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 36 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 31/12/2019.

RADIO MERCURY 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 31/03/2018 31/12/2019

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/12/2015 02/01/2017

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
JOHN WELLINGTON Mar 1945 British Director 1992-01-21 UNTIL 1994-04-28 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
MR RALPH MITCHELL BERNARD Feb 1953 British Director 2000-07-07 UNTIL 2008-01-15 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 British 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
MR ASHLEY DANIEL TABOR May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
NEIL HENRY JONES Jan 1949 British Director 1996-03-28 UNTIL 1997-06-16 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director 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
CAROLE JEAN STRAKER Aug 1943 British Director 1996-12-18 UNTIL 1998-09-30 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 PETER THOMAS MCPARTLAND Jun 1945 British Director 1996-03-28 UNTIL 1998-03-03 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
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2000-07-07 UNTIL 2005-09-05 RESIGNED
DAVID KEVIN BRUCE Feb 1962 British Secretary RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Secretary 1996-03-28 UNTIL 1999-02-08 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 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
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

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