INDEPENDENT RADIO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

INDEPENDENT RADIO GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INDEPENDENT RADIO GROUP LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101886. The accounts status is DORMANT.

INDEPENDENT RADIO GROUP 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 28/06/2020

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2021 07/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WILLIAM TAUNTON Jan 1971 Australian Director 2005-06-24 CURRENT
MR MICHAEL CHARLES GILL Jan 1963 British Director 2016-11-30 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2016-11-30 CURRENT
MICHAEL DAVID MASTERS Jun 1944 British Director 1995-10-13 UNTIL 1999-12-22 RESIGNED
KEIR ASHTON Aug 1970 Secretary 1999-12-22 UNTIL 2000-06-19 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Secretary 2004-07-02 UNTIL 2005-06-24 RESIGNED
MR ROLAND CHARLES WILLIAM TODD British Secretary 1995-10-06 UNTIL 1995-10-11 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2005-06-24 UNTIL 2011-12-31 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Secretary 1995-10-11 UNTIL 1999-12-22 RESIGNED
ANTHONY TOMPKINS Secretary 2011-12-31 UNTIL 2016-11-30 RESIGNED
NEIL HENRY JONES Jan 1949 British Director 1995-10-11 UNTIL 1997-06-16 RESIGNED
MR ANTHONY DAVID TOMPKINS Oct 1969 British Director 2011-12-31 UNTIL 2017-09-30 RESIGNED
MR ROLAND CHARLES WILLIAM TODD British Director 1995-10-06 UNTIL 1995-10-11 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2000-10-01 UNTIL 2005-06-24 RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2011-12-31 UNTIL 2017-04-30 RESIGNED
MR JOHN MCCANN May 1953 British Director 2005-06-24 UNTIL 2016-05-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-13 UNTIL 1995-10-06 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 2000-05-10 UNTIL 2005-06-24 RESIGNED
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-12-22 UNTIL 2005-06-24 RESIGNED
ANTHONY JOHN DEWHURST Nov 1950 British Director 1995-10-11 UNTIL 1999-12-22 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-12-22 UNTIL 2000-10-01 RESIGNED
BARBARA SHARP Jan 1951 British Director 1998-10-01 UNTIL 1999-12-22 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2005-06-24 UNTIL 2011-12-31 RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director 1995-10-11 UNTIL 1999-12-22 RESIGNED
RICHARD BRIAN JOSEPH BONNAR Oct 1962 British Director 1995-10-06 UNTIL 1995-10-11 RESIGNED
MR JOHN SWINBURNE BATESON Jan 1942 British Director 1995-10-13 UNTIL 1999-12-22 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2000-11-22 UNTIL 2004-07-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-09-13 UNTIL 1995-10-06 RESIGNED

Persons with Significant Control

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

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