GLOBAL RADIO HAMPSHIRE LIMITED -
Company Profile | Company Filings |
Overview
GLOBAL RADIO HAMPSHIRE LIMITED is a Private Limited Company from and has the status: Active.
GLOBAL RADIO HAMPSHIRE LIMITED was incorporated 42 years ago on 18/09/1981 and has the registered number: 01586580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL RADIO HAMPSHIRE LIMITED was incorporated 42 years ago on 18/09/1981 and has the registered number: 01586580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL RADIO HAMPSHIRE 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
Previous trading names include:
THE OCEAN RADIO GROUP LIMITED (until 04/11/2008)
THE OCEAN RADIO GROUP LIMITED (until 04/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
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 |
MR RICHARD FRANCIS MAXWELL MORRIS | Sep 1944 | British | Director | RESIGNED | |
JEREMY NICHOLAS MCAULIFFE | Sep 1957 | British | Director | 1992-10-05 UNTIL 1994-07-29 | RESIGNED |
ROBERT ANDREW STIBY | May 1937 | British | Director | RESIGNED | |
MR ROBERT THOMAS SPERRING | Oct 1943 | British | Director | RESIGNED | |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MARK SADLER | May 1969 | British | Director | 2001-01-01 UNTIL 2002-11-27 | RESIGNED |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
MR JOHN MICHAEL PARKER | Nov 1954 | British | Director | RESIGNED | |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-20 UNTIL 2019-07-01 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2005-05-09 UNTIL 2008-07-18 | RESIGNED |
JOHN RONAN O`HARA | Jun 1962 | Irish | Director | 2003-02-18 UNTIL 2005-04-22 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2005-12-31 UNTIL 2008-04-21 | RESIGNED |
SALLY ANN OLDHAM | Sep 1955 | British | Director | 1995-04-20 UNTIL 2000-07-21 | RESIGNED |
MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-20 UNTIL 2009-09-30 | RESIGNED |
PHILIP SAMUEL POLLOCK | Jun 1926 | British | Director | RESIGNED | |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 1998-08-31 UNTIL 2004-08-10 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MR ROY CAMERON NAISMITH | Feb 1962 | British | Secretary | RESIGNED | |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-05-09 UNTIL 2008-11-28 | RESIGNED |
MR MICHAEL GRAHAM FRANKLIN | Feb 1960 | British | Secretary | RESIGNED | |
CLIFF FLUET | Oct 1971 | Secretary | 2004-08-10 UNTIL 2005-05-09 | RESIGNED | |
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MRS PENNY WILLIAMS | Jan 1967 | British | Director | 2003-02-18 UNTIL 2004-07-26 | RESIGNED |
MR ANTHONY DONALD BROOK | Sep 1936 | British | Director | RESIGNED | |
MICHAEL HUSTON | Dec 1964 | British | Director | 2003-01-30 UNTIL 2003-10-31 | RESIGNED |
MS NICOLA MARY HILL | Jul 1959 | British | Director | 1992-10-05 UNTIL 1993-11-05 | RESIGNED |
LISA HIGGINS | Jul 1968 | British | Director | 2003-02-18 UNTIL 2006-12-11 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 1997-08-19 UNTIL 2005-05-09 | RESIGNED |
MALCOLM FRANK FRANKLIN | Mar 1947 | British | Director | RESIGNED | |
JANE MARIE FINDEN | Dec 1967 | British | Director | 1995-11-30 UNTIL 2002-06-28 | RESIGNED |
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL | Oct 1947 | British | Director | RESIGNED | |
MR RICHARD ANTHONY EYRE | May 1954 | British | Director | 1994-06-10 UNTIL 1997-08-19 | RESIGNED |
PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2000-07-21 UNTIL 2005-12-31 | RESIGNED |
NICHOLAS DAVIDSON | Dec 1968 | British | Director | 2003-02-18 UNTIL 2007-03-26 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 1994-06-10 UNTIL 1996-03-29 | RESIGNED |
MR QUINTIN BARRY | Mar 1936 | English | Director | RESIGNED | |
MR NIGEL JOHN BEWLEY ATKINSON | Dec 1953 | British | Director | 2001-01-01 UNTIL 2006-06-30 | 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 |
STUART DAVIES | Mar 1970 | British | Director | 2003-01-30 UNTIL 2003-11-14 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-04-21 UNTIL 2008-11-28 | RESIGNED |
MR. GWILYM EDNYFED HUDSON-DAVIES | Dec 1929 | British | Director | RESIGNED | |
RODERICK JOHN SIBBALD MACLEOD | Nov 1951 | British | Director | RESIGNED | |
JOHN RICHARD VAIL | May 1937 | British | Director | 1995-02-23 UNTIL 2000-12-31 | RESIGNED |
SUSAN TODD | May 1949 | British | Director | 1995-02-23 UNTIL 2001-01-31 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 2001-09-03 UNTIL 2002-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radio South Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |