1
BELFAST RADIO LIMITED - now
CLASSICRADIO.COM LIMITED
- 2004-03-18
03546490DIGITAL SEVEN LIMITED
- 1999-06-18
03546490 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-09 ~ 2003-07-31
IIF 22 - Director → ME
2
BIRMINGHAM BROADCASTING LIMITED
00685666 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (49 parents, 1 offspring)
Officer
1993-05-25 ~ 1996-03-29
IIF 71 - Director → ME
3
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-05-25 ~ 1996-03-29
IIF 64 - Director → ME
4
CAPITAL ONLINE LIMITED - now
THE LIGHT FM LIMITED
- 1996-06-19
02343305 30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
1994-06-21 ~ 1996-03-29
IIF 66 - Director → ME
5
CAPITAL RADIO (LONDON) LIMITED
- now 02134734 30 Leicester Square, London
Active Corporate (26 parents)
Officer
(before 1991-12-31) ~ 1996-03-29
IIF 20 - Director → ME
6
CAPITAL RADIO FUN LIMITED - now
RADIO WITHAM LIMITED
- 1998-06-17
01384547KENTLARC LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (24 parents)
Officer
1994-03-15 ~ 1996-03-29
IIF 69 - Director → ME
7
CAPITAL RADIO INVESTMENTS LIMITED
- now 00988448PAUL RAMSAY BROADCASTING (U.K.) LIMITED
- 1988-10-27
00988448STANDARD BROADCASTING CORPORATION(U.K.)LIMITED
- 1986-10-23
00988448 30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
(before 1992-05-17) ~ 1996-03-29
IIF 8 - Director → ME
8
CAPITAL RADIO NORTH EAST LIMITED - now
CAPITAL RADIO NORTH WEST LIMITED - 1998-02-20
SLAM RADIO LIMITED - 1997-08-19
RADIO DERWENT LIMITED
- 1996-05-16
01455872TRENT PRODUCTIONS LIMITED - 1981-12-31
DERRYLIGHT LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (22 parents)
Officer
1994-03-15 ~ 1996-03-29
IIF 68 - Director → ME
9
CAPITAL STUDIOS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2011-03-15
EWART & CO.(STUDIO)LIMITED
- 1990-02-21
00528127 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1992-05-20) ~ 1995-08-07
IIF 9 - Director → ME
10
DE FACTO 1093 LIMITED - 2004-01-29
8 Leake Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-19 ~ 2015-05-13
IIF 18 - Director → ME
11
CHILDREN'S RADIO UK LIMITED - now
YORKSHIRE REGIONAL RADIO LIMITED
- 2004-05-28
03909864 Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-01-14 ~ 2000-03-13
IIF 56 - Director → ME
12
CHILL RADIO LIMITED - now
30 Leicester Square, London
Active Corporate (19 parents)
Officer
1999-06-28 ~ 2003-07-31
IIF 51 - Director → ME
13
RADIO HALDON LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (28 parents)
Officer
1999-11-04 ~ 2003-07-31
IIF 34 - Director → ME
14
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
1998-11-10 ~ 2003-07-31
IIF 63 - Director → ME
15
RADIO EASTWAY P.L.C. - 1982-02-24
RADIO THAMESWAY LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (34 parents, 6 offsprings)
Officer
2001-04-03 ~ 2003-07-31
IIF 53 - Director → ME
1993-09-06 ~ 1996-05-02
IIF 77 - Director → ME
16
30 Leicester Square, London
Active Corporate (23 parents)
Officer
1994-10-01 ~ 1996-03-29
IIF 78 - Director → ME
17
EXTERION MEDIA (UK) LIMITED - now
GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED
- 2019-04-26
02480440SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2000-07-07 ~ 2003-07-31
IIF 47 - Director → ME
18
FIRST OXFORDSHIRE RADIO COMPANY LIMITED
- now 02247588EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, London
Active Corporate (39 parents)
Officer
1992-07-01 ~ 1996-04-26
IIF 73 - Director → ME
19
THE FUTURE NETWORK PLC
- 2005-01-26
03757874ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath
Active Corporate (44 parents, 10 offsprings)
Officer
2001-04-24 ~ 2011-02-09
