1
ABSOLUTE RADIO INTERNATIONAL LIMITED
- 2013-11-28
04257410 37 Market Square, Witney, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLT UK RADIO LIMITED
- 1997-05-28
01482586RADIO TELE LUXEMBOURG (UK) LIMITED
- 1994-05-27
01482586 1 Stephen Street, London
Active Corporate (26 parents)
Officer
1993-10-25 ~ 1999-06-07
IIF 4 - Director → ME
1992-06-30 ~ 1995-07-21
IIF 1 - Secretary → ME
3
CLT-UFA UK TELEVISION LIMITED
- now 03030087CLT UK TELEVISION LIMITED
- 1997-05-28
03030087HACKREMCO (NO.1018) LIMITED - 1995-04-25
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
1995-04-26 ~ 1999-06-07
IIF 9 - Director → ME
4
ALICE BROADCAST SYSTEMS LIMITED - 1994-03-09
FOX FM LIMITED - 1991-03-22
33-35 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (22 parents)
Officer
1994-10-13 ~ 1998-10-02
IIF 7 - Director → ME
5
FITZWILLIAM PROPERTY FINDERS LIMITED
09679155 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
INVESTORS IN RADIO LIMITED
- now 02979090MARSHLOW LIMITED - 1994-10-31
30 Leicester Square, London
Dissolved Corporate (21 parents)
Officer
1996-06-05 ~ 1998-10-01
IIF 10 - Director → ME
7
JACK MEDIA NATIONAL LIMITED
- now 09671444JACK MEDIA SURREY LTD
- 2019-02-13
09671444 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2015-07-06 ~ dissolved
IIF 22 - Director → ME
8
JACK MEDIA OXFORDSHIRE LIMITED
- now 03191175PASSION RADIO (OXFORD) LIMITED
- 2019-02-14
03191175FUSION 107.9 FM LIMITED - 2002-11-20
OXYGEN 107.9 FM LIMITED - 2002-02-06
BURGINHALL 893 LIMITED - 1996-05-02
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2006-06-07 ~ now
IIF 17 - Director → ME
9
ORION MEDIA (EAST MIDLANDS) LIMITED - now
GLOBAL RADIO EAST MIDLANDS LIMITED - 2009-09-30
CHRYSALIS RADIO EAST MIDLANDS LIMITED - 2007-08-15
CENTURY RADIO 106 LIMITED - 2005-05-23
RADIO 106 FM LIMITED
- 1998-04-21
03050677EAST MIDLANDS BROADCASTING COMPANY LIMITED
- 1997-09-03
03050677 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (43 parents, 2 offsprings)
Officer
1995-06-21 ~ 1998-03-19
IIF 6 - Director → ME
10
37 Market Square, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-14 ~ 2025-03-25
IIF 16 - Director → ME
11
PARADIGM (WORLDWIDE) LIMITED
- now 03283735ALNERY NO. 1610 - 1996-12-23
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-05-29 ~ 1999-08-02
IIF 11 - Director → ME
12
1 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-26 ~ 2005-09-07
IIF 20 - Director → ME
13
RADIO LUXEMBOURG (LONDON) LIMITED
00500045 1 Stephen Street, London
Active Corporate (26 parents)
Officer
~ 1999-06-07
IIF 3 - Director → ME
1992-06-30 ~ 1995-07-21
IIF 2 - Secretary → ME
14
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
ZIRCON ASTERISK LIMITED - 1992-04-16
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (78 parents, 2 offsprings)
Officer
2009-02-02 ~ 2014-03-19
IIF 21 - Director → ME
15
RTL ADALLIANCE LIMITED - now
RTL ADCONNECT UK LTD - 2023-10-02
IP NETWORK UK LIMITED - 2017-06-12
IP NETWORK-TSMS LIMITED
- 1998-12-18
02863933REFAL 406 LIMITED - 1994-01-11
4 Tenterden Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
1998-05-29 ~ 1998-10-28
IIF 13 - Director → ME
16
RTL GROUP SUPPORT SERVICES LIMITED - now
RTL GROUP SYSTEMS LIMITED - 2010-09-03
RTL GROUP LIMITED - 2007-05-22
IP INTERMEDIATION (UK) LIMITED
- 2007-01-10
00889123HAVAS INTERMEDIATION (UK) LIMITED
- 1998-04-21
00889123INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
1 Stephen Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
1998-04-09 ~ 1999-07-27
IIF 12 - Director → ME
17
TALKSPORT LIMITED - now
TRUK (TALK RADIO UK) LIMITED - 1994-03-22
1 London Bridge Street, London, England
Active Corporate (41 parents)
Officer
1995-11-07 ~ 1998-11-06
IIF 8 - Director → ME
18
DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
15 Alfred Place, London, England
Active Corporate (57 parents)
Officer
2012-02-09 ~ 2014-02-28
IIF 18 - Director → ME
19
WIRELESS RADIO LIMITED - now
UTV RADIO LIMITED - 2016-03-03
ABSOLUTE RADIO (UK) LIMITED
- 2005-11-28
04334042 1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-04 ~ 2005-09-07
IIF 19 - Director → ME
20
DESPRIME LIMITED - 1992-01-17
30 Leicester Square, London
Active Corporate (34 parents)
Officer
1996-02-29 ~ 1997-08-26
IIF 5 - Director → ME