1
The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-18 ~ dissolved
IIF 30 - Director → ME
2
BIRMINGHAM BROADCASTING LIMITED
00685666 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (49 parents, 1 offspring)
Officer
1993-05-25 ~ 1994-10-18
IIF 37 - Director → ME
3
BORDER LIMITED - now
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
2000-07-21 ~ 2006-01-31
IIF 18 - Director → ME
4
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (28 parents)
Officer
2000-07-21 ~ 2005-05-18
IIF 17 - Director → ME
5
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
1993-05-25 ~ 1994-10-18
IIF 35 - Director → ME
6
CAPITAL (CDWM) LIMITED - now
CAPITAL DISNEY (WEST MIDLANDS) LIMITED
- 2007-11-20
04090926CAPITAL RADIO (EAST MIDLANDS) LIMITED
- 2002-08-08
04090926CENTURY YORKSHIRE LIMITED
- 2002-01-30
04090926 30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2000-10-20 ~ 2003-05-01
IIF 6 - Director → ME
7
CAPITAL GOLD MANCHESTER LIMITED
- now 04364461IDEAL REALITY LIMITED
- 2003-01-23
04364461 30 Leicester Square, London
Active Corporate (20 parents)
Officer
2002-02-18 ~ 2006-01-31
IIF 10 - Director → ME
8
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
1998-08-12 ~ 2006-01-31
IIF 11 - Director → ME
9
BEAT (EAST MIDLANDS) LIMITED
- 2005-05-13
03911005BEAT (EAST MIDLANDS) LIMITED
- 2005-03-11
03911005CENTURY RADIO (WEST MIDLANDS) LIMITED
- 2001-07-17
03911005 30 Leicester Square, London
Active Corporate (27 parents)
Officer
2000-07-21 ~ 2000-08-21
IIF 13 - Director → ME
2001-07-13 ~ 2006-01-31
IIF 15 - Director → ME
10
CAPITAL RADIO NORTH EAST LIMITED
- now 01455872CAPITAL RADIO NORTH WEST LIMITED
- 1998-02-20
01455872SLAM RADIO LIMITED
- 1997-08-19
01455872RADIO 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
1996-11-01 ~ 2006-01-31
IIF 21 - Director → ME
11
CAPITAL TELEVISION LIMITED
- now 02928488LOGOMARK LIMITED - 1994-07-27
30 Leicester Square, London
Active Corporate (21 parents)
Officer
1997-04-15 ~ 2006-01-31
IIF 22 - Director → ME
12
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-12-18 ~ 2021-07-01
IIF 44 - Director → ME
13
FERNLAKES LIMITED - now
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
INGENIOUS MEDIA HOLDINGS PLC
- 2017-06-12
06525088BOSS NEWCO LIMITED - 2008-04-01
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-07 ~ 2013-01-15
IIF 28 - Director → ME
14
Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, England
Active Corporate (5 parents)
Officer
2013-06-11 ~ 2023-05-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-13
IIF 47 - Has significant influence or control → OE
15
FREESHIRE LIMITED - now
PROCREATIVE MEDIA LIMITED - 1998-11-04
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (23 parents, 196 offsprings)
Officer
2006-11-07 ~ 2008-04-03
IIF 29 - Director → ME
16
FSCF LLP - now
RESULTS INTERNATIONAL GROUP LLP
- 2022-11-18
OC317269 33 Foley Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-12-01 ~ 2020-10-15
IIF 42 - LLP Member → ME
17
GLOBAL CHARITIES - now
GCAP CHARITIES - 2008-10-16
30 Leicester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2002-01-23 ~ 2006-01-31
IIF 19 - Director → ME
18
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
1993-01-13 ~ 2005-09-19
IIF 3 - Director → ME
19
HIT 40 UK LIMITED - now
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED
- 2002-10-16
04466658 30 Leicester Square, London
Active Corporate (24 parents)
Officer
2002-06-21 ~ 2002-10-08
IIF 16 - Director → ME
20
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1996-06-18 ~ 1997-11-25
IIF 24 - Director → ME
21
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-15 ~ 2011-04-06
