1
Flat C 64 Cromwell Avenue, Highgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,859 GBP2024-12-31
Officer
2017-01-18 ~ 2019-10-24
IIF 10 - Director → ME
2018-01-25 ~ 2019-10-16
IIF 52 - Secretary → ME
Person with significant control
2017-01-18 ~ 2018-01-25
IIF 53 - Ownership of shares – 75% or more → OE
2017-01-18 ~ 2019-10-16
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
EXTERION MEDIA METRO SERVICES (UK) LIMITED - 2014-01-20
08604811ABC OUTDOOR LIMITED - 2013-11-12
27 College Gardens, Belfast
Dissolved Corporate (1 parent)
Officer
2007-04-03 ~ 2009-10-23
IIF 11 - Director → ME
3
EMAP DIGITAL RADIO LIMITED - 2008-02-20
THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
04027646D A B GROUP LIMITED - 1997-11-12
RUSMUND LIMITED - 1997-10-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2002-12-18 ~ 2005-04-21
IIF 34 - Director → ME
4
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED - 2008-02-20
ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (6 parents, 136 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-14 ~ 2005-04-21
IIF 25 - Director → ME
5
PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
KERRANG! RADIO (WEST MIDLANDS) LIMITED - 2014-12-19
K RADIO (WEST MIDLANDS) LIMITED - 2003-04-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-21 ~ 2005-04-21
IIF 32 - Director → ME
6
EMAP RADIO LIMITED - 2008-02-20
EMAP PERFORMANCE LIMITED - 2005-10-18
EMAP RADIO LIMITED - 2000-04-14
TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
NEARPALM LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (6 parents, 34 offsprings)
Officer
2002-01-14 ~ 2005-04-21
IIF 30 - Director → ME
7
30 Leicester Square, London
Active Corporate (6 parents)
Officer
2001-12-04 ~ 2005-07-20
IIF 1 - Director → ME
8
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2001-05-03 ~ 2001-12-05
IIF 5 - Director → ME
9
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-12,339,000 GBP2023-12-31
Officer
2002-10-16 ~ 2005-04-21
IIF 24 - Director → ME
10
METRO RADIO GROUP LIMITED - 1996-10-16
NORTH EAST BROADCASTING CO. PLC - 1988-11-25
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 23 - Director → ME
11
TDI HOLDINGS - 2014-01-27
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-10-23
IIF 17 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 49 - Secretary → ME
12
LDI LIMITED - 2014-01-27
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 12 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 46 - Secretary → ME
13
CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2007-11-09 ~ 2009-10-23
IIF 2 - Director → ME
14
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-22 ~ 2009-10-23
IIF 15 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 48 - Secretary → ME
15
GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 22 - Director → ME
16
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 29 - Director → ME
17
MELODY RADIO LIMITED - 1999-03-18
EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 38 - Director → ME
18
BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
14,691 GBP2024-03-31
Officer
2001-05-03 ~ 2001-11-19
IIF 8 - Director → ME
19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 39 - Director → ME
20
METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 20 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 50 - Secretary → ME
21
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2001-05-03 ~ 2001-12-05
IIF 4 - Director → ME
22
SOUND AND MEDIA LIMITED - 2008-08-13
31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,206,805 GBP2022-03-31
Officer
1999-08-04 ~ 2001-12-19
IIF 9 - Director → ME
23
28 Jamestown Road, Camden Wharf Camden, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 14 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 47 - Secretary → ME
24
WEST YORKSHIRE BROADCASTING P.L.C. - 1997-06-09
TRUSHELFCO (NO. 266) LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 40 - Director → ME
25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 27 - Director → ME
26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 26 - Director → ME
27
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 33 - Director → ME
28
HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
2001-05-03 ~ 2002-01-10
IIF 6 - Director → ME
29
UTV DIGITAL (B&H) LIMITED - 2016-02-19
UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
TWG-EMAP DIGITAL (B&H) LIMITED - 2006-02-28
TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-31 ~ 2006-11-01
IIF 35 - Director → ME
30
UTV DIGITAL LIMITED - 2016-02-19
UTV-BAUER DIGITAL LIMITED - 2013-12-03
UTV-EMAP DIGITAL LIMITED - 2008-06-13
TWG-EMAP DIGITAL LIMITED - 2006-02-28
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-31 ~ 2006-11-01
IIF 31 - Director → ME
31
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 21 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 44 - Secretary → ME
32
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED - 1995-09-04
HOWADAWN LIMITED - 1994-11-29
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 13 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 41 - Secretary → ME
33
BTA BUSES LIMITED - 1995-11-23
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 16 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 42 - Secretary → ME
34
TDI M A I L HOLDINGS LIMITED - 2013-11-12
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2009-10-23
IIF 18 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 43 - Secretary → ME
35
BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 19 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 45 - Secretary → ME
36
SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 28 - Director → ME
37
BOX TELEVISION LIMITED - 2015-01-19
09192054VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-01-14 ~ 2005-04-21
IIF 36 - Director → ME
38
MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (2 parents)
Officer
2001-05-03 ~ 2001-12-05
IIF 3 - Director → ME
39
YORKSHIRE AND HUMBERSIDE INDEPENDENT RADIO LIMITED - 1987-06-11
STAREGALS LIMITED - 1987-04-27
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 37 - Director → ME
40
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
1999-11-30 ~ 2001-12-21
IIF 7 - Director → ME