1
23 High Street, Pewsey, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-01 ~ now
IIF 8 - Director → ME
2
BANBURY BROADCASTING COMPANY LTD
06778731 30 Leicester Square, London, England
Active Corporate (13 parents)
Officer
2010-09-30 ~ 2021-07-30
IIF 18 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 79 - Secretary → ME
3
BIRMINGHAM BROADCASTING LIMITED
00685666 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (49 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21
IIF 41 - Director → ME
4
BRIDLINGTON RADIO LIMITED
- now 03677634TOWERTALK LIMITED - 1999-01-14
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (21 parents)
Officer
2000-09-18 ~ 2001-02-15
IIF 29 - 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
2005-12-31 ~ 2008-04-21
IIF 26 - Director → ME
6
CAPITAL GOLD BIRMINGHAM LIMITED
04643580 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (16 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 31 - Director → ME
7
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 52 - Director → ME
8
CAPITAL GOLD MANCHESTER LIMITED
- now 04364461IDEAL REALITY LIMITED - 2003-01-23
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 36 - Director → ME
9
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 59 - Director → ME
10
CAPITAL RADIO INVESTMENTS LIMITED
- now 00988448PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21
IIF 63 - Director → ME
11
CAPITAL RADIO RESTAURANTS GROUP LIMITED
- now 01650740MY KINDA TOWN GROUP LIMITED - 1997-12-31
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2005-12-31 ~ 2008-04-21
IIF 22 - Director → ME
12
CAPITAL RADIO RESTAURANTS LIMITED
- now 01311073MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED - 1994-05-09
ZADNIK LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
2005-12-31 ~ 2008-04-21
IIF 54 - Director → ME
13
CAPITAL XTRA LIMITED - now
SOUL MEDIA LIMITED
- 2013-10-03
02421343SOUTH LONDON RADIO LIMITED - 1995-01-10
MATQUEST LIMITED - 1989-12-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2006-05-26 ~ 2008-04-21
IIF 64 - Director → ME
14
CARDIFF BROADCASTING COMPANY LIMITED
- now 01369605COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (47 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 43 - Director → ME
15
30 Leicester Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2000-07-14 ~ 2008-04-21
IIF 39 - Director → ME
16
30 Leicester Square, London, England
Active Corporate (32 parents)
Officer
2009-06-17 ~ 2021-07-30
IIF 16 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 75 - Secretary → ME
17
CHILDREN'S RADIO UK LIMITED - now
YORKSHIRE REGIONAL RADIO LIMITED
- 2004-05-28
03909864 Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-13 ~ 2001-11-28
IIF 35 - Director → ME
18
BALINDALE LIMITED - 1994-12-09
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2006-02-03 ~ 2008-04-21
IIF 28 - Director → ME
19
CHOICE FM NORTH LONDON LIMITED
- now 03184284CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2006-02-03 ~ 2008-04-21
IIF 47 - Director → ME
20
Old School, 23, High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
21
FIRST OXFORDSHIRE RADIO COMPANY LIMITED
- now 02247588EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, London
Active Corporate (39 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 60 - Director → ME
22
GALAXY RADIO SCOTLAND LIMITED - now
XFM SCOTLAND LIMITED
- 2008-11-03
SC168821BEAT106 LIMITED - 2005-12-16
BEAT FM LTD. - 1999-11-02
TRIPLE M RADIO LTD. - 1997-10-29
DISCOVERY FM RADIO LTD. - 1997-04-21
OCTOGAS LIMITED - 1996-11-13
8th Floor West Regent Street, Glasgow, Scotland
Active Corporate (40 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 33 - Director → ME
23
GCAP MEDIA (THE JAZZ) LIMITED
- now 03909859THE STORM (WEST MIDLANDS) LIMITED
- 2006-11-06
03909859WEST MIDLANDS REGIONAL RADIO LIMITED
- 2000-04-12
03909859 30 Leicester Square, London
Active Corporate (28 parents)
Officer
2000-03-13 ~ 2008-04-21
IIF 61 - Director → ME
24
86 Wood Lane, Quorn, Loughborough, England
Active Corporate (13 parents)
Officer
2018-11-28 ~ now
IIF 3 - Director → ME
25
GLOBAL MEDIA GROUP SERVICES LIMITED - now
GLOBAL RADIO SERVICES LIMITED - 2021-04-01
OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, London
Active Corporate (24 parents, 25 offsprings)
Officer
2001-01-26 ~ 2008-04-21
IIF 55 - Director → ME
26
GLOBAL RADIO HAMPSHIRE LIMITED - now
THE OCEAN RADIO GROUP LIMITED
- 2008-11-04
01586580OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
2005-12-31 ~ 2008-04-21
IIF 62 - Director → ME
27
GLOBAL RADIO LIMITED - now
GCAP MEDIA PLC - 2008-12-17
GLOBAL RADIO PLC
- 2008-12-17
00923454 03140291, 02049463, 03296557Warning 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)CAPITAL RADIO PLC - 2005-05-09
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2005-11-24 ~ 2008-01-18
IIF 24 - Director → ME
28
GLOBAL RADIO MEDIA MANAGEMENT LIMITED - now
GCAP MEDIA MANAGEMENT LIMITED
- 2014-07-04
02318655CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
RADIO CONTROL LIMITED - 1991-02-07
CIRCLEDOCK LIMITED - 1989-02-15
30 Leicester Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21
IIF 5 - Director → ME
29
GWR GROUP LIMITED - now
RADIO WEST PLC - 1987-09-24
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30 Leicester Square, London
Active Corporate (39 parents, 20 offsprings)
Officer
1996-11-21 ~ 2008-04-21
IIF 58 - Director → ME
30
GWR INTERNATIONAL LIMITED
- now 02915500IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
1996-02-01 ~ 2008-04-21
IIF 4 - Director → ME
31
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED - 2002-10-16
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2004-06-30 ~ 2008-04-21
IIF 68 - Director → ME
32
FLORALEE ENTERPRISES LIMITED - 1997-03-18
The Old Stable Block Lockwood Park, Lockwood, Huddersfield, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2000-09-18 ~ 2001-02-15
IIF 25 - Director → ME
33
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2006-04-25 ~ 2008-04-21
IIF 45 - Director → ME
34
KISS 105 - 108 LIMITED - now
EASTERN COUNTIES RADIO LIMITED
- 2006-09-06
03191851 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-12-15 ~ 2002-09-26
IIF 57 - Director → ME
35
KMFM MEDWAY LIMITED - now
MEDWAY COMMUNITY RADIO (A.M./F.M.) LIMITED - 1996-06-04
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (31 parents)
Officer
2001-09-27 ~ 2002-03-08
IIF 27 - Director → ME
36
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
2005-12-31 ~ 2008-04-21
IIF 49 - Director → ME
37
MINSTER SOUND RADIO (YORK) LIMITED
03092759 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (36 parents)
Officer
2000-09-18 ~ 2001-02-15
IIF 56 - Director → ME
38
MINSTER SOUND RADIO LIMITED
- now 02602667OPTIONYIELD PUBLIC LIMITED COMPANY - 1991-05-28
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (45 parents)
Officer
2000-05-24 ~ 2001-02-15
IIF 10 - Director → ME
39
NATION RADIO LIMITED - now
XFM SOUTH WALES LIMITED
- 2008-06-04
04041838THE STORM (NORTH EAST) LIMITED - 2006-12-21
THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED - 2003-11-18
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, Wales
Active Corporate (17 parents)
Officer
2006-12-22 ~ 2008-04-21
IIF 30 - Director → ME
40
NATIONAL BEREAVEMENT PARTNERSHIP
- now 12554616NATIONAL BEREAVEMENT PARTNERSHIP LTD
- 2020-05-29
12554616 Windover House, St. Ann Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ 2023-02-28
IIF 11 - Director → ME
2020-04-14 ~ 2023-02-28
IIF 83 - Secretary → ME
41
THE STORM (MANCHESTER) LIMITED
- 2005-06-27
04047672THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
30 Leicester Square, London
Dissolved Corporate (23 parents)
Officer
2005-11-22 ~ 2008-04-21
IIF 53 - Director → ME
2003-08-11 ~ 2005-06-21
IIF 32 - Director → ME
42
OAK FM (HINCKLEY & NUNEATON) LIMITED
- now 03112712FOSSEWAY RADIO LIMITED - 2008-08-26
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (18 parents)
Officer
2012-04-01 ~ 2015-08-01
IIF 13 - Director → ME
43
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (25 parents)
Officer
2012-04-01 ~ 2015-08-01
IIF 14 - Director → ME
44
OFFICIAL BIG TOP 40 LIMITED - now
CAPITAL GOLD KENT LIMITED
- 2021-03-15
04767887 30 Leicester Square, London
Active Corporate (17 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 40 - Director → ME
45
Office 605 Albert House, 256-260 Old Street, London, England
Active Corporate (23 parents)
Officer
2008-07-09 ~ 2020-04-22
