1
12 Henrietta Street, London, EnglandActive Corporate (22 parents, 2 offsprings)
Equity (Company account)
567,649 GBP2024-03-31
Officer
2006-03-22 ~ 2020-07-01IIF 4 - Director → ME
2
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
2005-04-26 ~ 2012-03-19IIF 12 - Director → ME
3
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2004-03-31 ~ 2004-06-02IIF 8 - Director → ME
4
RDF MEDIA GROUP PLC - 2009-02-02
RDF MEDIA GROUP LIMITED - 2010-09-29
ZODIAK MEDIA UK LIMITED - 2016-10-18
RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
BYTECORP LIMITED - 2001-03-16
Shepherds Building Central, Charecroft Way, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2001-08-31 ~ 2009-02-02IIF 17 - Director → ME
5
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents, 1 offspring)
Officer
1993-05-25 ~ 1997-08-19IIF 36 - Director → ME
6
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents, 1 offspring)
Officer
1993-05-25 ~ 1997-08-19IIF 32 - Director → ME
7
THE LIGHT FM LIMITED - 1996-06-19
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
1996-03-29 ~ 1997-08-19IIF 31 - Director → ME
8
SAGECOVE LIMITED - 1989-09-22
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ 1997-08-19IIF 25 - Director → ME
9
RADIO WITHAM LIMITED - 1998-06-17
KENTLARC LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents)
Officer
1994-03-15 ~ 1997-08-19IIF 27 - Director → ME
10
CAPITAL RADIO NORTH WEST LIMITED - 1998-02-20
SLAM RADIO LIMITED - 1997-08-19
RADIO DERWENT LIMITED - 1996-05-16
TRENT PRODUCTIONS LIMITED - 1981-12-31
DERRYLIGHT LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents)
Officer
1994-03-15 ~ 1997-08-19IIF 38 - Director → ME
11
TAXTRADE LIMITED - 1997-07-17
Bodelva, Par, CornwallActive Corporate (4 parents, 7 offsprings)
Officer
2003-02-04 ~ 2013-02-28IIF 5 - Director → ME
12
METRO RADIO GROUP LIMITED - 1996-10-16
NORTH EAST BROADCASTING CO. PLC - 1988-11-25
Greater London House, Hampstead Road, London, United KingdomDissolved Corporate (3 parents)
Officer
1993-03-29 ~ 1995-09-12IIF 45 - Director → ME
13
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1996-03-29 ~ 1997-08-19IIF 26 - Director → ME
14
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
1 Stephen Street, LondonActive Corporate (5 parents, 28 offsprings)
Officer
2000-02-02 ~ 2001-03-20IIF 20 - Director → ME
15
RESULTS INTERNATIONAL GROUP LLP - 2022-11-18
33 Foley Street, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2011-01-01 ~ 2015-12-31IIF 18 - LLP Member → ME
16
National Foundation For Educational Research, The Mere, Upton Park, Slough, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2006-03-09 ~ 2007-12-01IIF 7 - Director → ME
17
CAPITAL CHARITIES - 2006-05-04
GCAP CHARITIES - 2008-10-16
30 Leicester Square, LondonActive Corporate (11 parents, 1 offspring)
Officer
2002-01-23 ~ 2004-06-21IIF 3 - Director → ME
18
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, LondonActive Corporate (3 parents, 2 offsprings)
Officer
1994-06-10 ~ 1997-08-19IIF 28 - Director → ME
19
GCAP MEDIA PLC - 2008-12-17
CAPITAL RADIO PLC - 2005-05-09
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, LondonActive Corporate (3 parents, 31 offsprings)
Officer
~ 1997-09-18IIF 22 - Director → ME
2007-05-01 ~ 2008-06-06IIF 16 - Director → ME
20
RADIO CONTROL LIMITED - 1991-02-07
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CIRCLEDOCK LIMITED - 1989-02-15
SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
30 Leicester Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
1994-06-10 ~ 1997-08-19IIF 23 - Director → ME
21
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, EnglandActive Corporate (16 parents, 6 offsprings)
Officer
2004-05-27 ~ 2007-03-27IIF 9 - Director → ME
22
NORTHDOWN RADIO LIMITED - 1990-07-25
TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1996-03-29 ~ 1997-08-19IIF 34 - Director → ME
23
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1997-10-07 ~ 2000-01-28IIF 19 - Director → ME
24
DICFARM LIMITED - 1979-12-31
TRENT LEISURE LIMITED - 1984-03-09
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1993-05-25 ~ 1994-01-14IIF 37 - Director → ME
25
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents)
Officer
1993-05-25 ~ 1994-01-14IIF 39 - Director → ME
26
MIDLANDS RADIO PLC - 2007-11-08
NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents, 3 offsprings)
Officer
1993-05-25 ~ 1997-08-19IIF 30 - Director → ME
27
TEXT 100 LIMITED - 1997-03-07
NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
ONEMONDAY GROUP PLC. - 2002-11-14
TEXT 100 GROUP PLC - 2000-11-16
60 Great Portland Street, London, United KingdomActive Corporate (8 parents, 30 offsprings)
Officer
2011-05-12 ~ 2021-01-31IIF 14 - Director → ME
28
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2000-02-25 ~ 2001-03-22IIF 21 - Director → ME
29
DIGITAL BRIDGES LIMITED - 2009-03-05
CLIPCOPY LIMITED - 1998-07-16
Pinsent Masons Llp, Century House, 5 Old Bailey, London, EnglandDissolved Corporate
Officer
2002-09-27 ~ 2007-06-29IIF 13 - Director → ME
30
SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21
RADIO SOUTH LIMITED - 1989-08-03
OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-03-29 ~ 1997-08-19IIF 43 - Director → ME
31
THE DIAMOND FM LIMITED - 1996-03-08
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-03-29 ~ 1997-08-19IIF 42 - Director → ME
32
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1994-06-10 ~ 1997-08-19IIF 44 - Director → ME
33
15 Alfred Place, London, United KingdomActive Corporate (10 parents)
Officer
1992-03-02 ~ 1993-03-04IIF 35 - Director → ME
34
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
SOUTHERN RADIO PLC - 1991-12-26
SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
30 Leicester Square, LondonActive Corporate (3 parents, 5 offsprings)
Officer
1994-06-10 ~ 1997-08-19IIF 33 - Director → ME
35
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1993-05-25 ~ 1994-01-14IIF 41 - Director → ME
36
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
ZIRCON ASTERISK LIMITED - 1992-04-16
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
242,012 GBP2024-09-30
Officer
1992-04-14 ~ 1993-03-18IIF 46 - Director → ME
37
RAPID MOBLIE MEDIA LIMITED - 2004-04-07
C/o Baker Tilly R&r Llp First Floor Quay 2, 139 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2010-12-31IIF 15 - Director → ME
38
BELLCINE LIMITED - 1999-12-06
354 Hill Cross Avenue Hillcross Avenue, Morden, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
233,522 GBP2024-12-31
Officer
2004-03-01 ~ 2014-09-01IIF 10 - Director → ME
39
MGT PUBLIC LIMITED COMPANY - 2013-02-15
CLAYNOOK LIMITED - 1997-07-18
PAYWIZARD GROUP LIMITED - 2020-04-14
PAYWIZARD GROUP PLC - 2018-03-28
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)
Equity (Company account)
-5,777,717 GBP2020-12-31
Officer
2007-01-25 ~ 2014-10-30IIF 6 - Director → ME
40
SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, LondonActive Corporate (3 parents, 3 offsprings)
Officer
1994-06-08 ~ 1997-08-19IIF 24 - Director → ME
41
BRAIDPLACE LIMITED - 1982-04-28
SOUTHERN SOUND PLC - 1997-04-29
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1994-06-10 ~ 1997-08-19IIF 40 - Director → ME
42
ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, LondonDissolved Corporate (2 parents)
Officer
1995-01-25 ~ 1997-08-19IIF 29 - Director → ME
43
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (14 parents, 1 offspring)
Officer
2014-02-11 ~ 2019-11-28IIF 1 - Director → ME
44
The Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (6 parents)
Officer
2005-09-13 ~ 2008-09-09IIF 11 - Director → ME