1
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 263 - Director → ME
2
AIR MANAGEMENT SERVICES LIMITED
- now 01130005A.I.R. RADIO PRODUCTIONS LIMITED - 1984-08-02
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2008-01-31
IIF 47 - Director → ME
3
ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD.
- 1996-12-16
02452071ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
HOPECOUNT LIMITED - 1990-02-09
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (32 parents)
Officer
1996-05-24 ~ 1996-12-11
IIF 3 - Director → ME
1996-09-18 ~ 1996-12-11
IIF 291 - Secretary → ME
4
CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (23 parents)
Officer
1996-05-29 ~ 1997-07-18
IIF 246 - Director → ME
1996-09-18 ~ 1997-07-18
IIF 290 - Secretary → ME
5
ALEXANDER PROUDFOOT LIMITED - now
PROUDFOOT CONSULTING LIMITED - 2001-10-26
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED
- 2000-06-22
02475731ALEXANDER PROUDFOOT LIMITED - 1993-09-22
PROUDFOOT LIMITED - 1993-06-04
TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (30 parents)
Officer
1996-09-11 ~ 1997-07-18
IIF 243 - Director → ME
1996-09-18 ~ 1997-07-18
IIF 289 - Secretary → ME
6
ANOVA DIGITAL LIMITED - now
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC
- 2006-02-09
03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, England
Active Corporate (27 parents)
Officer
2001-06-06 ~ 2005-11-23
IIF 25 - Director → ME
7
ANOVA REPOSE LIMITED - now
ANOVA BOOKS COMPANY LIMITED - 2007-02-22
CHRYSALIS BOOKS GROUP LIMITED - 2006-01-23
CHRYSALIS BOOKS GROUP PLC - 2005-10-11
CHRYSALIS BOOKS PLC - 2003-05-20
CHRYSALIS BOOKS LIMITED
- 2001-02-13
01785087KNOTGRANGE LIMITED - 1985-10-07
43 Great Ormond Street, London, England
Active Corporate (21 parents)
Officer
1998-08-27 ~ 2000-10-09
IIF 245 - Director → ME
8
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 261 - Director → ME
9
CHRYSALIS MEDIA PLUS LIMITED - 2002-12-19
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2008-11-17 ~ 2015-08-14
IIF 173 - Director → ME
10
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2012-03-19 ~ 2015-08-14
IIF 12 - Director → ME
11
SLAVGLEN LIMITED - 1977-12-31
TALISMAN BOOKS LIMITED - 1977-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-05-16
IIF 259 - Director → ME
12
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (27 parents)
Officer
2008-07-18 ~ 2009-07-31
IIF 26 - Director → ME
13
BB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED - 1999-07-01
30 Leicester Square, London
Active Corporate (29 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 186 - Director → ME
14
CLASSICRADIO.COM LIMITED - 2004-03-18
DIGITAL SEVEN LIMITED - 1999-06-18
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 93 - Director → ME
15
BIRMINGHAM BROADCASTING LIMITED
00685666 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (49 parents, 1 offspring)
Officer
2008-07-18 ~ 2009-07-31
IIF 49 - Director → ME
16
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-01-31
IIF 18 - Director → ME
17
BORDER PLC - 2007-11-02
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 75 - Director → ME
18
BRISTOL BROADCASTING COMPANY LIMITED
- now 02901959APOLLO RADIO LIMITED - 1995-03-24
AUDIOHELP LIMITED - 1994-03-09
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 104 - Director → ME
19
BRISTOL RADIO COMPANY LIMITED
- now 04527389EDINBURGH LOCAL RADIO LIMITED - 2005-07-04
THE STORM (GLASGOW) LIMITED - 2004-03-18
PLANET RADIO LIMITED - 2003-04-25
THE STORM (GLASGOW) LIMITED - 2003-02-27
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 127 - Director → ME
20
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-07-18 ~ 2009-07-31
IIF 33 - Director → ME
21
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 89 - Director → ME
22
30 Leicester Square, London
Active Corporate (37 parents)
Officer
2012-09-20 ~ 2015-08-14
IIF 11 - Director → ME
23
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED
02301114 30 Leicester Square, London
Dissolved Corporate (24 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 79 - Director → ME
24
CAPITAL DISNEY (WEST MIDLANDS) LIMITED - 2007-11-20
CAPITAL RADIO (EAST MIDLANDS) LIMITED - 2002-08-08
CENTURY YORKSHIRE LIMITED - 2002-01-30
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 153 - Director → ME
25
CAPITAL GOLD BIRMINGHAM LIMITED
04643580 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2009-07-31
IIF 28 - Director → ME
26
30 Leicester Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 96 - Director → ME
27
CAPITAL GOLD MANCHESTER LIMITED
- now 04364461IDEAL REALITY LIMITED - 2003-01-23
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 166 - Director → ME
28
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 217 - Director → ME
29
CAPITAL INTERACTIVE LIMITED
- now 03628324RASOVA LIMITED - 2000-03-24
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 182 - Director → ME
30
THE LIGHT FM LIMITED - 1996-06-19
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 156 - Director → ME
31
CAPITAL RADIO (LONDON) LIMITED
- now 02134734SAGECOVE LIMITED - 1989-09-22
30 Leicester Square, London
Active Corporate (26 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 119 - Director → ME
32
CAPITAL RADIO FUN LIMITED
- now 01384547RADIO WITHAM LIMITED - 1998-06-17
KENTLARC LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (24 parents)
Officer
2008-07-18 ~ 2009-07-31
IIF 29 - Director → ME
33
CAPITAL RADIO INVESTMENTS LIMITED
- now 00988448PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-07-18 ~ 2015-08-14
IIF 76 - Director → ME
34
BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
GCAP MEDIA LIMITED - 2005-05-09
BEAT (EAST MIDLANDS) LIMITED - 2005-03-11
CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-17
30 Leicester Square, London
Active Corporate (27 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 150 - Director → ME
35
