1
UK RADIO AWARDS LIMITED
- 2008-03-03
04830938 8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-16 ~ 2014-02-26
IIF 17 - Director → ME
2014-04-04 ~ 2014-04-09
IIF 46 - Director → ME
2
SUNRISE RADIO (SCOTLAND) LIMITED
- 2011-10-10
04795526 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2003-06-12 ~ 2013-07-26
IIF 21 - Director → ME
3
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2014-02-26
IIF 51 - Director → ME
2014-04-04 ~ 2014-04-09
IIF 47 - Director → ME
4
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-21 ~ 2014-02-26
IIF 45 - Director → ME
2014-04-04 ~ 2014-04-09
IIF 49 - Director → ME
5
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2014-04-09
IIF 14 - Director → ME
6
BRADFORD CITY RADIO LIMITED
- now 02355348 Sunrise House, 140 East Parade, Bradford, England
Active Corporate (14 parents)
Equity (Company account)
623,405 GBP2024-03-31
Officer
~ 1994-06-30
IIF 44 - Director → ME
7
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-06-05 ~ 2013-02-08
IIF 19 - Director → ME
8
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-09-04 ~ 2013-10-10
IIF 27 - Director → ME
9
72 Fielding Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2016-08-11 ~ dissolved
IIF 26 - Director → ME
10
MEAN RADIO HOLDINGS LIMITED
- 2003-10-17
04624442 Grant Thornton Uk Llp , 4, Hardman Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-04 ~ 2013-12-24
IIF 13 - Director → ME
11
1 Kings Avenue, London
Active Corporate (14 parents)
Equity (Company account)
6,046,516 GBP2024-12-31
Officer
2002-05-09 ~ 2012-12-06
IIF 37 - Director → ME
12
HIPPO GLOBAL SOLUTIONS LIMITED
- now 09464332HIPPO TELECOM LIMITED
- 2019-03-08
09464332 72 Fielding Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-06-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
13
72 Fielding Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-06-01 ~ dissolved
IIF 40 - Director → ME
14
PLAZA FOODZ (LONDON) LTD
- 2012-01-20
06983203 5 North Parade, North Road, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ 2013-02-15
IIF 38 - Director → ME
2013-02-16 ~ 2014-04-09
IIF 39 - Director → ME
15
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ 2014-01-13
IIF 18 - Director → ME
16
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-14 ~ 2014-04-09
IIF 28 - Director → ME
17
SINA COMMUNICATIONS LIMITED
- 1991-06-14
02360771 Leonard House 7, Newman Road, Bromley, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2014-04-09
IIF 11 - Director → ME
18
LONDON MEDIA COMPANY LIMITED
- now 04973107LONDON MEDIA LIMITED
- 2004-01-19
04973107 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2003-11-24 ~ 2014-01-13
IIF 29 - Director → ME
19
1276/1278 Greenford Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ 2013-02-08
IIF 34 - Director → ME
20
MOBY MOBILE LIMITED
- 2022-03-15
09641756 72 Fielding Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-358,344 GBP2022-06-30
Officer
2015-06-16 ~ 2023-06-27
IIF 24 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
Radio House, Bridge Road, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 33 - Director → ME
22
PUNJABI WORLDWIDE MEDIA LIMITED
- now 04933820PUNJABI RADIO LIMITED
- 2008-09-23
04933820YARR RADIO LIMITED
- 2008-05-08
04933820 Grant Thornton Uk Llp , 4, Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-15 ~ 2014-02-26
IIF 30 - Director → ME
23
RADIO EXE LTD - now
MOONRAKER FM (SWINDON) LTD - 2005-12-19
1 Oaktree Place, Exeter, Devon, England
Active Corporate (16 parents)
Equity (Company account)
-47,160 GBP2024-07-31
Officer
2009-08-03 ~ 2011-06-27
IIF 35 - Director → ME
24