IIF 66 - Director → ME
46
30 Leicester Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-09 ~ 2021-07-30
IIF 19 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
30 Leicester Square, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2009-06-09 ~ 2021-07-30
IIF 20 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 74 - Secretary → ME
48
30 Leicester Square, London
Active Corporate (48 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 23 - Director → ME
49
SOUTHERN RADIO PLC - 1991-12-26
SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
30 Leicester Square, London
Active Corporate (37 parents, 5 offsprings)
Officer
2005-12-31 ~ 2008-04-21
IIF 37 - Director → ME
50
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-22 ~ 2018-08-28
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
51
REAL RADIO (NORTH EAST) LIMITED - now
RADIO NORTH EAST LIMITED - 1995-01-13
30 Leicester Square, London
Active Corporate (43 parents)
Officer
2005-12-31 ~ 2006-10-18
IIF 65 - Director → ME
52
REAL RADIO (NORTH WEST) LIMITED - now
BOSS FM LIMITED - 1998-04-21
30 Leicester Square, London
Active Corporate (41 parents)
Officer
2005-12-31 ~ 2006-10-18
IIF 42 - Director → ME
53
RUGBY BROADCASTING COMPANY LIMITED
- now 03243997HINCKLEY BROADCASTING COMPANY LIMITED - 1998-08-05
30 Leicester Square, London, England
Active Corporate (31 parents)
Officer
2009-06-17 ~ 2021-07-30
IIF 2 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 76 - Secretary → ME
54
30 Leicester Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-06-17 ~ 2021-07-30
IIF 17 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 82 - Secretary → ME
55
SOUTHERN RADIO GROUP LIMITED
- now 01798533SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
2006-01-31 ~ 2008-04-21
IIF 46 - Director → ME
56
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, London
Active Corporate (47 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 50 - Director → ME
57
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-26 ~ 2008-04-21
IIF 51 - Director → ME
58
30 Leicester Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21
IIF 34 - Director → ME
59
1 Blakes Road, Felpham, Bognor Regis, England
Active Corporate (19 parents)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
60
THE DIGITAL RADIO GROUP (LONDON) LIMITED
- now 03903499SCORE NOW LIMITED - 2000-09-21
30 Leicester Square, London
Active Corporate (53 parents)
Officer
2004-12-22 ~ 2008-04-21
IIF 48 - Director → ME
61
COLESLAW 273 LIMITED - 1995-10-05
30 Leicester Square, London, England
Active Corporate (24 parents)
Officer
2009-06-17 ~ 2021-07-30
IIF 1 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 77 - Secretary → ME
62
THIRD AGE CHALLENGE TRUST
- now 02602523RE ACTION TRUST. - 1995-04-01
Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (56 parents)
Officer
2013-04-27 ~ 2018-01-01
IIF 69 - Director → ME
63
KIX 96 LIMITED - 2006-01-03
RADIO COVENTRY LIMITED - 1995-02-27
30 Leicester Square, London, England
Active Corporate (24 parents)
Officer
2009-06-17 ~ 2021-07-30
IIF 15 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 78 - Secretary → ME
64
2DAY FM LIMITED - 2008-01-22
BRISTOL CITYBEAT LIMITED - 2006-03-24
2DAY FM LIMITED - 2006-03-03
NORWICH CITYBEAT LIMITED - 2005-08-09
CROSSCO (839) LIMITED - 2005-01-18
30 Leicester Square, London, England
Active Corporate (12 parents)
Officer
2009-06-17 ~ 2021-07-30
IIF 21 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 81 - Secretary → ME
65
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2009-05-05 ~ 2011-04-10
IIF 67 - Director → ME
66
WILTSHIRE RADIO LIMITED - now
WILTSHIRE RADIO PLC
- 2007-11-08
01568150KENDENE PUBLIC LIMITED COMPANY
- 1981-12-31
01568150 30 Leicester Square, London
Active Corporate (30 parents)
Officer
(before 1992-08-11) ~ 1996-08-01
IIF 70 - Director → ME
67
DESPRIME LIMITED - 1992-01-17
30 Leicester Square, London
Active Corporate (34 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 44 - Director → ME
68
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2005-11-22 ~ 2008-04-21
IIF 12 - Director → ME
69
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (40 parents)
Officer
2000-09-18 ~ 2001-02-15
IIF 38 - Director → ME