RADIO MERCURY LIMITED -
Company Profile | Company Filings |
Overview
RADIO MERCURY LIMITED is a Private Limited Company from and has the status: Active.
RADIO MERCURY LIMITED was incorporated 40 years ago on 22/04/1983 and has the registered number: 01717321. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RADIO MERCURY LIMITED was incorporated 40 years ago on 22/04/1983 and has the registered number: 01717321. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RADIO MERCURY 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 |
---|---|
02/12/2023 | 16/12/2024 |
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 PETER THOMAS MCPARTLAND | Jun 1945 | British | Director | 1996-03-28 UNTIL 1998-03-03 | RESIGNED |
NEIL HENRY JONES | Jan 1949 | British | Director | 1996-03-28 UNTIL 1997-06-16 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
BRIAN WILLIAM ROWBOTHAM | May 1931 | British | Director | 1994-04-27 UNTIL 1996-04-19 | RESIGNED |
TIMOTHY ANTHONY QUINLAN | Aug 1935 | British | Director | RESIGNED | |
KENNETH VICTOR PRICHARD-JONES | Sep 1946 | British | Director | RESIGNED | |
ROBERT ANDREW STIBY | May 1937 | British | Director | RESIGNED | |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-20 UNTIL 2019-07-01 | RESIGNED |
PETER SINCLAIR PERRY | Mar 1948 | British | Director | 1992-06-29 UNTIL 1996-04-19 | RESIGNED |
MR ROBERT NEIL MACADAM | Feb 1968 | British | Director | 1995-06-15 UNTIL 1997-06-16 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-01-15 UNTIL 2008-11-28 | RESIGNED |
LINDSAY MASTERS | Oct 1932 | British | Director | RESIGNED | |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2000-07-07 UNTIL 2008-07-18 | RESIGNED |
KIERAN MCGEARY | Apr 1972 | British | Director | 1998-09-01 UNTIL 1999-02-08 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
GERALD MICHAEL HEDGES | Oct 1957 | British | Secretary | 1993-06-30 UNTIL 1996-04-19 | RESIGNED |
MICHAEL JOHN GARRETT | Jun 1950 | Secretary | 1999-02-08 UNTIL 2000-07-07 | RESIGNED | |
ANTHONY JOHN DEWHURST | Nov 1950 | British | Secretary | 1996-03-28 UNTIL 1999-02-08 | RESIGNED |
DAVID KEVIN BRUCE | Feb 1962 | British | Secretary | RESIGNED | |
JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2000-07-07 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 |
MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 2000-07-07 UNTIL 2008-01-15 | RESIGNED |
REGINALD JOHN HARRIS | May 1927 | British | Director | RESIGNED | |
MALCOLM FRANK FRANKLIN | Mar 1947 | British | Director | RESIGNED | |
CLIVE PAUL DOUTHWAITE | Apr 1964 | British | Director | 1998-02-18 UNTIL 1999-02-08 | RESIGNED |
ANTHONY JOHN DEWHURST | Nov 1950 | British | Director | 1996-03-28 UNTIL 1999-02-08 | RESIGNED |
CHARLES RICHARD COX | Jun 1958 | Australian | Director | 1999-02-08 UNTIL 2000-07-07 | RESIGNED |
MICHAEL JOSEPH CONNOLLY | Jun 1941 | British | Director | 1996-03-28 UNTIL 1999-02-08 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
GERALD MICHAEL HEDGES | Oct 1957 | British | Director | 1994-04-28 UNTIL 1996-04-19 | RESIGNED |
ROBERT PATRICK KELVIN CLARKSON | Jan 1965 | British | Director | 1999-02-08 UNTIL 2000-07-07 | RESIGNED |
CANON PETER NIGEL EDWARD BRUINVELS | Mar 1950 | British | Director | 1994-07-22 UNTIL 1996-07-31 | RESIGNED |
GRAHAM ROGER BROWN | Sep 1959 | British | Director | 1999-02-08 UNTIL 2000-07-07 | RESIGNED |
CAROLE JEAN STRAKER | Aug 1943 | British | Director | 1996-12-18 UNTIL 1998-09-30 | RESIGNED |
MR JOHN MARTIN AUMONIER | Jan 1952 | Other | Director | RESIGNED | |
MRS SARA CARALINE ATKINSON | Nov 1954 | British | Director | 1998-02-18 UNTIL 1999-02-08 | 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 |
MARTIN LAURENCE CAMPBELL | Dec 1951 | British | Director | 1994-04-28 UNTIL 1995-06-15 | RESIGNED |
MR KEITH SHELBY ISAAC | Aug 1944 | Director | 1992-01-21 UNTIL 1993-03-16 | RESIGNED | |
MR ERIC EPSON | Jul 1931 | British | Director | RESIGNED | |
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL | Oct 1947 | British | Director | 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 | 2000-07-07 UNTIL 2003-07-31 | RESIGNED |
JOHN WELLINGTON | Mar 1945 | British | Director | 1992-01-21 UNTIL 1994-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gwr Radio (South East) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |