1
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT 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
2007-01-26 ~ 2008-06-30
IIF 27 - Secretary → ME
2
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1212 offsprings)
Officer
1995-07-11 ~ 1996-08-02
IIF 97 - Director → ME
3
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 541 offsprings)
Officer
1995-07-11 ~ 1996-08-02
IIF 96 - Director → ME
4
ALMOND MUSIC LIMITED - 1992-12-08
DUNWILCO (289) LIMITED - 1992-07-28
Pacific Quay, Glasgow
Active Corporate (21 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 86 - Secretary → ME
5
272 Bath Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2000-04-12 ~ 2005-08-09
IIF 89 - Secretary → ME
6
LOTMAL LIMITED - 1989-09-07
108 Holyrood Road, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-04-12 ~ 2005-08-09
IIF 34 - Secretary → ME
7
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-01-26 ~ 2007-10-30
IIF 37 - Secretary → ME
8
ROSESPACE LIMITED - 1997-04-21
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-01-26 ~ 2007-10-30
IIF 48 - Secretary → ME
9
BAUER AR DIGITAL RADIO LIMITED - now
TIML DIGITAL RADIO LIMITED - 2014-01-16
SMG DIGITAL RADIO LIMITED
- 2010-02-10
SC176086CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01
DUNWILCO (599) LIMITED - 1997-06-23
Clydebank Business Park, Clydebank Business Park, Clydebank
Dissolved Corporate (24 parents)
Officer
2007-01-26 ~ 2008-06-30
IIF 40 - Secretary → ME
10
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2007-01-26 ~ 2008-06-30
IIF 18 - Secretary → ME
11
5 Victoria Street, Rothesay, Isle Of Bute
Dissolved Corporate (22 parents)
Officer
1999-12-10 ~ 2005-08-09
IIF 94 - Secretary → ME
12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2001-04-06 ~ 2002-07-25
IIF 20 - Secretary → ME
13
CLEAR CHANNEL (CENTRAL) LIMITED - now
SCORE OUTDOOR LIMITED
- 2004-06-28
SC198208M M & S (2560) LIMITED - 1999-08-02
100 Queen Street, 2nd Floor, Glasgow
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2000-10-30 ~ 2002-07-25
IIF 29 - Secretary → ME
14
CLEAR CHANNEL (NORTH WEST) LIMITED - now
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-09-22 ~ 2002-07-25
IIF 45 - Secretary → ME
15
SMG TELEVISION LIMITED - 2004-01-22
SCOTTISH MEDIA GROUP PLC - 2000-12-18
SCOTTISH TELEVISION PUBLIC LIMITED COMPANY - 1997-05-16
Pacific Quay, Glasgow
Dissolved Corporate (39 parents)
Officer
2007-01-26 ~ dissolved
IIF 75 - Secretary → ME
16
DAWN CHORUS TELEVISION LIMITED
- now SC157073CITY ONLINE LIMITED - 1998-12-18
CITY ON-LINE LIMITED - 1995-08-11
PACIFIC SHELF 632 LIMITED - 1995-05-12
Pacific Quay, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-01-26 ~ dissolved
IIF 76 - Secretary → ME
17
TARGETMOVE LIMITED - 1989-01-13
108 Holyrood Road, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-04-12 ~ 2005-08-09
IIF 22 - Secretary → ME
18
272 Bath Street, Glasgow
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-09-05 ~ 2005-08-09
IIF 23 - Secretary → ME
19
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 68 - Secretary → ME
20
STV NORTH LIMITED - 2006-07-03
LOTHIAN SHELF (408) LIMITED - 2006-06-21
Pacific Quay, Glasgow
Active Corporate (13 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 58 - Secretary → ME
21
GROSVENOR ADVERTISING LIMITED
- now 03130865ABBOTMASTER LIMITED - 1995-12-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
1999-12-16 ~ 2002-07-25
IIF 87 - Secretary → ME
22
COUNTSEMI LIMITED - 1989-02-03
108 Holyrood Road, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-04-12 ~ 2005-08-09
IIF 30 - Secretary → ME
