1
124 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-23 ~ 2024-07-04
IIF 46 - Director → ME
2
CARDIFF BROADCASTING COMPANY LIMITED
- now 01369605COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (47 parents)
Officer
2014-03-31 ~ now
IIF 35 - Director → ME
3
COMMUNICORP UK DIGITAL INVESTMENTS LIMITED
12610541 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-05-19 ~ now
IIF 38 - Director → ME
4
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (9 parents, 16 offsprings)
Officer
2014-04-01 ~ now
IIF 47 - Director → ME
5
LITE AND CONNECT LIMITED - 2010-07-29
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,041,233 GBP2017-12-31
Officer
2019-02-08 ~ now
IIF 40 - Director → ME
6
SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01
INHOCO 2208 LIMITED - 2000-12-29
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2012-06-24 ~ 2014-03-31
IIF 16 - Director → ME
7
GALAXY RADIO SCOTLAND LIMITED
- now SC168821XFM SCOTLAND LIMITED - 2008-11-03
BEAT106 LIMITED - 2005-12-16
BEAT FM LTD. - 1999-11-02
TRIPLE M RADIO LTD. - 1997-10-29
DISCOVERY FM RADIO LTD. - 1997-04-21
OCTOGAS LIMITED - 1996-11-13
8th Floor West Regent Street, Glasgow, Scotland
Active Corporate (40 parents)
Officer
2014-03-31 ~ now
IIF 43 - Director → ME
8
GLOBAL LAND LIMITED - now
SMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03
INHOCO 2212 LIMITED - 2000-12-29
30 Leicester Square, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-06-24 ~ 2014-03-31
IIF 10 - Director → ME
9
GLOBAL MEDIA & ENTERTAINMENT LIMITED - now
THIS IS GLOBAL LIMITED - 2017-02-08
EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2009-11-27 ~ 2012-06-25
IIF 21 - Director → ME
10
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2011-01-10 ~ 2012-06-25
IIF 20 - Director → ME
11
DEANSGATE 1003 LTD. - 2010-08-03
REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01
INHOCO 2294 LIMITED - 2001-04-06
30 Leicester Square, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-06-24 ~ 2014-03-31
IIF 19 - Director → ME
12
GO WILD EXPERIENCES LIMITED
- now 01648027GWENT AREA BROADCASTING LIMITED
- 2016-11-02
01648027 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (34 parents)
Officer
2014-03-31 ~ now
IIF 31 - Director → ME
13
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-21 ~ now
IIF 32 - Director → ME
14
GREEN HABITAT INVESTMENTS GROUP LIMITED
SC717752 Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
782 GBP2024-12-31
Officer
2021-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-9,552 GBP2024-10-31
Officer
2019-02-07 ~ now
IIF 44 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
MINDFIELD ADVERTISING AND MARKETING LIMITED
13049909 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 34 - Director → ME
17
NATION RADIO LIMITED - now
XFM SOUTH WALES LIMITED
- 2008-06-04
04041838THE STORM (NORTH EAST) LIMITED - 2006-12-21
THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED - 2003-11-18
THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED - 2002-01-04
THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED - 2001-04-18
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (17 parents)
Equity (Company account)
-984,026 GBP2024-12-31
Officer
2006-12-22 ~ 2008-05-30
IIF 23 - Director → ME
18
Offcote Grange Barn Offcote, Kniveton, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,100 GBP2024-10-31
Officer
2020-04-01 ~ now
IIF 45 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
19
RADIO HERTFORD (COMMERCIAL) LIMITED
03551296 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-1,002,513 GBP2018-12-31
Officer
2019-04-04 ~ now
IIF 42 - Director → ME
20
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
ZIRCON ASTERISK LIMITED - 1992-04-16
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
2012-09-05 ~ now
IIF 3 - Director → ME
21
GLOBAL RADIO STATIONS LIMITED
- 2012-07-19
03739421GMG RADIO HOLDINGS LIMITED
- 2012-07-02
03739421INHOCO 910 LIMITED - 1999-08-05
30 Leicester Square, London
Active Corporate (23 parents, 13 offsprings)
Officer
2012-06-24 ~ 2014-03-31
IIF 6 - Director → ME
22
CENTURY RADIO LIMITED - 2009-04-01
RADIO NORTH EAST LIMITED - 1995-01-13
30 Leicester Square, London
Active Corporate (43 parents)
Officer
2012-06-24 ~ 2014-03-31
IIF 11 - Director → ME
23
CENTURY RADIO 105 LIMITED - 2009-04-01
BOSS FM LIMITED - 1998-04-21
30 Leicester Square, London
Active Corporate (41 parents)
Officer
2012-06-24 ~ 2014-03-31
IIF 8 - Director → ME
24
REAL RADIO (SCOTLAND) LIMITED
- now SC145214SCOT FM LIMITED - 2002-01-22
CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2012-06-24 ~ 2014-03-31
IIF 9 - Director → ME
25
REAL RADIO (YORKSHIRE) LIMITED
