1
The Clock House, Station Approach, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
BRUNO BROOKES MEDIA AND ENTERTAINMENT LTD
- 2000-01-28
03077753 Monks Cottage, Ferry Lane, Marlow, Bucks, England
Active Corporate (8 parents)
Officer
1995-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
Flat 2 13 Glade Road, Marlow, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
4
Flat 2 13 Glade Road, Marlow, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 9 - Director → ME
5
7-9 The Broadway, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 1 - Director → ME
6
WALLMEDE LIMITED - 1999-09-21
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (15 parents)
Officer
2006-05-08 ~ 2020-05-01
IIF 17 - Director → ME
7
7-9 The Broadway, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ 2020-05-01
IIF 12 - Director → ME
8
FIINU PLC - now
IMMEDIATE ACQUISITION PLC - 2022-07-13
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (25 parents, 10 offsprings)
Officer
2003-10-30 ~ 2020-05-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 21 - Has significant influence or control → OE
9
IME TRUSTEES LIMITED - now
IMMEDIA BROADCASTING TRUSTEES LIMITED
- 2022-05-19
04552356STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26
04552356CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2002-11-14 ~ 2020-05-01
IIF 8 - Director → ME
10
IME TV LIMITED - now
IMMEDIA TV LIMITED
- 2022-05-19
06546391 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2010-09-01 ~ 2020-05-01
IIF 14 - Director → ME
11
IMMEDIA BROADCAST LIMITED
- now 03873102STORM DIGITAL BROADCASTING LIMITED
- 2003-11-26
03873102STORM RADIO LIMITED
- 2001-05-16
03873102TORNADO RADIO LIMITED
- 2000-03-14
03873102 7-9 The Broadway, Newbury, Berkshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-03-14 ~ 2020-05-01
IIF 10 - Director → ME
12
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2020-05-01
IIF 11 - Director → ME
13
1 East Craibstone Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-19 ~ 2016-07-05
IIF 3 - Director → ME
14
Avc Media, Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 2 - Director → ME
15
THE CUBE GROUP OF COMPANIES LIMITED
03845864 Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2006-05-08 ~ 2020-05-01
IIF 13 - Director → ME
16
UNIPHARM VENTURES LIMITED - now
STORM PHARMACY BROADCASTING LIMITED
- 2003-01-22
04380944CHARCO 1014 LIMITED - 2002-03-27
Devon Cottages, West Common, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-04-18 ~ 2003-01-03
IIF 6 - Director → ME
17
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2010-09-01 ~ 2020-05-01
IIF 16 - Director → ME