23
KISS 101 LIMITED - now
VIBE RADIO WALES AND THE WEST LIMITED
- 2006-09-06
02827755GALAXY RADIO WALES AND THE WEST LIMITED
- 2003-01-27
02827755CHRYSALIS RADIO LIMITED - 1995-11-20
HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (47 parents)
Officer
2002-09-26 ~ 2003-11-18
IIF 92 - Secretary → ME
24
KISS 105 - 108 LIMITED - now
EASTERN COUNTIES RADIO LIMITED
- 2006-09-06
03191851 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-09-26 ~ 2004-01-16
IIF 91 - Secretary → ME
25
Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 60 - Secretary → ME
26
LOCAL TELEVISION ABERDEEN LIMITED
- now SC488499STV ABERDEEN LIMITED
- 2018-06-04
SC488499 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2014-10-08 ~ 2018-06-30
IIF 12 - Secretary → ME
27
LOCAL TELEVISION AYR LIMITED
- now SC488509 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ 2018-06-30
IIF 16 - Secretary → ME
28
LOCAL TV NEWS LIMITED - now
LOCAL TELEVISION GLASGOW LIMITED
- 2018-10-24
SC429418STV GLASGOW LIMITED
- 2018-06-04
SC429418GLASGOW TELEVISION LIMITED
- 2014-04-03
SC429418 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2012-07-31 ~ 2018-06-30
IIF 8 - Secretary → ME
29
LOTHIAN SHELF (180) LIMITED
SC265242 SC265158, SC261284, SC260687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pacific Quay, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ dissolved
IIF 54 - Secretary → ME
30
LOTHIAN SHELF (413) LIMITED - 2006-06-22
Pacific Quay, Glasgow
Dissolved Corporate (10 parents)
Officer
2007-01-26 ~ dissolved
IIF 55 - Secretary → ME
31
PEELMASS LIMITED - 1980-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
2000-03-20 ~ 2002-07-25
IIF 88 - Secretary → ME
32
MBC ELM LIMITED - now
C/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2015-08-21 ~ 2021-08-20
IIF 13 - Secretary → ME
33
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
Dissolved Corporate (24 parents)
Officer
2002-09-05 ~ 2005-08-09
IIF 24 - Secretary → ME
34
Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (25 parents)
Officer
2001-09-10 ~ 2005-08-09
IIF 31 - Secretary → ME
35
LUTEWELL LIMITED - 1992-09-25
Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-09-10 ~ 2006-02-01
IIF 33 - Secretary → ME
36
MANCHESTER 97.7 FM LTD - 2005-06-20
3C MANCHESTER LIMITED - 2005-02-08
DUNWILCO (1181) LIMITED - 2004-11-12
21 Holborn Viaduct, London
Dissolved Corporate (11 parents)
Officer
2005-10-20 ~ 2006-05-31
IIF 39 - Secretary → ME
37
ONE GOLDEN SQUARE CREATIVE LIMITED - now
GOLDEN SQUARE NETWORKS LIMITED
- 2010-02-10
03588529VIRGIN CLASSIC ROCK LIMITED
- 2007-11-21
03588529VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
GINGER FILMS LIMITED - 2003-05-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-01-26 ~ 2008-06-30
IIF 41 - Secretary → ME
38
PARKIN ADVERTISING LIMITED
- now 01258967PUBLICITY PANELS LIMITED
- 2000-09-19
01258967EUROSITES OUTDOOR ADVERTISING LIMITED - 1977-12-31
PUBLICITY PANELS LIMITED - 1977-12-31
CORNICECHOICE LIMITED - 1976-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
1999-09-22 ~ 2002-07-25
IIF 28 - Secretary → ME
39
PEARL & DEAN CINEMAS LIMITED
- now 00614063PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
2007-01-26 ~ 2010-05-17
IIF 10 - Secretary → ME
40
PEOPLESCHAMPION.COM LIMITED
- now SC270602ANDSTRAT (NO.205) LIMITED - 2006-07-04
Pacific Quay, Glasgow
Active Corporate (23 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 56 - Secretary → ME
41
JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-01 ~ 2022-07-01
IIF 5 - Secretary → ME
42
PRIMELIGHT ADVERTISING LIMITED
