Wiltshire Radio Limited

Active01568150 Private limited company
Incorporated
15 June 1981 (45 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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (30 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
26 March 2007
Resigned Cooper, Robert Neil as Director
15 September 2005
Resigned Cooper, Simon Charles Bowden as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
31 December 2002
Resigned Tresilian, Nicholas Stewart as Director
8 November 2001
Appointed Pallot, Wendy Monica as Director
26 July 2001
Resigned Meakin, Henry Paul John as Director
1 November 1999
Appointed Bellew, Joanne Louise as Secretary
1 November 1999
Resigned Giffard-Taylor, Barrie as Secretary
24 February 1999
Resigned Marsden, Margaret Anna as Director
24 February 1999
Resigned Sutton, John Nigel as Director
24 February 1999
Resigned Clay, Barbara Ellen Maire, Doctor as Director
23 February 1999
Resigned Harford, Piers Scandrett as Director
31 December 1998
Resigned Davies, Simon Nicholas as Director
1 August 1996
Resigned Howard, Hugh Quentin as Director
1 August 1996
Resigned Orchard, Stephen as Director
1 August 1996
Resigned Lewis, Jeremy Michael as Director
17 February 1994
Appointed Marsden, Margaret Anna as Director
21 January 1993
Appointed Sutton, John Nigel as Director
29 July 1992
Resigned Giffard-Taylor, Barrie as Director
29 July 1992
Appointed Davies, Simon Nicholas as Director
15 July 1992
Resigned Couch, Lynda Beverley 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates23 June 2026
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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