1
40 Renton Close, Brixton Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 31 - Director → ME
2
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP LIMITED - 2014-08-11
2nd Floor 9-13 Grape Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-09-25 ~ 2017-11-15
IIF 7 - Director → ME
2015-09-25 ~ 2017-11-15
IIF 75 - Secretary → ME
3
LOCAYTA LIMITED - 2014-05-23
2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
Active Corporate (21 parents)
Officer
2016-08-01 ~ 2017-11-15
IIF 76 - Secretary → ME
4
BAUER RADIO (ANDOVER) LIMITED - now
CELADOR RADIO (ANDOVER) LIMITED
- 2020-08-24
05805908ANDOVER SOUND LIMITED
- 2012-04-12
05805908TEST VALLEY RADIO LIMITED - 2008-02-19
RADIO ANDOVER LIMITED - 2008-01-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-08-19 ~ 2014-11-28
IIF 21 - Director → ME
2011-08-19 ~ 2014-11-28
IIF 79 - Secretary → ME
5
BAUER RADIO (BCR) LIMITED - now
CELADOR RADIO (BCR) LIMITED
- 2020-08-24
03360681BRISTOL COMMUNITY RADIO LIMITED
- 2011-06-07
03360681CATPAGE LIMITED - 1998-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (36 parents)
Officer
2010-09-03 ~ 2014-11-28
IIF 10 - Director → ME
2010-09-03 ~ 2014-11-28
IIF 59 - Secretary → ME
6
BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED
- 2020-08-24
01158450WEST BERKSHIRE RADIO LIMITED
- 2012-04-12
01158450PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-08-19 ~ 2014-11-28
IIF 23 - Director → ME
2011-08-19 ~ 2014-11-28
IIF 80 - Secretary → ME
7
BAUER RADIO (SOUTH DEVON) LIMITED - now
CELADOR RADIO (SOUTH DEVON) LIMITED - 2020-08-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-01-09 ~ 2014-11-28
IIF 14 - Director → ME
2014-01-09 ~ 2014-11-28
IIF 96 - Secretary → ME
8
BAUER RADIO (SOUTH WEST) LIMITED - now
ORIGINAL BRISTOL FM LIMITED - 2009-03-05
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-09-03 ~ 2014-11-28
IIF 11 - Director → ME
2010-09-03 ~ 2014-11-28
IIF 61 - Secretary → ME
9
BAUER RADIO (SOUTHAMPTON) LIMITED - now
CELADOR RADIO (SOUTHAMPTON) LIMITED
- 2020-08-24
05740188 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-03-26 ~ 2014-11-28
IIF 16 - Director → ME
2010-03-26 ~ 2012-06-11
IIF 29 - Director → ME
2010-03-26 ~ 2014-11-28
IIF 77 - Secretary → ME
10
BAUER RADIO (TRL) LIMITED - now
CELADOR RADIO (TRL) LIMITED
- 2020-08-24
03515868PROVINCIAL RADIO LIMITED - 2013-05-03
TINDLE RADIO HOLDINGS LIMITED - 2003-06-24
TINDLE RADIO LIMITED - 2001-07-09
HAWKROSS LIMITED - 1998-04-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-10-16 ~ 2014-11-28
IIF 15 - Director → ME
2014-10-16 ~ 2014-11-28
IIF 98 - Secretary → ME
11
39 Long Acre, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-06-30
IIF 64 - Secretary → ME
12
CALMWATER YACHT MANAGEMENT LIMITED
08107479 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2014-11-28
IIF 13 - Director → ME
13
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2008-06-06
IIF 69 - Secretary → ME
14
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 52 - Secretary → ME
15
LUSAM ENTERTAINMENT LIMITED - 2007-01-29
INHOCO 4141 LIMITED - 2006-03-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 34 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 2 - Director → ME
2008-06-16 ~ 2014-11-28
IIF 49 - Secretary → ME
16
CELADOR INTERACTIVE MEDIA LIMITED
05176774 39 Long Acre, London
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ dissolved
IIF 47 - Secretary → ME
17
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 42 - Secretary → ME
18
CELADOR RADIO (BATH) LIMITED
- now 07488287 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (12 parents)
Officer
2011-01-11 ~ 2014-11-28
IIF 17 - Director → ME
2011-01-11 ~ 2014-11-28
IIF 85 - Secretary → ME
19
