ISLE OF WIGHT RADIO LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

ISLE OF WIGHT RADIO LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
ISLE OF WIGHT RADIO LIMITED was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ISLE OF WIGHT RADIO LIMITED - BURGESS HILL

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE
BURGESS HILL
WEST SUSSEX
RH15 9TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE CAROLINE JOHN Feb 1967 British Director 2009-08-18 CURRENT
MR ALLAN MOULDS Sep 1966 British Director 2012-12-20 CURRENT
MR HEDLEY JOHN FINN Jun 1953 British Director 2009-08-18 CURRENT
MR GEOFFREY WALTER IAN PERKINS Jul 1971 British Director 2012-12-20 CURRENT
MS LYNETTE ANN WELLS Feb 1968 British Secretary 2002-04-08 UNTIL 2009-01-23 RESIGNED
ANDY JOHN SHIER Jun 1966 British Director 1994-12-01 UNTIL 2007-04-05 RESIGNED
JOHN SANDERSON Aug 1945 British Director 2001-12-14 UNTIL 2005-09-09 RESIGNED
MR MICHAEL WILLIAM JOHN READER Mar 1949 British Director RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director 1992-07-15 UNTIL 1994-05-31 RESIGNED
BRUCE VANDENBERG Oct 1974 British Director 2007-09-28 UNTIL 2008-12-01 RESIGNED
MR RICHARD THOMAS ORGAN Jun 1952 British Director 2016-06-29 UNTIL 2020-03-31 RESIGNED
STEPHEN MICHAEL OATES Nov 1961 British Director RESIGNED
MR JONATHAN MARK STEPHENS Feb 1955 British Secretary 1996-05-31 UNTIL 1998-09-30 RESIGNED
ANN MARGUERITE WATERHOUSE Feb 1950 British Secretary 2001-06-27 UNTIL 2002-04-08 RESIGNED
HUMPHREY ALEXANDER LLOYD Mar 1956 British Director 2002-06-28 UNTIL 2004-05-10 RESIGNED
MR ROGER GEORGE PECK Jan 1945 British Director RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 2004-05-10 UNTIL 2007-09-28 RESIGNED
PETER CHARLES MANKIN Nov 1953 British Director 1993-10-29 UNTIL 1994-09-29 RESIGNED
ANTHONY PETER HOLMES Jun 1951 British Secretary 1991-12-18 UNTIL 1992-07-15 RESIGNED
TIMOTHY CHRISTOPHER NICE Nov 1963 British Director 2000-06-08 UNTIL 2001-12-14 RESIGNED
STEPHEN MICHAEL OATES Nov 1961 British Secretary RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 1992-07-15 UNTIL 1996-05-31 RESIGNED
MR ADRIAN PAUL HARRIS May 1962 British Secretary 1998-09-30 UNTIL 2001-06-27 RESIGNED
ANDREW PHILLIP FENNELL Aug 1961 English Secretary 2009-01-23 UNTIL 2009-08-18 RESIGNED
MR GARY VERNON REGINALD BATCHELOR Nov 1935 British Director 1994-03-23 UNTIL 1995-06-27 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2009-08-18 UNTIL 2010-11-15 RESIGNED
MR JEAN-PAUL DAVID HANSFORD Nov 1958 British Director RESIGNED
MR SIMON FRANCIS DABELL May 1953 British Director 1996-02-21 UNTIL 2001-12-13 RESIGNED
MR CHRISTOPHER ROY CARNEGY Dec 1961 British Director 1996-05-31 UNTIL 1999-12-01 RESIGNED
MR CHARLES FRANK BULLWORTHY Dec 1927 British Director RESIGNED
MR RICHARD LINTHORN BRADBEER Nov 1928 British Director RESIGNED
HUGH COLIN BOYNTON Jul 1938 British Director 1992-07-15 UNTIL 1993-09-08 RESIGNED
HOWARD BOWLES Nov 1954 Australian Director 2007-09-28 UNTIL 2009-06-16 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1992-07-15 UNTIL 1996-05-31 RESIGNED
PAUL TOPPING Jan 1973 British Director 2009-08-18 UNTIL 2012-12-20 RESIGNED
MR IAN JAMES AXTON Jul 1970 British Director 1998-11-17 UNTIL 2001-04-20 RESIGNED
MR ROBERTO AVONDO Jul 1963 Italian Director 2007-09-28 UNTIL 2009-08-18 RESIGNED
SUSAN HEATHER HUDSON Nov 1959 British Director 1996-09-19 UNTIL 1997-12-16 RESIGNED
MRS SUSAN MARY JACKSON Oct 1944 British Director 1993-01-28 UNTIL 2001-12-13 RESIGNED
LYNDA BEVERLEY COUCH Sep 1958 British Director 1993-04-20 UNTIL 1994-12-13 RESIGNED
GLEN CONWAY LONDON May 1959 Australian Director 1994-04-12 UNTIL 1996-09-19 RESIGNED
MR RICHARD JOHN NORWOOD WHEATLY Feb 1946 British Director 2007-09-28 UNTIL 2009-01-07 RESIGNED
MR IAN ROBERT WALKER Oct 1972 British Director 2009-08-18 UNTIL 2012-12-20 RESIGNED
RADIO INVESTMENTS LIMITED Corporate Director 2005-09-09 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isle Of Wight Radio Holdings Limited 2016-04-06 Hailsham   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Isle Of Wight Radio Holdings Limited 2016-04-06 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ISLE OF WIGHT RADIO HOLDINGS LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BEACON MEDIA LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Isle Of Wight Radio Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 30-09-2022 £18,530 Cash £383,204 equity
Isle Of Wight Radio Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 30-09-2021 £84,540 Cash £328,383 equity
Isle Of Wight Radio Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £52,868 Cash £275,369 equity
Isle Of Wight Radio Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-09-2019 £18,861 Cash £276,374 equity
Isle Of Wight Radio Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 30-09-2018 £65,684 Cash £277,666 equity
Isle Of Wight Radio Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £117,131 Cash £171,370 equity
Isle Of Wight Radio Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £50,557 Cash £49,111 equity
Isle Of Wight Radio Limited - Abbreviated accounts 16.1 2016-07-02 30-09-2015 £45,953 Cash £-60,131 equity
Isle Of Wight Radio Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £35,749 Cash £-131,138 equity

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