1
BEST PRICE PURCHASE LIMITED - now
BEST PRICE-ONLINE.COM LIMITED
- 2002-01-28
03811021DYNAMIC PRODUCT MARKETING LIMITED - 2000-03-21
The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2000-04-03 ~ 2001-09-21
IIF 32 - Director → ME
2
BRIGHTON & HOVE LOCAL RADIO LIMITED
03211797 11 Old Steine, Brighton
Dissolved Corporate (26 parents)
Officer
2000-12-19 ~ 2003-09-30
IIF 44 - Director → ME
3
KUDOS FINANCIAL MANAGEMENT LIMITED
- 2007-01-29
05773134 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ dissolved
IIF 37 - Director → ME
4
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
- now 02273708TYNE & WEAR FOUNDATION - 1999-10-01
TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
Active Corporate (115 parents)
Officer
2003-10-16 ~ 2009-11-10
IIF 38 - Director → ME
5
EMAP RADIO (NORTH EAST) LIMITED - now
METRO RADIO GROUP LIMITED
- 1996-10-16
01144062NORTH EAST BROADCASTING CO. PLC
- 1988-11-25
01144062 Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
~ 1995-09-12
IIF 21 - Director → ME
6
FOREVER BROADCASTING LIMITED - now
FOREVER BROADCASTING PLC
- 2004-04-26
03844914 1 London Bridge Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1999-09-20 ~ 2004-02-25
IIF 34 - Director → ME
1999-09-20 ~ 2000-07-11
IIF 7 - Secretary → ME
7
GRAND CENTRAL BROADCASTING LIMITED
03459102 1 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-06-29 ~ 2004-02-25
IIF 30 - Director → ME
8
5 Osborne Terrace, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
113,772 GBP2023-12-31
Officer
2017-01-17 ~ 2024-12-18
IIF 13 - Director → ME
9
5 Osborne Terrace, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-157,583 GBP2023-12-31
Officer
2017-01-17 ~ 2024-12-18
IIF 15 - Director → ME
10
5 Osborne Terrace, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
15,257 GBP2023-12-31
Officer
2017-03-15 ~ 2024-12-18
IIF 14 - Director → ME
11
FIGHTERS ONLY LIMITED
- 2015-12-23
05509821 5 Osborne Terrace, Newcastle Upon Tyne, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,334,964 GBP2023-12-31
Officer
2007-11-29 ~ 2024-12-18
IIF 16 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
IMAGINE FM LIMITED - now
4385, 02118515 - Companies House Default Address, Cardiff
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
-156,877 GBP2020-12-31
Officer
1996-06-24 ~ 2000-01-28
IIF 18 - Director → ME
13
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1994-04-12 ~ 1995-07-28
IIF 24 - Director → ME
14
CROSSCO (165) LIMITED - 1996-01-11
29 Broad Chare, Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents)
Current Assets (Company account)
476,086 GBP2024-03-31
Officer
2014-12-01 ~ 2017-12-05
IIF 12 - Director → ME
15
MARLBOROUGH COURT (2020) LTD
- now 12524942MARLBOROUGH LODGE (2020) LTD
- 2020-04-23
12524942 Flat 2 1a Kingsgate Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,835 GBP2025-03-31
Officer
2020-03-18 ~ now
IIF 11 - Director → ME
2020-03-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-03-18 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-09-12
IIF 46 - Director → ME
~ 1992-10-01
IIF 3 - Secretary → ME
17
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
1998-07-15 ~ 1998-12-07
IIF 36 - Director → ME
18
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
04386994 3rd Floor Baltimore House, Abbotts Hill, Gateshead
Dissolved Corporate (12 parents)
Officer
2005-12-01 ~ 2011-09-30
IIF 26 - Director → ME
19
NORTH EAST THEATRE TRUST LIMITED
01697756 29 Broad Chare, Newcastle Upon Tyne