- now 01875121PRIMELIGHT 6'S LIMITED - 1997-03-27
PRIMESIGHT COMMUNICATIONS LIMITED - 1995-03-13
PRIMESIGHT IN-FLIGHT LIMITED - 1994-04-11
AIR TRANSPORT ADVERTISING INTERNATIONAL LIMITED - 1985-11-15
ROUNDINFO LIMITED - 1985-02-13
55 Baker Street, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2007-01-26 ~ 2007-10-30
IIF 38 - Secretary → ME
43
PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED
- now 02718711PRIMESIGHT FOURS (SALES) LIMITED - 1997-08-21
METHODKEEP LIMITED - 1992-08-14
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-01-26 ~ 2007-10-30
IIF 49 - Secretary → ME
44
PRIMESIGHT AIRPORT ADVERTISING LIMITED
- now 01950228PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents)
Officer
2007-01-26 ~ 2007-10-30
IIF 44 - Secretary → ME
45
EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-01-26 ~ 2007-10-30
IIF 25 - Secretary → ME
46
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
2007-01-26 ~ 2007-10-30
IIF 4 - Secretary → ME
47
PRIMESIGHT POSTERS LIMITED
- now 00680690W.H.S.ADVERTISING LIMITED - 1985-02-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-01-26 ~ 2007-10-30
IIF 21 - Secretary → ME
48
PUBLIC SERVICE MEDIA LIMITED - now
LOCAL TELEVISION DUNDEE LIMITED
- 2022-01-20
SC488505STV DUNDEE LIMITED
- 2018-06-04
SC488505 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ 2018-06-30
IIF 17 - Secretary → ME
49
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (38 parents)
Officer
2000-11-09 ~ 2006-05-31
IIF 93 - Secretary → ME
50
RISE & SHINE (TELEVISION) LIMITED
- now SC166835JAPORT LIMITED - 1998-12-21
Pacific Quay, Glasgow
Active Corporate (22 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 72 - Secretary → ME
51
SCORE RECORDS LIMITED
- 2002-12-11
SC200911COMLAW NO. 508 LIMITED
- 1999-12-13
SC200911 SC200910, SC207309, SC196790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2006-05-31
IIF 3 - Secretary → ME
52
COMLAW NO. 477 LIMITED - 1998-09-02
10 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1999-12-06 ~ 2006-05-31
IIF 47 - Secretary → ME
53
SCORE INTERACTIVE LIMITED
- now SC200910SRH ON-LINE LIMITED
- 2000-08-16
SC200910COMLAW NO. 507 LIMITED
- 1999-11-29
SC200910 SC141225, SC200911, SC196790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1999-11-19 ~ 2006-05-31
IIF 42 - Secretary → ME
54
Broadies Llp Solictors, 15 Atholl Crescent, Edinburgh
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2001-08-07 ~ 2005-08-09
IIF 2 - Secretary → ME
55
COMLAW NO. 455 LIMITED - 1998-03-05
Clydebank Business Park, Clydebank
Dissolved Corporate (13 parents)
Officer
2001-09-10 ~ 2006-05-31
IIF 19 - Secretary → ME
56
SCOTTISH MEDIA GROUP (HOLDINGS)
- now 03269576HALIBUT LIMITED - 1997-08-22
62 - 65 Charnos Place, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-26 ~ dissolved
IIF 78 - Secretary → ME
57
SCOTTISH NEWS NETWORK LIMITED
- now SC172150DUNWILCO (570) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (20 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 53 - Secretary → ME
58
SCOTTISH RADIO HOLDINGS LIMITED
- now SC048376SCOTTISH RADIO HOLDINGS PLC
- 2005-10-17
SC048376RADIO CLYDE HOLDINGS PLC - 1994-02-09
RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
Clydebank Business Park, Clydebank
Dissolved Corporate (37 parents, 12 offsprings)
Officer
1999-05-25 ~ 2006-05-31
IIF 46 - Secretary → ME
59
SCOTTISH RADIO NETWORK SALES LIMITED
- now SC152242CONVIVIWED LIMITED - 1994-10-31
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (22 parents)
Officer
2001-09-10 ~ 2006-05-31
IIF 43 - Secretary → ME
60
SCOTTISH RADIO NEWS LIMITED
