1
40 Renton Close, Brixton Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 34 - Director → ME
2
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP LIMITED - 2014-08-11
2nd Floor 9-13 Grape Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2015-09-25 ~ 2017-11-15
IIF 10 - Director → ME
2015-09-25 ~ 2017-11-15
IIF 75 - Secretary → ME
3
LOCAYTA LIMITED - 2014-05-23
2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
Active Corporate (22 parents)
Officer
2016-08-01 ~ 2017-11-15
IIF 76 - Secretary → ME
4
BAUER RADIO (ANDOVER) LIMITED - now
CELADOR RADIO (ANDOVER) LIMITED
- 2020-08-24
05805908ANDOVER SOUND LIMITED
- 2012-04-12
05805908TEST VALLEY RADIO LIMITED - 2008-02-19
RADIO ANDOVER LIMITED - 2008-01-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-08-19 ~ 2014-11-28
IIF 24 - Director → ME
2011-08-19 ~ 2014-11-28
IIF 79 - Secretary → ME
5
BAUER RADIO (BCR) LIMITED - now
CELADOR RADIO (BCR) LIMITED
- 2020-08-24
03360681BRISTOL COMMUNITY RADIO LIMITED
- 2011-06-07
03360681CATPAGE LIMITED - 1998-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (36 parents)
Officer
2010-09-03 ~ 2014-11-28
IIF 13 - Director → ME
2010-09-03 ~ 2014-11-28
IIF 62 - Secretary → ME
6
BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED
- 2020-08-24
01158450WEST BERKSHIRE RADIO LIMITED
- 2012-04-12
01158450PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-08-19 ~ 2014-11-28
IIF 26 - Director → ME
2011-08-19 ~ 2014-11-28
IIF 80 - Secretary → ME
7
BAUER RADIO (SOUTH DEVON) LIMITED - now
CELADOR RADIO (SOUTH DEVON) LIMITED - 2020-08-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-01-09 ~ 2014-11-28
IIF 17 - Director → ME
2014-01-09 ~ 2014-11-28
IIF 98 - Secretary → ME
8
BAUER RADIO (SOUTH WEST) LIMITED - now
ORIGINAL BRISTOL FM LIMITED - 2009-03-05
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-09-03 ~ 2014-11-28
IIF 14 - Director → ME
2010-09-03 ~ 2014-11-28
IIF 64 - Secretary → ME
9
BAUER RADIO (SOUTHAMPTON) LIMITED - now
CELADOR RADIO (SOUTHAMPTON) LIMITED
- 2020-08-24
05740188 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-03-26 ~ 2012-06-11
IIF 32 - Director → ME
2010-03-26 ~ 2014-11-28
IIF 19 - Director → ME
2010-03-26 ~ 2014-11-28
IIF 77 - Secretary → ME
10
BAUER RADIO (TRL) LIMITED - now
CELADOR RADIO (TRL) LIMITED
- 2020-08-24
03515868PROVINCIAL RADIO LIMITED - 2013-05-03
TINDLE RADIO HOLDINGS LIMITED - 2003-06-24
TINDLE RADIO LIMITED - 2001-07-09
HAWKROSS LIMITED - 1998-04-03
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-10-16 ~ 2014-11-28
IIF 18 - Director → ME
2014-10-16 ~ 2014-11-28
IIF 101 - Secretary → ME
11
39 Long Acre, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-06-30
IIF 67 - Secretary → ME
12
CALMWATER YACHT MANAGEMENT LIMITED
08107479 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2014-11-28
IIF 16 - Director → ME
13
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2008-06-06
IIF 72 - Secretary → ME
14
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 55 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Due to be dissolved on 2023-08-04
LUSAM ENTERTAINMENT LIMITED - 2007-01-29
INHOCO 4141 LIMITED - 2006-03-28
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (7 parents, 34 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 5 - Director → ME
2008-06-16 ~ 2014-11-28
IIF 52 - Secretary → ME
16
CELADOR INTERACTIVE MEDIA LIMITED
05176774 39 Long Acre, London
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ dissolved
IIF 50 - Secretary → ME
17
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 45 - Secretary → ME
18
CELADOR RADIO (BATH) LIMITED
- now 07488287 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (12 parents)
Officer
2011-01-11 ~ 2014-11-28
IIF 20 - Director → ME
2011-01-11 ~ 2014-11-28
IIF 85 - Secretary → ME
19
CELADOR RADIO (PORTSMOUTH) LIMITED
07288703 Celador Radio, Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2014-11-28
IIF 25 - Director → ME
2010-06-18 ~ 2014-11-28