IIF 7 - Director → ME
20
The Harley Building, 77 New Cavendish Street, London, England
Active Corporate (15 parents)
Officer
1992-09-30 ~ 2003-08-06
IIF 6 - Director → ME
21
GCAP LOCAL DATA COMPANY LIMITED - now
CLASSICRADIO LIMITED
- 2005-06-28
03793938 30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
1999-06-28 ~ 2003-07-31
IIF 42 - Director → ME
22
GCAP MEDIA (THE JAZZ) LIMITED - now
THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06
WEST MIDLANDS REGIONAL RADIO LIMITED
- 2000-04-12
03909859 30 Leicester Square, London
Active Corporate (28 parents)
Officer
2000-01-14 ~ 2000-03-13
IIF 30 - Director → ME
23
LYLEHEAD LIMITED - 1993-11-19
30 Leicester Square, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-05-27 ~ 2003-07-31
IIF 40 - Director → ME
24
GLOBAL MEDIA GROUP SERVICES LIMITED - now
GLOBAL RADIO SERVICES LIMITED - 2021-04-01
GCAP MEDIA SERVICES LIMITED - 2008-10-30
OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, London
Active Corporate (24 parents, 25 offsprings)
Officer
1997-03-27 ~ 2003-07-31
IIF 35 - Director → ME
25
GLOBAL RADIO HAMPSHIRE LIMITED - now
THE OCEAN RADIO GROUP LIMITED
- 2008-11-04
01586580OCEAN SOUND LIMITED
- 1996-03-08
01586580 30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
1994-06-10 ~ 1996-03-29
IIF 11 - Director → ME
26
GLOBAL RADIO LIMITED - now
GCAP MEDIA PLC - 2008-12-17
GLOBAL RADIO PLC - 2008-12-17
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
(before 1992-01-23) ~ 1996-03-29
IIF 72 - Director → ME
27
GLOBAL RADIO MEDIA MANAGEMENT LIMITED - now
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CAPITAL RADIO MANAGEMENT LIMITED
- 2005-05-20
02318655SOUTHERN RADIO MANAGEMENT LIMITED
- 1996-03-08
02318655RADIO CONTROL LIMITED - 1991-02-07
CIRCLEDOCK LIMITED - 1989-02-15
30 Leicester Square, London
Active Corporate (34 parents, 1 offspring)
Officer
1994-06-10 ~ 1996-03-29
IIF 5 - Director → ME
28
DMG RADIO (LOCAL AREA) LIMITED
- 2000-09-25
03427545BURGINHALL 993 LIMITED - 1997-09-18
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2000-07-07 ~ 2003-07-31
IIF 50 - Director → ME
29
GWR EAST HOLDINGS LIMITED
- now 03960678FORMCHOOSE LIMITED
- 2000-09-25
03960678 30 Leicester Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
2000-07-07 ~ 2003-07-31
IIF 43 - Director → ME
30
GWR GROUP LIMITED - now
RADIO WEST PLC - 1987-09-24
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30 Leicester Square, London
Active Corporate (39 parents, 20 offsprings)
Officer
1994-04-05 ~ 2003-07-31
IIF 29 - Director → ME
31
GWR INTERNATIONAL LIMITED
- now 02915500IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2000-05-23 ~ 2003-07-31
IIF 12 - Director → ME
32
GWR RADIO (SOUTH EAST) LIMITED
- now 03825017DMG RADIO (SOUTH EAST) LIMITED
- 2000-09-25
03825017BURGINHALL 1115 LIMITED - 1999-08-20
30 Leicester Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2000-07-07 ~ 2003-07-31
IIF 48 - Director → ME
33
ASSOCIATED RADIO LIMITED - 1996-03-01
ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-20
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2000-07-07 ~ 2003-07-31
IIF 24 - Director → ME
34
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2001-02-14 ~ 2003-07-31
IIF 44 - Director → ME
35
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
(before 1991-07-30) ~ 1992-02-13
IIF 16 - Director → ME
(before 1993-07-30) ~ 2003-08-06
IIF 21 - Director → ME
36
INVICTA CONCERTS AND PROMOTIONS LIMITED
- now 01681332NORTHDOWN RADIO LIMITED - 1990-07-25
TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
30 Leicester Square, London
