1
Flat C 64 Cromwell Avenue, Highgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,119 GBP2023-12-31
Officer
2017-01-18 ~ 2019-10-24IIF 9 - Director → ME
2018-01-25 ~ 2019-10-16IIF 52 - Secretary → ME
Person with significant control
2017-01-18 ~ 2019-10-16IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-18 ~ 2018-01-25IIF 53 - Ownership of shares – 75% or more → OE
2
EXTERION MEDIA METRO SERVICES (UK) LIMITED - 2014-01-20
ABC OUTDOOR LIMITED - 2013-11-12
27 College Gardens, BelfastDissolved Corporate (1 parent)
Officer
2007-04-03 ~ 2009-10-23IIF 10 - Director → ME
3
EMAP DIGITAL RADIO LIMITED - 2008-02-20
THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
D A B GROUP LIMITED - 1997-11-12
RUSMUND LIMITED - 1997-10-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (5 parents, 22 offsprings)
Officer
2002-12-18 ~ 2005-04-21IIF 34 - Director → ME
4
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED - 2008-02-20
ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (6 parents, 136 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-01-14 ~ 2005-04-21IIF 24 - Director → ME
5
PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
KERRANG! RADIO (WEST MIDLANDS) LIMITED - 2014-12-19
K RADIO (WEST MIDLANDS) LIMITED - 2003-04-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2004-04-21 ~ 2005-04-21IIF 32 - Director → ME
6
EMAP RADIO LIMITED - 2008-02-20
EMAP PERFORMANCE LIMITED - 2005-10-18
EMAP 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 KingdomActive Corporate (6 parents, 36 offsprings)
Officer
2002-01-14 ~ 2005-04-21IIF 29 - Director → ME
7
30 Leicester Square, LondonActive Corporate (6 parents)
Officer
2001-12-04 ~ 2005-07-20IIF 31 - Director → ME
8
QUESTDALE LIMITED - 1996-01-22
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2001-05-03 ~ 2001-12-05IIF 4 - Director → ME
9
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
-12,339,000 GBP2023-12-31
Officer
2002-10-16 ~ 2005-04-21IIF 23 - Director → ME
10
METRO RADIO GROUP LIMITED - 1996-10-16
NORTH EAST BROADCASTING CO. PLC - 1988-11-25
Greater London House, Hampstead Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 22 - Director → ME
11
TDI HOLDINGS - 2014-01-27
7th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-10-23IIF 16 - Director → ME
2006-09-22 ~ 2007-05-01IIF 49 - Secretary → ME
12
LDI LIMITED - 2014-01-27
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2009-10-23IIF 11 - Director → ME
2006-09-22 ~ 2007-05-01IIF 46 - Secretary → ME
13
CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
7th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (4 parents)
Officer
2007-11-09 ~ 2009-10-23IIF 1 - Director → ME
14
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-09-22 ~ 2009-10-23IIF 14 - Director → ME
2006-09-22 ~ 2007-05-01IIF 48 - Secretary → ME
15
PICCADILLY RADIO LIMITED - 2007-11-14
GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 21 - Director → ME
16
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 28 - 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
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 38 - Director → ME
18
BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,691 GBP2024-03-31
Officer
2001-05-03 ~ 2001-11-19IIF 7 - Director → ME
19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 39 - Director → ME
20
METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23IIF 19 - Director → ME
2006-09-22 ~ 2007-05-01IIF 50 - Secretary → ME
21
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2001-05-03 ~ 2001-12-05IIF 3 - Director → ME
22
SOUND AND MEDIA LIMITED - 2008-08-13
31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,206,805 GBP2022-03-31
Officer
1999-08-04 ~ 2001-12-19IIF 8 - Director → ME
23
28 Jamestown Road, Camden Wharf Camden, LondonDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23IIF 13 - Director → ME
2006-09-22 ~ 2007-05-01IIF 47 - Secretary → ME
24
WEST YORKSHIRE BROADCASTING P.L.C. - 1997-06-09
TRUSHELFCO (NO. 266) LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 40 - Director → ME
25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 26 - Director → ME
26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 25 - Director → ME
27
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 33 - Director → ME
28
HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
2001-05-03 ~ 2002-01-10IIF 5 - Director → ME
29
UTV DIGITAL (B&H) LIMITED - 2016-02-19
UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
TWG-EMAP DIGITAL (B&H) LIMITED - 2006-02-28
TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2004-01-31 ~ 2006-11-01IIF 35 - Director → ME
30
UTV DIGITAL LIMITED - 2016-02-19
UTV-BAUER DIGITAL LIMITED - 2013-12-03
UTV-EMAP DIGITAL LIMITED - 2008-06-13
TWG-EMAP DIGITAL LIMITED - 2006-02-28
TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2004-01-31 ~ 2006-11-01IIF 30 - Director → ME
31
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23IIF 20 - Director → ME
2006-09-22 ~ 2007-05-01IIF 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, LondonDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23IIF 12 - Director → ME
2006-09-22 ~ 2007-05-01IIF 41 - Secretary → ME
33
BTA BUSES LIMITED - 1995-11-23
Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23IIF 15 - Director → ME
2006-09-22 ~ 2007-05-01IIF 42 - Secretary → ME
34
EXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED - 2013-11-12
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2009-10-23IIF 17 - Director → ME
2006-09-22 ~ 2007-05-01IIF 43 - Secretary → ME
35
BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, LondonDissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2009-10-23IIF 18 - Director → ME
2006-09-22 ~ 2007-05-01IIF 45 - Secretary → ME
36
SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 27 - Director → ME
37
BOX TELEVISION LIMITED - 2015-01-19
VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, LondonDissolved Corporate (3 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 36 - Director → ME
38
MORDOSA LIMITED - 1983-08-09
The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)
Officer
2001-05-03 ~ 2001-12-05IIF 2 - 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 KingdomDissolved Corporate (5 parents)
Officer
2002-01-14 ~ 2005-04-21IIF 37 - Director → ME
40
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
1999-11-30 ~ 2001-12-21IIF 6 - Director → ME