1
ARQIVA (SCOTLAND) LIMITED
- now SC365509ST. VINCENT STREET (490) LIMITED
- 2009-11-09
SC365509 SC378561, SC370404, SC616749Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2009-11-06 ~ 2011-04-15
IIF 12 - 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 16 - Director → ME
2004-04-28 ~ 2005-07-08
IIF 5 - 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 (44 parents)
Officer
2004-12-22 ~ 2005-07-08
IIF 8 - Director → ME
2005-09-21 ~ 2011-04-15
IIF 19 - Director → ME
4
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
In Administration Corporate (26 parents)
Officer
2008-12-17 ~ 2011-04-15
IIF 2 - Director → ME
5
BAE SYSTEMS COMMUNICATIONS LIMITED - now
BRITISH 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 1 - Director → ME
6
CAST COMMUNICATIONS LIMITED - now
Crawley Court, Winchester, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-20 ~ 2005-07-08
IIF 6 - Director → ME
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 17 - Director → ME
9
ENCOMPASS DIGITAL MEDIA EMEA LIMITED
11531074 610 Chiswick High Road, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-30 ~ 2022-05-01
IIF 22 - 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 21 - 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 26 - 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 20 - Director → ME
2018-11-15 ~ 2022-05-01
IIF 27 - 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 23 - Director → ME
14
Historic Sports Car Club, Silverstone, Towcester, Northamptonshire
Active Corporate (36 parents)
Officer
2024-01-01 ~ 2025-04-30
IIF 15 - 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 (44 parents, 2 offsprings)
Officer
2004-04-28 ~ 2005-07-08
IIF 7 - Director → ME
2000-08-15 ~ 2001-04-01
IIF 10 - Director → ME
16
INMEDIA COMMUNICATIONS GROUP LIMITED
- now 05097612 Crawley Court, Winchester, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-20 ~ 2005-07-08
IIF 3 - Director → ME
17
INMEDIA COMMUNICATIONS LIMITED - now
KNIGHTGOLD LIMITED
- 2011-09-13
05097623 Crawley Court, Winchester, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-20 ~ 2005-07-08
IIF 4 - Director → ME
18
30 Leicester Square, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2010-10-01 ~ 2011-04-15
IIF 11 - Director → ME
19
30 Leicester Square, London
Dissolved Corporate (55 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 9 - Director → ME
20
NEXUS 3 LIMITED
- now 07287505 05766991, 05241406, 15736211Warning 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)PATHLINK PROPERTIES LIMITED
- 2010-12-02
07287505 Nexus 3 Limited, 9 Kingsley Avenue, Banstead, Surrey
Active Corporate (5 parents)
Officer
2010-11-30 ~ now
IIF 28 - 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 29 - 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 13 - Director → ME
23
2a Cope Road, Banbury, Oxon, England
Active Corporate (9 parents)
Officer
2014-07-29 ~ 2016-06-30
IIF 14 - 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 (35 parents)
Officer
2010-10-01 ~ 2011-04-15
IIF 18 - 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 24 - Director → ME