CAPITAL RADIO NORTH EAST LIMITED
- now 01455872CAPITAL RADIO NORTH WEST LIMITED - 1998-02-20
SLAM RADIO LIMITED - 1997-08-19
RADIO DERWENT LIMITED - 1996-05-16
TRENT PRODUCTIONS LIMITED - 1981-12-31
DERRYLIGHT LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (22 parents)
Officer
2008-07-18 ~ 2009-07-31
IIF 24 - Director → ME
36
CAPITAL RADIO RESTAURANTS GROUP LIMITED
- now 01650740MY KINDA TOWN GROUP LIMITED - 1997-12-31
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 135 - Director → ME
37
CAPITAL RADIO RESTAURANTS LIMITED
- now 01311073MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED - 1994-05-09
ZADNIK LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 71 - Director → ME
38
CAPITAL RADIO TRUSTEE LIMITED
- now 03632977APREL LIMITED - 2000-03-24
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 124 - Director → ME
39
CAPITAL TELEVISION LIMITED
- now 02928488LOGOMARK LIMITED - 1994-07-27
30 Leicester Square, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 213 - Director → ME
40
SOUL MEDIA LIMITED
- 2013-10-03
02421343SOUTH LONDON RADIO LIMITED - 1995-01-10
MATQUEST LIMITED - 1989-12-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 143 - Director → ME
41
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
2008-07-18 ~ 2014-03-31
IIF 199 - Director → ME
42
CARTOGRAPHICA PRESS LIMITED
- now 01576564QUARTO INTERNATIONAL LIMITED - 2006-06-22
FREUNDLICH LIMITED - 1985-06-27
VIDEO SHACK LONDON LIMITED - 1983-01-05
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 252 - Director → ME
43
30 Leicester Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-07-18 ~ 2015-08-14
IIF 108 - Director → ME
44
CENTRAL EUROPEAN BROADCASTING LIMITED
- now 02726679BALKAN BROADCASTING LIMITED - 1993-01-13
VELOCITY 150 LIMITED - 1992-10-14
30 Leicester Square, London
Active Corporate (24 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 216 - Director → ME
45
CENTRAL REGION NEWS RADIO LIMITED
- now 03510017ISSUECLAIM LIMITED - 1998-07-13
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
2008-11-17 ~ 2015-08-14
IIF 163 - Director → ME
46
19 Corfton Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
446,500 GBP2023-06-01 ~ 2024-05-31
Officer
2017-05-25 ~ now
IIF 5 - Director → ME
47
30 Leicester Square, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 137 - Director → ME
48
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 159 - Director → ME
49
NEWSRADIO LIMITED - 2005-06-27
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 158 - Director → ME
50
CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-08
30 Leicester Square, London
Active Corporate (35 parents, 4 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 155 - Director → ME
51
BALINDALE LIMITED - 1994-12-09
30 Leicester Square, London
Active Corporate (23 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 133 - Director → ME
52
CHOICE FM NORTH LONDON LIMITED
- now 03184284CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 194 - Director → ME
53
CHRYSALIS COPYRIGHTS LIMITED
- now 00941860M.A.M. RECORDS LIMITED - 1993-06-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-01-01 ~ 2008-01-31
IIF 27 - Director → ME
54
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-01 ~ 2008-01-31
IIF 46 - Director → ME
1998-08-05 ~ 1998-09-01
IIF 247 - Director → ME
55
CHRYSALIS INVESTMENTS LIMITED
- now 01826890CHRYSALIS GROUP LIMITED - 1985-07-10
DENCHSUN LIMITED - 1985-01-10
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-01-31
IIF 39 - Director → ME
56
CHRYSALIS LIMITED - now
SPICESPEAR PUBLIC LIMITED COMPANY
- 2007-09-28
06344599 Davenport Lyons, 30 Old Burlingt On Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-21 ~ 2007-12-04
IIF 250 - Director → ME
57
CHRYSALIS LOGISTICS LIMITED
- now 03760429CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2007-09-18
IIF 34 - Director → ME
58
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-01-31
IIF 19 - Director → ME
59
CHRYSALIS MUSIC PUBLISHING LIMITED
- now 04126652FEATHERDOVE LIMITED - 2001-02-23
8th Floor 5 Merchant Square, London
Dissolved Corporate (22 parents)
Officer
2006-01-01 ~ 2008-01-31
IIF 35 - Director → ME
60
M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ 2008-01-31
IIF 41 - Director → ME
61
GEMSON ASSETS PLC - 1992-01-06
30 Leicester Square, London
Active Corporate (31 parents, 1 offspring)
Officer
2008-07-18 ~ 2015-08-14
IIF 70 - Director → ME
62
CORE DIGITAL RADIO LIMITED
- now 03546920DIGITAL TEN LIMITED - 2001-04-18
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 141 - Director → ME
63
COTSWOLD BROADCASTING COMPANY LIMITED
- now 02525641THE HOT FM LIMITED - 1994-05-17
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 176 - Director → ME
64
SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01
INHOCO 2208 LIMITED - 2000-12-29
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2014-03-31 ~ 2015-08-14
IIF 231 - Director → ME
65
DESIGN EYE HOLDINGS LIMITED
- now 02724814BORKLE LIMITED - 1992-11-09
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-09-01 ~ 2017-05-16
IIF 271 - Director → ME
66
DURDENE LIMITED - 1988-05-04
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 276 - Director → ME
67
DESIGN EYE PUBLISHING LIMITED
- now 02723729DINOZOFF LIMITED - 1992-11-09
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 280 - Director → ME
68
RADIO HALDON LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (28 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 219 - Director → ME
69
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 183 - Director → ME
70
30 Leicester Square, London
Active Corporate (35 parents)
Officer
2008-11-18 ~ 2015-08-14
IIF 165 - Director → ME
71
30 Leicester Square, London
Dissolved Corporate (14 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 117 - Director → ME
72
30 Leicester Square, London
Active Corporate (9 parents)
