1
ARQIVA (SCOTLAND) LIMITED
- now SC365509ST. VINCENT STREET (490) LIMITED
- 2009-11-09
SC365509 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2009-11-06 ~ 2011-04-15
IIF 28 - Director → ME
2
ARQIVA COMMUNICATIONS LIMITED
- now 02928653KINGSTON INMEDIA LIMITED
- 2004-05-28
02928653TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
PLACEANY LIMITED - 1994-06-15
Crawley Court, Winchester, Hampshire
Active Corporate (40 parents)
Officer
2005-09-21 ~ 2011-04-15
IIF 3 - Director → ME
2004-04-28 ~ 2005-07-08
IIF 20 - Director → ME
3
CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
- 2005-02-03
02826184ARENA TRANSMISSIONS LIMITED - 1997-12-05
LAWCOM 126 LIMITED - 1993-10-25
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
2004-12-22 ~ 2005-07-08
IIF 24 - Director → ME
2005-09-21 ~ 2011-04-15
IIF 6 - Director → ME
4
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Active Corporate (26 parents)
Officer
2008-12-17 ~ 2011-04-15
IIF 17 - Director → ME
5
BAE SYSTEMS COMMUNICATIONS LIMITED - now
BRITISH AEROSPACE COMMUNICATIONS LIMITED
- 2000-02-23
02279305BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
PLOYMAGIC LIMITED - 1988-11-04
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1992-07-21 ~ 1992-12-31
IIF 23 - Director → ME
6
CAST COMMUNICATIONS LIMITED - now
Crawley Court, Winchester, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-20 ~ 2005-07-08
IIF 21 - Director → ME
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
428,354 GBP2018-12-31
Officer
2016-11-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 4 - Director → ME
9
ENCOMPASS DIGITAL MEDIA EMEA LIMITED
11531074 610 Chiswick High Road, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
7,653,028 GBP2019-08-31
Officer
2021-06-30 ~ 2022-05-01
IIF 9 - Director → ME
10
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED
- now 07379104ENCOMPASS DIGITAL MEDIA LIMITED - 2011-03-14
NEWINCCO 1043 LIMITED - 2010-10-28
610 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-06-30 ~ 2022-05-01
IIF 8 - Director → ME
11
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
THAMES TELEVISION SERVICES LIMITED - 2002-06-28
PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, England
Active Corporate (42 parents)
Officer
2019-01-29 ~ 2022-05-01
IIF 13 - Director → ME
12
BABCOCK MEDIA SERVICES LIMITED - 2018-09-28
WRN LIMITED - 2012-01-06
WORLD RADIO NETWORK LIMITED - 2004-03-31
I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
610 Chiswick High Road, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
2013-05-01 ~ 2015-02-09
IIF 7 - Director → ME
2018-11-15 ~ 2022-05-01
IIF 14 - Director → ME
13
EVERYONE TV LIMITED - now
SWITCHCO LIMITED - 2006-08-15
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-04-15
IIF 10 - Director → ME
14
HISTORIC SPORTS CAR CLUB LIMITED
04448259 Historic Sports Car Club, Silverstone, Towcester, Northamptonshire
Active Corporate (36 parents)
Equity (Company account)
477,017 GBP2024-12-31
Officer
2024-01-01 ~ 2025-04-30
IIF 2 - Director → ME
15
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED
- now 02755211KINGSTON TLI LIMITED
- 2004-05-28
02755211TESTSIMPLE LIMITED - 1993-04-01
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents, 2 offsprings)
Officer
2000-08-15 ~ 2001-04-01
IIF 26 - Director → ME
2004-04-28 ~ 2005-07-08
IIF 22 - Director → ME
16
INMEDIA COMMUNICATIONS GROUP LIMITED
- now 05097612 Crawley Court, Winchester, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-20 ~ 2005-07-08
IIF 18 - Director → ME
17
INMEDIA COMMUNICATIONS LIMITED - now
KNIGHTGOLD LIMITED
- 2011-09-13
05097623 Crawley Court, Winchester, Hampshire
Active Corporate (29 parents, 1 offspring)
Officer
2004-04-20 ~ 2005-07-08
IIF 19 - Director → ME
18
30 Leicester Square, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2010-10-01 ~ 2011-04-15
IIF 27 - Director → ME
19
30 Leicester Square, London
Dissolved Corporate (55 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 25 - Director → ME
20
NEXUS 3 LIMITED
- now 07287505 08165014, 13847891, SC476861, 14798998, 10176583, 08778278, 13872888, 16942997, 07078477, 04452888, 13679907, 15987255, 15253513, 05241406, 16947619, CE042191, 05766991, 15567332, 15736211, 13399924Warning The number of records might exceed displayable range of browser, please consider
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... (more)PATHLINK PROPERTIES LIMITED
- 2010-12-02
07287505 Nexus 3 Limited, 9 Kingsley Avenue, Banstead, Surrey
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,780 GBP2024-06-30
Officer
2010-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
21
9 Kingsley Avenue, Banstead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
NOW DIGITAL (EAST MIDLANDS) LIMITED
- now 04047680NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
Crawley Court, Winchester, Hampshire
Active Corporate (36 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 29 - Director → ME
23
2a Cope Road, Banbury, Oxon, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-329,269 GBP2023-12-28
Officer
2014-07-29 ~ 2016-06-30
IIF 1 - Director → ME
24
SOUTH WEST DIGITAL RADIO LIMITED
- now 04404528NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
Crawley Court, Winchester, Hampshire
Active Corporate (34 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 5 - Director → ME
25
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2010-12-08 ~ 2011-04-15
IIF 11 - Director → ME