1
56 Chepstow Villas, London
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
10,816 GBP2024-11-30
Officer
2000-06-13 ~ 2002-10-15
IIF 41 - Director → ME
2000-06-13 ~ 2002-10-15
IIF 18 - Secretary → ME
2
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-77,265 GBP2021-11-30
Officer
2009-11-11 ~ 2010-12-21
IIF 22 - Secretary → ME
3
AGENDA 21 DIGITAL HOLDING LIMITED
09790018 34 Bow Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,991,172 GBP2018-12-31
Officer
2015-09-22 ~ 2017-01-31
IIF 65 - Director → ME
4
ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED - 2017-06-21
ANGLIAN BROADCAST RADIO LIMITED - 2015-09-21
ANGLIAN RADIO LIMITED - 2013-09-16
TINDLE RADIO LIMITED - 2013-03-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents, 5 offsprings)
Equity (Company account)
-2,089,228 GBP2019-09-30
Officer
2017-10-24 ~ 2019-01-31
IIF 27 - Director → ME
5
BAUER RADIO (BCR) LIMITED - now
CELADOR RADIO (BCR) LIMITED
- 2020-08-24
03360681BRISTOL COMMUNITY RADIO LIMITED
- 2011-06-07
03360681CATPAGE LIMITED - 1998-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (36 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2010-09-03 ~ 2019-01-31
IIF 86 - Director → ME
6
BAUER RADIO (SOUTH DEVON) LIMITED - now
CELADOR RADIO (SOUTH DEVON) LIMITED
- 2020-08-24
05364428 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2017-05-10 ~ 2019-01-31
IIF 73 - Director → ME
7
BAUER RADIO (SOUTH WEST) LIMITED - now
ORIGINAL BRISTOL FM LIMITED - 2009-03-05
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2010-09-03 ~ 2019-01-31
IIF 87 - Director → ME
8
BAUER RADIO (SOUTHAMPTON) LIMITED - now
CELADOR RADIO (SOUTHAMPTON) LIMITED
- 2020-08-24
05740188 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2010-03-26 ~ 2019-01-31
IIF 56 - Director → ME
9
Cba, 39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
2008-07-24 ~ 2010-09-30
IIF 36 - Director → ME
10
LOGICALL RESULTS LIMITED
- 2010-01-10
06828038LOGICALL RESULTS (2009) LIMITED
- 2009-03-12
06828038 37/38 Long Acre, London
Dissolved Corporate (8 parents)
Officer
2009-03-05 ~ 2010-09-30
IIF 48 - Director → ME
11
CALMWATER YACHT MANAGEMENT LIMITED
08107479 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-11-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-10 ~ 2005-09-30
IIF 80 - Director → ME
2003-02-10 ~ 2005-09-30
IIF 19 - Secretary → ME
13
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
364 GBP2024-03-31
Officer
2003-06-06 ~ 2005-09-30
IIF 88 - Director → ME
2004-06-30 ~ 2005-09-30
IIF 11 - Secretary → ME
14
INHOCO 4141 LIMITED - 2006-03-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 34 offsprings)
Profit/Loss (Company account)
3,561,433 GBP2018-10-01 ~ 2019-09-30
Officer
2007-06-01 ~ dissolved
IIF 34 - Director → ME
2006-04-06 ~ 2008-06-16
IIF 8 - Secretary → ME
2014-11-28 ~ 2017-05-18
IIF 23 - Secretary → ME
15
CELADOR INTERACTIVE MEDIA LIMITED
05176774 39 Long Acre, London
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ dissolved
IIF 32 - Director → ME
2004-07-12 ~ 2005-09-30
IIF 12 - Secretary → ME
16
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-8,564 GBP2024-03-31
Officer
2020-02-12 ~ 2024-11-13
IIF 51 - Director → ME
17
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-10-01 ~ 2003-11-25
IIF 89 - Director → ME
2003-10-01 ~ 2005-09-30
IIF 21 - Secretary → ME
18
CELADOR RADIO (BATH) LIMITED - now
Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (12 parents)
Officer
2011-01-11 ~ 2011-02-01
IIF 55 - Director → ME
19
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703 Celador Radio, Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ dissolved
IIF 74 - Director → ME
20
CELADOR THEATRICAL PRODUCTIONS LIMITED
- now 02358190IN THE BIN LIMITED
- 2007-05-31
02358190THE EDIT WORKS LIMITED - 2002-04-05
RAPID 7844 LIMITED - 1989-04-13
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-19 ~ 2024-11-13
IIF 75 - Director → ME
2002-04-08 ~ 2005-09-30
IIF 77 - Director → ME
2004-06-30 ~ 2005-09-30
IIF 2 - Secretary → ME
21
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
58 GBP2024-03-31
Officer
2008-12-19 ~ 2024-10-04
IIF 31 - Director → ME
22
CILL HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-11-28 ~ 2006-12-19
IIF 40 - Director → ME
2004-02-18 ~ 2005-09-30
IIF 10 - Secretary → ME
23
CELADOR PRODUCTIONS LIMITED
- 2009-03-05
01410966GRANTVENUS LIMITED - 1979-12-31
8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2002-04-08 ~ 2005-09-30
IIF 76 - Director → ME
2007-02-01 ~ 2012-02-27
IIF 26 - Director → ME
2004-06-30 ~ 2005-09-30
IIF 9 - Secretary → ME
24
CRB AUDIO GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Profit/Loss (Company account)
-40,380 GBP2018-10-01 ~ 2019-09-30
Officer
2006-12-19 ~ 2019-01-31
IIF 66 - Director → ME
2004-07-12 ~ 2005-09-30
IIF 1 - Secretary → ME
25
CRB AUDIO LIMITED - now
CELADOR RADIO LIMITED
- 2020-08-24
05439096THE COAST 106 LIMITED
- 2010-08-06
05439096ORIGINAL 106 FM LIMITED - 2008-09-18
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Equity (Company account)
-11,569,529 GBP2019-09-30
Officer
2008-09-19 ~ 2019-01-31
IIF 67 - Director → ME
26
MEDIA SCIENCE SOFTWARE LIMITED
- 2013-05-01
07440946 7 Lateward Road, Brentford, England
Active Corporate (9 parents)
Equity (Company account)
39,491 GBP2024-03-31
Officer
2013-09-24 ~ 2015-03-23
IIF 83 - Director → ME
2010-11-16 ~ 2015-03-23
IIF 25 - Secretary → ME
27
First Floor Jubilee Buildings, Victoria Street, Douglas, Im12sh, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 84 - Director → ME
28
5 Carnaby Street, London, England
Active Corporate (11 parents)
Equity (Company account)
19,154 GBP2024-03-31
Officer
2008-03-27 ~ 2024-10-04
IIF 61 - Director → ME
29
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-27 ~ 2024-10-04
IIF 58 - Director → ME
30
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-11 ~ 2019-01-31
IIF 68 - Director → ME
31
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-08 ~ 2005-09-30
IIF 82 - Director → ME
2006-12-19 ~ 2024-11-13
IIF 70 - Director → ME
2004-06-30 ~ 2005-09-30
IIF 14 - Secretary → ME
32
ALL SCREENS 21 LIMITED
- 2014-09-17
08900707 62 Dean Street, London, England
Active Corporate (13 parents)
Equity (Company account)
451,241 GBP2024-11-30
Officer
2014-02-18 ~ 2016-06-09
IIF 64 - Director → ME
33
AGENDA 21 PARTNERS LLP
- 2011-08-16
OC355212 53 Frith Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
34
FE FUNDINFO (UK) LIMITED - now
FINANCIAL EXPRESS LIMITED - 2019-10-31
FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
FINANCIAL EXPRESS LIMITED - 2001-01-02
CREATIVE MEDIA LIMITED
- 1996-06-14
02405213LISTEROW LIMITED - 1989-11-20
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
1994-06-23 ~ 1996-06-14
IIF 45 - Director → ME
35
1st Floor 53 Frith Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-09 ~ dissolved
IIF 24 - Secretary → ME
36
53 Frith Street, First Floor, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 54 - Director → ME
37
LOGICALL RESULTS MARKETING LIMITED
- now 06757729286 QUARRY STREET LIMITED - 2009-02-12
141 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ 2010-09-30
IIF 38 - Director → ME
38
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
125,890 GBP2025-03-31
Officer
2000-04-28 ~ 2005-09-30
IIF 46 - Director → ME
2003-07-29 ~ 2005-09-30
IIF 16 - Secretary → ME
39
CABLE MUSIC NETWORK LIMITED
- 1988-10-05
01657480 39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
~ 2005-09-30
IIF 42 - Director → ME
2004-06-30 ~ 2005-09-30
IIF 15 - Secretary → ME
40
OMEGA ET ALPHA LTD
- 2016-04-27
08191479 98a Curtain Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,217,355 GBP2024-03-31
Officer
2014-06-27 ~ 2019-02-25
IIF 53 - Director → ME
41
OCEAN FORCE MANAGEMENT LIMITED
- now 07256128OCEAN FORCE MANAGEMENT LIMITED
- 2013-10-25
07256128 53 Frith Street, First Floor, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
53,817 GBP2014-12-31
Officer
2010-05-18 ~ dissolved
IIF 63 - Director → ME
42
COMPLETE RADIO BROADCASTING LIMITED