Officer
2009-04-08 ~ 2015-08-14
IIF 61 - Director → ME
73
EAST ANGLIAN RADIO LIMITED
- now 01768405EAST ANGLIAN RADIO PLC - 2007-11-02
RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-05-18
BEAUPEAK PUBLIC LIMITED COMPANY - 1983-12-02
30 Leicester Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 222 - Director → ME
74
30 Leicester Square, London
Active Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 83 - Director → ME
75
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (33 parents)
Equity (Company account)
-12,339,000 GBP2023-12-31
Officer
2009-12-22 ~ 2015-08-14
IIF 241 - Director → ME
76
EMERALD GREEN ASSOCIATES LIMITED
- now 10867981 27 Drummond Road, Wirral, England
Active Corporate (2 parents)
Equity (Company account)
32,961 GBP2024-12-31
Officer
2017-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
RADIO EASTWAY P.L.C. - 1982-02-24
RADIO THAMESWAY LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (34 parents, 6 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 131 - Director → ME
78
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 215 - Director → ME
79
EXTERION MEDIA (UK) LIMITED - now
GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED
- 2019-04-26
02480440SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 72 - Director → ME
80
FAZE THREE (EAST MIDLANDS) LIMITED
03052331 30 Leicester Square, London
Dissolved Corporate (30 parents)
Officer
2008-11-19 ~ 2015-08-14
IIF 162 - Director → ME
81
FINE WINE EDITIONS LIMITED
- now 00469997ATLAS PHOTOGRAPHY LIMITED - 2006-10-11
THE ATLAS IMAGE FACTORY LIMITED - 1996-02-02
ATLAS PHOTOGRAPHY LIMITED - 1995-11-13
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 272 - Director → ME
82
FIRST OXFORDSHIRE RADIO COMPANY LIMITED
- now 02247588EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, London
Active Corporate (39 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 57 - Director → ME
83
SPINNERFOLD LIMITED - 1981-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 256 - Director → ME
84
FRANCES LINCOLN PUBLISHERS LIMITED
- now 02108842BRIDGEWATER DESIGN LIMITED - 2012-04-24
RIGHTCYCLONE LIMITED - 1987-06-01
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 277 - Director → ME
85
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-01-01 ~ 2008-01-31
IIF 30 - Director → ME
86
GALAXY RADIO BIRMINGHAM LIMITED
- now 03652313AYLESCROSS LIMITED - 1998-12-02
30 Leicester Square, London
Active Corporate (37 parents, 1 offspring)
Officer
2008-11-20 ~ 2015-08-14
IIF 62 - Director → ME
87
GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24
HEART OF YORKSHIRE RADIO LIMITED - 1996-03-01
30 Leicester Square, London
Active Corporate (23 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-11-19 ~ 2015-08-14
IIF 191 - Director → ME
88
GALAXY RADIO MANCHESTER LIMITED
- now 02848034FAZE FM RADIO LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (51 parents, 3 offsprings)
Officer
2008-11-20 ~ 2015-08-14
IIF 128 - Director → ME
89
GALAXY RADIO NORTH EAST LIMITED
- now 03139918CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
GALAXY RADIO SOLENT LIMITED - 1996-11-21
30 Leicester Square, London
Active Corporate (37 parents)
Officer
2008-11-20 ~ 2015-08-14
IIF 82 - Director → ME
90
GALAXY RADIO SCOTLAND LIMITED
- now SC168821XFM SCOTLAND LIMITED
- 2008-11-03
SC168821BEAT106 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
2008-07-18 ~ 2014-03-31
IIF 207 - Director → ME
91
FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (48 parents)
Officer
2008-11-20 ~ 2015-08-14
IIF 195 - Director → ME
92
CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
BLUECASH LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 73 - Director → ME
93
RIB SHACK LIMITED - 2006-08-23
BONDFOX LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 203 - Director → ME
94
GCAP LOCAL DATA COMPANY LIMITED
- now 03793938CLASSICRADIO LIMITED - 2005-06-28
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 140 - Director → ME
95
GCAP MEDIA (CRUD) LIMITED
- now 04406408CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 164 - Director → ME
96
GCAP MEDIA (FPRL) LIMITED
- now 03546500PLANET ROCK LIMITED - 2008-06-05
DIGITAL FIVE LIMITED - 2001-04-18
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 100 - Director → ME
97
GCAP MEDIA (THE JAZZ) LIMITED
- now 03909859THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06
WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-12
30 Leicester Square, London
Active Corporate (28 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 179 - Director → ME
98
CHRYSALIS RADIO LIMITED - 2007-10-09
30 Leicester Square, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-10-22 ~ 2015-08-14
IIF 55 - Director → ME
99
LYLEHEAD LIMITED - 1993-11-19
30 Leicester Square, London
Active Corporate (30 parents, 1 offspring)
Officer
2008-07-18 ~ 2015-08-14
IIF 97 - Director → ME
100
CAPITAL GOLD GLASGOW LIMITED - 2003-06-27
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 51 - Director → ME
101
GLOBAL BOOK PUBLISHING PTY LIMITED
- now 02034500APRICOT PROMOTIONS LIMITED - 2000-10-10
DIVINEGIFT LIMITED - 1986-07-21
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 285 - Director → ME
102
GCAP CHARITIES - 2008-10-16
CAPITAL CHARITIES - 2006-05-04
30 Leicester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2015-03-05 ~ 2024-03-21
IIF 136 - Director → ME
103
GLOBAL CHARITIES (TRADING) LIMITED
- now 04374705GCAP CHARITIES (TRADING) LIMITED
- 2008-10-16
04374705CAPITAL CHARITIES (TRADING) LIMITED - 2006-05-04
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2008-07-18 ~ 2016-03-01
IIF 160 - Director → ME
104
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
2014-03-31 ~ 2015-08-14
IIF 227 - Director → ME
105
GLOBAL MEDIA & ENTERTAINMENT LIMITED - now
EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2008-11-04 ~ 2015-08-14
