1
99.9 RADIO NORWICH LIMITED
- now 05234082CROWN FM LIMITED - 2006-02-22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 12 - Director → ME
2
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED
- now 07252533MEDIA ASPECT LOCAL LTD - 2015-09-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-01-31 ~ 2019-01-31
IIF 30 - Director → ME
3
ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED
- 2017-06-21
04248330ANGLIAN BROADCAST RADIO LIMITED - 2015-09-21
ANGLIAN RADIO LIMITED - 2013-09-16
TINDLE RADIO LIMITED - 2013-03-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2017-01-31 ~ 2019-01-31
IIF 31 - Director → ME
4
ARCH LIGHT CINEMAS LIMITED
- now 10155039ICON CINEMAS LIMITED - 2017-03-07
28 Bedford Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-25 ~ 2023-10-16
IIF 19 - Director → ME
2025-03-14 ~ now
IIF 8 - Director → ME
5
Olympic Studios, 117-123 Church Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-16 ~ now
IIF 24 - Director → ME
6
Olympic Studios, 117-123 Church Road, London, England
Active Corporate (6 parents)
Officer
2015-12-16 ~ now
IIF 23 - Director → ME
7
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 ~ 2019-01-31
IIF 62 - Director → ME
8
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 ~ 2019-01-31
IIF 37 - Director → ME
9
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 ~ 2019-01-31
IIF 63 - Director → ME
10
BAUER RADIO (SOUTH DEVON) LIMITED - now
CELADOR RADIO (SOUTH DEVON) LIMITED
- 2020-08-24
05364428 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-01-09 ~ 2019-01-31
IIF 35 - Director → ME
11
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 ~ 2019-01-31
IIF 38 - Director → ME
12
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 ~ 2019-01-31
IIF 64 - Director → ME
13
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 ~ 2019-01-31
IIF 36 - Director → ME
14
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-10 ~ 2008-06-06
IIF 42 - Director → ME
15
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2003-06-06 ~ now
IIF 28 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Due to be dissolved on 2023-08-04 during the appointment or period of control
INHOCO 4141 LIMITED - 2006-03-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (7 parents, 34 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
17
CELADOR INTERACTIVE MEDIA LIMITED
05176774 39 Long Acre, London
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ dissolved
IIF 39 - Director → ME
18
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
19
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-10-04 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
20
CELADOR RADIO (BATH) LIMITED
- now 07488287 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (12 parents)
Officer
2011-01-11 ~ dissolved
IIF 67 - Director → ME
21
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703 Celador Radio, Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ dissolved
IIF 69 - Director → ME
22
CELADOR RADIO (SWINDON) LIMITED
08018489 Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ dissolved
IIF 70 - Director → ME
23
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-28 ~ dissolved
IIF 53 - Director → ME
24
CELADOR THEATRICAL PRODUCTIONS LIMITED
- now 02358190IN THE BIN LIMITED
- 2007-05-31
02358190THE EDIT WORKS LIMITED
- 2002-04-05
02358190RAPID 7844 LIMITED
- 1989-04-13
02358190 02358208, 02358199, 02359399Warning 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) Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-07-19) ~ dissolved
IIF 65 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 80 - Secretary → ME
Person with significant control
2024-10-04 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
25
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-12-19 ~ 2024-10-04
IIF 20 - Director → ME
26
CILL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-05-09
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-11-28 ~ 2006-12-19
IIF 48 - Director → ME
27
CPL PRODUCTIONS LIMITED - now
CELADOR PRODUCTIONS LIMITED
- 2009-03-05
01410966GRANTVENUS LIMITED
- 1979-12-31
01410966 8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
(before 1991-07-19) ~ 2006-12-20
IIF 45 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 76 - Secretary → ME
28
CRB AUDIO GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2004-07-12 ~ 2019-01-31
IIF 60 - Director → ME
29
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
2008-08-11 ~ 2019-01-31
IIF 61 - Director → ME
30
Woodhill Manor, Shamley Green, Guildford, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to surplus assets - 75% or more → OE
IIF 84 - Right to appoint or remove members → OE
31
First Floor Jubilee Buildings, Victoria Street, Douglas, Im12sh, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 14 - Director → ME
32
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 ~ 2019-01-31
IIF 7 - Director → ME
33
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2008-02-08 ~ 2024-10-04
IIF 22 - Director → ME
34
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-02-08 ~ 2024-10-04
IIF 21 - Director → ME
35
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-10 ~ 2019-01-31
IIF 3 - Director → ME
36
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Officer
2001-08-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
37
EAST COAST RADIO (THE BEACH) LIMITED
03018923 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 13 - Director → ME
38
EDEN LAKE PRODUCTIONS LIMITED - now
EADEN LAKE LIMITED
- 2007-07-19
06259280 55 Cambridge Grove, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2007-05-25 ~ 2007-07-04
IIF 49 - Director → ME
39
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-19
