TALKSPORT LIMITED - LONDON


Company Profile Company Filings

Overview

TALKSPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALKSPORT LIMITED was incorporated 26 years ago on 01/04/1993 and has the registered number: 02806093. The accounts status is FULL and accounts are next due on 31/03/2020.

TALKSPORT LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2018 31/03/2020

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TALK RADIO UK LIMITED (until 08/02/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM TAUNTON Jan 1971 British Director 2005-06-24 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
CHRISTOPHER TURNER May 1949 British Director 1996-04-25 UNTIL 1998-11-06 RESIGNED
JEAN MICHAEL KERDRAON Feb 1955 French Director 1997-11-07 UNTIL 1998-11-06 RESIGNED
PHILLIP BRENT HARMAN Nov 1950 New Zealander Director 1998-11-06 UNTIL 2000-06-09 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 2000-02-01 UNTIL 2000-10-01 RESIGNED
CATHRYN GERAGHTY Jun 1957 Irish Director 1996-04-25 UNTIL 1997-10-22 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1998-11-06 UNTIL 2000-06-09 RESIGNED
STEVEN CRANE Jan 1947 Usa Director 1994-07-07 UNTIL 1995-11-07 RESIGNED
DAVID ALLAN CHIPP Jun 1927 British Director 1993-12-17 UNTIL 1995-11-07 RESIGNED
MR TRAVIS BAXTER Sep 1957 British Director 1995-11-07 UNTIL 1998-11-06 RESIGNED
MR JOHN MARTIN AUMONIER Jan 1952 Other Director 1994-03-14 UNTIL 1995-06-30 RESIGNED
DAVID ALAN ASPER Nov 1958 Canadian Director 1994-07-07 UNTIL 1995-11-07 RESIGNED
PATRICIA ANN AHMANN Feb 1945 American Director 1996-12-30 UNTIL 1997-10-22 RESIGNED
MR PETER ANTONY CLARK Jan 1944 British Director 1993-04-01 UNTIL 2000-06-09 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 1998-11-06 UNTIL 2005-06-24 RESIGNED
KENNETH J GOLDSTEIN May 1942 Canadian Director 1994-07-07 UNTIL 1995-09-22 RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2016-05-12 RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2011-12-31 UNTIL 2017-09-30 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 1994-03-07 UNTIL 1995-11-07 RESIGNED
THOMAS STRIKE Mar 1954 Canadian Director 1995-09-22 UNTIL 1995-11-07 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director 1994-07-07 UNTIL 1999-10-05 RESIGNED
JEFREY SMULYAN Jun 1947 American Director 1994-07-07 UNTIL 1995-11-07 RESIGNED
REMY SAUTTER Apr 1945 French Director 1995-10-17 UNTIL 1998-11-06 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2000-09-11 UNTIL 2005-06-24 RESIGNED
GASTON THORN Sep 1928 Luxembourgish Director 1996-04-25 UNTIL 1998-11-06 RESIGNED
ARTHUR PRICE Nov 1927 American Director 1994-07-07 UNTIL 1998-11-06 RESIGNED
DONNACH JOSEPH O'DRISCOLL Feb 1963 Irish Director 1995-11-07 UNTIL 1998-11-06 RESIGNED
SIR DAVID NICHOLAS Jan 1930 British Director 1993-12-17 UNTIL 1996-04-16 RESIGNED
MR RONALD DANIEL MILLER May 1936 British Director 1996-01-02 UNTIL 1996-12-31 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
PAUL ROBINSON Dec 1956 British Director 1997-10-22 UNTIL 1998-11-06 RESIGNED
CHRISTOPHER TURNER May 1949 British Secretary 1993-04-01 UNTIL 1994-07-20 RESIGNED
ANTHONY TOMPKINS Secretary 2011-12-31 UNTIL 2016-11-30 RESIGNED
IAIN MICHAEL ANDREW MACPHERSON May 1942 Secretary 1994-07-20 UNTIL 1995-11-07 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Secretary 1998-11-06 UNTIL 2000-02-01 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2011-12-31 RESIGNED
KEIR EDWARD ASHTON Secretary 2000-02-01 UNTIL 2000-06-19 RESIGNED
STEPHEN ALLEN Jan 1973 Secretary 2000-08-18 UNTIL 2001-02-07 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2004-07-02 RESIGNED
JOSPEH GERARD AHEARNE Aug 1957 Secretary 1995-10-17 UNTIL 1998-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wireless Group Holdings Ltd 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

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