SOUTHERN RADIO LIMITED -


Company Profile Company Filings

Overview

SOUTHERN RADIO LIMITED is a Private Limited Company from and has the status: Active.
SOUTHERN RADIO LIMITED was incorporated 38 years ago on 04/12/1981 and has the registered number: 01602035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

SOUTHERN 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 31/03/2019 31/12/2020

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
MRS PENNY WILLIAMS Jan 1967 British Director 2003-01-31 UNTIL 2004-07-26 RESIGNED
ROBERT PAUL HOAD Apr 1951 British Director 1995-05-30 UNTIL 2006-01-04 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1997-08-19 UNTIL 2005-05-09 RESIGNED
PETER JOHN HALL Jul 1946 British Director 1995-03-21 UNTIL 1998-12-31 RESIGNED
MRS ANDRIA GIBB May 1966 British Director 2003-01-24 UNTIL 2003-08-08 RESIGNED
MALCOLM FRANK FRANKLIN Mar 1947 British Director RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 1994-06-10 UNTIL 1997-08-19 RESIGNED
MR. GWILYM EDNYFED HUDSON-DAVIES Dec 1929 British Director RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 2000-07-21 UNTIL 2005-12-31 RESIGNED
SUSAN ROSEMARY CLARKE Aug 1960 British Director 1998-07-16 UNTIL 1999-06-14 RESIGNED
SIMON GRAHAM MORRIS CAFFYN Dec 1960 British Director 1995-03-21 UNTIL 2004-01-01 RESIGNED
MR ANTHONY DONALD BROOK Sep 1936 British Director RESIGNED
MR QUINTIN BARRY Mar 1936 English Director RESIGNED
MR NIKOLAI FAWLEY ASKAROFF Mar 1956 British Director 2004-04-01 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
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 2001-09-03 UNTIL 2002-11-27 RESIGNED
MS NICOLA MARY HILL Jul 1959 British Director 1992-10-03 UNTIL 1993-11-05 RESIGNED
DEIDRE LYTHE Jun 1963 British Director 2001-01-17 UNTIL 2001-11-16 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1994-06-10 UNTIL 1996-03-29 RESIGNED
MR ASHLEY DANIEL TABOR May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director RESIGNED
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL Oct 1947 British Director RESIGNED
PHILIP SAMUEL POLLOCK Jun 1926 British Director 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
MR ROBERT THOMAS SPERRING Oct 1943 British Director RESIGNED
JOHN RONAN O`HARA Jun 1962 Irish Director 2003-01-31 UNTIL 2005-04-22 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2005-12-31 UNTIL 2008-04-21 RESIGNED
MR RICHARD FRANCIS MAXWELL MORRIS Sep 1944 British Director RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director 1996-05-20 UNTIL 2000-07-21 RESIGNED
RODERICK JOHN SIBBALD MACLEOD Nov 1951 British Director RESIGNED
JEREMY NICHOLAS MCAULIFFE Sep 1957 British Director 1992-10-05 UNTIL 1994-07-29 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-04-21 UNTIL 2008-11-28 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 1998-08-31 UNTIL 2004-08-10 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2008-07-18 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary 1993-03-01 UNTIL 1998-08-31 RESIGNED
MR MICHAEL GRAHAM FRANKLIN Feb 1960 British Secretary RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 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

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

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