Essex Radio Limited

Active00670633 Private limited company
Incorporated
22 September 1960 (66 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (35 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
15 January 2008
Appointed Manning, Richard Denley John as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
31 July 2003
Appointed Pallot, Wendy Monica as Director
24 July 2002
Resigned Moonman, Eric, Prof as Director
31 October 2001
Resigned Garrett, Michael John as Director
15 May 2001
Resigned Kershaw, John as Director
3 April 2001
Appointed Taylor, John Patrick Enfield as Director
3 April 2001
Appointed Bernard, Ralph Mitchell as Director
20 March 2001
Resigned Green, Christopher John Charles as Director
23 February 2001
Resigned Reeve, Carol Ann as Director
5 February 2001
Resigned Levy, Harry as Director
5 February 2001
Resigned Banville, James Patrick as Director
7 July 2000
Resigned Garrett, Michael John as Secretary
7 July 2000
Resigned Clarkson, Robert Patrick Kelvin as Director
7 July 2000
Resigned Cox, Charles Richard as Director
7 July 2000
Appointed Bellew, Joanne Louise as Secretary
9 March 2000
Appointed Garrett, Michael John as Director
1 March 2000
Appointed Kershaw, John as Director
30 September 1999
Resigned Van Pooss, Robert Reginald as Director
17 March 1998
Resigned Bryce, Graham David as Director
17 March 1998
Appointed Clarkson, Robert Patrick Kelvin as Director
17 March 1998
Resigned Speakman, Anthea Mary as Director
10 December 1997
Resigned Bailey, Trevor Edward as Director
2 July 1997
Resigned Oldham, Sally Ann as Director
2 July 1997
Appointed Bryce, Graham David as Director
2 May 1996
Appointed Oldham, Sally Ann as Director
2 May 1996
Resigned Taylor, John Patrick Enfield as Director
14 February 1996
Appointed Van Pooss, Robert Reginald as Director
1 October 1995
Appointed Cox, Charles Richard as Director
21 June 1995
Resigned Stiby, Robert Andrew as Director
30 April 1995
Resigned Hinton, Philip Roy as Director
6 September 1993
Appointed Taylor, John Patrick Enfield as Director
1 April 1993
Resigned Pinnegar, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03960678

Holdings 2

Companies where Essex Radio Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 April 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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