IIF 90 - Secretary → ME
20
CELADOR RADIO (SWINDON) LIMITED
08018489 Romans Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ 2014-11-28
IIF 15 - Director → ME
2012-04-03 ~ 2014-11-28
IIF 78 - Secretary → ME
21
CELADOR RADIO (THAMES VALLEY) LIMITED
08193038 Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-28 ~ 2014-11-28
IIF 42 - Director → ME
2012-08-28 ~ 2014-11-28
IIF 94 - Secretary → ME
22
CELADOR THEATRICAL PRODUCTIONS LIMITED
- now 02358190IN THE BIN LIMITED - 2007-05-31
THE EDIT WORKS LIMITED - 2002-04-05
RAPID 7844 LIMITED - 1989-04-13
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-07-13 ~ 2014-11-28
IIF 7 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 49 - Secretary → ME
23
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-12-19 ~ 2014-11-28
IIF 65 - Secretary → ME
24
CLOUD EIGHT FILMS LIMITED - now
CLOUD NINE FILMS LIMITED
- 2009-11-14
06777362COLSON FILMS LIMITED
- 2009-03-31
06777362 3 Barn Hill Mews, Stamford, Lincolnshire, England
Active Corporate (5 parents)
Officer
2008-12-19 ~ 2009-06-30
IIF 68 - Secretary → ME
25
Flat 40 Renton Close, Brixton Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
COILEDSPRING GAMES LIMITED
- now 04986141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-08-20
CK FORMATION 32 LIMITED - 2004-02-04
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-02-12 ~ 2011-05-27
IIF 37 - Director → ME
27
CRB AUDIO GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 6 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 59 - Secretary → ME
28
CRB AUDIO LIMITED - now
CELADOR RADIO LIMITED
- 2020-08-24
05439096THE COAST 106 LIMITED
- 2010-08-06
05439096ORIGINAL 106 FM LIMITED
- 2008-09-18
05439096 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 12 - Director → ME
2008-08-11 ~ 2014-11-28
IIF 63 - Secretary → ME
29
Woodhill Manor, Shamley Green, Guildford, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 99 - LLP Designated Member → ME
30
WEY VALLEY RADIO LTD - 1999-10-04
THIRD MILE INVESTMENT LTD. - 1992-09-04
ALLIED RADIO LIMITED - 1991-10-04
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 29 - Director → ME
2012-09-05 ~ 2014-11-28
IIF 87 - Secretary → ME
31
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2008-02-08 ~ 2014-11-28
IIF 56 - Secretary → ME
32
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-02-08 ~ 2014-11-28
IIF 60 - Secretary → ME
33
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 97 - Director → ME
34
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-10 ~ 2014-11-28
IIF 11 - Director → ME
2013-10-10 ~ 2014-11-28
IIF 100 - Secretary → ME
35
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 46 - Secretary → ME
36
EDEN LAKE PRODUCTIONS LIMITED
- now 06259280EADEN LAKE LIMITED
- 2007-07-19
06259280 55 Cambridge Grove, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2007-05-25 ~ 2009-06-30
IIF 70 - Secretary → ME
37
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05
03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04
03908532 40 Renton Close, London
Active Corporate (4 parents)
Officer
2001-11-06 ~ now
IIF 36 - Director → ME
2000-01-18 ~ 2001-11-27
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
38
DEE FM LIMITED - 2002-06-27
ADENOTONE LIMITED - 2001-07-25
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-12-16 ~ 2014-11-28
IIF 22 - Director → ME
2011-12-16 ~ 2014-11-28
IIF 81 - Secretary → ME
39
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 30 - Director → ME
2012-09-05 ~ 2014-11-28
IIF 86 - Secretary → ME
40
141 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-25 ~ dissolved
IIF 96 - Director → ME
41
40 Renton Close, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 41 - Director → ME
2011-10-14 ~ dissolved
IIF 91 - Secretary → ME
42
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2009-07-13 ~ 2014-11-28
IIF 4 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 51 - Secretary → ME
43
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14
