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 15 - 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 67 - 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 58 - 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 61 - Director → ME
5
CAPITAL RADIO (LONDON) LIMITED
- now 02134734 30 Leicester Square, London
Active Corporate (26 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ 1996-03-29
IIF 12 - 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 65 - 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
~ 1996-03-29
IIF 13 - 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 63 - Director → ME
9
CENTAUR HOLDINGS PLC
- 2006-05-05
04948078CENTAUR HOLDINGS LIMITED
- 2004-02-26
04948078DE FACTO 1093 LIMITED - 2004-01-29
10 York Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-19 ~ 2015-05-13
IIF 9 - Director → ME
10
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)
Equity (Company account)
-2,668,061 GBP2024-12-31
Officer
2000-01-14 ~ 2000-03-13
IIF 50 - Director → ME
11
CHILL RADIO LIMITED - now
30 Leicester Square, London
Active Corporate (19 parents)
Officer
1999-06-28 ~ 2003-07-31
IIF 45 - Director → ME
12
RADIO HALDON LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (28 parents)
Officer
1999-11-04 ~ 2003-07-31
IIF 28 - Director → ME
13
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
1998-11-10 ~ 2003-07-31
IIF 57 - Director → ME
14
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 47 - Director → ME
1993-09-06 ~ 1996-05-02
IIF 75 - Director → ME
15
30 Leicester Square, London
Active Corporate (23 parents)
Officer
1994-10-01 ~ 1996-03-29
IIF 77 - Director → ME
16
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 41 - Director → ME
17
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 69 - Director → ME
18
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 27 - Director → ME
19
Hq Great Portland Street 3-8 Bolsover Street, Bentinck House, London
Active Corporate (15 parents)
Officer
1992-09-30 ~ 2003-08-06
IIF 11 - Director → ME
20
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 36 - Director → ME
21
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 23 - Director → ME
22
LYLEHEAD LIMITED - 1993-11-19
30 Leicester Square, London
Active Corporate (30 parents, 1 offspring)
Officer
1999-05-27 ~ 2003-07-31
IIF 34 - Director → ME
23
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 29 - Director → ME
24
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 64 - Director → ME
25
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
GCAP MEDIA PLC - 2008-12-17
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
~ 1996-03-29
IIF 68 - Director → ME
26
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 4 - Director → ME
27
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 44 - Director → ME
28
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 37 - Director → ME
29
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 22 - Director → ME
30
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 6 - Director → ME
31
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 42 - Director → ME
32
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 17 - Director → ME
33
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2001-02-14 ~ 2003-07-31
IIF 38 - Director → ME
34
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
~ 1992-02-13
IIF 7 - Director → ME
~ 2003-08-06
IIF 14 - Director → ME
35
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 62 - Director → ME
36
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 30 - Director → ME
37
KENT & SUSSEX RADIO INVESTORS LIMITED
03293610 Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2000-07-07 ~ 2002-03-08
IIF 51 - Director → ME
38
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 25 - Director → ME
39
30 Leicester Square, London
Active Corporate (31 parents)
Officer
1999-05-27 ~ 2003-07-31
IIF 31 - Director → ME
40
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 60 - Director → ME
41
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 16 - Director → ME
42
LOWWOOD PRODUCTS COMPANY LIMITED(THE)
00515487 The Clock Tower Business Centre, Low Wood, Ulverston, Cumbria, England
Active Corporate (12 parents)
Equity (Company account)
3,383,863 GBP2024-03-31
Officer
1994-02-10 ~ 2019-11-01
IIF 19 - Director → ME
43
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (38 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 70 - Director → ME
44
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 72 - Director → ME
45
DIGITAL EIGHT LIMITED
- 1999-06-18
03546934 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-09 ~ 2003-07-31
IIF 18 - Director → ME
46
NONSTOPSKI.COM LIMITED
- 2003-09-12
04348126 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,952,436 GBP2024-06-30
Officer
2002-01-11 ~ 2021-11-15
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-12
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
47
NONSTOP SNOW LIMITED - now
Unit 10 English Business Park, English Close, Hove, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-06-29 ~ 2008-09-04
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 2 - Has significant influence or control → OE
48
125 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2008-09-04
IIF 80 - Secretary → ME
49
125 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2008-09-04
IIF 79 - Secretary → ME
50
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)
Equity (Company account)
2 GBP2025-03-31
Officer
1994-06-21 ~ 1996-03-29
IIF 5 - Director → ME
51
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2000-12-20 ~ 2003-07-31
IIF 40 - Director → ME
52
ECHOBOUND LIMITED - 1996-10-28
30 Leicester Square, London
Active Corporate (25 parents)
Officer
1999-05-27 ~ 2003-07-31
IIF 49 - Director → ME
53
SOMERSOUND LIMITED - 1993-02-10
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
1999-03-31 ~ 2003-07-31
IIF 53 - Director → ME
54
OVAL (709) LIMITED
- now 00666567 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WEST COUNTRY BROADCASTING LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (19 parents)
Officer
1999-11-04 ~ 2003-07-31
IIF 55 - Director → ME
55
OVAL (709) LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (40 parents, 4 offsprings)
Officer
1992-08-27 ~ 1995-03-31
IIF 56 - Director → ME
1999-11-04 ~ 2003-07-31
IIF 46 - Director → ME
56
THE DIAMOND FM LIMITED
- 1996-03-08
02397279 30 Leicester Square, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1994-06-21 ~ 1996-03-29
IIF 74 - Director → ME
57
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 35 - Director → ME
58
30 Leicester Square, London
Active Corporate (48 parents)
Officer
1994-06-10 ~ 1996-03-29
IIF 76 - Director → ME
59
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 52 - Director → ME
60
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 71 - Director → ME
61
30 Leicester Square, London
Active Corporate (39 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 66 - Director → ME
62
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 39 - Director → ME
63
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)
Equity (Company account)
242,012 GBP2024-09-30
Officer
2003-01-15 ~ 2003-06-27
IIF 8 - Director → ME
64
BASHELFCO 2509 LIMITED - 1996-08-30
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
1999-05-27 ~ 2003-07-31
IIF 33 - Director → ME
65
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
258,850 GBP2016-07-31
Officer
2011-01-26 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
66
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 73 - Director → ME
67
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 59 - Director → ME
68
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 10 - Director → ME
69
Queen Isabelle House, Unit 8 Kingsclere Park, Kingsclere Newbury, Berkshire
Active Corporate (42 parents)
Officer
2009-01-20 ~ 2010-09-28
IIF 78 - Director → ME
70
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)
Equity (Company account)
152,317 GBP2017-12-31
Officer
2000-07-07 ~ 2003-07-31
IIF 21 - Director → ME
71
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2000-08-08 ~ 2003-07-31
IIF 24 - Director → ME
72
WEST & SOUTH YORKSHIRE RADIO LIMITED
03787010 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-07 ~ 2003-07-31
IIF 43 - Director → ME
73
PLYMOUTH SOUND LIMITED - 1997-08-11
30 Leicester Square, London
Active Corporate (27 parents)
Officer
1999-11-04 ~ 2003-07-31
IIF 54 - Director → ME
74
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2000-07-07 ~ 2003-07-31
IIF 32 - Director → ME
75
BASHELFCO 2506 LIMITED - 1996-08-30
30 Leicester Square, London
Active Corporate (19 parents)
Officer
1999-05-27 ~ 2003-07-31
IIF 48 - Director → ME
76
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 26 - Director → ME