1
42 Addison Gardens, LondonActive Corporate (7 parents)
Equity (Company account)
25,219 GBP2025-03-31
Officer
1995-04-01 ~ 2002-10-11IIF 73 - Director → ME
2
LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
INGLEBY (1337) LIMITED - 2000-09-15
Qube Elephant, 22 Ash Avenue, London, EnglandActive Corporate (3 parents)
Officer
2000-10-31 ~ 2007-04-24IIF 75 - Director → ME
3
S7, Coachworks, The Old Corn Store, Dover Place, Ashford, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ 2023-06-01IIF 65 - Director → ME
2023-06-01 ~ 2025-04-02IIF 97 - Secretary → ME
4
RADIO INDEPENDENTS GROUP - 2018-06-18
Unit 2 Olympic Court, Whitehills Business Park, Blackpool, LancashireActive Corporate (16 parents)
Equity (Company account)
52,380 GBP2024-03-31
Officer
2018-07-05 ~ 2022-07-05IIF 32 - Director → ME
Person with significant control
2018-07-05 ~ 2022-07-05IIF 78 - Has significant influence or control → OE
5
RIG AWARDS LIMITED - 2013-02-07
RIG EVENTS LTD - 2018-05-21
Unit 2 Olympic Court, Whitehills Business Park, Blackpool, LancashireActive Corporate (3 parents)
Equity (Company account)
11,542 GBP2024-03-31
Officer
2020-07-31 ~ 2022-07-05IIF 31 - Director → ME
2020-07-31 ~ 2022-07-05IIF 89 - Secretary → ME
Person with significant control
2018-07-05 ~ 2022-07-05IIF 79 - Has significant influence or control → OE
6
THE STORM (GLASGOW) LIMITED - 2003-02-27
PLANET RADIO LIMITED - 2003-04-25
EDINBURGH LOCAL RADIO LIMITED - 2005-07-04
THE STORM (GLASGOW) LIMITED - 2004-03-18
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
2002-09-05 ~ 2007-02-08IIF 50 - Director → ME
7
30 Leicester Square, LondonActive Corporate (6 parents)
Officer
2005-08-02 ~ 2007-03-30IIF 51 - Director → ME
8
S7, Coachworks The Old Corn Store, Dover Place, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ 2023-06-01IIF 67 - Director → ME
9
Crawley Court, Winchester, HampshireActive Corporate (4 parents)
Officer
2003-01-23 ~ 2005-06-24IIF 76 - Secretary → ME
10
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
-12,339,000 GBP2023-12-31
Officer
2002-10-16 ~ 2007-03-30IIF 30 - Director → ME
11
Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (5 parents)
Officer
2016-07-21 ~ 2018-12-18IIF 72 - Director → ME
12
CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
2006-02-08 ~ 2007-03-30IIF 44 - Director → ME
13
WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-12
THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
2002-08-14 ~ 2006-11-23IIF 54 - Director → ME
14
School House, Knowbury, Ludlow, Shropshire, EnglandDissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2013-05-01IIF 70 - Director → ME
15
School House, Knowbury, Ludlow, Shropshire, EnglandDissolved Corporate
Officer
2011-05-06 ~ 2013-05-01IIF 61 - Director → ME
16
TIME OUT RADIO LIMITED - 2004-03-11
HOPSTAR LIMITED - 2002-01-11
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
2004-04-23 ~ 2007-02-08IIF 34 - Director → ME
17
MUXCO SUFFOLK RADIO LIMITED - 2018-06-26
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-239,669 GBP2024-09-30
Officer
2018-01-09 ~ 2021-01-29IIF 39 - Director → ME
18
S7, Coachworks, Dover Place, The Old Corn Store, Ashford, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-06-04 ~ 2025-04-28IIF 37 - Director → ME
19
10 The Orchards, Elham, Canterbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-06-13 ~ 2025-04-02IIF 93 - Secretary → ME
20
S7, Coachworks, The Old Corn Store, Dover Place, Ashford, United KingdomActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ 2025-04-02IIF 64 - Director → ME
21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2002-07-29 ~ 2007-03-31IIF 74 - Director → ME
22
The Bourne Studios 2nd Floor, Swale House, East Street, Sittingbourne, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-24 ~ 2025-04-02IIF 71 - Director → ME
23
30 Leicester Square, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-13 ~ 2007-04-04IIF 33 - Director → ME
24
30 Leicester Square, LondonDissolved Corporate (6 parents)
Officer
2005-06-13 ~ 2007-04-04IIF 35 - Director → ME
25
THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED - 2003-11-18
XFM SOUTH WALES LIMITED - 2008-06-04
THE STORM (NORTH EAST) LIMITED - 2006-12-21
THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED - 2002-01-04
THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED - 2001-04-18
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
-984,026 GBP2024-12-31
Officer
2000-07-24 ~ 2006-12-22IIF 41 - Director → ME
26
THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
THE STORM (MANCHESTER) LIMITED - 2005-06-27
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
2000-08-04 ~ 2005-10-31IIF 55 - Director → ME
27
THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
Crawley Court, Winchester, HampshireActive Corporate (5 parents)
Officer
2000-08-04 ~ 2007-01-24IIF 52 - Director → ME
28
CADARIS LIMITED - 1999-07-16
CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
Crawley Court, Winchester, HampshireActive Corporate (3 parents)
Officer
2006-04-30 ~ 2007-02-08IIF 40 - Director → ME
29
DIGITAL NINE LIMITED - 1999-06-23
Crawley Court, Winchester, HampshireActive Corporate (4 parents, 3 offsprings)
Officer
2001-06-15 ~ 2007-02-08IIF 56 - Director → ME
30
Bridge House 69 London Road, Twickenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,322 GBP2021-12-31
Officer
2017-01-20 ~ 2022-06-01IIF 94 - Secretary → ME
31
33 Park Place, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-13,903 GBP2017-12-31
Officer
2004-11-01 ~ 2008-09-11IIF 57 - Director → ME
32
303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2004-04-21 ~ 2008-08-04IIF 36 - Director → ME
33
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, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
242,012 GBP2024-09-30
Officer
2012-12-12 ~ 2015-08-03IIF 62 - Director → ME
34
NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
Crawley Court, Winchester, HampshireActive Corporate (5 parents)
Officer
2002-09-04 ~ 2007-03-30IIF 53 - Director → ME
35
DIGITAL DATA DYNAMICS LIMITED - 2003-01-09
30 Leicester Square, LondonActive Corporate (3 parents, 5 offsprings)
Officer
2000-10-11 ~ 2007-02-08IIF 45 - Director → ME
36
SBN (LONDON) LIMITED - 2004-08-09
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
2004-08-05 ~ 2007-02-08IIF 46 - Director → ME
37
SCORE NOW LIMITED - 2000-09-21
30 Leicester Square, LondonActive Corporate (8 parents)
Officer
2000-01-04 ~ 2007-05-23IIF 48 - Director → ME
38
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
2000-08-04 ~ 2007-02-08IIF 49 - Director → ME
39
30 Leicester Square, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2000-07-05 ~ 2007-02-08IIF 42 - Director → ME
40
BILLBOARD RADIO LIMITED - 2003-01-17
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-10-13 ~ 2007-02-08IIF 43 - Director → ME
41
The Railway Station, Station Road, Alresford, HampshireActive Corporate (9 parents)
Equity (Company account)
810,413 GBP2024-03-31
Person with significant control
2018-12-18 ~ 2023-05-11IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
42
S7, Coachworks The Old Corn Store, Dover Place, Ashford, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ 2025-04-02IIF 38 - Director → ME