- now SC181515DUNWILCO (627) LIMITED - 1998-02-26
Clydebank Business Park, Clydebank
Dissolved Corporate (14 parents)
Officer
2001-09-10 ~ 2006-05-31
IIF 50 - Secretary → ME
61
STV CENTRAL (REGIONAL) LIMITED - 2006-07-03
LOTHIAN SHELF (409) LIMITED - 2006-06-21
Pacific Quay, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ dissolved
IIF 66 - Secretary → ME
62
STV CENTRAL LIMITED - 2006-07-03
LOTHIAN SHELF (407) LIMITED - 2006-06-21
Pacific Quay, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ dissolved
IIF 84 - Secretary → ME
63
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1999-09-22 ~ 2002-07-25
IIF 26 - Secretary → ME
64
SKA GINGER PRODUCTIONS LIMITED
- now 03778599GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
CRANBRIDGE LIMITED - 1999-08-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 69 - Secretary → ME
65
LOTHIAN SHELF (578) LIMITED - 2006-12-21
Pacific Quay, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-02-08 ~ dissolved
IIF 65 - Secretary → ME
66
Pacific Quay, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-17 ~ dissolved
IIF 59 - Secretary → ME
67
SMG SOLUTIONS LIMITED
- 2008-10-13
SC276514SMG BROADCAST & EVENT SOLUTIONS LIMITED - 2006-07-04
LOTHIAN SHELF (249) LIMITED - 2005-03-09
Pacific Quay, Glasgow
Active Corporate (15 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 67 - Secretary → ME
68
PRIMESIGHT SPECTATOR LIMITED - 1993-04-21
GOKEEN LIMITED - 1989-12-15
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-01-26 ~ 2007-10-30
IIF 36 - Secretary → ME
69
SCOTTISH & IRISH RADIO SALES LIMITED - 1998-03-05
SCOTTISH INDEPENDENT RADIO SALES LIMITED - 1986-10-11
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1999-12-31 ~ 2006-05-31
IIF 51 - Secretary → ME
70
272 Bath Street, Glasgow
Dissolved Corporate (30 parents)
Officer
2002-09-05 ~ 2005-08-09
IIF 35 - Secretary → ME
71
STV APPEAL TRADING COMPANY LIMITED
SC446343 Pacific Quay, Glasgow
Dissolved Corporate (8 parents)
Officer
2013-04-02 ~ dissolved
IIF 6 - Secretary → ME
72
SCOTTISH TELEVISION (REGIONAL) LIMITED - 2006-07-03
SCOTTISH TELEVISION INVESTMENTS "B" LIMITED - 1998-01-08
DUNWILCO (485) LIMITED - 1996-04-24
Pacific Quay, Glasgow
Dissolved Corporate (29 parents)
Officer
2007-01-26 ~ dissolved
IIF 74 - Secretary → ME
73
SCOTTISH TELEVISION LIMITED - 2006-07-03
SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
DUNWILCO (569) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (29 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 80 - Secretary → ME
74
STV DOCUMENTARIES LIMITED - now
Pacific Quay, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-07 ~ 2022-07-01
IIF 11 - Secretary → ME
75
STV NORTH (REGIONAL) LIMITED - 2006-07-03
LOTHIAN SHELF (410) LIMITED - 2006-06-21
Pacific Quay, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-01-26 ~ dissolved
IIF 73 - Secretary → ME
76
Pacific Quay, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-09 ~ 2022-07-01
IIF 14 - Secretary → ME
77
Pacific Quay, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-28 ~ 2022-07-01
IIF 15 - Secretary → ME
78
Pacific Quay, Glasgow
Active Corporate (50 parents, 5 offsprings)
Officer
2007-01-26 ~ 2022-07-01
IIF 52 - Secretary → ME
79
STV NEWS SERVICES LIMITED
- now 03730997GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06
03730997GELPART LIMITED - 1999-09-09
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-26 ~ 2022-07-01
IIF 85 - Secretary → ME
80
GRAMPIAN TELEVISION (REGIONAL) LIMITED - 2006-07-03
CALEDONIAN ONLINE LIMITED - 1998-01-08
PACIFIC SHELF 601 LIMITED - 1995-01-16