Active Corporate (58 parents)
Officer
2013-12-05 ~ 2017-12-05
IIF 28 - Director → ME
20
1 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-10-15 ~ 2003-09-26
IIF 31 - Director → ME
1999-11-08 ~ 2003-09-26
IIF 2 - Secretary → ME
21
LEAFSTATUS LIMITED
- 1995-11-29
03115088 1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1995-10-27 ~ 1999-09-28
IIF 43 - Director → ME
1995-10-27 ~ 1996-07-01
IIF 5 - Secretary → ME
22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
~ 1995-09-12
IIF 22 - Director → ME
23
RADIO MARKETING BUREAU LIMITED
- now 02669041FERMIUM DEVELOPMENTS LIMITED
- 1992-03-31
02669041 55 New Oxford Street, 6th Floor, London
Dissolved Corporate (10 parents)
Officer
1992-01-16 ~ 1994-01-14
IIF 8 - Secretary → ME
24
RADIOCENTRE LIMITED - now
ZIRCON ASTERISK LIMITED
- 1992-04-16
02669040 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
1992-01-16 ~ 1993-06-16
IIF 9 - Secretary → ME
25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-08-15 ~ 2000-01-28
IIF 25 - Director → ME
26
SIGNAL RADIO LIMITED - now
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13
01633042 1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1996-06-24 ~ 2000-01-28
IIF 40 - Director → ME
27
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
02661600 98 Theobalds Road, 4th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2001-04-30 ~ 2004-02-26
IIF 42 - Director → ME
28
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1996-06-18 ~ 2000-01-28
IIF 27 - Director → ME
29
SOUND BROADCASTING (TEESSIDE) LIMITED
- 1991-02-20
00728006 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1995-09-12
IIF 45 - Director → ME
~ 1994-02-01
IIF 1 - Secretary → ME
30
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
05852259 3rd Floor Baltimore House, Abbotts Hill, Gateshead
Active Corporate (17 parents)
Officer
2006-06-20 ~ 2011-09-30
IIF 35 - Director → ME
31
THE WIRELESS GROUP (ILRS) LIMITED - now
THE RADIO PARTNERSHIP LIMITED
- 2000-03-13
03115084RADIO PARTNERSHIP LIMITED
- 1996-01-31
03115084TRAVELDISC LIMITED
- 1995-11-09
03115084 1 London Bridge Street, London, England
Dissolved Corporate (27 parents, 5 offsprings)
Officer
1995-11-07 ~ 1999-09-28
IIF 39 - Director → ME
1995-11-07 ~ 1996-07-01
IIF 6 - Secretary → ME
32
1 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2003-08-14 ~ 2004-02-25
IIF 41 - Director → ME
33
5 Osborne Terrace, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
991,327 GBP2023-12-31
Officer
2013-10-22 ~ 2024-12-18
IIF 10 - Director → ME
34
Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2004-06-16 ~ 2009-11-10
IIF 33 - Director → ME
35
YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
LEGISLATOR 1238 LIMITED - 1995-06-12
Faraday House, Birchwood Park, Warrington, England
Dissolved Corporate (26 parents)
Officer
1996-07-03 ~ 2000-01-28
IIF 23 - Director → ME
36
YORKSHIRE AND HUMBERSIDE INDEPENDENT RADIO LIMITED
- 1987-06-11
02065517 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1995-09-12
IIF 20 - Director → ME
~ 1994-02-01
IIF 4 - Secretary → ME
37
WASHINGTON DISPLAY LIMITED
- now 03031762TWP 63 LIMITED - 1995-08-23
Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2006-12-01 ~ 2011-01-06
IIF 19 - Director → ME
38
WOLVERHAMPTON AREA RADIO LIMITED
- now 02424035MIDLAND NEWS GROUP LIMITED - 1996-09-02
PAGEVINE LIMITED - 1989-11-15
1 London Bridge Street, London, England
Dissolved Corporate (39 parents)
Officer
2001-02-08 ~ 2004-02-25
IIF 29 - Director → ME