IIF 209 - Director → ME
106
GLOBAL MEDIA GROUP SERVICES LIMITED - now
GWR RADIO SERVICES LIMITED - 2005-05-11
OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, London
Active Corporate (24 parents, 25 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 60 - Director → ME
107
30 Leicester Square, London
Active Corporate (10 parents)
Officer
2012-07-25 ~ 2015-08-14
IIF 233 - Director → ME
108
GLOBAL MUSIC TELEVISION LIMITED
- now 07103948WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED
- 2012-04-30
07103948 30 Leicester Square, London
Active Corporate (13 parents)
Officer
2009-12-14 ~ 2015-08-14
IIF 13 - Director → ME
109
GLOBAL RADIO (AM) LIMITED
- now 03074908GCAP MEDIA (AM) LIMITED
- 2014-07-04
03074908ARFON (FM) LTD. - 2007-04-12
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 218 - Director → ME
110
GLOBAL RADIO ACQUISITIONS LIMITED
- now 06417314RAFTDEW LIMITED - 2008-03-26
30 Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-18 ~ 2015-08-14
IIF 86 - Director → ME
111
GLOBAL RADIO DIGITAL LIMITED
- now 03588779GCAP MEDIA DIGITAL LIMITED
- 2014-07-04
03588779GWR DIGITAL LIMITED - 2005-06-21
30 Leicester Square, London
Active Corporate (20 parents, 10 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 208 - Director → ME
112
GLOBAL RADIO HAMPSHIRE LIMITED
- now 01586580THE OCEAN RADIO GROUP LIMITED
- 2008-11-04
01586580OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 69 - Director → ME
113
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052CHRYSALIS RADIO HOLDINGS LIMITED
- 2007-08-06
04077052CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2008-10-22 ~ 2015-08-14
IIF 147 - Director → ME
2006-01-01 ~ 2007-07-31
IIF 42 - Director → ME
114
CAPITAL RADIO PLC - 2005-05-09
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 149 - Director → ME
115
GLOBAL RADIO LONDON LIMITED
- now 02826601CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
HEART OF LONDON RADIO LIMITED - 1999-03-10
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2008-11-18 ~ 2015-08-14
IIF 98 - Director → ME
116
GLOBAL RADIO MEDIA MANAGEMENT LIMITED
- now 02318655GCAP MEDIA MANAGEMENT LIMITED
- 2014-07-04
02318655CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
RADIO CONTROL LIMITED - 1991-02-07
CIRCLEDOCK LIMITED - 1989-02-15
30 Leicester Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-07-18 ~ 2015-08-14
IIF 9 - Director → ME
117
GLOBAL RADIO MIDLANDS LIMITED
- now 02828239HEART OF ENGLAND RADIO LIMITED - 1998-12-07
30 Leicester Square, London
Active Corporate (34 parents)
Officer
2008-11-18 ~ 2015-08-14
IIF 99 - Director → ME
118
GLOBAL RADIO NORTHWEST LIMITED - now
GLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09
THE ARROW (SOLENT) LIMITED - 2006-08-23
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2008-11-19 ~ 2015-08-14
IIF 101 - Director → ME
119
GLOBAL RADIO PUBLISHING LIMITED
- now 03546507DIGITAL FOUR LIMITED
- 2009-05-28
03546507 30 Leicester Square, London
Active Corporate (17 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 58 - Director → ME
120
GLOBAL RADIO SERVICES LIMITED - now
02049463 LIMITED - 2021-04-01
GLOBAL MEDIA GROUP SERVICES LIMITED - 2021-03-30
RADIO SYSTEMS (EAST ANGLIA) LIMITED - 1995-08-11
BRIMRISE LIMITED - 1986-10-13
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 181 - Director → ME
121
THIS IS GLOBAL LIMITED - 2012-07-31
30 Leicester Square, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-09-05 ~ 2015-08-14
IIF 242 - Director → ME
122
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
2014-03-31 ~ 2015-08-14
IIF 228 - Director → ME
123
GO WILD EXPERIENCES LIMITED - now
GWENT AREA BROADCASTING LIMITED
- 2016-11-02
01648027 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (34 parents)
Officer
2008-07-18 ~ 2014-03-31
IIF 91 - Director → ME
124
GREAT AMERICAN TRADING COMPANY LTD(THE)
- now 01616857THRESHURST LIMITED - 1982-06-02
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 267 - Director → ME
125
GREATER MANCHESTER BROADCASTING COMPANY LIMITED
- now 03991577WBC RADIO LIMITED - 2006-03-08
CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-13
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2008-11-17 ~ 2015-08-14
IIF 78 - Director → ME
126
DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
BURGINHALL 993 LIMITED - 1997-09-18
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 146 - Director → ME
127
GWR (TRUSTEE COMPANY) LIMITED
- now 03110813OVAL (1021) LIMITED - 1995-10-27
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 111 - Director → ME
128
RADIO WEST LIMITED - 1990-05-17
GWR LIMITED - 1987-09-24
OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 200 - Director → ME
129
GWR EAST HOLDINGS LIMITED
- now 03960678FORMCHOOSE LIMITED - 2000-09-25
30 Leicester Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 193 - Director → ME
130
RADIO WEST PLC - 1987-09-24
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30 Leicester Square, London
Active Corporate (39 parents, 20 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 151 - Director → ME
131
GWR HUNGARY (INVESTMENTS) LIMITED
04404538 30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 123 - Director → ME
132
GWR INTERNATIONAL INVESTMENTS LIMITED
04168494 30 Leicester Square, London
Active Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 92 - Director → ME
133
GWR INTERNATIONAL LIMITED
- now 02915500IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-07-18 ~ 2015-08-14
IIF 8 - Director → ME
134
GWR RADIO (SOUTH EAST) LIMITED
- now 03825017DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
BURGINHALL 1115 LIMITED - 1999-08-20
30 Leicester Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2008-07-18 ~ 2015-08-14
IIF 94 - Director → ME
135
DMG RADIO LIMITED - 2000-09-25
ASSOCIATED RADIO LIMITED - 1996-03-01
ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-20