Pacific Quay, Glasgow
Dissolved Corporate (27 parents)
Officer
2007-01-26 ~ dissolved
IIF 70 - Secretary → ME
81
GRAMPIAN TELEVISION LIMITED - 2006-07-03
Pacific Quay, Glasgow
Active Corporate (37 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 57 - Secretary → ME
82
SMG OUT OF HOME LIMITED
- 2008-10-08
SC169279CRICKET UK LIMITED - 2000-06-26
Pacific Quay, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ dissolved
IIF 63 - Secretary → ME
83
STV PROPERTY HOLDINGS LIMITED
- now SC059479SMG PROPERTY HOLDINGS LIMITED
- 2008-10-08
SC059479SCOTTISH MEDIA GROUP PROPERTY HOLDINGS LIMITED - 2000-06-26
GLENBURNIE PROPERTIES LIMITED - 1998-12-08
Pacific Quay, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-04-02 ~ 2007-04-02
IIF 95 - Director → ME
2007-01-26 ~ dissolved
IIF 71 - Secretary → ME
84
SMG PUBLISHING LIMITED
- 2008-10-08
SC155036GLASGOW ONLINE LIMITED - 2000-06-26
PACIFIC SHELF 606 LIMITED - 1995-02-07
Pacific Quay, Glasgow
Dissolved Corporate (18 parents)
Officer
2007-01-26 ~ dissolved
IIF 61 - Secretary → ME
85
STV REGIONAL RADIO LIMITED
- now SC169280SMG REGIONAL RADIO LIMITED
- 2008-10-08
SC169280FOOTBALL UK LIMITED - 2000-12-01
Pacific Quay, Glasgow
Dissolved Corporate (24 parents)
Officer
2007-01-26 ~ dissolved
IIF 62 - Secretary → ME
86
SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
DUNWILCO (582) LIMITED - 1997-05-23
Pacific Quay, Glasgow
Active Corporate (19 parents, 2 offsprings)
Officer
2007-01-26 ~ 2022-07-01
IIF 77 - Secretary → ME
87
SMG SIP TRUSTEES LIMITED
- 2008-10-08
SC280383LOTHIAN SHELF (262) LIMITED - 2005-03-09
Pacific Quay, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-01-26 ~ dissolved
IIF 79 - Secretary → ME
88
STV PRODUCTIONS LIMITED
- 2020-08-20
SC139254SMG PRODUCTIONS LIMITED
- 2008-10-30
SC139254SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
2007-01-26 ~ 2022-07-01
IIF 81 - Secretary → ME
89
SMG INVESTMENTS LIMITED - 2004-02-02
SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED - 2000-06-26
DUNWILCO (516) LIMITED - 1997-05-29
Pacific Quay, Glasgow
Active Corporate (27 parents, 7 offsprings)
Officer
2007-01-26 ~ 2022-07-01
IIF 83 - Secretary → ME
90
Pacific Quay, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-09 ~ 2022-07-01
IIF 9 - Secretary → ME
91
SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
COMLAW NO. 467 LIMITED - 1998-09-17
Pacific Quay, Glasgow
Active Corporate (18 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 82 - Secretary → ME
92
5 Camstradden Drive West, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 98 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
93
LUMATT SERVICES LIMITED
- 2017-06-15
SC568108 5 Camstradden Drive West, Bearsden, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 1 - Secretary → ME
94
THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED - 2025-06-04
THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
LOCAL TELEVISION EDINBURGH LIMITED
- 2019-03-04
SC429421STV EDINBURGH LIMITED
- 2018-06-04
SC429421EDINBURGH TELEVISION LIMITED
- 2014-04-03
SC429421 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2012-07-31 ~ 2018-06-30
IIF 7 - Secretary → ME
95
THE GINGER MEDIA GROUP LIMITED
- now 03465481KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 64 - Secretary → ME
96
VIBE RADIO SERVICES LIMITED
- now 04525365QUIPSTORE LIMITED - 2002-09-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-09-26 ~ 2006-05-31
IIF 90 - Secretary → ME
97
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-11-29 ~ 2006-05-31
IIF 32 - Secretary → ME