1
40 Renton Close, Brixton Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 83 - Director → ME
2
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP LIMITED - 2014-08-11
2nd Floor 9-13 Grape Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-09-25 ~ 2017-11-15
IIF 59 - Director → ME
2015-09-25 ~ 2017-11-15
IIF 31 - Secretary → ME
3
LOCAYTA LIMITED - 2014-05-23
2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
Active Corporate (21 parents)
Officer
2016-08-01 ~ 2017-11-15
IIF 32 - Secretary → ME
4
BAUER RADIO (ANDOVER) LIMITED - now
CELADOR RADIO (ANDOVER) LIMITED
- 2020-08-24
05805908ANDOVER SOUND LIMITED
- 2012-04-12
05805908TEST VALLEY RADIO LIMITED - 2008-02-19
RADIO ANDOVER LIMITED - 2008-01-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-08-19 ~ 2014-11-28
IIF 73 - Director → ME
2011-08-19 ~ 2014-11-28
IIF 35 - Secretary → 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)
Officer
2010-09-03 ~ 2014-11-28
IIF 62 - Director → ME
2010-09-03 ~ 2014-11-28
IIF 18 - Secretary → ME
6
BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED
- 2020-08-24
01158450WEST BERKSHIRE RADIO LIMITED
- 2012-04-12
01158450PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-08-19 ~ 2014-11-28
IIF 75 - Director → ME
2011-08-19 ~ 2014-11-28
IIF 36 - Secretary → ME
7
BAUER RADIO (SOUTH DEVON) LIMITED - now
CELADOR RADIO (SOUTH DEVON) LIMITED - 2020-08-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-01-09 ~ 2014-11-28
IIF 66 - Director → ME
2014-01-09 ~ 2014-11-28
IIF 52 - Secretary → ME
8
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)
Officer
2010-09-03 ~ 2014-11-28
IIF 63 - Director → ME
2010-09-03 ~ 2014-11-28
IIF 20 - Secretary → ME
9
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)
Officer
2010-03-26 ~ 2014-11-28
IIF 68 - Director → ME
2010-03-26 ~ 2012-06-11
IIF 81 - Director → ME
2010-03-26 ~ 2014-11-28
IIF 33 - Secretary → ME
10
BAUER RADIO (TRL) LIMITED - now
CELADOR RADIO (TRL) LIMITED
- 2020-08-24
03515868PROVINCIAL RADIO LIMITED - 2013-05-03
TINDLE RADIO HOLDINGS LIMITED - 2003-06-24
TINDLE RADIO LIMITED - 2001-07-09
HAWKROSS LIMITED - 1998-04-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-10-16 ~ 2014-11-28
IIF 67 - Director → ME
2014-10-16 ~ 2014-11-28
IIF 95 - Secretary → ME
11
39 Long Acre, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-06-30
IIF 23 - Secretary → ME
12
CALMWATER YACHT MANAGEMENT LIMITED
08107479 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2014-11-28
IIF 65 - Director → ME
13
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2008-06-06
IIF 28 - Secretary → ME
14
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 11 - Secretary → ME
15
LUSAM ENTERTAINMENT LIMITED - 2007-01-29
INHOCO 4141 LIMITED - 2006-03-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 34 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 54 - Director → ME
2008-06-16 ~ 2014-11-28
IIF 8 - Secretary → ME
16
CELADOR INTERACTIVE MEDIA LIMITED
05176774 39 Long Acre, London
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ dissolved
IIF 6 - Secretary → ME
17
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 1 - Secretary → ME
18
CELADOR RADIO (BATH) LIMITED
- now 07488287 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (12 parents)
Officer
2011-01-11 ~ 2014-11-28
IIF 69 - Director → ME
2011-01-11 ~ 2014-11-28
IIF 41 - Secretary → ME
19
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703 Celador Radio, Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2014-11-28
IIF 74 - Director → ME
2010-06-18 ~ 2014-11-28
IIF 46 - Secretary → ME
20
CELADOR RADIO (SWINDON) LIMITED
08018489 Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ 2014-11-28
IIF 64 - Director → ME
2012-04-03 ~ 2014-11-28
IIF 34 - Secretary → ME
21
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-28 ~ 2014-11-28
IIF 91 - Director → ME
2012-08-28 ~ 2014-11-28
IIF 50 - Secretary → ME
22
CELADOR THEATRICAL PRODUCTIONS LIMITED
- now 02358190IN THE BIN LIMITED - 2007-05-31
THE 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)
Officer
2009-07-13 ~ 2014-11-28
IIF 56 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 5 - Secretary → ME
23
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-12-19 ~ 2014-11-28
IIF 21 - Secretary → ME
24
CLOUD EIGHT FILMS LIMITED - now
CLOUD NINE FILMS LIMITED
- 2009-11-14
06777362COLSON FILMS LIMITED
- 2009-03-31
06777362 3 Barn Hill Mews, Stamford, Lincolnshire, England
Active Corporate (5 parents)
Officer
2008-12-19 ~ 2009-06-30
IIF 24 - Secretary → ME
25
Flat 40 Renton Close, Brixton Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 93 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
26
COILEDSPRING GAMES LIMITED
- now 04986141CK FORMATION 32 LIMITED - 2004-02-04
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2004-02-12 ~ 2011-05-27
IIF 86 - Director → ME
27
CRB AUDIO GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 55 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 15 - Secretary → ME
28
CRB AUDIO LIMITED - now
CELADOR RADIO LIMITED
- 2020-08-24
05439096THE COAST 106 LIMITED
- 2010-08-06
05439096ORIGINAL 106 FM LIMITED
- 2008-09-18
05439096 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 61 - Director → ME
2008-08-11 ~ 2014-11-28
IIF 19 - Secretary → ME
29
Woodhill Manor, Shamley Green, Guildford, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 99 - LLP Designated Member → ME