IIF 41 - LLP Member → ME
22
INSPIRED PUBLISHING SELECTION LTD
07044096 The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 32 - Director → ME
23
INVESTORS IN RADIO LIMITED
- now 02979090MARSHLOW LIMITED - 1994-10-31
30 Leicester Square, London
Dissolved Corporate (21 parents)
Officer
2000-07-21 ~ 2006-01-31
IIF 4 - Director → ME
24
TRENT LEISURE LIMITED - 1984-03-09
DICFARM LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (39 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 36 - Director → ME
25
Castlegate House, 36 Castle Street, Hertford
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ dissolved
IIF 26 - Director → ME
26
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (38 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 40 - Director → ME
27
MIDLANDS RADIO LIMITED - now
MIDLANDS RADIO PLC
- 2007-11-08
02365381NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1993-05-25 ~ 1994-10-18
IIF 39 - Director → ME
28
MEAN MUSIC FESTIVALS PLC - 2010-10-21
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2011-06-15 ~ dissolved
IIF 34 - Director → ME
29
NOW DIGITAL (SOUTHERN) LIMITED - now
CAPITAL RADIO DIGITAL LIMITED
- 2006-02-22
03654065 Crawley Court, Winchester, Hampshire
Active Corporate (42 parents)
Officer
1999-06-16 ~ 2006-01-31
IIF 12 - Director → ME
30
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
03050677RADIO 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
2000-07-21 ~ 2001-09-03
IIF 14 - Director → ME
31
RADIO JOINT AUDIENCE RESEARCH LIMITED
02693823 15 Alfred Place, London, United Kingdom
Active Corporate (57 parents)
Officer
2007-10-01 ~ now
IIF 2 - Director → ME
32
30 Leicester Square, London
Active Corporate (39 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 38 - Director → ME
33
RADIOCENTRE LIMITED - now
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
1993-03-18 ~ 2006-01-30
IIF 46 - Director → ME
34
REAL RADIO (NORTH EAST) LIMITED - now
RADIO NORTH EAST LIMITED - 1995-01-13
30 Leicester Square, London
Active Corporate (43 parents)
Officer
2000-07-21 ~ 2001-09-03
IIF 7 - Director → ME
35
REAL RADIO (NORTH WEST) LIMITED - now
BOSS FM LIMITED - 1998-04-21
30 Leicester Square, London
Active Corporate (41 parents)
Officer
2000-07-21 ~ 2001-09-03
IIF 23 - Director → ME
36
SOUTHERN RADIO GROUP LIMITED
- now 01798533INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
1994-06-10 ~ 2006-01-31
IIF 8 - Director → ME
37
SUNDERLAND CITY RADIO LIMITED - 1999-01-28
ROCKET RADIO LIMITED - 1995-06-20
WIGBURTON LIMITED - 1994-10-05
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (40 parents)
Officer
2000-07-21 ~ 2001-03-08
IIF 5 - Director → ME
38
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2005-09-29 ~ 2010-03-29
IIF 31 - Director → ME
39
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
- now 01120214ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (47 parents)
Officer
1999-01-28 ~ 2005-05-12
IIF 9 - Director → ME
40
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
RHINO GROUP PLC - 1996-07-22
JMD GROUP PLC - 1992-10-16
JOHN MICHAEL DESIGN PLC - 1988-08-05
7 More London Riverside, London
Dissolved Corporate (34 parents)
Officer
2010-04-15 ~ 2011-05-13
IIF 25 - Director → ME
42
STUDENT AID LIMITED
- 2013-04-16
06351052 C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2010-05-19 ~ 2017-12-07
IIF 27 - Director → ME
43
UK DIGITAL RADIO LIMITED - now
15 Alfred Place, London, England
Active Corporate (57 parents)
Officer
2001-12-19 ~ 2006-02-28
IIF 1 - Director → ME
44
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2005-01-19 ~ 2006-01-31
IIF 20 - Director → ME