1
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN 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
2000-03-14 ~ 2006-07-18
IIF 13 - Director → ME
2
ACT OVERSEAS LIMITED - now
BIS INTERNATIONAL LIMITED
- 1994-04-01
01543895 One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
~ 1993-09-03
IIF 52 - Director → ME
3
ALMOND MUSIC LIMITED - 1992-12-08
DUNWILCO (289) LIMITED - 1992-07-28
Pacific Quay, Glasgow
Active Corporate (21 parents)
Officer
1994-06-27 ~ 2006-07-18
IIF 24 - Director → ME
4
BAUER AR DIGITAL RADIO LIMITED - now
TIML DIGITAL RADIO LIMITED - 2014-01-16
SMG DIGITAL RADIO LIMITED
- 2010-02-10
SC176086DUNWILCO (599) LIMITED - 1997-06-23
Clydebank Business Park, Clydebank Business Park, Clydebank
Dissolved Corporate (24 parents)
Officer
1997-07-09 ~ 2006-07-18
IIF 30 - Director → ME
5
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2000-03-14 ~ 2006-07-18
IIF 7 - Director → ME
6
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, Scotland
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 33 - Director → ME
7
Weston House, 42 Curtain Road, London
Active Corporate (50 parents)
Officer
2010-07-22 ~ 2013-03-31
IIF 28 - Director → ME
8
INSTITUTE OF PUBLIC FINANCE LIMITED - 2009-06-12
CIPFA PLACEMENTS LIMITED - 1993-02-01
BURGINHALL 346 LIMITED - 1989-08-22
77 Mansell Street, London
Active Corporate (73 parents, 2 offsprings)
Officer
2014-03-01 ~ 2017-02-28
IIF 36 - Director → ME
9
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-14 ~ 2006-07-18
IIF 19 - Director → ME
10
LOTHIAN SHELF (408) LIMITED
- 2006-06-21
SC302988 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pacific Quay, Glasgow
Active Corporate (13 parents)
Officer
2006-06-21 ~ 2006-07-18
IIF 25 - Director → ME
11
HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
RETURNMATCH LIMITED - 1990-04-12
Tynecastle Stadium, Gorgie Rd., Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-09-30 ~ 2005-10-20
IIF 20 - Director → ME
12
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (51 parents, 1 offspring)
Officer
1999-10-11 ~ 2001-09-21
IIF 3 - Director → ME
2001-09-21 ~ 2005-10-20
IIF 6 - Director → ME
13
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ 2012-05-03
IIF 31 - Director → ME
14
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-06-30 ~ 2000-05-22
IIF 41 - Director → ME
2000-08-07 ~ 2004-10-11
IIF 14 - Director → ME
15
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1996-06-04 ~ 2006-11-24
IIF 15 - Director → ME
16
LONDON & LOCHSIDE SERVICES LIMITED - now
FLEMING MEDIA (MANAGEMENT) LIMITED
- 2010-03-05
06488875 15 Suffolk Street, 3rd Floor, London
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ 2008-11-20
IIF 43 - Director → ME
17
MISYS SERVICES LIMITED - now
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09
01941076 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
~ 1993-09-03
IIF 50 - Director → ME
18
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE)
- 2000-06-21
00663372BUSINESS INTELLIGENCE SERVICES LIMITED
- 1987-03-03
00663372 One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
~ 1993-09-03
IIF 51 - Director → ME
19
NEWSQUEST (HERALD & TIMES) LIMITED - now
SMG NEWSPAPERS LIMITED
- 2003-04-22
SC011138SCOTTISH MEDIA NEWSPAPERS LIMITED
- 2000-06-26
SC011138GEORGE OUTRAM & COMPANY, LIMITED - 1993-12-31
WRONG CO.SEE SC42107 GEORGE OUTRAM & COMPANY, LIMITED - 1989-06-15
125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
