LANTERN RADIO LIMITED -
| Company Profile | Company Filings |
Overview
LANTERN RADIO LIMITED is a Private Limited Company from and has the status: Active.
LANTERN RADIO LIMITED was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702198. The accounts status is FULL and accounts are next due on 31/12/2024.
LANTERN RADIO LIMITED was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702198. The accounts status is FULL and accounts are next due on 31/12/2024.
LANTERN RADIO LIMITED -
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
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 |
|---|---|
| 31/03/2023 | 14/04/2024 |
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 |
| ROBERT ANDREW STIBY | May 1937 | British | Director | 1992-04-09 UNTIL 1993-11-05 | RESIGNED |
| MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 1999-05-27 UNTIL 2003-07-31 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
| MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-20 UNTIL 2009-09-30 | RESIGNED |
| ROBERT DAVID POCOCK | Mar 1963 | British | Director | 1994-06-09 UNTIL 2001-01-18 | 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 | 2001-11-08 UNTIL 2008-07-18 | RESIGNED |
| MR DAVID JAMES RODGERS | May 1952 | British | Director | 1992-04-09 UNTIL 1999-05-27 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| ROBERT DAVID POCOCK | Mar 1963 | British | Secretary | 1993-11-05 UNTIL 1999-09-17 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
| MR JOHN BROCKS | May 1957 | British | Secretary | 1992-03-31 UNTIL 1993-11-05 | RESIGNED |
| RUTH PATRICIA DANIELS | Secretary | 2018-05-16 UNTIL 2019-10-31 | RESIGNED | ||
| MRS SANDRA EILEEN YEO | Mar 1943 | British | Director | 1992-04-09 UNTIL 2001-01-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-31 UNTIL 1992-03-31 | RESIGNED | ||
| MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-11-20 | RESIGNED |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| MR SIMON ROBIN MAUNDER | Jul 1960 | British | Director | 1992-04-09 UNTIL 1999-07-30 | RESIGNED |
| STEPHEN MICHAEL OATES | Nov 1961 | British | Director | 1992-04-09 UNTIL 1992-03-30 | RESIGNED |
| MR LESLIE RONALD FREWIN | Aug 1917 | British | Director | 1992-04-09 UNTIL 1993-07-27 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-01-15 UNTIL 2008-11-28 | RESIGNED |
| MICHAEL ANDRZEJ JOHN KUSMIDROWICZ | Apr 1952 | British | Director | 1993-09-01 UNTIL 2001-01-18 | RESIGNED |
| PAUL JOHN HASHFIELD | Feb 1955 | British-New Zealander | Director | 1994-06-09 UNTIL 1996-12-19 | RESIGNED |
| MR RODNEY GRANT | Apr 1935 | British | Director | 1992-03-31 UNTIL 1993-09-01 | RESIGNED |
| DAVID JOSEPH COUSINS | Jan 1944 | British | Director | 1994-02-24 UNTIL 1996-03-21 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
| MR JOHN BROCKS | May 1957 | British | Director | 1992-03-31 UNTIL 1994-02-04 | RESIGNED |
| MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 1999-05-27 UNTIL 2008-01-15 | 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 |
| JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 1999-09-17 UNTIL 2005-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Media Group Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |