1
WISH 102.4 FM LIMITED - 1996-11-13
REDCOVER LIMITED - 1996-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 36 - Director → ME
2
1458 LITE AM LIMITED
- 2000-11-01
02890732FORTUNE 1458 LIMITED - 1996-09-30
18 Hatfields, London
Dissolved Corporate (30 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 15 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2023-07-13
1st Floor, 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-08-19 ~ 2013-12-15
IIF 11 - Director → ME
2018-05-04 ~ 2018-10-01
IIF 44 - Director → ME
4
A&R PLUMBING AND ELECTRICAL SERVICES LIMITED
14723712 75 George Gurr Crescent, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2023-03-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 39 - Director → ME
6
MYUGCRIGHTS.COM LIMITED
- 2011-09-22
06296106 2 Stephen Streen, London, England
Active Corporate (30 parents)
Officer
2007-06-28 ~ 2014-08-01
IIF 10 - Director → ME
2016-08-25 ~ 2017-09-19
IIF 9 - Director → ME
2007-06-28 ~ 2008-11-25
IIF 42 - Secretary → ME
7
RIGHTSTER GROUP PLC
- 2016-05-09
08754680 2 Stephen Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2015-11-16 ~ 2017-09-19
IIF 7 - Director → ME
8
RIGHTSTER LIMITED - 2016-04-27
2 Stephen Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-08-25 ~ 2017-09-19
IIF 6 - Director → ME
9
COAST TO COAST FM RADIO LTD - now
DISCOVERY FM LIMITED
- 2000-04-10
SC167874PINEMIST LIMITED - 1996-09-20
20 Barnton Street, Stirling, Scotland
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 40 - Director → ME
10
Amelia House, Crescent Road, Worthing, England
Active Corporate (5 parents)
Officer
2015-11-11 ~ now
IIF 5 - Director → ME
11
ENTERTAINMENT MARKETING (UK) LIMITED
03129082 Second Floor, Greater London House, Hampstead Road, London
Dissolved Corporate (11 parents)
Officer
1998-01-01 ~ 1998-11-06
IIF 14 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2017-11-24 ~ now
IIF 43 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FOREVER BROADCASTING LIMITED
- now 03844914FOREVER BROADCASTING PLC
- 2004-04-26
03844914 1 London Bridge Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2004-02-25 ~ 2005-06-24
IIF 24 - Director → ME
14
GRAND CENTRAL BROADCASTING LIMITED
03459102 1 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 25 - Director → ME
15
4385, 02118515 - Companies House Default Address, Cardiff
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-27 ~ 2005-06-24
IIF 18 - Director → ME
16
INDEPENDENT RADIO GROUP LIMITED
03101886 1 London Bridge Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-12-22 ~ 2005-06-24
IIF 30 - Director → ME
17
OCTOKERN LIMITED - 1996-11-13
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (31 parents)
Officer
2000-04-03 ~ 2002-01-31
IIF 35 - Director → ME
18
18 Hatfields, London
Dissolved Corporate (18 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 16 - Director → ME
19
75 George Gurr Crescent, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
OFF THE TELLY PRODUCTIONS LIMITED
- now 02121211106.6 MINISTRY OF SOUND RADIO LIMITED
- 2002-05-28
02121211SUNPAUSE LIMITED - 1987-10-30
18 Hatfields, London
Dissolved Corporate (15 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 17 - Director → ME
21
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 41 - Director → ME
22
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 31 - Director → ME
23
REAL RADIO (SCOTLAND) LIMITED - now
CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02
SC145214CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-06-28
IIF 33 - Director → ME
24
ROCK RADIO LIMITED - now
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (50 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 38 - Director → ME
25
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13
01633042 1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 21 - Director → ME
26
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 22 - Director → ME
27
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09
03729042SWITCH DIGITAL LIMITED - 2000-06-22
1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
2001-10-04 ~ 2005-06-24
IIF 26 - Director → ME
28
SWITCHDIGITAL (SCOTLAND) LIMITED
- now SC200916COMLAW NO. 513 LIMITED
- 2000-05-09
SC200916 SC207309, SC200914, SC200915Warning 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) Aurora, 120 Bothwell Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 27 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
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
2001-01-25 ~ 2002-01-24
IIF 32 - Director → ME
31
THE WIRELESS GROUP (ILRS) LIMITED
- now 03115084THE RADIO PARTNERSHIP LIMITED
- 2000-03-13
03115084RADIO PARTNERSHIP LIMITED - 1996-01-31
TRAVELDISC LIMITED - 1995-11-09
1 London Bridge Street, London, England
Dissolved Corporate (27 parents, 5 offsprings)
Officer
1999-09-27 ~ 2005-06-24
IIF 37 - Director → ME
32
1 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 23 - Director → ME
33
TOWN CENTRE PROPERTIES(SUBSIDARY)LIMITED
00645844 18 Hatfields, London
Dissolved Corporate (16 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 19 - Director → ME
34
YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
LEGISLATOR 1238 LIMITED - 1995-06-12
Faraday House, Birchwood Park, Warrington, England
Dissolved Corporate (26 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 28 - Director → ME
35
2 Stephen Street, London, England
Active Corporate (19 parents)
Officer
2016-08-25 ~ 2017-09-19
IIF 8 - Director → ME
36
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-10-18 ~ 2001-11-29
IIF 34 - Director → ME
37
FLAVOR FM LIMITED - 1997-01-16
BALDONGRAY LIMITED - 1996-04-04
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 29 - Director → ME
38
WOLVERHAMPTON AREA RADIO LIMITED
- now 02424035MIDLAND NEWS GROUP LIMITED - 1996-09-02
PAGEVINE LIMITED - 1989-11-15
1 London Bridge Street, London, England
Dissolved Corporate (39 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 20 - Director → ME