Date of completion or termination of CVA on 2012-09-04
Insolvency (Case 2) In administration
Administration started on 2012-07-26
Administration ended on 2013-05-29
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-05-29
Dissolved on 2018-11-06
Cba, 39 Castle Street, Leicester
Dissolved Corporate (15 parents)
Officer
2001-12-21 ~ 2007-12-21
IIF 46 - Director → ME
40
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 ~ 2019-01-31
IIF 5 - Director → ME
41
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2012-09-05 ~ 2019-01-31
IIF 6 - Director → ME
42
141 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ dissolved
IIF 16 - Director → ME
2005-01-25 ~ 2005-11-28
IIF 77 - Secretary → ME
43
LENNOX RESIDENTS COMPANY LIMITED
01275155 23 Lennox Gardens, London, Great Britain
Dissolved Corporate (20 parents)
Officer
2002-08-01 ~ 2010-08-07
IIF 29 - Director → ME
44
INHOCO 4161 LIMITED - 2006-12-08
8 Gate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-05-17
IIF 73 - Director → ME
45
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2000-04-28 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
46
CABLE MUSIC NETWORK LIMITED
- 1988-10-05
01657480 39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
(before 1991-07-19) ~ dissolved
IIF 41 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 78 - Secretary → ME
47
STARTJOINT LIMITED - 1990-07-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 11 - Director → ME
48
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 ~ 2019-01-31
IIF 59 - Director → ME
49
NORTH NORFOLK RADIO LIMITED
- now 04318495NORTH NORFOLK RADIO (THE BEACH) LIMITED - 2002-04-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (33 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 9 - Director → ME
50
COMPLETE RADIO BROADCASTING LIMITED
- 2004-07-14
05124045 39 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2004-05-10 ~ dissolved
IIF 40 - Director → ME
51
TOMAHAWK RADIO LIMITED - 2009-03-05
39 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-03 ~ dissolved
IIF 34 - Director → ME
52
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
2001-02-13 ~ 2024-10-04
IIF 56 - Director → ME
Person with significant control
2021-02-25 ~ 2024-10-04
IIF 88 - Ownership of shares – 75% or more → OE
53
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED
- 2004-10-12
05249660 5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2004-10-04 ~ 2024-10-04
IIF 58 - Director → ME
54
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-04-14 during the appointment or period of control
EXETER FM LTD - 2011-12-19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-02
MOONRAKER FM (SWINDON) LTD - 2005-12-19
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2014-01-06 ~ 2016-08-19
IIF 1 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-10-25
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (24 parents)
Officer
2013-11-06 ~ 2016-10-07
IIF 2 - Director → ME
56
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
2012-10-04 ~ 2018-11-20
IIF 33 - Director → ME
57
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Officer
2001-11-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
58
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-07-14 ~ 2024-10-04
IIF 54 - Director → ME
59
55 Cambridge Grove, Hammersmith, London, England
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2010-01-11
IIF 47 - Director → ME
60
Kinghams Restaurant, Gomshall Lane, Shere, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-16 ~ 2019-07-24
IIF 52 - Director → ME
Person with significant control
2019-07-16 ~ 2019-07-24
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
61
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2007-09-10 ~ 2024-10-04
IIF 55 - Director → ME
62
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2007-08-02 ~ 2024-10-04
IIF 57 - Director → ME
63
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ dissolved
IIF 51 - Director → ME
64
SLUMDOG THE MUSICAL LIMITED
- now 08449938SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13
08449938 Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ dissolved
IIF 50 - Director → ME
65
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
ENTERTAINMENT DEVELOPMENTS LIMITED
- 2000-06-13
02719242 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
1992-07-08 ~ 2006-12-19
IIF 43 - Director → ME
1992-07-08 ~ 2006-08-15
IIF 74 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 75 - Secretary → ME
66
Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-03-09 ~ dissolved
IIF 68 - Director → ME
67
SURREY WEEKLY NEWSPAPERS LIMITED - 2004-12-22
ROMANVANISH LIMITED - 2003-04-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (38 parents)
Officer
2017-02-08 ~ 2019-01-31
IIF 10 - Director → ME
68
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-08-03 ~ 1996-08-01
IIF 71 - Director → ME
1995-09-01 ~ 1996-01-01
IIF 79 - Secretary → ME
69
GOLD RADIO LIMITED - 1999-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-12-16 ~ 2019-01-31
IIF 4 - Director → ME
70
BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
7-12 St Helens Business Park, Holywood, Co.down
Active Corporate (10 parents, 3 offsprings)
Officer
2007-01-01 ~ 2009-12-31
IIF 72 - Director → ME
71
WHO WANTS TO BE A MILLIONAIRE? LIMITED
- now 02278139LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED
- 1988-09-21
02278139 02274913, 02278182, 02395820Warning 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) Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-07-19) ~ 2006-12-19
IIF 44 - Director → ME
1995-09-01 ~ 1996-01-16
IIF 81 - Secretary → ME
72
Woodhill Manor Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE