1
40 Fairwater Road, Llandaff, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-23 ~ now
IIF 3 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
PROSPECT GROUP HOLDINGS LIMITED
- 2007-07-02
03340925 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1997-03-26 ~ dissolved
IIF 7 - Director → ME
1997-03-26 ~ dissolved
IIF 31 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
CAPITAL GROUP STUDIOS LIMITED - 1997-01-29
EWART & CO.(STUDIO)LIMITED - 1990-02-21
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-04-15 ~ dissolved
IIF 8 - Director → ME
1997-04-15 ~ dissolved
IIF 30 - Secretary → ME
4
DCD PRODUCTIONS (UK) LIMITED - now
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
(before 1991-03-31) ~ 2010-03-31
IIF 23 - Director → ME
1992-06-30 ~ 2007-08-06
IIF 32 - Secretary → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-01-25 ~ dissolved
IIF 10 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-01-25 ~ dissolved
IIF 11 - Director → ME
7
KISS 101 LIMITED - now
VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
GALAXY RADIO WALES AND THE WEST LIMITED
- 2003-01-27
02827755CHRYSALIS RADIO LIMITED - 1995-11-20
HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (47 parents)
Officer
1996-06-28 ~ 1998-09-25
IIF 22 - Director → ME
8
40 Fairwater Road, Llandaff, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Coach House Coach House Yard, Ebner Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-29 ~ dissolved
IIF 17 - LLP Designated Member → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 1 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-06 ~ now
IIF 2 - Director → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ dissolved
IIF 6 - Director → ME
2000-01-20 ~ dissolved
IIF 28 - Secretary → ME
13
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED
- 1992-06-17
02616571 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
(before 1992-06-03) ~ 2010-03-31
IIF 24 - Director → ME
1992-06-30 ~ 2007-08-06
IIF 34 - Secretary → ME
14
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
1994-10-13 ~ 2010-03-31
IIF 21 - Director → ME
1994-10-13 ~ 2008-09-29
IIF 26 - Secretary → ME
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1992-07-01 ~ dissolved
IIF 13 - Director → ME
1992-06-30 ~ dissolved
IIF 33 - Secretary → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-10-13 ~ dissolved
IIF 15 - Director → ME
1994-10-13 ~ dissolved
IIF 35 - Secretary → ME
17
53 Overland Road, Mumbles, Swansea
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolved
IIF 25 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2013-06-12 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 16 - Director → ME
2010-03-23 ~ dissolved
IIF 38 - Secretary → ME
19
THE ORWHAT CORPORATION LIMITED
- now 03910250THE OR WHAT CORPORATION LIMITED
- 2000-03-07
03910250 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ dissolved
IIF 5 - Director → ME
2000-01-20 ~ dissolved
IIF 27 - Secretary → ME
20
TOWN STREET CAPITAL LIMITED - now
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-24 ~ 2024-09-06
IIF 12 - Director → ME
Person with significant control
2016-08-24 ~ 2024-09-06
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-04-12 ~ dissolved
IIF 14 - Director → ME
1994-04-12 ~ dissolved
IIF 36 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
PROSPECT GROUP HOLDINGS LIMITED
- 1997-08-21
02978866 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1994-10-13 ~ dissolved
IIF 9 - Director → ME
1994-10-13 ~ dissolved
IIF 29 - Secretary → ME
23
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2009-08-14 ~ 2022-12-31
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - 75% or more → OE