1
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED
- 2014-01-10
02674136VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2008-06-30 ~ 2013-12-31
IIF 1 - Secretary → ME
2
ABSOLUTE RADIO INTERNATIONAL LIMITED
- 2013-11-28
04257410 37 Market Square, Witney, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-07-23 ~ now
IIF 11 - Director → ME
2001-07-23 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-12-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAUER AR DIGITAL RADIO LIMITED - now
TIML DIGITAL RADIO LIMITED
- 2014-01-16
SC176086SMG DIGITAL RADIO LIMITED
- 2010-02-10
SC176086CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01
DUNWILCO (599) LIMITED - 1997-06-23
Clydebank Business Park, Clydebank Business Park, Clydebank
Dissolved Corporate (24 parents)
Officer
2008-06-30 ~ 2013-12-31
IIF 2 - Secretary → ME
4
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED
- 2014-01-10
03359692VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2008-06-30 ~ 2013-12-31
IIF 7 - Secretary → ME
5
JACK MEDIA NATIONAL LIMITED
- now 09671444Insolvency (Case 1) In administration
Administration started on 2022-02-23 during the appointment or period of control
Administration ended on 2024-03-03 during the appointment or period of control
JACK MEDIA SURREY LTD
- 2019-02-13
09671444 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-06 ~ dissolved
IIF 15 - Director → ME
6
JACK MEDIA OXFORDSHIRE LIMITED
- now 03191175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10 during the appointment or period of control
PASSION RADIO (OXFORD) LIMITED
- 2019-02-14
03191175FUSION 107.9 FM LIMITED - 2002-11-20
OXYGEN 107.9 FM LIMITED - 2002-02-06
BURGINHALL 893 LIMITED - 1996-05-02
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2006-06-07 ~ now
IIF 10 - Director → ME
2006-06-07 ~ now
IIF 4 - Secretary → ME
7
ONE GOLDEN SQUARE CREATIVE LIMITED
- now 03588529GOLDEN SQUARE NETWORKS LIMITED
- 2010-02-10
03588529VIRGIN CLASSIC ROCK LIMITED - 2007-11-21
VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
GINGER FILMS LIMITED - 2003-05-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-06-30 ~ 2013-12-31
IIF 8 - Secretary → ME
8
37 Market Square, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-14 ~ 2025-03-25
IIF 14 - Director → ME
2012-03-14 ~ 2025-03-25
IIF 9 - Secretary → ME
9
1 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-26 ~ 2005-09-07
IIF 13 - Director → ME
2003-09-26 ~ 2005-09-07
IIF 5 - Secretary → ME
10
WIRELESS RADIO LIMITED - now
UTV RADIO LIMITED - 2016-03-03
ABSOLUTE RADIO (UK) LIMITED
- 2005-11-28
04334042 1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-04 ~ 2005-09-07
IIF 12 - Director → ME
2001-12-04 ~ 2005-09-07
IIF 3 - Secretary → ME