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 171 - Director → ME
136
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 66 - Director → ME
137
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 112 - Director → ME
138
THE ARROW (MANCHESTER) LIMITED - 2005-08-19
THE ARROW (EDINBURGH) LIMITED - 2005-01-25
30 Leicester Square, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-11-19 ~ 2015-08-14
IIF 172 - Director → ME
139
30 Leicester Square, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-11-19 ~ 2015-08-14
IIF 175 - Director → ME
140
30 Leicester Square, London
Active Corporate (17 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-11-19 ~ 2015-08-14
IIF 120 - Director → ME
2006-01-01 ~ 2007-07-31
IIF 23 - Director → ME
141
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 184 - Director → ME
142
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED - 2002-10-16
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 192 - Director → ME
143
TIME OUT RADIO LIMITED - 2004-03-11
HOPSTAR LIMITED - 2002-01-11
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 168 - Director → ME
144
INVESTORS IN RADIO LIMITED
- now 02979090MARSHLOW LIMITED - 1994-10-31
30 Leicester Square, London
Dissolved Corporate (21 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 148 - Director → ME
145
INVICTA CONCERTS AND PROMOTIONS LIMITED
- now 01681332NORTHDOWN RADIO LIMITED - 1990-07-25
TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 125 - Director → ME
146
MAX BOOKS LIMITED - 2002-11-21
CARL HENRY PHOTOGRAPHERS LIMITED - 1997-06-10
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-05-16
IIF 264 - Director → ME
147
LEN'S PHOTOGRAPHY LIMITED - 2000-06-12
TRAYCLIFF LIMITED - 1979-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 274 - Director → ME
148
MUSICRADIO LIMITED - 2004-08-11
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 139 - Director → ME
149
REXLENT LIMITED - 1986-10-23
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 144 - Director → ME
150
THE ATLAS IMAGE FACTORY LIMITED - 2006-11-13
SHARPE STUDIOS LIMITED - 1996-02-16
AMENOPHIS LIMITED - 1987-01-29
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 260 - Director → ME
151
27 Drummond Road, Hoylake, Wirral, Merseyside, England
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 14 - Director → ME
2024-02-20 ~ now
IIF 299 - Secretary → ME
Person with significant control
2024-02-20 ~ now
IIF 297 - Has significant influence or control → OE
152
40 Chamberlayne Road, Kensal Rise, London
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 50 - Director → ME
153
KURT SALMON UKI LIMITED - now
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD.
- 2000-06-22
01299222CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
1996-05-29 ~ 1997-07-18
IIF 244 - Director → ME
1996-09-18 ~ 1997-07-18
IIF 292 - Secretary → ME
154
30 Leicester Square, London
Active Corporate (31 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 114 - Director → ME
155
LASGO EXPORTS LIMITED - 2001-12-28
PETERS RECORDS (EXPORTS) LIMITED - 1983-03-15
1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-01-31
IIF 38 - Director → ME
156
30 Leicester Square, London
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-11-19 ~ 2015-08-14
IIF 64 - Director → ME
157
LONDON NEWS RADIO LIMITED - 2002-11-08
BROOKFIND LIMITED - 1996-01-23
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2008-11-20 ~ 2015-08-14
IIF 59 - Director → ME
158
43 Tonsley Place, London, England
Active Corporate (4 parents)
Equity (Company account)
43,050 GBP2024-08-31
Officer
2019-08-07 ~ 2022-07-01
IIF 283 - Director → ME
Person with significant control
2019-08-07 ~ 2022-06-09
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
159
TRENT LEISURE LIMITED - 1984-03-09
DICFARM LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (39 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 170 - Director → ME
160
IVY PUBLISHING GROUP LIMITED - 2006-03-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-05-16
IIF 254 - Director → ME
161
MUSICRADIO.COM LIMITED - 2003-05-01
DIGITAL SIX LIMITED - 1999-06-18
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 88 - Director → ME
162
LONDON BROADCASTING COMPANY 1996 LIMITED
03210298 30 Leicester Square, London
Dissolved Corporate (20 parents)
Officer
2008-11-19 ~ 2015-08-14
IIF 154 - Director → ME
163
Hazlewood Croysdale Avenue, Green Street, Sunbury On Thames, Middlesex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
18,331 GBP2024-06-30
Officer
2010-01-19 ~ 2020-04-14
IIF 284 - Director → ME
Person with significant control
2017-01-01 ~ 2020-04-27
IIF 296 - Has significant influence or control as a member of a firm → OE
164
LEGISLATOR 1179 LIMITED - 1993-06-04
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 81 - Director → ME
165
MANAGEMENT CONSULTANCY GROUP LIMITED - now
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26
01624814CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1996-05-28 ~ 1997-07-18
IIF 248 - Director → ME
1996-09-18 ~ 1997-07-18
IIF 287 - Secretary → ME
166
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06
02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (28 parents)
Officer
1996-09-18 ~ 1997-07-18
IIF 2 - Director → ME
1996-09-18 ~ 1997-07-18
IIF 288 - Secretary → ME
167
MANAGEMENT CONSULTING GROUP PLC - now
PROUDFOOT CONSULTING PLC - 2001-01-02
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, London
Active Corporate (60 parents, 10 offsprings)
Officer
1996-09-18 ~ 1996-09-23
IIF 293 - Secretary → ME
168
MARCHER RADIO GROUP LIMITED
- now 01606318MARCHER SOUND LIMITED - 1999-03-26
30 Leicester Square, London
Active Corporate (36 parents, 4 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 132 - Director → ME
169
MARSHALL EDITIONS LIMITED
- now 04368927BETAMAX LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 269 - Director → ME
