1
The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-18 ~ dissolved
IIF 37 - 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 44 - Director → ME
3
BORDER LIMITED - now
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
2000-07-21 ~ 2006-01-31
IIF 27 - Director → ME
4
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (28 parents)
Officer
2000-07-21 ~ 2005-05-18
IIF 26 - 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 42 - 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 15 - 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 19 - 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 20 - 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
2001-07-13 ~ 2006-01-31
IIF 24 - Director → ME
2000-07-21 ~ 2000-08-21
IIF 22 - 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 29 - 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 30 - Director → ME
12
International House First Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-12-18 ~ 2021-07-01
IIF 3 - Director → ME
13
FERNLAKES LIMITED - now
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
BOSS NEWCO LIMITED - 2008-04-01
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-07 ~ 2013-01-15
IIF 36 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-13
IIF 1 - Has significant influence or control → OE
15
FREESHIRE LIMITED - now
PROCREATIVE MEDIA LIMITED - 1998-11-04
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (23 parents, 196 offsprings)
Officer
2006-11-07 ~ 2008-04-03
IIF 8 - 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 7 - LLP Member → ME
17
GLOBAL CHARITIES - now
GCAP CHARITIES - 2008-10-16
30 Leicester Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2002-01-23 ~ 2006-01-31
IIF 11 - 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 12 - 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 25 - 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 32 - 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-15 ~ 2011-04-06
IIF 6 - 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 39 - 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 13 - 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 43 - Director → ME
25
Castlegate House, 36 Castle Street, Hertford
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ dissolved
IIF 34 - Director → ME
26
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (38 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 47 - 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 46 - 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 41 - Director → ME
29
NOW DIGITAL (SOUTHERN) LIMITED - now
CAPITAL RADIO DIGITAL LIMITED
- 2006-02-22
03654065 Crawley Court, Winchester, Hampshire
Active Corporate (44 parents)
Officer
1999-06-16 ~ 2006-01-31
IIF 21 - 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 23 - 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 10 - Director → ME
32
30 Leicester Square, London
Active Corporate (39 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 45 - 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 5 - 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 16 - 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 31 - 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 17 - 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 14 - 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 38 - 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 18 - Director → ME
40
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 33 - 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 35 - 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 9 - Director → ME
44
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2005-01-19 ~ 2006-01-31
IIF 28 - Director → ME