Southern Radio Limited

Active01602035 Private limited company
Incorporated
4 December 1981 (44 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
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (46 former)
17 March 2025
Resigned Miron, Stephen Gabriel as Director
17 March 2025
Appointed Pitts, Simon Jeremy 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 Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Appointed Park, Richard Francis Jackson 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
21 April 2008
Appointed Manning, Richard Denley John as Director
21 April 2008
Resigned Orchard, Stephen as Director
30 June 2006
Resigned Askaroff, Nikolai Fawley as Director
4 January 2006
Resigned Hoad, Robert Paul as Director
31 December 2005
Resigned Davies, Paul Richard as Director
31 December 2005
Appointed Orchard, Stephen as Director
9 May 2005
Resigned Harris, Peter Jonathan as Director
9 May 2005
Resigned Fluet, Cliff as Secretary
9 May 2005
Appointed Pallot, Wendy Monica as Director
9 May 2005
Appointed Manning, Richard Denley John as Secretary
22 April 2005
Resigned O`hara, John Ronan as Director
10 August 2004
Resigned Schwarz, Nathalie Esther as Secretary
10 August 2004
Appointed Fluet, Cliff as Secretary
26 July 2004
Resigned Williams, Penny as Director
1 April 2004
Appointed Askaroff, Nikolai Fawley as Director
1 January 2004
Resigned Caffyn, Simon Graham Morris as Director
8 August 2003
Resigned Gibb, Andria Louise as Director
31 January 2003
Appointed Williams, Penny as Director
31 January 2003
Appointed O`hara, John Ronan as Director
24 January 2003
Appointed Gibb, Andria Louise as Director
27 November 2002
Resigned Jones, Michael Adrian as Director
16 November 2001
Resigned Lythe, Deidre as Director
3 September 2001
Appointed Jones, Michael Adrian as Director
17 January 2001
Appointed Lythe, Deidre as Director
31 December 2000
Resigned Barry, Quintin as Director
21 July 2000
Resigned Oldham, Sally Ann as Director
21 July 2000
Appointed Davies, Paul Richard as Director
14 June 1999
Resigned Clarke, Susan Rosemary as Director
31 December 1998
Resigned Hall, Peter John as Director
31 August 1998
Resigned Naismith, Roy Cameron as Secretary
31 August 1998
Appointed Schwarz, Nathalie Esther as Secretary
16 July 1998
Appointed Clarke, Susan Rosemary as Director
19 August 1997
Appointed Harris, Peter Jonathan as Director
19 August 1997
Resigned Eyre, Richard Anthony as Director
20 May 1996
Appointed Oldham, Sally Ann as Director
29 March 1996
Resigned Taylor, John Patrick Enfield as Director
30 May 1995
Appointed Hoad, Robert Paul as Director
4 May 1995
Resigned Brook, Anthony Donald as Director
21 March 1995
Appointed Caffyn, Simon Graham Morris as Director
21 March 1995
Appointed Hall, Peter John as Director
12 December 1994
Resigned Sperring, Robert Thomas as Director
29 July 1994
Resigned Mcauliffe, Jeremy Nicholas as Director
27 July 1994
25 July 1994
Resigned Franklin, Malcolm Frank as Director
22 July 1994
22 July 1994
Resigned Pollock, Philip Samuel as Director
21 June 1994
Resigned Mcleod, Roderick John Sibbald as Director
10 June 1994
Appointed Eyre, Richard Anthony as Director
10 June 1994
Appointed Taylor, John Patrick Enfield as Director
5 November 1993
Resigned Hill, Nicola Mary as Director
1 March 1993
Appointed Naismith, Roy Cameron as Secretary
26 February 1993
Resigned Franklin, Michael Graham as Secretary
31 December 1992
Resigned Stiby, Robert Andrew as Director
5 October 1992
Resigned Morris, Richard Francis Maxwell as Director
5 October 1992
Appointed Mcauliffe, Jeremy Nicholas as Director
3 October 1992
Appointed Hill, Nicola Mary as Director
12 May 1992
Resigned Parker, John Michael 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. 01955992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates1 March 2026
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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