170
MARSHALL PUBLISHING LIMITED
- now 04368977EMISSARYSTAR LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 275 - Director → ME
171
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (38 parents)
Officer
2008-07-18 ~ 2009-07-31
IIF 36 - Director → ME
172
MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
30 Leicester Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 87 - Director → ME
173
MIDLANDS RADIO PLC - 2007-11-08
NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2008-07-18 ~ 2009-07-31
IIF 22 - Director → ME
174
MONEDA PRODUCTIONS LIMITED - now
TANDEM TELEVISION LIMITED
- 2005-09-22
02952809CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Liquidation Corporate (19 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
2000-01-04 ~ 2003-08-22
IIF 4 - Director → ME
175
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 212 - Director → ME
176
30 Leicester Square, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2009-01-15 ~ 2015-08-14
IIF 157 - Director → ME
177
30 Leicester Square, London
Dissolved Corporate (55 parents)
Officer
2009-01-15 ~ 2015-08-14
IIF 214 - Director → ME
178
SHIREBOURNE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 67 - Director → ME
179
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 121 - Director → ME
180
AUDIOACRE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 138 - Director → ME
181
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 65 - Director → ME
182
NEAL STREET BLUES LIMITED
- now 02421532GOULDITAR NO. 69 LIMITED - 1990-04-03
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 113 - Director → ME
183
DIGITAL EIGHT LIMITED - 1999-06-18
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 178 - Director → ME
184
ECCLESALE LIMITED - 1997-12-11
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2008-11-19 ~ 2015-08-14
IIF 106 - Director → ME
185
THE STORM (MANCHESTER) LIMITED - 2005-06-27
THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
30 Leicester Square, London
Dissolved Corporate (23 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 198 - Director → ME
186
BROOKPRIME LIMITED - 1997-07-02
30 Leicester Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-11-19 ~ 2015-08-14
IIF 102 - Director → ME
187
NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE)
- now 01848359HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-20
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 105 - Director → ME
188
NOW DIGITAL (EAST MIDLANDS) LIMITED
- now 04047680NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
Crawley Court, Winchester, Hampshire
Active Corporate (36 parents)
Officer
2008-07-18 ~ 2009-07-20
IIF 37 - Director → ME
189
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED
06232867 30 Leicester Square, London
Dissolved Corporate (12 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 196 - Director → ME
190
Crawley Court, Winchester, Hampshire
Active Corporate (30 parents)
Officer
2008-07-18 ~ 2009-07-20
IIF 45 - Director → ME
191
NOW DIGITAL (SOUTHERN) LIMITED
- now 03654065CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
CADARIS LIMITED - 1999-07-16
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
2008-07-18 ~ 2009-07-20
IIF 32 - Director → ME
192
DIGITAL NINE LIMITED - 1999-06-23
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents, 3 offsprings)
Officer
2008-07-18 ~ 2009-07-20
IIF 48 - Director → ME
193
OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08
SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21
RADIO SOUTH LIMITED - 1989-08-03
30 Leicester Square, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 10 - Director → ME
194
OFFICIAL BIG TOP 40 LIMITED - now
CAPITAL GOLD KENT LIMITED
- 2021-03-15
04767887 30 Leicester Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 223 - Director → ME
195
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 161 - Director → ME
196
ECHOBOUND LIMITED - 1996-10-28
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 63 - Director → ME
197
SOMERSOUND LIMITED - 1993-02-10
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 221 - Director → ME
198
ORION MEDIA (EAST MIDLANDS) LIMITED - now
GLOBAL RADIO EAST MIDLANDS LIMITED
- 2009-09-30
03050677CHRYSALIS RADIO EAST MIDLANDS LIMITED - 2007-08-15
CENTURY RADIO 106 LIMITED - 2005-05-23
RADIO 106 FM LIMITED - 1998-04-21
EAST MIDLANDS BROADCASTING COMPANY LIMITED - 1997-09-03
LATLEES LIMITED - 1995-07-04
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2008-11-18 ~ 2009-07-31
IIF 44 - Director → ME
199
40 Chamberlayne Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
347,288 GBP2023-07-01 ~ 2024-06-30
Officer
2018-08-15 ~ now
IIF 7 - Director → ME
200
OVAL (709) LIMITED
- now 00666567 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WEST COUNTRY BROADCASTING LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 109 - Director → ME
201
OXFORD STREET STUDIOS LIMITED
- now 00857718AIR STUDIOS LIMITED - 1993-01-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-01 ~ 2008-01-31
IIF 40 - Director → ME
202
WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
OVAL (709) LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (40 parents, 4 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 224 - Director → ME
203
PODCASTSLIVE LIMITED - 2019-01-07
43 Clarendon Square, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4,958 GBP2021-12-31
Officer
2019-02-04 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
204
THE DIAMOND FM LIMITED - 1996-03-08
30 Leicester Square, London
Active Corporate (21 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 197 - Director → ME
205
PROCK LICENCE (NTLRSL) LIMITED
- now 03823436MUKBL RADIO SERVICES LIMITED - 2008-04-17
NTL RADIO SERVICES LIMITED - 2005-01-31
DE FACTO 793 LIMITED - 1999-11-09
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 211 - Director → ME
206
QUOD ERAT DEMONSTRANDUM LIMITED - 1979-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 270 - Director → ME
207
EAGLE BOOKS LIMITED - 2002-09-20
ESP COMMUNICATIONS LIMITED - 1993-04-05
CORDBROOK LIMITED - 1988-12-13
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 268 - Director → ME
208
Q.V. TYPESETTING LIMITED - 1995-11-29
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 278 - Director → ME
209
QUARTO CHILDREN'S BOOKS LIMITED
- now 01239515CONTRACTORS WORLD LIMITED - 1993-03-26
OPENSET LIMITED - 1988-09-14
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 281 - Director → ME
210
800 North State Street, Suite 304, Dover, Delaware 19901, United States
Converted / Closed Corporate (34 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 257 - Director → ME
211
ARTIST'S & ILLUSTRATOR'S MAGAZINE LIMITED(THE) - 1995-10-19
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 266 - Director → ME
212
QUARTO MULTIMEDIA LIMITED
- now 01871874Q DOS DESIGN LIMITED - 1995-03-01
Q DOS PUBLISHING LIMITED - 1985-03-21
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 282 - Director → ME
213
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (23 parents, 29 offsprings)
Officer
2015-09-01 ~ 2017-05-16
IIF 262 - Director → ME
214
SLOWHALL LIMITED - 1980-12-31
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 273 - Director → ME
215
QUINTESSENCE EDITIONS LTD
- now 04368974MARSHALL EDITIONS DEVELOPMENTS LIMITED - 2006-10-10
DELIVERMODE LIMITED - 2002-02-22
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 258 - Director → ME
216
QUINTET PUBLISHING LIMITED
- now 01419438SLIMWORTH LIMITED - 1984-01-16
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2015-09-01 ~ 2017-05-16
IIF 279 - Director → ME
217
RADIO EASTWAY LIMITED - 1989-07-03
HAMHOB LIMITED - 1982-02-24
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 204 - Director → ME
218
30 Leicester Square, London
Active Corporate (30 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 174 - Director → ME
219
30 Leicester Square, London
Active Corporate (48 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 54 - Director → ME
220
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
30 Leicester Square, London
Active Corporate (47 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 205 - Director → ME
221
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 189 - Director → ME
222
DIGITAL THREE LIMITED
- 2009-06-08
03546510 30 Leicester Square, London
Dissolved Corporate (14 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 152 - Director → ME
223
SOUTHERN RADIO PLC - 1991-12-26
SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
30 Leicester Square, London
Active Corporate (37 parents, 5 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 115 - Director → ME
224
30 Leicester Square, London
Active Corporate (39 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 201 - Director → ME
225
RADIO WYVERN PUBLIC LIMITED COMPANY - 2007-11-08
LEXDEN PUBLIC LIMITED COMPANY - 1981-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (25 parents)
Officer
2008-07-18 ~ 2009-07-31
IIF 16 - Director → ME
226
30 Leicester Square, London
Active Corporate (26 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 187 - Director → ME
227
RAMBORO BOOKS PUBLIC LIMITED COMPANY
- 2006-02-09
00456595RAMBORO ENTERPRISES LIMITED - 1993-10-08
43 Great Ormond Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-02-28 ~ 2007-09-19
IIF 43 - Director → ME
1998-08-27 ~ 2000-10-09
IIF 251 - Director → ME
228
GLOBAL RADIO STATIONS LIMITED - 2012-07-19
GMG RADIO HOLDINGS LIMITED - 2012-07-02
INHOCO 910 LIMITED - 1999-08-05
30 Leicester Square, London
Active Corporate (23 parents, 13 offsprings)
Officer
2014-03-31 ~ 2015-08-14
IIF 235 - Director → ME
229
CENTURY RADIO LIMITED - 2009-04-01
RADIO NORTH EAST LIMITED - 1995-01-13
30 Leicester Square, London
Active Corporate (43 parents)
Officer
2014-03-31 ~ 2015-08-14
IIF 236 - Director → ME
230
CENTURY RADIO 105 LIMITED - 2009-04-01
BOSS FM LIMITED - 1998-04-21
30 Leicester Square, London
Active Corporate (41 parents)
Officer
2014-03-31 ~ 2015-08-14
IIF 230 - Director → ME
231
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
2014-03-31 ~ 2015-08-14
IIF 239 - Director → ME
232
INHOCO 990 LIMITED - 1999-09-23
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2014-03-31 ~ 2015-08-14
IIF 237 - Director → ME
233
BASHELFCO 2509 LIMITED - 1996-08-30
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 85 - Director → ME
234
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
2014-03-31 ~ 2015-08-14
IIF 226 - Director → ME
235
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 95 - Director → ME
236
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
2014-03-31 ~ 2015-08-14
IIF 225 - Director → ME
237
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
2014-03-31 ~ 2015-08-14
IIF 238 - Director → ME
238
NEWINCCO 676 LIMITED - 2007-05-04
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-09-30 ~ 2010-11-17
IIF 20 - Director → ME
239
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 265 - Director → ME
240
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
2014-03-31 ~ 2015-08-14
IIF 53 - Director → ME
241
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
2014-03-31 ~ 2015-08-14
IIF 234 - Director → ME
242
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
2013-09-30 ~ 2015-08-14
IIF 253 - Director → ME
243
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
2014-03-31 ~ 2015-08-14
IIF 52 - Director → ME
244
SMOOTH WEST MIDLANDS LIMITED - 2013-08-27
30 Leicester Square, London
Active Corporate (10 parents)
Officer
2013-10-28 ~ 2015-08-14
IIF 232 - Director → ME
245
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2008-08-20 ~ 2015-08-14
IIF 220 - Director → ME
246
SOUTH WEST DIGITAL RADIO LIMITED
