1
2 SAVE ENERGY PUBLIC LIMITED COMPANY
- 2009-05-05
05626628 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-05-15 ~ 2012-02-06
IIF 24 - Director → ME
2
CENTRAL REGION NEWS RADIO LIMITED
- now 03510017ISSUECLAIM LIMITED
- 1998-07-13
03510017 30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
1998-03-05 ~ 2002-09-25
IIF 8 - Director → ME
3
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
DAILY MAIL AND GENERAL INVESTMENTS LIMITED - now
DAILY MAIL AND GENERAL INVESTMENTS PLC
- 2015-05-19
02251116SHAREREAL PUBLIC LIMITED COMPANY - 1988-10-21
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
1997-12-08 ~ 1999-01-06
IIF 21 - Director → ME
5
DMGRH FINANCE LIMITED - now
DMG RADIO HOLDINGS LIMITED - 2006-08-18
DMG RADIO (HUNGARY) HOLDINGS LIMITED
- 2000-10-10
03191181 Northcliffe House, 2 Derry Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1997-06-19 ~ 2000-09-08
IIF 12 - Director → ME
6
EAST ANGLIAN RADIO LIMITED - now
EAST ANGLIAN RADIO PLC
- 2007-11-02
01768405RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-05-18
BEAUPEAK PUBLIC LIMITED COMPANY - 1983-12-02
30 Leicester Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
1995-03-10 ~ 1996-05-31
IIF 29 - Director → ME
7
RADIO EASTWAY P.L.C. - 1982-02-24
RADIO THAMESWAY LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (34 parents, 6 offsprings)
Officer
1995-10-01 ~ 2000-07-07
IIF 7 - Director → ME
8
EXFOM LIMITED - now
FRONT OF MIND LIMITED - 2008-09-22
DMG RADIO (LONDON) LIMITED
- 2000-09-06
03135464BURGINHALL 868 LIMITED - 1996-02-02
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (11 parents)
Officer
1996-02-13 ~ 2000-08-24
IIF 6 - Director → ME
9
EXTERION MEDIA (UK) LIMITED - now
GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED
- 2019-04-26
02480440SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
30 Leicester Square, London
Active Corporate (19 parents)
Officer
1998-07-28 ~ 2000-07-07
IIF 14 - Director → ME
10
GWR (LOCAL AREA) LIMITED - now
DMG RADIO (LOCAL AREA) LIMITED
- 2000-09-25
03427545BURGINHALL 993 LIMITED
- 1997-09-18
03427545 30 Leicester Square, London
Active Corporate (21 parents)
Officer
1997-09-18 ~ 2000-07-07
IIF 22 - Director → ME
11
GWR RADIO (SOUTH EAST) LIMITED - now
DMG RADIO (SOUTH EAST) LIMITED
- 2000-09-25
03825017BURGINHALL 1115 LIMITED
- 1999-08-20
03825017 30 Leicester Square, London
Active Corporate (21 parents, 1 offspring)
Officer
1999-08-13 ~ 2000-07-07
IIF 15 - Director → ME
12
GWR RADIO LIMITED - now
ASSOCIATED RADIO LIMITED
- 1996-03-01
01027407ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-20
30 Leicester Square, London
Active Corporate (22 parents)
Officer
1995-10-01 ~ 2000-07-07
IIF 11 - Director → ME
13
C/o Acorn Corporate Finance, Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 27 - Director → ME
14
INDEPENDENT MEDIA DISTRIBUTION LIMITED - now
INDEPENDENT MEDIA DISTRIBUTION PLC
- 2011-05-20
02127174CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
CHEMEX INTERNATIONAL PLC - 1988-10-03
ASYNCT PLC - 1987-08-10
Allan House, 10 John Princes Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-06-10 ~ 2011-05-20
IIF 20 - Director → ME
15
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2018-11-28 ~ now
IIF 30 - Director → ME
16
KENT & SUSSEX RADIO INVESTORS LIMITED
03293610 Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (17 parents)
Officer
1999-06-16 ~ 2000-07-07
IIF 13 - Director → ME
17
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
1996-10-23 ~ 2002-09-25
IIF 25 - Director → ME
18
KMFM MEDWAY LIMITED - now
MEDWAY COMMUNITY RADIO (A.M./F.M.) LIMITED - 1996-06-04
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (31 parents)
Officer
2000-04-13 ~ 2000-09-08
IIF 19 - Director → ME
19
KMFM WEST KENT LIMITED - now
KENT & SUSSEX RADIO LIMITED
- 2005-08-30
02977385ROSECALL LIMITED - 1994-11-04
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (36 parents)
Officer
1998-08-17 ~ 2000-07-07
IIF 17 - Director → ME
20
LBC RADIO LIMITED - now
LONDON NEWS RADIO LIMITED
- 2002-11-08
03143623BROOKFIND LIMITED - 1996-01-23
30 Leicester Square, London
Active Corporate (29 parents)
Officer
1996-02-09 ~ 2002-09-25
IIF 10 - Director → ME
21
NORTH EAST NEWS RADIO LIMITED
- now 03471725 30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
1997-12-04 ~ 2002-09-25
IIF 16 - Director → ME
22
NORTH WEST NEWS RADIO LIMITED
- now 03390095BROOKPRIME LIMITED - 1997-07-02
30 Leicester Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-08-15 ~ 2002-09-25
IIF 28 - Director → ME
23
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
30 Leicester Square, London
Active Corporate (47 parents)
Officer
1999-02-08 ~ 2000-07-07
IIF 18 - Director → ME
24
SUTTON COURT RESIDENTS ASSOCIATION LIMITED - 1998-05-08
KARAMINT LIMITED - 1986-12-08
101a Sutton Court, Chiswick, London
Active Corporate (64 parents, 2 offsprings)
Officer
2000-03-14 ~ 2017-05-12
IIF 4 - Director → ME
25
SWITCHDIGITAL (LONDON) LIMITED
- now 03729042SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09
03729042SWITCH DIGITAL LIMITED - 2000-06-22
1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
2000-12-07 ~ now
IIF 1 - Director → ME
26
SWITCHDIGITAL (SCOTLAND) LIMITED
- now SC200916COMLAW NO. 513 LIMITED - 2000-05-09
Aurora, 120 Bothwell Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2000-12-07 ~ now
IIF 2 - Director → ME
27
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED
- 2002-01-08
03966947 1 Portal Way, London
Active Corporate (27 parents)
Officer
2002-01-08 ~ 2008-04-25
IIF 26 - Director → ME
28
THE DIGITAL RADIO GROUP (LONDON) LIMITED
- now 03903499SCORE NOW LIMITED - 2000-09-21
30 Leicester Square, London
Active Corporate (53 parents)
Officer
2002-01-28 ~ now
IIF 3 - Director → ME
29
THE MEDIA AND INCOME TRUST PLC
- now 02389894 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1995-06-30 ~ 2002-09-02
IIF 9 - Director → ME
30
WEST & SOUTH YORKSHIRE RADIO LIMITED
03787010 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-10 ~ 2000-07-07
IIF 5 - Director → ME
31
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-10 ~ 2000-07-07
IIF 23 - Director → ME