Active Corporate (22 parents)
Officer
1994-10-01 ~ 1996-03-29
IIF 67 - Director → ME
37
IRADIO LIMITED - now
MUSICRADIO LIMITED
- 2004-08-11
03793937 30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
1999-06-28 ~ 2003-07-31
IIF 36 - Director → ME
38
KENT & SUSSEX RADIO INVESTORS LIMITED
03293610 Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (17 parents)
Officer
2000-07-07 ~ 2002-03-08
IIF 57 - Director → ME
39
KMFM WEST KENT LIMITED - now
KENT & SUSSEX RADIO LIMITED
- 2005-08-30
02977385ROSECALL LIMITED - 1994-11-04
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (36 parents)
Officer
2000-07-07 ~ 2002-03-08
IIF 32 - Director → ME
40
30 Leicester Square, London
Active Corporate (31 parents)
Officer
1999-05-27 ~ 2003-07-31
IIF 37 - Director → ME
41
TRENT LEISURE LIMITED - 1984-03-09
DICFARM LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (39 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 65 - Director → ME
42
MUSICRADIO.COM LIMITED
- 2003-05-01
03546495DIGITAL SIX LIMITED
- 1999-06-18
03546495 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-09 ~ 2003-07-31
IIF 23 - Director → ME
43
LOWWOOD PRODUCTS COMPANY LIMITED(THE)
00515487 The Clock Tower Business Centre, Low Wood, Ulverston, Cumbria, England
Active Corporate (12 parents)
Officer
1994-02-10 ~ 2019-11-01
IIF 26 - Director → ME
44
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (38 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 74 - Director → ME
45
MIDLANDS RADIO LIMITED - now
MIDLANDS RADIO PLC
- 2007-11-08
02365381NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1993-05-25 ~ 1996-03-29
IIF 75 - Director → ME
46
DIGITAL EIGHT LIMITED
- 1999-06-18
03546934 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-09 ~ 2003-07-31
IIF 25 - Director → ME
47
NONSTOPSKI.COM LIMITED
- 2003-09-12
04348126 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2002-01-11 ~ 2021-11-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-12
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
48
NONSTOP SNOW LIMITED - now
Unit 10 English Business Park, English Close, Hove, England
Active Corporate (8 parents)
Officer
2005-06-29 ~ 2008-09-04
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 2 - Has significant influence or control → OE
49
125 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2008-09-04
IIF 81 - Secretary → ME
50
125 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2008-09-04
IIF 80 - Secretary → ME
51
OCEAN SOUND (HOLDINGS) LIMITED
- 1996-03-08
02367458SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21
RADIO SOUTH LIMITED - 1989-08-03
30 Leicester Square, London
Active Corporate (21 parents)
Officer
1994-06-21 ~ 1996-03-29
IIF 10 - Director → ME
52
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2000-12-20 ~ 2003-07-31
IIF 46 - Director → ME
53
ECHOBOUND LIMITED - 1996-10-28
30 Leicester Square, London
Active Corporate (25 parents)
Officer
1999-05-27 ~ 2003-07-31
IIF 55 - Director → ME
54
SOMERSOUND LIMITED - 1993-02-10
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
1999-03-31 ~ 2003-07-31
IIF 59 - Director → ME
55
OVAL (709) LIMITED
- now 00666567 02595043, 02634761, 02485883Warning 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)WEST COUNTRY BROADCASTING LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (19 parents)
Officer
1999-11-04 ~ 2003-07-31
IIF 61 - Director → ME
56
OVAL (709) LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (40 parents, 4 offsprings)
Officer
1999-11-04 ~ 2003-07-31
IIF 52 - Director → ME
1992-08-27 ~ 1995-03-31
IIF 62 - Director → ME
