CHILTERN RADIO LIMITED -
| Company Profile | Company Filings |
Overview
CHILTERN RADIO LIMITED is a Private Limited Company from and has the status: Active.
CHILTERN RADIO LIMITED was incorporated 44 years ago on 10/01/1980 and has the registered number: 01472241. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CHILTERN RADIO LIMITED was incorporated 44 years ago on 10/01/1980 and has the registered number: 01472241. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CHILTERN RADIO LIMITED -
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2009-09-30 | CURRENT |
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MRS STELLA JANE PIRIE | Sep 1950 | British | Director | 1995-07-28 UNTIL 2006-03-31 | RESIGNED |
| MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-18 | RESIGNED |
| JOHN LESLIE STOLLERY | Apr 1930 | British | Director | RESIGNED | |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
| MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-18 UNTIL 2009-09-30 | RESIGNED |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-18 UNTIL 2019-07-01 | RESIGNED |
| RICHARD JOHN PALMER | Nov 1926 | British | Director | 1995-07-28 UNTIL 2002-12-31 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2001-11-08 UNTIL 2008-07-18 | RESIGNED |
| COLIN REES MASON | Aug 1943 | British | Director | RESIGNED | |
| LADY DIANE NUTTING | Sep 1941 | British | Director | RESIGNED | |
| MR DAVID NIGEL WALKER | Jun 1958 | British | Secretary | RESIGNED | |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 1999-11-01 UNTIL 2005-09-05 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| BARRIE GIFFARD-TAYLOR | Nov 1943 | Secretary | 1995-07-28 UNTIL 1999-11-01 | RESIGNED | |
| MR DAVID NIGEL WALKER | Jun 1958 | British | Director | RESIGNED | |
| HOWARD GUY DARBON | Oct 1942 | British | Director | RESIGNED | |
| CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-11-18 | RESIGNED |
| MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 1995-07-28 UNTIL 2008-01-15 | RESIGNED |
| MICHAEL BRIAN BLACKLEDGE | Nov 1932 | British | Director | RESIGNED | |
| CLARENCE EDWIN BLACKWELL | Aug 1927 | British | Director | 1995-07-28 UNTIL 2002-12-31 | RESIGNED |
| MR PETER BURTON | Feb 1930 | British | Director | RESIGNED | |
| ROBERT DURRANT CLARK | Feb 1939 | British | Director | RESIGNED | |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
| DAVID EDWIN CREWE | Dec 1942 | British | Director | RESIGNED | |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| MR RONALD HOWARD | Jul 1921 | British | Director | RESIGNED | |
| MR NIGEL JOHN KING | Nov 1938 | British | Director | RESIGNED | |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-01-15 UNTIL 2008-11-28 | RESIGNED |
| EDGAR FRANCIS | Oct 1932 | British | Director | RESIGNED | |
| HENRY PAUL JOHN MEAKIN | Jan 1944 | British | Director | 1995-07-28 UNTIL 2001-07-26 | RESIGNED |
| NICHOLAS STEWART TRESILIAN | Jun 1938 | British | Director | 1995-07-28 UNTIL 2002-12-31 | RESIGNED |
| JONATHAN HUGH TRAFFORD | Aug 1933 | British | Director | 1995-07-28 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Media Group Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |