1
99.9 RADIO NORWICH LIMITED
- now 05234082CROWN FM LIMITED - 2006-02-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 77 - Director → ME
2
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED
- now 07252533MEDIA ASPECT LOCAL LTD - 2015-09-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-01-31 ~ 2019-01-31
IIF 21 - Director → ME
3
ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED
- 2017-06-21
04248330ANGLIAN BROADCAST RADIO LIMITED - 2015-09-21
ANGLIAN RADIO LIMITED - 2013-09-16
TINDLE RADIO LIMITED - 2013-03-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2017-01-31 ~ 2019-01-31
IIF 22 - Director → ME
4
ARCH LIGHT CINEMAS LIMITED
- now 10155039ICON CINEMAS LIMITED - 2017-03-07
28 Bedford Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-25 ~ 2023-10-16
IIF 10 - Director → ME
2025-03-14 ~ now
IIF 73 - Director → ME
5
Olympic Studios, 117-123 Church Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ now
IIF 15 - Director → ME
6
Olympic Studios, 117-123 Church Road, London, England
Active Corporate (6 parents)
Officer
2015-12-16 ~ now
IIF 14 - Director → ME
7
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 ~ 2019-01-31
IIF 53 - Director → ME
8
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 ~ 2019-01-31
IIF 28 - Director → ME
9
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 ~ 2019-01-31
IIF 54 - Director → ME
10
BAUER RADIO (SOUTH DEVON) LIMITED - now
CELADOR RADIO (SOUTH DEVON) LIMITED
- 2020-08-24
05364428 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-01-09 ~ 2019-01-31
IIF 26 - Director → ME
11
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 ~ 2019-01-31
IIF 29 - Director → ME
12
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 ~ 2019-01-31
IIF 55 - Director → ME
13
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 ~ 2019-01-31
IIF 27 - Director → ME
14
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-10 ~ 2008-06-06
IIF 33 - Director → ME
15
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2003-06-06 ~ now
IIF 19 - Director → ME
16
INHOCO 4141 LIMITED - 2006-03-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 34 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
17
CELADOR INTERACTIVE MEDIA LIMITED
05176774 39 Long Acre, London
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ dissolved
IIF 30 - Director → ME
18
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
19
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-10-04 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
20
CELADOR RADIO (BATH) LIMITED
- now 07488287 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (12 parents)
Officer
2011-01-11 ~ dissolved
IIF 58 - Director → ME
21
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703 Celador Radio, Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ dissolved
IIF 60 - Director → ME
22
CELADOR RADIO (SWINDON) LIMITED
08018489 Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ dissolved
IIF 61 - Director → ME
23
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-28 ~ dissolved
IIF 44 - Director → ME
24
CELADOR THEATRICAL PRODUCTIONS LIMITED
- now 02358190IN THE BIN LIMITED
- 2007-05-31
02358190THE EDIT WORKS LIMITED
- 2002-04-05
02358190RAPID 7844 LIMITED
- 1989-04-13
02358190 02358208, 02358199, 02359399Warning 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) Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-07-19) ~ dissolved
IIF 56 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 5 - Secretary → ME
Person with significant control
2024-10-04 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
25
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-12-19 ~ 2024-10-04
IIF 11 - Director → ME
26
CILL HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-11-28 ~ 2006-12-19
IIF 39 - Director → ME
27
CPL PRODUCTIONS LIMITED - now
CELADOR PRODUCTIONS LIMITED
- 2009-03-05
01410966GRANTVENUS LIMITED
- 1979-12-31
01410966 8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
(before 1991-07-19) ~ 2006-12-20
IIF 36 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 2 - Secretary → ME
28
CRB AUDIO GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2004-07-12 ~ 2019-01-31
IIF 51 - Director → ME
29
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
2008-08-11 ~ 2019-01-31
IIF 52 - Director → ME
30
Woodhill Manor, Shamley Green, Guildford, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to surplus assets - 75% or more → OE
IIF 81 - Right to appoint or remove members → OE
31
First Floor Jubilee Buildings, Victoria Street, Douglas, Im12sh, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 79 - Director → ME
32
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 ~ 2019-01-31
IIF 72 - Director → ME
33
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2008-02-08 ~ 2024-10-04
IIF 13 - Director → ME
34
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-02-08 ~ 2024-10-04
IIF 12 - Director → ME
35
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-10 ~ 2019-01-31
IIF 68 - Director → ME
36
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Officer
2001-08-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
37
EAST COAST RADIO (THE BEACH) LIMITED
03018923 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 78 - Director → ME
38
EDEN LAKE PRODUCTIONS LIMITED - now
EADEN LAKE LIMITED
- 2007-07-19