57
THE DIAMOND FM LIMITED
- 1996-03-08
02397279 30 Leicester Square, London
Active Corporate (21 parents)
Officer
1994-06-21 ~ 1996-03-29
IIF 14 - Director → ME
58
RADIO EASTWAY LIMITED - 1989-07-03
HAMHOB LIMITED - 1982-02-24
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2000-08-08 ~ 2003-07-31
IIF 41 - Director → ME
59
30 Leicester Square, London
Active Corporate (48 parents)
Officer
1994-06-10 ~ 1996-03-29
IIF 15 - Director → ME
60
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
30 Leicester Square, London
Active Corporate (47 parents)
Officer
2000-07-07 ~ 2003-07-31
IIF 58 - Director → ME
61
SOUTHERN RADIO PLC - 1991-12-26
SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
30 Leicester Square, London
Active Corporate (37 parents, 5 offsprings)
Officer
1994-06-10 ~ 1996-03-29
IIF 13 - Director → ME
62
30 Leicester Square, London
Active Corporate (39 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 70 - Director → ME
63
RADIO WYVERN LIMITED - now
RADIO WYVERN PUBLIC LIMITED COMPANY
- 2007-11-08
01568552LEXDEN PUBLIC LIMITED COMPANY - 1981-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (25 parents)
Officer
1997-03-19 ~ 2003-07-31
IIF 45 - Director → ME
64
RADIOCENTRE LIMITED - now
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
2003-01-15 ~ 2003-06-27
IIF 17 - Director → ME
65
BASHELFCO 2509 LIMITED - 1996-08-30
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
1999-05-27 ~ 2003-07-31
IIF 39 - Director → ME
66
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-18 during the appointment or period of control
Dissolved on 2020-02-21 during the appointment or period of control
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (14 parents)
Officer
2011-01-26 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
67
SOUTHERN RADIO GROUP LIMITED - now
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
1994-06-08 ~ 1996-03-29
IIF 76 - Director → ME
68
SOUTHERN RADIO LIMITED - now
SOUTHERN SOUND PLC
- 1997-04-29
01602035BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, London
Active Corporate (47 parents)
Officer
1994-06-10 ~ 1996-03-29
IIF 4 - Director → ME
69
WOODFAX PUBLIC LIMITED COMPANY - 1993-06-14
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (36 parents)
Officer
1999-08-09 ~ 2001-01-31
IIF 19 - Director → ME
70
Queen Isabelle House, Unit 8 Kingsclere Park, Kingsclere Newbury, Berkshire
Active Corporate (42 parents)
Officer
2009-01-20 ~ 2010-09-28
IIF 79 - Director → ME
71
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
- now 02894341CENTURY RADIO LIMITED - 1994-03-18
NOWNOT ENTERPRISES LIMITED - 1994-02-21
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (27 parents)
Officer
2000-07-07 ~ 2003-07-31
IIF 28 - Director → ME
72
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2000-08-08 ~ 2003-07-31
IIF 31 - Director → ME
73
WEST & SOUTH YORKSHIRE RADIO LIMITED
03787010 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-07 ~ 2003-07-31
IIF 49 - Director → ME
74
PLYMOUTH SOUND LIMITED - 1997-08-11
30 Leicester Square, London
Active Corporate (27 parents)
Officer
1999-11-04 ~ 2003-07-31
IIF 60 - Director → ME
75
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-07 ~ 2003-07-31
IIF 38 - Director → ME
76
BASHELFCO 2506 LIMITED - 1996-08-30
30 Leicester Square, London
Active Corporate (19 parents)
Officer
1999-05-27 ~ 2003-07-31
IIF 54 - Director → ME
77
WESTWARD TELEVISION LIMITED
- now 03223798BASHELFCO 2507 LIMITED - 1996-08-30
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
1999-05-27 ~ 2003-07-31
IIF 33 - Director → ME