1
64 CROMWELL AVENUE FREEHOLD LTD
10570957 Flat C 64 Cromwell Avenue, Highgate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
18,859 GBP2024-12-31
Officer
2017-01-18 ~ 2019-10-24
IIF 10 - Director → ME
2018-01-25 ~ 2019-10-16
IIF 52 - Secretary → ME
Person with significant control
2017-01-18 ~ 2018-01-25
IIF 53 - Ownership of shares – 75% or more → OE
2017-01-18 ~ 2019-10-16
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABC OUTDOOR LIMITED - now
EXTERION MEDIA METRO SERVICES (UK) LIMITED - 2014-01-20
ABC OUTDOOR LIMITED
- 2013-11-12
NI020709 27 College Gardens, Belfast
Dissolved Corporate (16 parents)
Officer
2007-04-03 ~ 2009-10-23
IIF 11 - Director → ME
3
BAUER DIGITAL RADIO LIMITED - now
EMAP DIGITAL RADIO LIMITED
- 2008-02-20
01875591THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
D A B GROUP LIMITED - 1997-11-12
RUSMUND LIMITED - 1997-10-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2002-12-18 ~ 2005-04-21
IIF 34 - Director → ME
4
BAUER GROUP SECRETARIAT LIMITED - now
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED
- 2008-02-20
00944753ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (50 parents, 136 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-14 ~ 2005-04-21
IIF 25 - Director → ME
5
BAUER RADIO (WEST MIDLANDS) LIMITED - now
PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
KERRANG! RADIO (WEST MIDLANDS) LIMITED
- 2014-12-19
04287647K RADIO (WEST MIDLANDS) LIMITED - 2003-04-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-04-21 ~ 2005-04-21
IIF 32 - Director → ME
6
BAUER RADIO LIMITED - now
EMAP RADIO LIMITED - 2008-02-20
EMAP PERFORMANCE LIMITED
- 2005-10-18
01394141EMAP RADIO LIMITED - 2000-04-14
TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
NEARPALM LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (59 parents, 36 offsprings)
Officer
2002-01-14 ~ 2005-04-21
IIF 30 - Director → ME
7
30 Leicester Square, London
Active Corporate (37 parents)
Officer
2001-12-04 ~ 2005-07-20
IIF 1 - Director → ME
8
CRAWLEY BUSINESS QUARTER LIMITED
- now 03145531QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2001-05-03 ~ 2001-12-05
IIF 5 - Director → ME
9
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (33 parents)
Equity (Company account)
-12,339,000 GBP2023-12-31
Officer
2002-10-16 ~ 2005-04-21
IIF 24 - Director → ME
10
EMAP RADIO (NORTH EAST) LIMITED
- now 01144062METRO RADIO GROUP LIMITED - 1996-10-16
NORTH EAST BROADCASTING CO. PLC - 1988-11-25
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 23 - Director → ME
11
EXTERION HOLDINGS I (UK) - now
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-10-23
IIF 17 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 49 - Secretary → ME
12
EXTERION HOLDINGS II (UK) LIMITED - now
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (26 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 12 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 46 - Secretary → ME
13
EXTERION LEASING (UK) LIMITED - now
CBS OUTDOOR LEASING (UK) LIMITED
- 2014-01-21
06423332 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (16 parents)
Officer
2007-11-09 ~ 2009-10-23
IIF 2 - Director → ME
14
GLOBAL OUTDOOR MEDIA LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED
- 2014-01-20
02866133VIACOM OUTDOOR LIMITED
- 2007-02-05
02866133TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2006-09-22 ~ 2009-10-23
IIF 15 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 48 - Secretary → ME
15
KEY 103 LIMITED - now
GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (58 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 22 - Director → ME
16
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 29 - Director → ME
17
MELODY RADIO LIMITED - 1999-03-18
EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 38 - Director → ME
18
MANOR MANAGEMENT COMPANY LIMITED
- now 02405495BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
14,691 GBP2024-03-31
Officer
2001-05-03 ~ 2001-11-19
IIF 8 - Director → ME
19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 39 - Director → ME
20
METROBUS ADVERTISING LIMITED
- now 02754342METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (24 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 20 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 50 - Secretary → ME
21
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2001-05-03 ~ 2001-12-05
IIF 4 - Director → ME
22
NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13
01476436 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents, 3 offsprings)
Equity (Company account)
4,206,805 GBP2022-03-31
Officer
1999-08-04 ~ 2001-12-19
IIF 9 - Director → ME
23
28 Jamestown Road, Camden Wharf Camden, London
Dissolved Corporate (27 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 14 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 47 - Secretary → ME
24
WEST YORKSHIRE BROADCASTING P.L.C. - 1997-06-09
TRUSHELFCO (NO. 266) LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 40 - Director → ME
25
RADIO CITY (SOUND OF MERSEYSIDE) LTD
01033029 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 27 - Director → ME
26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 26 - Director → ME
27
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (53 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 33 - Director → ME
28
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
2001-05-03 ~ 2002-01-10
IIF 6 - Director → ME
29
SWITCHDIGITAL (B&H) LIMITED - now
UTV DIGITAL (B&H) LIMITED - 2016-02-19
UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-01-31 ~ 2006-11-01
IIF 35 - Director → ME
30
SWITCHDIGITAL (S&S) LIMITED - now
UTV DIGITAL LIMITED - 2016-02-19
UTV-BAUER DIGITAL LIMITED - 2013-12-03
TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-01-31 ~ 2006-11-01
IIF 31 - Director → ME
31
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (25 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 21 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 44 - Secretary → ME
32
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED - 1995-09-04
HOWADAWN LIMITED - 1994-11-29
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 13 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 41 - Secretary → ME
33
BTA BUSES LIMITED - 1995-11-23
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 16 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 42 - Secretary → ME
34
TDI M A I L HOLDINGS LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (18 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 18 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 43 - Secretary → ME
35
TDI TRANSIT ADVERTISING LIMITED
- now 01955414BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
2007-05-01 ~ 2009-10-23
IIF 19 - Director → ME
2006-09-22 ~ 2007-05-01
IIF 45 - Secretary → ME
36
SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 28 - Director → ME
37
THE BOX PLUS NETWORK LIMITED - now
VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2002-01-14 ~ 2005-04-21
IIF 36 - Director → ME
38
VANSON DEVELOPMENTS LIMITED
- now 01735693MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2001-05-03 ~ 2001-12-05
IIF 3 - Director → ME
39
YORKSHIRE AND HUMBERSIDE INDEPENDENT RADIO LIMITED - 1987-06-11
STAREGALS LIMITED - 1987-04-27
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 37 - Director → ME
40
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
Dissolved Corporate (15 parents)
Officer
1999-11-30 ~ 2001-12-21
IIF 7 - Director → ME