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703 Celador Radio, Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2014-11-28
IIF 22 - Director → ME
2010-06-18 ~ 2014-11-28
IIF 90 - Secretary → ME
20
CELADOR RADIO (SWINDON) LIMITED
08018489 Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ 2014-11-28
IIF 12 - Director → ME
2012-04-03 ~ 2014-11-28
IIF 78 - Secretary → ME
21
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-28 ~ 2014-11-28
IIF 39 - Director → ME
2012-08-28 ~ 2014-11-28
IIF 94 - Secretary → ME
22
CELADOR THEATRICAL PRODUCTIONS LIMITED
- now 02358190IN THE BIN LIMITED - 2007-05-31
THE EDIT WORKS LIMITED - 2002-04-05
RAPID 7844 LIMITED - 1989-04-13
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-07-13 ~ 2014-11-28
IIF 4 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 46 - Secretary → ME
23
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-12-19 ~ 2014-11-28
IIF 62 - Secretary → ME
24
CLOUD EIGHT FILMS LIMITED - now
CLOUD NINE FILMS LIMITED
- 2009-11-14
06777362COLSON FILMS LIMITED
- 2009-03-31
06777362 3 Barn Hill Mews, Stamford, Lincolnshire, England
Active Corporate (5 parents)
Officer
2008-12-19 ~ 2009-06-30
IIF 65 - Secretary → ME
25
Flat 40 Renton Close, Brixton Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
26
COILEDSPRING GAMES LIMITED
- now 04986141CK FORMATION 32 LIMITED - 2004-02-04
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2004-02-12 ~ 2011-05-27
IIF 34 - Director → ME
27
CRB AUDIO GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 3 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 56 - Secretary → ME
28
CRB AUDIO LIMITED - now
CELADOR RADIO LIMITED
- 2020-08-24
05439096THE COAST 106 LIMITED
- 2010-08-06
05439096ORIGINAL 106 FM LIMITED
- 2008-09-18
05439096 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 9 - Director → ME
2008-08-11 ~ 2014-11-28
IIF 60 - Secretary → ME
29
Woodhill Manor, Shamley Green, Guildford, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 99 - LLP Designated Member → ME
30
WEY VALLEY RADIO LTD - 1999-10-04
THIRD MILE INVESTMENT LTD. - 1992-09-04
ALLIED RADIO LIMITED - 1991-10-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 26 - Director → ME
2012-09-05 ~ 2014-11-28
IIF 87 - Secretary → ME
31
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2008-02-08 ~ 2014-11-28
IIF 53 - Secretary → ME
32
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-02-08 ~ 2014-11-28
IIF 57 - Secretary → ME
33
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 100 - Director → ME
34
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-10 ~ 2014-11-28
IIF 8 - Director → ME
2013-10-10 ~ 2014-11-28
IIF 97 - Secretary → ME
35
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 43 - Secretary → ME
36
EDEN LAKE PRODUCTIONS LIMITED
- now 06259280EADEN LAKE LIMITED
- 2007-07-19
06259280 55 Cambridge Grove, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2007-05-25 ~ 2009-06-30
IIF 67 - Secretary → ME
37
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05
03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04
03908532 40 Renton Close, London
Active Corporate (4 parents)
Officer
2001-11-06 ~ now
IIF 33 - Director → ME
2000-01-18 ~ 2001-11-27
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
38
DEE FM LIMITED - 2002-06-27
ADENOTONE LIMITED - 2001-07-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-12-16 ~ 2014-11-28
IIF 19 - Director → ME
2011-12-16 ~ 2014-11-28
IIF 81 - Secretary → ME
39
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 27 - Director → ME
2012-09-05 ~ 2014-11-28
IIF 86 - Secretary → ME
40
40 Renton Close, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 38 - Director → ME
2011-10-14 ~ dissolved
IIF 91 - Secretary → ME
41
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2009-07-13 ~ 2014-11-28