1996-10-18 ~ 2003-04-04
IIF 44 - Director → ME
20
NEWSQUEST (SUNDAY HERALD) LIMITED - now
SMG SUNDAY NEWSPAPERS LIMITED
- 2003-04-15
SC176088SCOTTISH MEDIA PUBLISHING LIMITED
- 2000-06-26
SC176088DUNWILCO (600) LIMITED - 1997-06-24
200 Renfield Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-07-09 ~ 2003-04-04
IIF 35 - Director → ME
21
NEWSQUEST MAGAZINES LIMITED - now
SMG MAGAZINES LIMITED
- 2003-04-15
SC146648CALEDONIAN MAGAZINES LIMITED
- 2000-06-26
SC146648 200 Renfield Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1996-10-18 ~ 2003-04-04
IIF 39 - Director → ME
22
NEWSQUEST PRINTING (GLASGOW) LIMITED - now
CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
PACIFIC SHELF 456 LIMITED - 1992-04-08
125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
1996-10-18 ~ 2003-04-04
IIF 45 - Director → ME
23
NSPCC TRADING COMPANY LIMITED
- now 00890446N.S.P.C.C. TRADING COMPANY LTD
- 2011-02-08
00890446N.S.P.C.C. GREETING CARDS LIMITED - 1982-02-17
Nspcc Weston House, 42 Curtain Road, London
Active Corporate (23 parents)
Officer
2010-07-12 ~ 2013-03-31
IIF 27 - Director → ME
24
ONE GOLDEN SQUARE CREATIVE LIMITED - now
GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
VIRGIN CLASSIC ROCK LIMITED
- 2007-11-21
03588529VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED
- 2005-01-19
03588529VIRGIN RADIO WEST MIDLANDS LIMITED
- 2004-08-31
03588529GINGER FILMS LIMITED
- 2003-05-06
03588529 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-03-14 ~ 2006-07-18
IIF 18 - Director → ME
25
ORPHEUS PUBLICATIONS LIMITED
- now 02494690SHAPEMAIN LIMITED - 1991-05-16
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2001-05-16 ~ 2003-04-04
IIF 4 - Director → ME
26
PARITY TRAINING LTD - now
CRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED - 2010-03-22
BIS TRAINING LIMITED
- 1995-07-11
00855309BIS APPLIED SYSTEMS LIMITED - 1991-12-01
Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1993-03-31 ~ 1994-05-29
IIF 49 - Director → ME
27
PEARL & DEAN CINEMAS LIMITED
- now 00614063PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, England
Active Corporate (29 parents)
Equity (Company account)
4,911,500 GBP2024-12-31
Officer
1999-06-07 ~ 2006-07-18
IIF 21 - Director → ME
28
PHONE-PAID SERVICES AUTHORITY LIMITED - now
ICSTIS LIMITED - 2008-04-25
ACREBROW LIMITED - 1989-09-04
Ofcom, Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (67 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,375,038 GBP2019-03-31
Officer
2008-09-01 ~ 2009-03-31
IIF 1 - Director → ME
29
PRIMESIGHT AIRPORT ADVERTISING LIMITED
- now 01950228PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents)
Officer
1999-05-05 ~ 2006-07-18
IIF 34 - Director → ME
30
PRIMESIGHT COMMUNICATIONS LIMITED
- now 03085817EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-05-05 ~ 2006-07-18
IIF 17 - Director → ME
31
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
1999-03-03 ~ 2006-07-18
IIF 12 - Director → ME
32
RISE & SHINE (TELEVISION) LIMITED
- now SC166835 Pacific Quay, Glasgow
Active Corporate (22 parents)
Officer
1996-11-14 ~ 2006-07-18
IIF 46 - Director → ME
33
200 Renfield Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1996-11-04 ~ 2003-04-04
IIF 37 - Director → ME
34
SCOTTISH NEWS NETWORK LIMITED
- now SC172150DUNWILCO (570) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (20 parents)
Officer
1997-07-09 ~ 2006-07-18
IIF 11 - Director → ME
35