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (23 parents)
Equity (Company account)
559,204 GBP2020-10-31
Officer
2009-06-22 ~ 2013-03-15
IIF 20 - Director → ME
25
SUNRISE CENTRAL SERVICES LTD
- now 06994753SHARED SERVICES MEDIA LTD
- 2012-12-24
06994753SUNRISE PLAZA BANQUETING LTD
- 2012-05-02
06994753 8a Holyhead Road, First Floor, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ 2014-04-09
IIF 32 - Director → ME
26
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-16 ~ 2014-02-26
IIF 12 - Director → ME
2014-04-04 ~ 2014-04-09
IIF 50 - Director → ME
27
72 Fielding Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-15,742 GBP2022-06-30
Officer
2015-06-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
SUNRISE RADIO (LONDON) LTD
- now 07009138 694-712 Unit 2 London Road, Hounslow
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
194,182 GBP2023-10-01 ~ 2024-09-30
Officer
2009-09-04 ~ 2014-04-09
IIF 31 - Director → ME
29
SUNRISE RADIO (MIDLANDS) LIMITED
04731683 Grant Thornton Uk Llp , 4, Hardman Square, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-04-11 ~ 2014-02-26
IIF 42 - Director → ME
30
WEST LONDON RADIO LIMITED
- 1992-12-09
02337575 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
~ 2014-01-13
IIF 7 - Director → ME
31
72 Fielding Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,450 GBP2024-12-31
Officer
2007-10-26 ~ 2014-04-09
IIF 4 - Director → ME
32
DADA MARKETING LIMITED - 2022-05-20
694-712, Unit 2 London Road, Hounslow, England
Active Corporate (10 parents)
Equity (Company account)
-34,987 GBP2024-02-29
Officer
2022-09-01 ~ 2023-05-18
IIF 1 - Director → ME
Person with significant control
2022-09-01 ~ 2023-05-03
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
33
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ 2014-04-09
IIF 15 - Director → ME
34
Radio House, Bridge Road, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-09-04 ~ dissolved
IIF 36 - Director → ME
35
SUNRISE TRAVEL CENTRE LTD
- now 04545646HEATHROW GATE HOTEL LIMITED
- 2013-01-11
04545646 8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-04 ~ 2014-04-09
IIF 48 - Director → ME
2003-09-22 ~ 2014-02-26
IIF 8 - Director → ME
36
8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-19 ~ 2014-04-09
IIF 10 - Director → ME
37
WISEJET TRAVEL LTD
- 2013-01-11
05238769 8a Holyhead Road, First Floor, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-06-12 ~ 2014-04-09
IIF 5 - Director → ME
38
THE SUNRISE COMMUNITY TRUST
- now 06442617 65 Delamere Road, Hayes, England
Active Corporate (4 parents)
Officer
2007-12-03 ~ 2014-04-09
IIF 2 - Director → ME
2022-01-13 ~ now
IIF 3 - Director → ME
39
MILLENNIUM FM LIMITED - 2003-07-07
INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
DRIVELUX LIMITED - 1989-06-08
2-6 Basildon Road, Abbeywood, London
Dissolved Corporate (40 parents)
Officer
2004-01-15 ~ 2009-02-22
IIF 23 - Director → ME
40
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2014-01-13
IIF 16 - Director → ME
41
TIME HOLDINGS (MIDLANDS) LIMITED
- now 05270984TIME FM (CORNWALL) LIMITED
- 2005-05-13
05270984 8a Holyhead Road, First Floor, Birmingham, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2005-04-19 ~ 2014-04-09
IIF 6 - Director → ME
42
TRISTAR BROADCASTING LIMITED
- now 02729873LARGESOLVE LIMITED - 1992-09-10
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (40 parents)
Officer
2004-05-31 ~ 2014-01-13
IIF 9 - Director → ME
43
YES PROPERTIES INVESTMENTS LIMITED
05453653 5 North Parade, North Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ 2014-04-09
IIF 22 - Director → ME