30
WEY VALLEY RADIO LTD - 1999-10-04
THIRD MILE INVESTMENT LTD. - 1992-09-04
ALLIED RADIO LIMITED - 1991-10-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 78 - Director → ME
2012-09-05 ~ 2014-11-28
IIF 43 - Secretary → ME
31
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2008-02-08 ~ 2014-11-28
IIF 12 - Secretary → ME
32
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-02-08 ~ 2014-11-28
IIF 16 - Secretary → ME
33
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 100 - Director → ME
34
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-10 ~ 2014-11-28
IIF 60 - Director → ME
2013-10-10 ~ 2014-11-28
IIF 94 - Secretary → ME
35
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 2 - Secretary → ME
36
EDEN LAKE PRODUCTIONS LIMITED
- now 06259280EADEN LAKE LIMITED
- 2007-07-19
06259280 55 Cambridge Grove, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2007-05-25 ~ 2009-06-30
IIF 26 - Secretary → ME
37
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05
03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04
03908532 40 Renton Close, London
Active Corporate (4 parents)
Officer
2001-11-06 ~ now
IIF 85 - Director → ME
2000-01-18 ~ 2001-11-27
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
38
DEE FM LIMITED - 2002-06-27
ADENOTONE LIMITED - 2001-07-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-12-16 ~ 2014-11-28
IIF 71 - Director → ME
2011-12-16 ~ 2014-11-28
IIF 37 - Secretary → ME
39
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 79 - Director → ME
2012-09-05 ~ 2014-11-28
IIF 42 - Secretary → ME
40
40 Renton Close, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 90 - Director → ME
2011-10-14 ~ dissolved
IIF 47 - Secretary → ME
41
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2009-07-13 ~ 2014-11-28
IIF 53 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 7 - Secretary → ME
42
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14
CABLE MUSIC NETWORK LIMITED - 1988-10-05
39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 57 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 4 - Secretary → ME
43
BROADCAST BRIEFING LIMITED - 2008-06-23
WILSCO 469 LIMITED - 2004-04-23
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-12-16 ~ 2014-11-28
IIF 70 - Director → ME
2012-06-11 ~ 2014-11-28
IIF 40 - Secretary → ME
44
COMPLETE RADIO BROADCASTING LIMITED - 2004-07-14
39 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2008-09-19 ~ dissolved
IIF 17 - Secretary → ME
45
TOMAHAWK RADIO LIMITED - 2009-03-05
39 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-03 ~ dissolved
IIF 76 - Director → ME
2010-09-03 ~ dissolved
IIF 45 - Secretary → ME
46
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)
Officer
2009-07-13 ~ 2014-11-28
IIF 58 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 3 - Secretary → ME
47
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED - 2004-10-12
5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 13 - Secretary → ME
48
39 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 80 - Director → ME
2011-06-14 ~ dissolved
IIF 38 - Secretary → ME
49
EXETER FM LTD - 2011-12-19
MOONRAKER FM (SWINDON) LTD - 2005-12-19
1 Oaktree Place, Exeter, Devon, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2014-11-30
IIF 30 - Secretary → ME
50
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (23 parents)
Officer
2013-11-06 ~ 2014-12-01
IIF 89 - Director → ME
51
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 14 - Secretary → ME
52
EVENTBOOKER LIMITED
- 2004-05-17
03821822PADDICO (204) LIMITED
- 2000-03-22
03821822 04228689, 04386108, 06270571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Renton Close, Brixton Hill, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-13 ~ dissolved
IIF 84 - Director → ME
2000-03-13 ~ 2001-11-27
IIF 29 - Secretary → ME
53
40 Renton Close Brixton Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 82 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
54
ROLLERCOASTER FILMS LIMITED
- now 06298983EDEN LAKE DISTRIBUTION LIMITED
- 2007-11-21
06298983 55 Cambridge Grove, London, England
Active Corporate (4 parents)
Officer
2007-07-02 ~ 2009-06-30
IIF 27 - Secretary → ME
55
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-07-14 ~ 2014-11-28
IIF 22 - Secretary → ME
56
55 Cambridge Grove, Hammersmith, London, England
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2010-01-11
IIF 25 - Secretary → ME
57
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2007-09-10 ~ 2014-11-28
IIF 10 - Secretary → ME
58
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2007-08-02 ~ 2014-11-28
IIF 9 - Secretary → ME
59
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ 2014-11-28
IIF 87 - Director → ME
2013-03-18 ~ 2014-11-28
IIF 49 - Secretary → ME
60
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)
Officer
2013-03-18 ~ 2014-11-28
IIF 88 - Director → ME
2013-03-18 ~ 2014-11-28
IIF 48 - Secretary → ME
61
40 Renton Close, Brixton Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 92 - Director → ME
62
Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-03-09 ~ 2014-11-28
IIF 77 - Director → ME
2012-06-11 ~ 2014-11-28
IIF 44 - Secretary → ME
63
GOLD RADIO LIMITED - 1999-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-12-16 ~ 2014-11-28
IIF 72 - Director → ME
2011-12-16 ~ 2014-11-28
IIF 39 - Secretary → ME