06259280 55 Cambridge Grove, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2007-05-25 ~ 2007-07-04
IIF 40 - Director → ME
39
Cba, 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2007-12-21
IIF 37 - Director → ME
40
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 ~ 2019-01-31
IIF 70 - Director → ME
41
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2012-09-05 ~ 2019-01-31
IIF 71 - Director → ME
42
LENNOX RESIDENTS COMPANY LIMITED
01275155 23 Lennox Gardens, London, Great Britain
Dissolved Corporate (20 parents)
Officer
2002-08-01 ~ 2010-08-07
IIF 20 - Director → ME
43
INHOCO 4161 LIMITED - 2006-12-08
8 Gate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-05-17
IIF 64 - Director → ME
44
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2000-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
45
CABLE MUSIC NETWORK LIMITED
- 1988-10-05
01657480 39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
(before 1991-07-19) ~ dissolved
IIF 32 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 3 - Secretary → ME
46
STARTJOINT LIMITED - 1990-07-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 76 - Director → ME
47
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 ~ 2019-01-31
IIF 50 - Director → ME
48
NORTH NORFOLK RADIO LIMITED
- now 04318495NORTH NORFOLK RADIO (THE BEACH) LIMITED - 2002-04-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (33 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 74 - Director → ME
49
COMPLETE RADIO BROADCASTING LIMITED
- 2004-07-14
05124045 39 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2004-05-10 ~ dissolved
IIF 31 - Director → ME
50
TOMAHAWK RADIO LIMITED - 2009-03-05
39 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-03 ~ dissolved
IIF 25 - Director → ME
51
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
2001-02-13 ~ 2024-10-04
IIF 47 - Director → ME
Person with significant control
2021-02-25 ~ 2024-10-04
IIF 85 - Ownership of shares – 75% or more → OE
52
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED
- 2004-10-12
05249660 5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2004-10-04 ~ 2024-10-04
IIF 49 - Director → ME
53
EXETER FM LTD - 2011-12-19
MOONRAKER FM (SWINDON) LTD - 2005-12-19
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-06 ~ 2016-08-19
IIF 66 - Director → ME
54
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (23 parents)
Officer
2013-11-06 ~ 2016-10-07
IIF 67 - Director → ME
55
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
ZIRCON ASTERISK LIMITED - 1992-04-16
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (78 parents, 2 offsprings)
Officer
2012-10-04 ~ 2018-11-20
IIF 24 - Director → ME
56
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Officer
2001-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
57
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-07-14 ~ 2024-10-04
IIF 45 - Director → ME
58
55 Cambridge Grove, Hammersmith, London, England
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2010-01-11
IIF 38 - Director → ME
59
Kinghams Restaurant, Gomshall Lane, Shere, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-16 ~ 2019-07-24
IIF 43 - Director → ME
Person with significant control
2019-07-16 ~ 2019-07-24
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
60
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2007-09-10 ~ 2024-10-04
IIF 46 - Director → ME
61
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2007-08-02 ~ 2024-10-04
IIF 48 - Director → ME
62
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ dissolved
IIF 42 - Director → ME
63
SLUMDOG THE MUSICAL LIMITED
- now 08449938SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13
08449938 Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ dissolved
IIF 41 - Director → ME
64
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
ENTERTAINMENT DEVELOPMENTS LIMITED
- 2000-06-13
02719242 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
1992-07-08 ~ 2006-12-19
IIF 34 - Director → ME
1992-07-08 ~ 2006-08-15
IIF 65 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 1 - Secretary → ME
65
Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-03-09 ~ dissolved
IIF 59 - Director → ME
66
SURREY WEEKLY NEWSPAPERS LIMITED - 2004-12-22
ROMANVANISH LIMITED - 2003-04-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (38 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 75 - Director → ME
67
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-08-03 ~ 1996-08-01
IIF 62 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 4 - Secretary → ME
68
GOLD RADIO LIMITED - 1999-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-12-16 ~ 2019-01-31
IIF 69 - Director → ME
69
BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
7-12 St Helens Business Park, Holywood, Co.down
Active Corporate (10 parents, 3 offsprings)
Officer
2007-01-01 ~ 2009-12-31
IIF 63 - Director → ME
70
WHO WANTS TO BE A MILLIONAIRE? LIMITED
- now 02278139LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED
- 1988-09-21
02278139 02395820, 02274913, 02278182Warning 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) Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-07-19) ~ 2006-12-19
IIF 35 - Director → ME
1995-09-01 ~ 1996-01-16
IIF 6 - Secretary → ME
71
Woodhill Manor Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE