RADIO SOUTH LIMITED -


Company Profile Company Filings

Overview

RADIO SOUTH LIMITED is a Private Limited Company from and has the status: Active.
RADIO SOUTH LIMITED was incorporated 38 years ago on 07/11/1985 and has the registered number: 01955992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

RADIO SOUTH LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

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
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 1999-03-24 UNTIL 2005-01-24 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
RUTH PATRICIA DANIELS Secretary 2018-05-16 UNTIL 2019-10-31 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
MR STEPHEN ORCHARD Apr 1958 British Director 2005-12-31 UNTIL 2008-04-21 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Director 1996-03-29 UNTIL 1998-08-31 RESIGNED
PHILIP SAMUEL POLLOCK Jun 1926 British Director RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 1998-08-31 UNTIL 2004-08-10 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary 1993-03-01 UNTIL 1998-08-31 RESIGNED
MR MICHAEL GRAHAM FRANKLIN 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
MR. GWILYM EDNYFED HUDSON-DAVIES Dec 1929 British Director RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
MR QUINTIN BARRY Mar 1936 English Director RESIGNED
MR ANTHONY DONALD BROOK Sep 1936 British Director RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 2005-01-24 UNTIL 2005-12-31 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 1994-06-10 UNTIL 1997-08-19 RESIGNED
MALCOLM FRANK FRANKLIN Mar 1947 British Director RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1997-08-19 UNTIL 2005-05-09 RESIGNED
MR ROBERT THOMAS SPERRING Oct 1943 British Director RESIGNED
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL Oct 1947 British Director RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-04-21 UNTIL 2008-11-28 RESIGNED
JEREMY NICHOLAS MCAULIFFE Sep 1957 British Director RESIGNED
MS NICOLA MARY HILL Jul 1959 British Director RESIGNED
MR RICHARD FRANCIS MAXWELL MORRIS Sep 1944 British Director RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1994-06-10 UNTIL 1996-03-29 RESIGNED
RODERICK JOHN SIBBALD MACLEOD Nov 1951 British Director RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Radio Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSEX RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CAPITAL RADIO RESTAURANTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CARDIFF BROADCASTING COMPANY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CHILTERN RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
FIRST OXFORDSHIRE RADIO COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CAPITAL XTRA LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GEMINI RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GALAXY RADIO LIMITED LONDON Active DORMANT 74990 - Non-trading company
FAZE THREE (EAST MIDLANDS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GALAXY RADIO YORKSHIRE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GALAXY RADIO NORTH EAST LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BORDER RADIO HOLDINGS LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
GLOBAL RADIO PUBLISHING LIMITED Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GALAXY RADIO BIRMINGHAM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CHILL RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GCAP MEDIA (THE JAZZ) LIMITED Active DORMANT 74990 - Non-trading company
ARROW DIGITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GCAP MEDIA (CRUD) LIMITED Active DORMANT 60100 - Radio broadcasting
GLOBAL RADIO ACQUISITIONS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
GALAXY RADIO SCOTLAND LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
THE STORM (DIGITAL RADIO) LIMITED Active DORMANT 74990 - Non-trading company
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
POP BUZZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WE THE UNICORNS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.