1
WISH 102.4 FM LIMITED - 1996-11-13
REDCOVER LIMITED - 1996-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 18 - Director → ME
2
1st Floor, 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
494,413 GBP2019-12-31
Officer
2013-08-19 ~ 2013-12-15
IIF 31 - Director → ME
2018-05-04 ~ 2018-10-01
IIF 33 - Director → ME
3
A&R PLUMBING AND ELECTRICAL SERVICES LIMITED
14723712 75 George Gurr Crescent, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2023-03-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-03-12 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 21 - Director → ME
5
MYUGCRIGHTS.COM LIMITED
- 2011-09-22
06296106 2 Stephen Streen, London, England
Active Corporate (30 parents)
Equity (Company account)
311,000 GBP2024-12-31
Officer
2007-06-28 ~ 2014-08-01
IIF 30 - Director → ME
2016-08-25 ~ 2017-09-19
IIF 29 - Director → ME
2007-06-28 ~ 2008-11-25
IIF 24 - Secretary → ME
6
RIGHTSTER GROUP PLC
- 2016-05-09
08754680 2 Stephen Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2015-11-16 ~ 2017-09-19
IIF 27 - Director → ME
7
RIGHTSTER LIMITED - 2016-04-27
2 Stephen Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-08-25 ~ 2017-09-19
IIF 26 - Director → ME
8
COAST TO COAST FM RADIO LTD - now
DISCOVERY FM LIMITED
- 2000-04-10
SC167874PINEMIST LIMITED - 1996-09-20
20 Barnton Street, Stirling, Scotland
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 22 - Director → ME
9
Amelia House, Crescent Road, Worthing, England
Active Corporate (5 parents)
Equity (Company account)
9,296 GBP2023-12-31
Officer
2015-11-11 ~ now
IIF 25 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Equity (Company account)
579,681 GBP2024-12-31
Officer
2017-11-24 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
FOREVER BROADCASTING LIMITED
- now 03844914FOREVER BROADCASTING PLC
- 2004-04-26
03844914 1 London Bridge Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2004-02-25 ~ 2005-06-24
IIF 6 - Director → ME
12
GRAND CENTRAL BROADCASTING LIMITED
03459102 1 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 7 - Director → ME
13
4385, 02118515 - Companies House Default Address, Cardiff
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
-156,877 GBP2020-12-31
Officer
1999-09-27 ~ 2005-06-24
IIF 1 - Director → ME
14
INDEPENDENT RADIO GROUP LIMITED
03101886 1 London Bridge Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-12-22 ~ 2005-06-24
IIF 12 - Director → ME
15
OCTOKERN LIMITED - 1996-11-13
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (30 parents)
Profit/Loss (Company account)
-119 GBP2022-04-01 ~ 2023-03-31
Officer
2000-04-03 ~ 2002-01-31
IIF 17 - Director → ME
16
75 George Gurr Crescent, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
82,992 GBP2016-01-31
Officer
2014-01-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
17
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 23 - Director → ME
18
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 13 - Director → ME
19
REAL RADIO (SCOTLAND) LIMITED - now
CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02
SC145214CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-06-28
IIF 15 - Director → ME
20
ROCK RADIO LIMITED - now
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (50 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 20 - Director → ME
21
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13
01633042 1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 3 - Director → ME
22
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 4 - Director → ME
23
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09
03729042SWITCH DIGITAL LIMITED - 2000-06-22
1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
2001-10-04 ~ 2005-06-24
IIF 8 - Director → ME
24
SWITCHDIGITAL (SCOTLAND) LIMITED
- now SC200916COMLAW NO. 513 LIMITED
- 2000-05-09
SC200916 SC118768, SC207309, SC200914, SC207313, SC142528, SC142532, SC178192, SC141228, SC168769, SC165375, SC112860, SC207316, SC091424, SC122260, SC153095, SC102638, SC184352, SC095417, SC196790, SC169986Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aurora, 120 Bothwell Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 9 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
- now 01120214ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (47 parents)
Officer
2001-01-25 ~ 2002-01-24
IIF 14 - Director → ME
27
THE WIRELESS GROUP (ILRS) LIMITED
- now 03115084THE RADIO PARTNERSHIP LIMITED
- 2000-03-13
03115084RADIO PARTNERSHIP LIMITED - 1996-01-31
TRAVELDISC LIMITED - 1995-11-09
1 London Bridge Street, London, England
Dissolved Corporate (27 parents, 5 offsprings)
Officer
1999-09-27 ~ 2005-06-24
IIF 19 - Director → ME
28
1 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 5 - Director → ME
29
YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
LEGISLATOR 1238 LIMITED - 1995-06-12
Faraday House, Birchwood Park, Warrington, England
Dissolved Corporate (26 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 10 - Director → ME
30
2 Stephen Street, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-08-25 ~ 2017-09-19
IIF 28 - Director → ME
31
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
2000-10-18 ~ 2001-11-29
IIF 16 - Director → ME
32
FLAVOR FM LIMITED - 1997-01-16
BALDONGRAY LIMITED - 1996-04-04
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 11 - Director → ME
33
WOLVERHAMPTON AREA RADIO LIMITED
- now 02424035MIDLAND NEWS GROUP LIMITED - 1996-09-02
PAGEVINE LIMITED - 1989-11-15
1 London Bridge Street, London, England
Dissolved Corporate (39 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 2 - Director → ME