IIF 1 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 48 - Secretary → ME
42
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14
CABLE MUSIC NETWORK LIMITED - 1988-10-05
39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 5 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 45 - Secretary → ME
43
BROADCAST BRIEFING LIMITED - 2008-06-23
WILSCO 469 LIMITED - 2004-04-23
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-12-16 ~ 2014-11-28
IIF 18 - Director → ME
2012-06-11 ~ 2014-11-28
IIF 84 - Secretary → ME
44
COMPLETE RADIO BROADCASTING LIMITED - 2004-07-14
39 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2008-09-19 ~ dissolved
IIF 58 - Secretary → ME
45
TOMAHAWK RADIO LIMITED - 2009-03-05
39 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-03 ~ dissolved
IIF 24 - Director → ME
2010-09-03 ~ dissolved
IIF 89 - Secretary → ME
46
PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11
03807474BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, England
Active Corporate (12 parents, 13 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 6 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 44 - Secretary → ME
47
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED - 2004-10-12
5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 54 - Secretary → ME
48
39 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 28 - Director → ME
2011-06-14 ~ dissolved
IIF 82 - Secretary → ME
49
EXETER FM LTD - 2011-12-19
MOONRAKER FM (SWINDON) LTD - 2005-12-19
1 Oaktree Place, Exeter, Devon, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2014-11-30
IIF 74 - Secretary → ME
50
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (23 parents)
Officer
2013-11-06 ~ 2014-12-01
IIF 37 - Director → ME
51
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 55 - Secretary → ME
52
EVENTBOOKER LIMITED
- 2004-05-17
03821822PADDICO (204) LIMITED
- 2000-03-22
03821822 04228689, 04386108, 06270571Warning 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) 40 Renton Close, Brixton Hill, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-13 ~ dissolved
IIF 32 - Director → ME
2000-03-13 ~ 2001-11-27
IIF 70 - Secretary → ME
53
40 Renton Close Brixton Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
54
ROLLERCOASTER FILMS LIMITED
- now 06298983EDEN LAKE DISTRIBUTION LIMITED
- 2007-11-21
06298983 55 Cambridge Grove, London, England
Active Corporate (4 parents)
Officer
2007-07-02 ~ 2009-06-30
IIF 68 - Secretary → ME
55
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-07-14 ~ 2014-11-28
IIF 63 - Secretary → ME
56
55 Cambridge Grove, Hammersmith, London, England
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2010-01-11
IIF 66 - Secretary → ME
57
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2007-09-10 ~ 2014-11-28
IIF 51 - Secretary → ME
58
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2007-08-02 ~ 2014-11-28
IIF 50 - Secretary → ME
59
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ 2014-11-28
IIF 35 - Director → ME
2013-03-18 ~ 2014-11-28
IIF 93 - Secretary → ME
60
SLUMDOG THE MUSICAL LIMITED - now
SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13
08449938 Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ 2014-11-28
IIF 36 - Director → ME
2013-03-18 ~ 2014-11-28
IIF 92 - Secretary → ME
61
40 Renton Close, Brixton Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 40 - Director → ME
62
Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-03-09 ~ 2014-11-28
IIF 25 - Director → ME
2012-06-11 ~ 2014-11-28
IIF 88 - Secretary → ME
63
GOLD RADIO LIMITED - 1999-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-12-16 ~ 2014-11-28
IIF 20 - Director → ME
2011-12-16 ~ 2014-11-28
IIF 83 - Secretary → ME