- now 03798969RADIO VARIETY LIMITED - 2001-10-24
INHOCO 965 LIMITED - 1999-09-13
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (19 parents)
Officer
2012-06-24 ~ now
IIF 36 - Director → ME
26
INHOCO 990 LIMITED - 1999-09-23
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2012-06-24 ~ 2014-03-31
IIF 17 - Director → ME
27
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-01 ~ now
IIF 28 - Director → ME
28
ROCK RADIO (MANCHESTER) LIMITED - 2011-10-20
DEANSGATE 1002 LTD. - 2007-11-07
SMOOTH RADIO WEST MIDLANDS LIMITED - 2002-11-01
INHOCO 2209 LIMITED - 2000-12-29
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-24 ~ now
IIF 27 - Director → ME
29
96.3 QFM LIMITED - 2007-01-30
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (50 parents)
Officer
2012-06-24 ~ 2014-03-31
IIF 12 - Director → ME
30
JAZZ FM.COM LIMITED - 2009-05-08
JAZZ FM LIMITED - 1999-05-17
JFM 102.2 LIMITED - 1997-05-30
MORECALL LIMITED - 1994-12-05
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-24 ~ 2014-03-31
IIF 5 - Director → ME
31
JAZZ FM NORTH WEST LIMITED - 2009-05-08
SMOOTH FM LIMITED - 2004-03-01
JAZZ FM NORTH-EAST LIMITED - 2003-05-18
BROOMCO (2552) LIMITED - 2001-06-07
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2012-06-24 ~ 2014-03-31
IIF 13 - Director → ME
32
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
450,487 GBP2018-12-31
Officer
2019-04-04 ~ now
IIF 29 - Director → ME
33
SMOOTH DIGITAL RADIO LIMITED
- now 04054273SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2012-05-24 ~ 2014-03-31
IIF 15 - Director → ME
34
SMOOTH RADIO INVESTMENTS LIMITED
- now 02585798JAZZ FM LIMITED - 2009-04-28
JAZZ FM PLC - 2003-03-26
GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
29-30 Leicester Square, London
Active Corporate (44 parents, 5 offsprings)
Officer
2012-06-24 ~ 2014-03-31
IIF 14 - Director → ME
35
SMOOTH FM LIMITED - 2008-08-15
JAZZ FM NORTHWEST LIMITED - 2004-03-01
JFM NORTHWEST LIMITED - 1995-10-04
JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
GIFTGROUP LIMITED - 1993-06-14
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (23 parents)
Officer
2012-06-24 ~ now
IIF 37 - Director → ME
36
SMOOTH FM LONDON LIMITED - 2008-08-15
LONDON JAZZ RADIO LIMITED - 2005-06-06
LONDON JAZZ RADIO PLC - 2003-03-26
LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
PLUSRIGHT LIMITED - 1982-06-10
30 Leicester Square, London
Active Corporate (32 parents)
Officer
2012-06-24 ~ 2013-09-30
IIF 18 - Director → ME
37
SMOOTH RADIO MIDLANDS LIMITED
- now 02942105SAGA RADIO LIMITED - 2007-03-12
IBIS (263) LIMITED - 1994-09-12
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (28 parents)
Officer
2012-06-24 ~ now
IIF 41 - Director → ME
38
SAGA RADIO (NORTH EAST) LIMITED - 2007-03-12
SAGA RADIO (SOUTH) LTD - 2006-08-21
PRECIS (2419) LIMITED - 2004-05-19
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-24 ~ now
IIF 33 - Director → ME
39
SMOOTH RADIO SCOTLAND LIMITED
- now SC243652SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
DMWS 603 LIMITED - 2003-02-17
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents)
Officer
2012-06-24 ~ 2014-03-31
IIF 7 - Director → ME
40
SOUTHEND HOSPITAL CHARITABLE FOUNDATION - now
SOUTHEND HOSPITAL FOUNDATION
- 2004-11-17
03622762 Southend University Hospital, Prittlewell Chase, Westcliff On Sea, Essex, United Kingdom
Active Corporate (45 parents)
Officer
2001-01-10 ~ 2004-09-21
IIF 24 - Director → ME
41
Xyz Building, 2 Hardman Boulevard, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ dissolved
IIF 48 - Director → ME
42
THE DERBYSHIRE CANDLE COMPANY LTD
- now 04341036MAXIMUS ADVERTISING LIMITED
- 2019-04-16
04341036 Offcote Grange Barn Offcote, Kniveton, Ashbourne, Derbyshire, England
Active Corporate (7 parents)
Equity (Company account)
-5,678.13 GBP2024-12-31
Officer
2001-12-17 ~ 2005-12-17
IIF 22 - Director → ME
2020-01-17 ~ 2024-01-01
IIF 51 - Secretary → ME
2024-01-31 ~ now
IIF 49 - Secretary → ME
43
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
- now 02894341CENTURY RADIO LIMITED - 1994-03-18
NOWNOT ENTERPRISES LIMITED - 1994-02-21
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
152,317 GBP2017-12-31
Officer
2019-02-08 ~ now
IIF 39 - Director → ME
44
DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
15 Alfred Place, London, England
Active Corporate (57 parents)
Equity (Company account)
-24,133 GBP2024-06-30
Officer
2012-07-19 ~ 2016-07-01
IIF 2 - Director → ME
45
15 Alfred Place, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-23,630 GBP2024-03-31
Officer
2013-09-30 ~ 2014-08-18
IIF 4 - Director → ME
46
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-20 ~ now
IIF 30 - Director → ME