SUFFOLK GROUP RADIO LIMITED -


Company Profile Company Filings

Overview

SUFFOLK GROUP RADIO LIMITED is a Private Limited Company from and has the status: Active.
SUFFOLK GROUP RADIO LIMITED was incorporated 42 years ago on 26/08/1981 and has the registered number: 01582637. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SUFFOLK GROUP 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
04/05/2023 18/05/2024

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
GEORGE RUSSELL STUART Feb 1947 British Director RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-01 UNTIL 2005-09-05 RESIGNED
RAYMOND CHARLES FROSTICK May 1931 British Secretary RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 1997-03-01 UNTIL 1999-11-01 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
ROBERT JOHN NORMAN Apr 1960 Secretary 1994-04-20 UNTIL 1997-03-01 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
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
CHARLES ROBERT WORBOYS YOUNG Apr 1943 British Director RESIGNED
MR MICHAEL STEWART Jan 1946 British Director RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
DAVID HENDERSON CARGILL Apr 1936 British Director RESIGNED
MR ROBERT JOHN NORMAN Apr 1960 British Director 1991-04-18 UNTIL 2007-03-28 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1996-05-31 UNTIL 2008-01-15 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 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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GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.