1
36-40 Maple Street, London
Active Corporate (6 parents)
Officer
2006-10-18 ~ 2011-06-01
IIF 3 - Secretary → ME
2
WASTEREPAIR LIMITED - 1999-04-21
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (25 parents)
Officer
2006-08-10 ~ 2008-12-31
IIF 34 - Director → ME
2006-08-10 ~ 2008-12-31
IIF 11 - Secretary → ME
3
CAPITAL ONLINE LIMITED - now
THE LIGHT FM LIMITED
- 1996-06-19
02343305 30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
~ 1993-02-26
IIF 15 - Director → ME
~ 1993-02-26
IIF 9 - Secretary → ME
4
30 Leicester Square, London
Active Corporate (23 parents)
Officer
~ 1993-02-26
IIF 26 - Secretary → ME
5
THE UK RADIO BUSINESS LIMITED
- 2017-03-22
05810660 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
2006-05-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GLOBAL RADIO HAMPSHIRE LIMITED - now
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED
- 1996-03-08
01586580 30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
~ 1993-02-26
IIF 5 - Secretary → ME
7
GLOBAL RADIO MEDIA MANAGEMENT LIMITED - now
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
SOUTHERN RADIO MANAGEMENT LIMITED
- 1996-03-08
02318655RADIO CONTROL LIMITED
- 1991-02-07
02318655CIRCLEDOCK LIMITED
- 1989-02-15
02318655 30 Leicester Square, London
Active Corporate (34 parents, 1 offspring)
Officer
~ 1993-02-26
IIF 4 - Secretary → ME
8
HAVEN FM (PEMBROKESHIRE) LIMITED
04115826 St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (14 parents)
Officer
2006-08-10 ~ 2008-12-31
IIF 39 - Director → ME
2006-08-10 ~ 2008-12-31
IIF 19 - Secretary → ME
9
INVICTA CONCERTS AND PROMOTIONS LIMITED
- now 01681332NORTHDOWN RADIO LIMITED
- 1990-07-25
01681332TENFILE PUBLIC LIMITED COMPANY
- 1983-01-21
01681332 30 Leicester Square, London
Active Corporate (22 parents)
Officer
~ 1993-02-26
IIF 27 - Secretary → ME
10
36-40 Maple Street, Fitzrovia, London
Active Corporate (6 parents)
Officer
2006-05-24 ~ 2014-09-10
IIF 20 - Secretary → ME
11
STARTJOINT LIMITED - 1990-07-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
1992-04-13 ~ 1993-01-29
IIF 10 - Secretary → ME
12
MUXCO INVESTMENTS LIMITED - now
TOWN & COUNTRY DAB LIMITED - 2013-09-19
NATION TELEVISION LTD - 2013-01-17
SIX TELEVISION LTD - 2011-09-16
RADIO POWYS LIMITED - 2011-03-02
SOUTH WALES RADIO LIMITED
- 2007-11-15
05938376 Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-18 ~ 2008-12-31
IIF 29 - Director → ME
2006-09-18 ~ 2008-12-31
IIF 2 - Secretary → ME
13
MUXCO NORTH WALES LIMITED - now
DIGITAL PROGRAMME SERVICES LIMITED
- 2014-07-11
06440754 St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (5 parents)
Officer
2007-11-29 ~ 2008-12-31
IIF 41 - Director → ME
2007-11-29 ~ 2008-12-31
IIF 21 - Secretary → ME
14
NORTH WALES BROADCASTING LIMITED
- 2007-11-19
05937209 St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (5 parents)
Officer
2006-09-15 ~ 2008-12-31
IIF 40 - Director → ME
2006-09-15 ~ 2008-12-31
IIF 18 - Secretary → ME
15
NATION BROADCASTING LIMITED - now
TOWN & COUNTRY BROADCASTING LIMITED
- 2016-01-11
03707801UK SPORTSRADIO LIMITED - 2001-04-10
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (9 parents, 46 offsprings)
Officer
2006-08-04 ~ 2008-12-31
IIF 33 - Director → ME
2006-08-10 ~ 2008-12-31
IIF 16 - Secretary → ME
16
XFM SOUTH WALES LIMITED
- 2008-06-04
04041838THE STORM (NORTH EAST) LIMITED - 2006-12-21
THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED - 2003-11-18
THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED - 2002-01-04
THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED - 2001-04-18
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (17 parents)
Officer
2008-05-30 ~ 2008-12-31
IIF 42 - Director → ME
2008-05-30 ~ 2008-12-31
IIF 17 - Secretary → ME
17
OCEAN FM LIMITED - now
OCEAN SOUND (HOLDINGS) LIMITED
- 1996-03-08
02367458SOUTHERN RADIO HOLDINGS LIMITED
- 1989-09-21
02367458RADIO SOUTH LIMITED
- 1989-08-03
02367458 30 Leicester Square, London
Active Corporate (21 parents)
Officer
~ 1993-02-26
IIF 13 - Director → ME
~ 1993-02-26
IIF 8 - Secretary → ME
18
POWER FM LIMITED - now
THE DIAMOND FM LIMITED
- 1996-03-08
02397279 30 Leicester Square, London
Active Corporate (21 parents)
Officer
~ 1993-02-26
IIF 14 - Director → ME
~ 1993-02-26
IIF 23 - Secretary → ME
19
RADIO CARMARTHENSHIRE LIMITED
- now 04536261RADIO CAMARTHENSHIRE LIMITED - 2002-09-19
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (9 parents)
Officer
2006-08-10 ~ 2008-12-31
IIF 35 - Director → ME
2006-08-10 ~ 2008-12-31
IIF 22 - Secretary → ME
20
30 Leicester Square, London
Active Corporate (48 parents)
Officer
~ 1993-02-26
IIF 25 - Secretary → ME
21
SOUTHERN RADIO PLC
- 1991-12-26
01955992SOUTHERN RADIO HOLDINGS PLC
- 1991-01-15
01955992OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY
- 1989-09-21
01955992MOTIVINE PUBLIC LIMITED COMPANY
- 1985-11-20
01955992 30 Leicester Square, London
Active Corporate (37 parents, 5 offsprings)
Officer
~ 1993-02-26
IIF 24 - Secretary → ME
22
SOUTHERN RADIO GROUP LIMITED - now
SOUTHERN RADIO PLC
- 1997-04-29
01798533 30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
~ 1994-01-26
IIF 7 - Secretary → ME
23
SOUTHERN RADIO LIMITED - now
SOUTHERN SOUND PLC
- 1997-04-29
01602035BRAIDPLACE LIMITED
- 1982-04-28
01602035 30 Leicester Square, London
Active Corporate (47 parents)
Officer
~ 1993-02-26
IIF 6 - Secretary → ME
24
2nd Floor, Building 10 566 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2015-03-01
IIF 31 - Director → ME
25
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (9 parents)
Officer
2006-08-10 ~ 2008-12-31
IIF 38 - Director → ME
2006-08-10 ~ 2008-12-31
IIF 12 - Secretary → ME
26
SWITCHDIGITAL (B&H) LIMITED - now
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
04404178TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-08-07 ~ 2005-06-24
IIF 37 - Director → ME
27
SWITCHDIGITAL (S&S) LIMITED - now
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
04342010TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-08-07 ~ 2005-06-24
IIF 32 - 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
2004-10-07 ~ 2005-06-24
IIF 36 - Director → ME
29
SPORTSTALK LIMITED
- 2013-06-17
05843198 2nd Floor Building 10 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2006-11-27 ~ 2013-10-01
IIF 30 - Director → ME
2006-06-12 ~ 2006-07-19
IIF 1 - Secretary → ME