- 2004-07-14
05124045 39 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2008-09-19 ~ dissolved
IIF 33 - Director → ME
2004-05-10 ~ 2008-09-19
IIF 7 - Secretary → ME
43
TOMAHAWK RADIO LIMITED - 2009-03-05
39 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-03 ~ dissolved
IIF 85 - Director → ME
44
PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11
03807474BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, England
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
1,568,806 GBP2024-03-31
Officer
2007-10-26 ~ 2024-10-04
IIF 62 - Director → ME
2001-02-13 ~ 2005-09-30
IIF 47 - Director → ME
2004-06-30 ~ 2005-09-30
IIF 6 - Secretary → ME
45
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED
- 2004-10-12
05249660 5 Carnaby Street, London, England
Active Corporate (12 parents)
Equity (Company account)
176,960 GBP2024-03-31
Officer
2004-10-04 ~ 2005-09-30
IIF 90 - Director → ME
2004-10-04 ~ 2005-09-30
IIF 20 - Secretary → ME
46
Tan House 15 South End, Bassingbourn, Royston, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-01-24 ~ 2011-04-01
IIF 43 - Director → ME
2006-10-23 ~ 2009-01-24
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
47
2 Castlebar Road, London
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ dissolved
IIF 4 - Secretary → ME
48
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (23 parents)
Equity (Company account)
559,204 GBP2020-10-31
Officer
2014-12-01 ~ 2016-10-07
IIF 52 - Director → ME
49
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
-67 GBP2024-03-31
Officer
2002-04-08 ~ 2005-09-30
IIF 81 - Director → ME
2006-12-19 ~ 2024-11-13
IIF 69 - Director → ME
2004-06-30 ~ 2005-09-30
IIF 5 - Secretary → ME
50
INTERESTING LEGAL PROJECTS LIMITED - 2005-06-13
39 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-27 ~ dissolved
IIF 39 - Director → ME
2006-03-28 ~ dissolved
IIF 17 - Secretary → ME
51
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-14 ~ 2024-10-04
IIF 60 - Director → ME
52
55 Cambridge Grove, Hammersmith, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-12-19 ~ 2010-01-11
IIF 37 - Director → ME
53
5 Carnaby Street, London, England
Active Corporate (11 parents)
Equity (Company account)
117,178 GBP2024-03-31
Officer
2007-11-28 ~ 2024-10-04
IIF 59 - Director → ME
54
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,614,060 GBP2024-03-31
Officer
2007-11-28 ~ 2024-10-04
IIF 57 - Director → ME
55
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-18 ~ 2024-11-13
IIF 49 - Director → ME
56
SLUMDOG THE MUSICAL LIMITED - now
SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13
08449938 Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
-9,678 GBP2024-03-31
Officer
2013-03-18 ~ 2019-11-04
IIF 50 - Director → ME
57
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
ENTERTAINMENT DEVELOPMENTS LIMITED
- 2000-06-13
02719242PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
2002-04-08 ~ 2005-09-30
IIF 78 - Director → ME
2000-05-03 ~ 2001-02-19
IIF 44 - Director → ME
58
Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2010-03-09 ~ dissolved
IIF 72 - Director → ME
59
SURREY WEEKLY NEWSPAPERS LIMITED - 2004-12-22
ROMANVANISH LIMITED - 2003-04-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (38 parents)
Total Assets Less Current Liabilities (Company account)
103,299 GBP2017-01-31
Officer
2017-12-01 ~ 2019-01-31
IIF 28 - Director → ME
60
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
852,981 GBP2023-06-30
Officer
2013-12-06 ~ 2015-12-07
IIF 30 - Director → ME
61
WALK IN THE GATE LTD - now
AGENDA 21 DIGITAL LIMITED
- 2020-12-02
05532622 34 Bow Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2005-08-10 ~ 2017-01-31
IIF 35 - Director → ME
62
WHO WANTS TO BE A MILLIONAIRE? LIMITED
- now 02278139LONDON ROCK RADIO LIMITED - 1998-09-15
RAPID 6481 LIMITED - 1988-09-21
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-04-08 ~ 2005-09-30
IIF 79 - Director → ME
2004-06-30 ~ 2005-09-30
IIF 3 - Secretary → ME