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 -

This company is listed in the following categories:
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

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