- now 04404528NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
Crawley Court, Winchester, Hampshire
Active Corporate (34 parents)
Officer
2008-11-20 ~ 2009-07-20
IIF 15 - Director → ME
247
SOUTHERN RADIO GROUP LIMITED
- now 01798533SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 84 - Director → ME
248
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, London
Active Corporate (47 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 190 - Director → ME
249
THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17
URBAN RADIO LIMITED - 2001-08-15
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 180 - Director → ME
250
STORM BROADCASTING LIMITED
- now 04091105DIGITAL DATA DYNAMICS LIMITED - 2003-01-09
30 Leicester Square, London
Active Corporate (18 parents, 5 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 107 - Director → ME
251
30 Leicester Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 210 - Director → ME
252
30 Leicester Square, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-18 ~ 2015-08-14
IIF 169 - Director → ME
253
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-07-18 ~ 2015-08-14
IIF 77 - Director → ME
254
THAMES VALLEY BROADCASTING GROUP LIMITED
- now 02199253THAMES VALLEY BROADCASTING GROUP PLC - 2007-11-02
CONSOLIDATED RADIO HOLDINGS PLC - 1994-10-12
FINALBALANCE PUBLIC LIMITED COMPANY - 1988-03-22
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 118 - Director → ME
255
THAMES VALLEY BROADCASTING LIMITED
- now 01208165THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
RADIO KENNET LIMITED - 1976-12-31
30 Leicester Square, London
Active Corporate (31 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 90 - Director → ME
256
30 Leicester Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-07-18 ~ 2015-08-14
IIF 126 - Director → ME
257
Oriel House 26 The Quadrant, Richmond
Active Corporate (11 parents)
Equity (Company account)
6,673 GBP2023-07-31
Officer
2021-07-13 ~ 2024-09-23
IIF 286 - Director → ME
258
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED
- now 04280706THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
SBN (LONDON) LIMITED - 2004-08-09
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 167 - Director → ME
259
THE DIGITAL RADIO GROUP (LONDON) LIMITED
- now 03903499SCORE NOW LIMITED - 2000-09-21
30 Leicester Square, London
Active Corporate (53 parents)
Officer
2012-09-26 ~ 2015-08-14
IIF 229 - Director → ME
260
THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED
04047677 30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 185 - Director → ME
261
30 Leicester Square, London
Active Corporate (23 parents, 4 offsprings)
Officer
2008-07-18 ~ 2015-08-14
IIF 80 - Director → ME
262
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-01-31
IIF 31 - Director → ME
263
DREAMOFFICE LIMITED - 1992-05-18
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2008-01-31
IIF 21 - Director → ME
264
1 Triptych Place, Second Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-01 ~ 2017-05-16
IIF 255 - Director → ME
265
THE MILTON KEYNES BROADCASTING COMPANY LIMITED
- now 02234200THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-02
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 56 - Director → ME
266
BILLBOARD RADIO LIMITED - 2003-01-17
30 Leicester Square, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 116 - Director → ME
267
WOODFIELD 500 LIMITED - 2021-10-15
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
222,302 GBP2024-12-31
Officer
2024-03-14 ~ now
IIF 1 - Director → ME
2022-07-21 ~ now
IIF 298 - Secretary → ME
268
THIS IS GLOBAL LIMITED - now
GLOBAL MEDIA AND ENTERTAINMENT LIMITED - 2017-02-08
THE ARROW (LIVERPOOL) LIMITED
- 2017-01-23
05614997THE ARROW (NORTH EAST) LIMITED - 2006-05-31
30 Leicester Square, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-11-19 ~ 2015-08-14
IIF 177 - Director → ME
269
TOM JONES (ENTERPRISES) LIMITED
00855781 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-01-01 ~ 2008-01-31
IIF 17 - Director → ME
270
TWO COUNTIES RADIO LIMITED
- now 01388851BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 103 - Director → ME
271
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 74 - Director → ME
272
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED
03033446 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 110 - Director → ME
273
EMOMENTUM LIMITED - 2008-02-28
ECONVERSIONS LIMITED - 2007-11-02
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2012-07-04 ~ 2015-08-14
IIF 240 - Director → ME
274
WEST & SOUTH YORKSHIRE RADIO LIMITED
03787010 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 130 - Director → ME
275
PLYMOUTH SOUND LIMITED - 1997-08-11
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 145 - Director → ME
276
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 142 - Director → ME
277
BASHELFCO 2506 LIMITED - 1996-08-30
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 122 - Director → ME
278
WESTWARD TELEVISION LIMITED
- now 03223798BASHELFCO 2507 LIMITED - 1996-08-30
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 68 - Director → ME
279
WILTSHIRE RADIO PLC - 2007-11-08
KENDENE PUBLIC LIMITED COMPANY - 1981-12-31
30 Leicester Square, London
Active Corporate (30 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 206 - Director → ME
280
30 Leicester Square, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-07-18 ~ 2015-08-14
IIF 129 - Director → ME
281
WORLD TELEVISION PRODUCTIONS LIMITED
00685181 30 Leicester Square, London
Dissolved Corporate (18 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 202 - Director → ME
282
DESPRIME LIMITED - 1992-01-17
30 Leicester Square, London
Active Corporate (34 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 134 - Director → ME
283
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2008-07-18 ~ 2015-08-14
IIF 188 - Director → ME