Chiltern Radio Limited

Active01472241 Private limited company
Incorporated
10 January 1980 (46 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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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
18 November 2008
Appointed Park, Richard Francis Jackson as Director
18 November 2008
Resigned Allen, Charles Lamb as Director
18 November 2008
Resigned Tabor, Ashley Daniel as Director
18 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
31 March 2006
Resigned Pirie, Stella Jane as Director
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
5 September 2005
Appointed Manning, Richard Denley John as Secretary
31 December 2002
Resigned Tresilian, Nicholas Stewart as Director
31 December 2002
Resigned Blackwell, Clarence Edwin as Director
31 December 2002
Resigned Palmer, Richard John as Director
31 December 2002
Resigned Trafford, Jonathan Hugh as Director
8 November 2001
Appointed Pallot, Wendy Monica as Director
26 July 2001
Resigned Meakin, Henry Paul John as Director
1 November 1999
Resigned Giffard-Taylor, Barrie as Secretary
1 November 1999
Appointed Bellew, Joanne Louise as Secretary
7 September 1995
Resigned Mason, Colin Rees as Director
25 August 1995
Resigned Darbon, Howard Guy as Director
14 August 1995
Resigned Francis, Edgar as Director
28 July 1995
Appointed Palmer, Richard John as Director
28 July 1995
Resigned Nutting, Diane, Lady as Director
28 July 1995
Appointed Tresilian, Nicholas Stewart as Director
28 July 1995
Appointed Bernard, Ralph Mitchell as Director
28 July 1995
Appointed Trafford, Jonathan Hugh as Director
28 July 1995
Appointed Giffard-Taylor, Barrie as Secretary
28 July 1995
Appointed Meakin, Henry Paul John as Director
28 July 1995
Resigned Walker, David Nigel as Secretary
28 July 1995
Resigned Blackledge, Michael Brian as Director
28 July 1995
Resigned Burton, Peter as Director
28 July 1995
Resigned Crewe, David Edwin as Director
28 July 1995
Resigned Howard, Ronald as Director
28 July 1995
Resigned King, Nigel John as Director
28 July 1995
Appointed Pirie, Stella Jane as Director
28 July 1995
Resigned Walker, David Nigel as Director
28 July 1995
Appointed Blackwell, Clarence Edwin as Director
28 January 1995
Resigned Stollery, John Leslie as Director
3 June 1993
Resigned Clark, Robert Durrant 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. 03296557

Holdings 2

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

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates24 February 2026
22 December 2025Accounts filing
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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