1
WISH 102.4 FM LIMITED - 1996-11-13
REDCOVER LIMITED - 1996-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Officer
1999-12-22 ~ 2000-10-01IIF 13 - director → ME
2
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, GlasgowDissolved corporate (4 parents)
Officer
1999-12-22 ~ 2000-10-01IIF 14 - director → ME
3
ALVARIUM CI ADVISORS (UK) LIMITED - 2023-04-20
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2019-03-29 ~ 2023-05-16IIF 44 - director → ME
4
ALTI MB (UK) LIMITED - 2023-05-25
ALVARIUM MB (UK) LIMITED - 2023-04-19
ALVARIUM INVESTMENTS LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2019-02-18 ~ 2023-05-16IIF 45 - director → ME
5
BOAT BIDCO LIMITED - 2022-01-12
5 Howick Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2014-01-10 ~ 2015-06-23IIF 40 - director → ME
6
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-01-10 ~ 2015-06-23IIF 42 - director → ME
7
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (2 parents)
Equity (Company account)
612,970 GBP2022-10-31
Person with significant control
2018-10-25 ~ 2019-11-19IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
57 Tufton Street, LondonCorporate (17 parents)
Officer
2013-09-24 ~ 2020-07-09IIF 63 - director → ME
9
Lumina Park Approach, Thorpe Park, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-06 ~ 2015-07-09IIF 50 - director → ME
10
WAVE 102 FM LIMITED - 2018-02-01
DISCOVERY FM LIMITED - 2000-04-10
PINEMIST LIMITED - 1996-09-20
20 Barnton Street, Stirling, ScotlandDissolved corporate (2 parents)
Officer
1999-12-22 ~ 2000-10-01IIF 17 - director → ME
11
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-1,940,271 GBP2023-01-01 ~ 2023-12-31
Officer
2018-07-01 ~ 2019-12-18IIF 54 - director → ME
12
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2024-02-13IIF 33 - llp-member → ME
13
6th Floor 180 Strand, 2 Arundel Street, London, United KingdomCorporate (8 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
6,117,084 GBP2023-12-31
Officer
2011-12-22 ~ 2022-10-14IIF 35 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-01-28IIF 73 - Has significant influence or control → OE
14
Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonCorporate (4 parents)
Equity (Company account)
1,601,369 GBP2020-12-31
Officer
2016-01-26 ~ 2019-01-01IIF 56 - director → ME
15
FOUNDERS FOR GOOD LTD - 2023-01-16
FOUNDERS FORUM FOR GOOD LTD - 2016-04-04
Runway East, 20 St. Thomas Street, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2013-06-11 ~ 2020-04-23IIF 51 - director → ME
16
KFM RADIO LIMITED - 2000-11-01
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-156,877 GBP2020-12-31
Officer
1999-09-27 ~ 2000-10-01IIF 9 - director → ME
17
4385, Oc313496 - Companies House Default Address, CardiffCorporate (17 parents)
Officer
2006-04-03 ~ 2021-04-06IIF 31 - llp-member → ME
18
4385, Oc313497 - Companies House Default Address, CardiffCorporate (15 parents)
Officer
2006-04-03 ~ 2021-04-06IIF 32 - llp-member → ME
19
1 London Bridge Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
1999-12-22 ~ 2000-10-01IIF 21 - director → ME
20
LEPE PARTNERS LLP - 2023-05-03
J GOODWIN & CO LLP - 2011-12-01
8 Hill Street, London, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-08IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to surplus assets - 75% or more → OE
IIF 74 - Right to appoint or remove members → OE
2016-04-06 ~ 2025-04-01IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to surplus assets - 75% or more → OE
IIF 70 - Right to appoint or remove members → OE
21
ALVARIUM CAPITAL PARTNERS LIMITED - 2022-06-22
LEANDER CAPITAL PARTNERS LTD - 2019-06-10
5th Floor, 39-41 Charing Cross Road, London, EnglandCorporate (3 parents)
Equity (Company account)
142,850 GBP2023-12-31
Officer
2019-07-03 ~ 2022-09-01IIF 43 - director → ME
22
341 341 Latimer Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,461,392 GBP2023-12-31
Person with significant control
2017-06-21 ~ 2018-07-09IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
23
MIND CAPITAL LIMITED - 2000-06-22
O-MEDIA FINANCE LIMITED - 2000-06-05
ALLGILT LIMITED - 2000-02-15
7th Floor 21 Lombard Street, LondonDissolved corporate (1 parent)
Officer
2000-08-25 ~ 2011-03-22IIF 62 - director → ME
24
BLUE TECHNOLOGIES LIMITED - 2019-04-17
1 Bow Churchyard, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2019-04-03IIF 52 - director → ME
25
TOWN & COUNTRY BROADCASTING LIMITED - 2016-01-11
UK SPORTSRADIO LIMITED - 2001-04-10
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, WalesCorporate (3 parents, 37 offsprings)
Equity (Company account)
2,911,225 GBP2023-12-31
Officer
1999-02-04 ~ 2000-10-01IIF 24 - director → ME
1999-02-04 ~ 2000-10-01IIF 61 - secretary → ME
26
NCH AT NORTHEASTERN LIMITED - 2022-07-13
TERTIARY EDUCATION SERVICES LIMITED - 2019-02-21
NEW COLLEGE OF THE HUMANITIES LIMITED - 2012-03-06
GRAYLING HALL LIMITED - 2011-02-23
Devon House, 58 St. Katharines Way, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2021-10-29 ~ 2024-01-17IIF 46 - director → ME
27
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-01IIF 11 - director → ME
28
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Officer
1999-09-27 ~ 2000-10-01IIF 19 - director → ME
29
SCOT FM LIMITED - 2002-01-22
CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandCorporate (3 parents, 1 offspring)
Officer
1999-12-22 ~ 2000-10-01IIF 12 - director → ME
30
96.3 QFM LIMITED - 2007-01-30
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandCorporate (4 parents)
Officer
1999-12-22 ~ 2000-10-01IIF 16 - director → ME
31
SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-219,892 GBP2016-12-31
Officer
2004-10-28 ~ 2006-10-31IIF 2 - director → ME
32
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
1 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-01IIF 8 - director → ME
33
1 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-01IIF 6 - director → ME
34
SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
SWITCH DIGITAL LIMITED - 2000-06-22
1 London Bridge Street, London, EnglandCorporate (5 parents)
Officer
1999-03-09 ~ 2000-01-07IIF 1 - director → ME
1999-03-09 ~ 2000-01-07IIF 25 - secretary → ME
35
COMLAW NO. 513 LIMITED - 2000-05-09
Aurora, 120 Bothwell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1999-12-27 ~ 2000-10-01IIF 4 - director → ME
36
TALKSPORT LIMITED - 2000-02-08
1 London Bridge Street, London, EnglandDissolved corporate (3 parents)
Officer
1999-02-04 ~ 2000-10-01IIF 23 - director → ME
1999-02-04 ~ 2000-02-01IIF 30 - secretary → ME
37
TALK RADIO UK LIMITED - 2000-02-08
TRUK (TALK RADIO UK) LIMITED - 1994-03-22
1 London Bridge Street, London, EnglandCorporate (3 parents)
Officer
2000-02-01 ~ 2000-10-01IIF 15 - director → ME
1998-11-06 ~ 2000-02-01IIF 26 - secretary → ME
38
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2019-11-28 ~ 2022-02-10IIF 55 - director → ME
39
THE RADIO PARTNERSHIP LIMITED - 2000-03-13
RADIO PARTNERSHIP LIMITED - 1996-01-31
TRAVELDISC LIMITED - 1995-11-09
1 London Bridge Street, London, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
1999-07-24 ~ 2000-10-01IIF 3 - director → ME
1999-10-29 ~ 1999-10-29IIF 28 - secretary → ME
40
THE WIRELESS GROUP LIMITED - 2000-05-03
TALKCO (HOLDINGS) LIMITED - 1999-08-20
CHARCO 726 LIMITED - 1998-11-18
1 London Bridge Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
1999-10-21 ~ 2000-10-01IIF 7 - director → ME
1998-11-06 ~ 2000-01-31IIF 27 - secretary → ME
41
C/o Interpath Advisory 2nd Floor, 45 Church Street, BirminghamDissolved corporate (7 parents)
Equity (Company account)
-5,226,344 GBP2016-12-31
Officer
2012-08-30 ~ 2018-02-06IIF 41 - director → ME
42
HOTSPRING VENTURES LIMITED - 2021-11-11
HOTSPRINGS VENTURES LIMITED - 2007-12-21
6 St. Andrew Street, 1st Floor, London, EnglandCorporate (7 parents)
Officer
2014-10-28 ~ 2015-05-01IIF 64 - director → ME
43
SWITCH RADIO LIMITED - 2000-01-13
1 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-03-09 ~ 2000-10-01IIF 22 - director → ME
1999-03-09 ~ 2000-01-05IIF 29 - secretary → ME
44
YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
LEGISLATOR 1238 LIMITED - 1995-06-12
Faraday House, Birchwood Park, Warrington, EnglandDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-01IIF 10 - director → ME
45
FLAVOR FM LIMITED - 1997-01-16
BALDONGRAY LIMITED - 1996-04-04
1 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-12-22 ~ 1999-12-22IIF 20 - director → ME
1999-12-22 ~ 2000-10-01IIF 18 - director → ME
46
UTV MEDIA (GB) LIMITED - 2016-03-03
UTV RADIO (GB) LIMITED - 2009-07-03
THE WIRELESS GROUP LIMITED - 2005-11-09
THE WIRELESS GROUP PLC - 2005-10-20
THE WIRELESS GROUP PLC - 2005-09-27
NEW TWG PLC - 2000-05-03
1 London Bridge Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2000-03-13 ~ 2000-10-01IIF 5 - director → ME
47
TEN ALPS PLC - 2016-11-15
TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY COMMUNICATIONS PLC - 2001-07-27
OSPREY ASSETS PLC - 1984-04-02
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 20 offsprings)
Officer
2015-07-13 ~ 2018-11-05IIF 49 - director → ME