1
64 CROMWELL AVENUE FREEHOLD LTD
10570957 Flat C 64 Cromwell Avenue, Highgate, London, United Kingdom
Active Corporate (3 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
08604811ABC OUTDOOR LIMITED
- 2013-11-12
NI020709 27 College Gardens, Belfast
Dissolved Corporate (1 parent)
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
04027646D A B GROUP LIMITED - 1997-11-12
RUSMUND LIMITED - 1997-10-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (5 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 (6 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 (5 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 (6 parents, 34 offsprings)
Officer
2002-01-14 ~ 2005-04-21
IIF 30 - Director → ME
7
30 Leicester Square, London
Active Corporate (6 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 (3 parents)
Officer
2001-05-03 ~ 2001-12-05
IIF 5 - Director → ME
9
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (7 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 (3 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 23 - Director → ME
11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (3 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
IBIS (260) LIMITED - 1994-08-11
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (3 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 (4 parents)
Officer
2007-11-09 ~ 2009-10-23
IIF 2 - Director → ME
14
GLOBAL OUTDOOR MEDIA LIMITED
- now 02480440CBS 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 (5 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 16763320, SC362696, 13133584, 05716914, 02796741, 02847883, 02772542, 02841585, 02250170, 06706052, 13372568, 06982381, 10104359, 03145655, 07741712, 10800333, 05590749, 02780602, 03777827, 12343867Warning The number of records might exceed displayable range of browser, please consider
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... (more)GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 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 (5 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 38 - Director → ME
18
MANOR MANAGEMENT COMPANY LIMITED
- now 02405495BURGINHALL 372 LIMITED - 1989-11-14
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
Active Corporate (1 parent, 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 (5 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 (2 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 (3 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 (3 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 (2 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 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 (5 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 (5 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 (5 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 (3 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
04342010TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
04342010 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 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
04404178TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 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 (2 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 (2 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 (2 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
TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (1 parent)
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 (2 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 (5 parents)
Officer
2002-01-14 ~ 2005-04-21
IIF 28 - Director → ME
37
THE BOX PLUS NETWORK LIMITED
- now 09192054VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, London
Dissolved Corporate (3 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 (2 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 (5 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 (2 parents)
Officer
1999-11-30 ~ 2001-12-21
IIF 7 - Director → ME