CABLE MUSIC NETWORK LIMITED - 1988-10-05
39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
2012-09-05 ~ 2014-11-28
IIF 8 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 48 - Secretary → ME
44
BROADCAST BRIEFING LIMITED - 2008-06-23
WILSCO 469 LIMITED - 2004-04-23
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-12-16 ~ 2014-11-28
IIF 21 - Director → ME
2012-06-11 ~ 2014-11-28
IIF 84 - Secretary → ME
45
COMPLETE RADIO BROADCASTING LIMITED - 2004-07-14
39 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2008-09-19 ~ dissolved
IIF 61 - Secretary → ME
46
TOMAHAWK RADIO LIMITED - 2009-03-05
39 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-03 ~ dissolved
IIF 27 - Director → ME
2010-09-03 ~ dissolved
IIF 89 - Secretary → ME
47
PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11
03807474BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, England
Active Corporate (12 parents, 13 offsprings)
Officer
2009-07-13 ~ 2014-11-28
IIF 9 - Director → ME
2007-06-01 ~ 2014-11-28
IIF 47 - Secretary → ME
48
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED - 2004-10-12
5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 57 - Secretary → ME
49
39 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 31 - Director → ME
2011-06-14 ~ dissolved
IIF 82 - Secretary → ME
50
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-04-14 during the appointment or period of control
EXETER FM LTD - 2011-12-19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-02
MOONRAKER FM (SWINDON) LTD - 2005-12-19
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2014-01-06 ~ 2014-11-30
IIF 74 - Secretary → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-10-25
C/o Brailey Hicks 16 Lantoom Way, Dobwalls, Liskeard, Cornwall
Dissolved Corporate (24 parents)
Officer
2013-11-06 ~ 2014-12-01
IIF 40 - Director → ME
52
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Officer
2007-06-01 ~ 2014-11-28
IIF 58 - Secretary → ME
53
EVENTBOOKER LIMITED
- 2004-05-17
03821822PADDICO (204) LIMITED
- 2000-03-22
03821822 03821949, 03884891, 04778648Warning 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) 40 Renton Close, Brixton Hill, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-13 ~ dissolved
IIF 35 - Director → ME
2000-03-13 ~ 2001-11-27
IIF 73 - Secretary → ME
54
40 Renton Close Brixton Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
55
ROLLERCOASTER FILMS LIMITED
- now 06298983EDEN LAKE DISTRIBUTION LIMITED
- 2007-11-21
06298983 55 Cambridge Grove, London, England
Active Corporate (4 parents)
Officer
2007-07-02 ~ 2009-06-30
IIF 71 - Secretary → ME
56
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2008-07-14 ~ 2014-11-28
IIF 66 - Secretary → ME
57
55 Cambridge Grove, Hammersmith, London, England
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2010-01-11
IIF 69 - Secretary → ME
58
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2007-09-10 ~ 2014-11-28
IIF 54 - Secretary → ME
59
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2007-08-02 ~ 2014-11-28
IIF 53 - Secretary → ME
60
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
08448863 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ 2014-11-28
IIF 38 - Director → ME
2013-03-18 ~ 2014-11-28
IIF 93 - Secretary → ME
61
SLUMDOG THE MUSICAL LIMITED - now
SLUMDOG THE MUSICAL (LONDON) LIMITED
- 2020-05-13
08449938 Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ 2014-11-28
IIF 39 - Director → ME
2013-03-18 ~ 2014-11-28
IIF 92 - Secretary → ME
62
40 Renton Close, Brixton Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME
63
Roman Landing, Kingsway, Southampton, England
Dissolved Corporate (8 parents)
Officer
2010-03-09 ~ 2014-11-28
IIF 28 - Director → ME
2012-06-11 ~ 2014-11-28
IIF 88 - Secretary → ME
64
GOLD RADIO LIMITED - 1999-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-12-16 ~ 2014-11-28
IIF 23 - Director → ME
2011-12-16 ~ 2014-11-28
IIF 83 - Secretary → ME