1
Archway House, 105a High Street, Berkhamsted, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 12 - Director → ME
2018-08-06 ~ dissolved
IIF 34 - Secretary → ME
2
AIR MUSIC AND MEDIA COPYRIGHT LIMITED
- now 03119625AIR MUSIC & MEDIA LIMITED
- 2005-06-20
03119625AIR MUSIC & MEDIA GROUP LIMITED
- 2001-09-06
03119625AIR MUSIC & MEDIA LIMITED
- 2000-04-17
03119625 St James Court, 9-12 St James Parade, Bristol
Dissolved Corporate (16 parents)
Officer
1999-03-29 ~ 2005-09-23
IIF 10 - Director → ME
1999-03-29 ~ 2005-09-23
IIF 31 - Secretary → ME
3
AIR MUSIC AND MEDIA SALES LIMITED
- now 03220530 Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (11 parents)
Officer
1999-03-29 ~ 2005-09-23
IIF 19 - Secretary → ME
4
AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED
- now 02773965PEGASUS SECURITY SERVICES LIMITED - 1996-04-15
Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (12 parents)
Officer
1999-03-29 ~ 2005-09-23
IIF 29 - Secretary → ME
5
6 Hawthorn Close, Forest Road, Hartwell, Northamptonshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-23 ~ 2013-08-31
IIF 38 - Secretary → ME
6
CASH4DISCS LIMITED - now
GB RECORDS LIMITED
- 2011-08-01
03848659MAVERICK MUSIC LIMITED
- 2002-09-04
03848659 Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (9 parents)
Officer
1999-09-27 ~ 2005-09-23
IIF 30 - Secretary → ME
7
66 Mortimer Hill, Tring, England
Dissolved Corporate (9 parents)
Officer
2014-04-23 ~ 2019-11-11
IIF 14 - Director → ME
2014-04-23 ~ 2019-11-11
IIF 36 - Secretary → ME
8
105a High Street, Berkhamsted, Hertfordshire
Active Corporate (3 parents)
Officer
2006-01-31 ~ now
IIF 3 - Director → ME
2006-01-31 ~ now
IIF 18 - Secretary → ME
9
Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (9 parents)
Officer
2002-03-31 ~ 2005-09-23
IIF 25 - Secretary → ME
10
Archway House, 105a High Street, Berkhamsted, Herts
Active Corporate (5 parents)
Officer
2006-06-23 ~ now
IIF 5 - Director → ME
2006-02-20 ~ now
IIF 22 - Secretary → ME
11
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Active Corporate (4 parents)
Officer
2007-08-21 ~ now
IIF 6 - Director → ME
2007-08-21 ~ now
IIF 21 - Secretary → ME
12
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 9 - Director → ME
2006-10-25 ~ dissolved
IIF 23 - Secretary → ME
13
Archway House 105a High Street, Berkhamsted, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-07-19 ~ now
IIF 1 - Director → ME
2020-07-19 ~ now
IIF 33 - Secretary → ME
14
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Active Corporate (5 parents)
Officer
2006-10-25 ~ now
IIF 4 - Director → ME
2006-10-25 ~ now
IIF 26 - Secretary → ME
15
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 11 - Director → ME
2010-07-14 ~ dissolved
IIF 35 - Secretary → ME
16
Archway House, 105a High Street, Berkhamsted, England
Active Corporate (8 parents)
Officer
2020-11-26 ~ now
IIF 2 - Director → ME
17
MBL GROUP PLC - now
AIR MUSIC & MEDIA GROUP PLC
- 2008-10-13
04198290BIRD TRADING LIMITED
- 2001-09-06
04198290 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2001-08-14 ~ 2005-09-23
IIF 16 - Director → ME
2001-04-11 ~ 2005-09-23
IIF 17 - Secretary → ME
18
SELECT ENTERTAINMENT LIMITED
- 2003-10-10
03136094AIR MUSIC & MEDIA LIVE EVENTS LIMITED
- 2001-04-13
03136094 Unit 9 Enterprise Court, Lancashire Business Park, Centurion Way, Leyland, Lancashire
Dissolved Corporate (13 parents)
Officer
1999-03-29 ~ 2005-09-23
IIF 27 - Secretary → ME
19
Archway House, 105a High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 28 - Secretary → ME
20
RPO RECORDS LIMITED - now
CASH4DISCS LIMITED - 2011-07-29
RPO RECORDS LIMITED
- 2011-05-25
03915553 Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (8 parents)
Officer
2000-01-28 ~ 2005-09-23
IIF 20 - Secretary → ME
21
Long View Water End Road, Potten End, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
22
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (9 parents)
Officer
2016-01-31 ~ 2017-08-15
IIF 15 - Director → ME
23
THE ORIGINAL RECORD COMPANY LTD
04385989 Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-10-13 ~ 2005-09-23
IIF 24 - Secretary → ME
24
COURT THEATRE LIMITED
- 2025-05-23
06978781 66 Mortimer Hill, Tring, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 7 - Director → ME
2014-04-23 ~ 2019-11-11
IIF 13 - Director → ME
2014-04-23 ~ 2019-11-11
IIF 37 - Secretary → ME