LIMITED
- 1993-12-10
00329613FRONTLINE (EMAP - 1990-04-17
EMAP FRONTLINE LIMITED - 1988-10-11
N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (61 parents, 4 offsprings)
Officer
1992-11-24 ~ 1998-05-01
IIF 56 - Director → ME
2001-09-17 ~ 2014-01-02
IIF 55 - Director → ME
21
ELAINE 2 LIMITED - 1992-11-18
Media Centre, 201 Wood Lane, London
Dissolved Corporate (21 parents)
Officer
2001-09-28 ~ 2011-10-31
IIF 25 - Director → ME
1993-11-15 ~ 1998-06-30
IIF 52 - Director → ME
22
IMMEDIATE MEDIA COMPANY LONDON LIMITED - now
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (12 parents, 10 offsprings)
Officer
2007-03-28 ~ 2011-10-31
IIF 24 - Director → ME
23
IMMEDIATE MEDIA COMPANY ORIGIN LIMITED - now
ORIGIN PUBLISHING LIMITED
- 2011-11-01
03406699ESTEEMPLACE LIMITED - 1997-08-19
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2004-02-20 ~ 2006-05-03
IIF 13 - Director → ME
24
IMMEDIATE MEDIA COMPANY SERVICES LIMITED - now
MAGAZINE SERVICES LIMITED
- 2011-11-01
05723097MAGAZINES SERVICES LIMITED
- 2006-05-24
05723097 Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2006-02-27 ~ 2011-10-31
IIF 10 - Director → ME
25
John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire
Active Corporate (68 parents)
Officer
2016-12-12 ~ now
IIF 4 - Director → ME
26
WOODLANDS PUBLISHING (RAIL) LIMITED
- 2003-01-31
01916861REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (15 parents)
Officer
2002-01-06 ~ 2011-10-31
IIF 27 - Director → ME
1997-11-03 ~ 1998-06-30
IIF 47 - Director → ME
27
23 Mentmore Terrace, London, England
Active Corporate (155 parents, 2 offsprings)
Officer
2011-10-20 ~ 2014-07-23
IIF 15 - Director → ME
28
OUR MEDIA LIMITED - now
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BRISTOL MAGAZINES LIMITED
- 2011-11-01
05715415 Eagle House, Colston Avenue, Bristol, England, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-02-20 ~ 2011-10-31
IIF 29 - Director → ME
29
Media Centre, 201 Wood Lane, London
Dissolved Corporate (16 parents)
Officer
2003-02-28 ~ 2003-08-04
IIF 40 - Director → ME
30
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
2001-09-18 ~ 2011-11-17
IIF 49 - Director → ME
1993-10-02 ~ 1998-06-24
IIF 41 - Director → ME
31
RIVER STREET EVENTS LIMITED - now
BBC HAYMARKET EXHIBITIONS LIMITED
- 2013-08-20
02708675 Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (52 parents)
Officer
2001-07-04 ~ 2011-10-31
IIF 53 - Director → ME
1994-01-12 ~ 1998-06-30
IIF 51 - Director → ME
32
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,665 GBP2022-07-31
Officer
2011-07-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
33
SIFT GROUP LIMITED - 2009-06-27
SIFT PLC - 1999-12-17
Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
-1,448,869 GBP2024-12-31
Officer
2012-03-30 ~ 2015-11-27
IIF 16 - Director → ME
34
White Hill Centre, White Hill, Chesham, Buckinghamshire
Active Corporate (79 parents)
Total Assets Less Current Liabilities (Company account)
620,799 GBP2016-06-30
Officer
2024-09-25 ~ now
IIF 3 - Director → ME
35
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-04-01 ~ 1998-06-30
IIF 38 - Director → ME
36
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
1998-03-31 ~ 1998-06-30
IIF 37 - Director → ME
37
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-04-01 ~ 1998-06-30
IIF 39 - Director → ME
38
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-03-31 ~ 1998-06-30
IIF 33 - Director → ME
39
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
1998-03-31 ~ 1998-06-30
IIF 35 - Director → ME
40
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
1998-03-26 ~ 1998-06-30
IIF 44 - Director → ME
41
DE FACTO 1865 LIMITED - 2011-07-12
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (23 parents, 2 offsprings)
Officer
2011-10-31 ~ 2017-01-11
IIF 50 - Director → ME
42
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 57 - LLP Member → ME
43
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
2002-01-06 ~ 2011-10-31
IIF 21 - Director → ME
1997-11-03 ~ 1998-06-30
IIF 45 - Director → ME
44
THE WILDSCREEN TRUST - 2004-06-21
Unit 1.11, Temple Studios Temple Gate, Bristol, United Kingdom
Active Corporate (69 parents, 2 offsprings)
Officer
2016-01-01 ~ 2019-05-16
IIF 1 - Director → ME
45
Unit 1.11 Temple Gate, Temple Meads, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,232 GBP2023-03-31
Officer
2016-01-01 ~ 2019-04-18
IIF 17 - Director → ME
46
WOODLANDS PUBLISHING (MAGAZINES) LIMITED
- now 01852334REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
2002-01-06 ~ 2011-10-31
IIF 28 - Director → ME
1997-11-03 ~ 1998-06-30
IIF 46 - Director → ME
47
WOODLANDS PUBLISHING LIMITED
- now 01740480ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, London
Dissolved Corporate (19 parents)
Officer
1993-10-04 ~ 1998-06-30
IIF 36 - Director → ME
2002-01-06 ~ 2011-10-31
IIF 22 - Director → ME