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 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
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 |