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
2004-01-15 ~ 2004-06-25
IIF 2 - Director → ME
36
SOLUTIONS.TV LIMITED - now
SMG SOLUTIONS LIMITED
- 2008-10-13
SC276514SMG BROADCAST & EVENT SOLUTIONS LIMITED
- 2006-07-04
SC276514LOTHIAN SHELF (249) LIMITED
- 2005-03-09
SC276514 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pacific Quay, Glasgow
Active Corporate (15 parents)
Officer
2005-02-14 ~ 2006-07-18
IIF 23 - Director → ME
37
DUNWILCO (569) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (29 parents)
Officer
1997-05-02 ~ 2006-07-18
IIF 16 - Director → ME
38
STV GROUP PLC - now
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2000-02-08 ~ 2006-07-18
IIF 48 - Director → ME
2000-02-08 ~ 2000-04-06
IIF 53 - Secretary → ME
39
STV NEWS SERVICES LIMITED - now
GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06
03730997GELPART LIMITED - 1999-09-09
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-07-11 ~ 2006-07-18
IIF 26 - Director → ME
40
Pacific Quay, Glasgow
Active Corporate (37 parents)
Officer
1997-08-13 ~ 2006-07-18
IIF 32 - Director → ME
41
STV OUT OF HOME LIMITED - now
SMG OUT OF HOME LIMITED
- 2008-10-08
SC169279CRICKET UK LIMITED
- 2000-06-26
SC169279 Pacific Quay, Glasgow
Dissolved Corporate (14 parents)
Officer
1996-11-04 ~ 2006-07-18
IIF 38 - Director → ME
42
STV PUBLISHING LIMITED - now
SMG PUBLISHING LIMITED
- 2008-10-08
SC155036GLASGOW ONLINE LIMITED
- 2000-06-26
SC155036PACIFIC SHELF 606 LIMITED - 1995-02-07
Pacific Quay, Glasgow
Dissolved Corporate (18 parents)
Officer
1996-10-18 ~ 2006-07-18
IIF 47 - Director → ME
43
STV SERVICES LIMITED - now
DUNWILCO (582) LIMITED
- 1997-05-23
SC174088 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pacific Quay, Glasgow
Active Corporate (19 parents, 2 offsprings)
Officer
1997-05-01 ~ 2006-07-18
IIF 29 - Director → ME
44
STV SIP TRUSTEES LIMITED - now
SMG SIP TRUSTEES LIMITED
- 2008-10-08
SC280383LOTHIAN SHELF (262) LIMITED
- 2005-03-09
SC280383 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pacific Quay, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-03-03 ~ 2006-07-18
IIF 22 - Director → ME
45
STV STUDIOS LIMITED - now
STV PRODUCTIONS LIMITED - 2020-08-20
SMG PRODUCTIONS LIMITED - 2008-10-30
SMG TELEVISION PRODUCTIONS LIMITED
- 2006-07-24
SC139254SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16
SC139254DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
1994-06-28 ~ 2006-07-18
IIF 8 - Director → ME
46
STV TELEVISION LIMITED - now
SMG INVESTMENTS LIMITED
- 2004-02-02
SC166604SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED
- 2000-06-26
SC166604DUNWILCO (516) LIMITED
- 1997-05-29
SC166604 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pacific Quay, Glasgow
Active Corporate (27 parents, 7 offsprings)
Officer
1996-11-14 ~ 2006-07-18
IIF 5 - Director → ME
47
COMLAW NO. 467 LIMITED - 1998-09-17
Pacific Quay, Glasgow
Active Corporate (18 parents)
Officer
1998-09-18 ~ 2006-07-18
IIF 40 - Director → ME
48
T.A.S. PUBLISHING LIMITED
- now 02463554HOPTURN LIMITED - 1990-03-09
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1998-08-28 ~ 2003-04-04
IIF 9 - Director → ME
49
TELEVISION MEDIA MARKETING LIMITED
- now 02623873OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
1994-06-30 ~ 2007-02-12
IIF 42 - Director → ME
50
THE GINGER MEDIA GROUP LIMITED
- now 03465481KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-03-14 ~ 2006-07-18
IIF 10 - Director → ME