WILTSHIRE RADIO LIMITED -
Company Profile | Company Filings |
Overview
WILTSHIRE RADIO LIMITED is a Private Limited Company from and has the status: Active.
WILTSHIRE RADIO LIMITED was incorporated 42 years ago on 15/06/1981 and has the registered number: 01568150. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WILTSHIRE RADIO LIMITED was incorporated 42 years ago on 15/06/1981 and has the registered number: 01568150. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WILTSHIRE 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 |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2009-09-30 | CURRENT |
JEREMY MICHAEL LEWIS | British | Director | RESIGNED | ||
NICHOLAS STEWART TRESILIAN | Jun 1938 | British | Director | RESIGNED | |
JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 1999-11-01 UNTIL 2005-09-05 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
BARRIE GIFFARD-TAYLOR | Nov 1943 | Secretary | RESIGNED | ||
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2001-11-08 UNTIL 2008-07-18 | RESIGNED |
MRS MARGARET ANNA MARSDEN | Jul 1947 | British | Director | 1994-02-17 UNTIL 1999-02-24 | RESIGNED |
HENRY PAUL JOHN MEAKIN | Jan 1944 | British | Director | RESIGNED | |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | RESIGNED | |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-20 UNTIL 2019-07-01 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
JOHN NIGEL SUTTON | Dec 1942 | British | Director | 1993-01-21 UNTIL 1999-02-24 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-20 UNTIL 2009-09-30 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-01-15 UNTIL 2008-11-28 | RESIGNED |
SIMON NICHOLAS DAVIES | Jul 1954 | British | Director | 1992-07-29 UNTIL 1998-12-31 | RESIGNED |
HUGH QUENTIN HOWARD | Nov 1953 | British | Director | RESIGNED | |
PIERS SCANDRETT HARFORD | Sep 1937 | British | Director | RESIGNED | |
BARRIE GIFFARD-TAYLOR | Nov 1943 | Director | RESIGNED | ||
LYNDA BEVERLEY COUCH | Sep 1958 | British | Director | RESIGNED | |
MR SIMON CHARLES BOWDEN COOPER | Jan 1958 | British | Director | RESIGNED | |
ROBERT NEIL COOPER | Feb 1959 | British | Director | RESIGNED | |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
DOCTOR BARBARA ELLEN MAIRE CLAY | Dec 1936 | British | Director | RESIGNED | |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | RESIGNED | |
CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-11-20 | 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 |