SOUTHERN RADIO GROUP LIMITED -


Company Profile Company Filings

Overview

SOUTHERN RADIO GROUP LIMITED is a Private Limited Company from and has the status: Active.
SOUTHERN RADIO GROUP LIMITED was incorporated 40 years ago on 08/03/1984 and has the registered number: 01798533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SOUTHERN RADIO GROUP LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

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
26/01/2024 09/02/2025

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 DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
PHILIP SAMUEL POLLOCK Jun 1926 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
MR STEPHEN ORCHARD Apr 1958 British Director 2006-01-31 UNTIL 2008-04-21 RESIGNED
RODERICK JOHN SIBBALD MACLEOD Nov 1951 British Director RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 1994-06-10 UNTIL 2001-03-13 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary 1993-03-01 UNTIL 1998-08-31 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 MICHAEL GRAHAM FRANKLIN British Secretary RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR DAVID JAMES MANSFIELD Jan 1954 British Director 1994-06-10 UNTIL 2006-01-31 RESIGNED
MR ROBERT THOMAS SPERRING Oct 1943 British Director RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1994-06-08 UNTIL 1996-03-29 RESIGNED
JEREMY NICHOLAS MCAULIFFE Sep 1957 British Director RESIGNED
MS NICOLA MARY HILL Jul 1959 British Director RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-04-21 UNTIL 2008-11-28 RESIGNED
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL Oct 1947 British Director RESIGNED
MR. GWILYM EDNYFED HUDSON-DAVIES Dec 1929 British Director 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
MR RICHARD ANTHONY EYRE May 1954 British Director 1994-06-08 UNTIL 1997-08-19 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR ANTHONY DONALD BROOK Sep 1936 British Director RESIGNED
MR QUINTIN BARRY Mar 1936 English Director RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Radio 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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