Radio Broadland Limited

Active01620771 Private limited company
Incorporated
9 March 1982 (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
28 May 2027
Last conf. stmt
14 May 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 (31 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
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
Resigned Manning, Richard Denley John as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
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
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
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
15 January 2008
Appointed Manning, Richard Denley John as Director
28 March 2007
Resigned Norman, Robert John as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
14 May 2003
Resigned Stewart, Michael, Mr. as Director
8 November 2001
Appointed Pallot, Wendy Monica as Director
15 June 2001
Resigned Stuart, George Russell as Director
10 January 2000
Resigned Swinfield, John George as Director
1 November 1999
Resigned Giffard-Taylor, Barrie as Secretary
1 November 1999
Appointed Bellew, Joanne Louise as Secretary
31 March 1998
Resigned Young, Charles Robert Worboys as Director
1 March 1997
Resigned Norman, Robert John as Secretary
1 March 1997
Appointed Giffard-Taylor, Barrie as Secretary
31 May 1996
Resigned Frostick, Raymond Charles as Director
31 May 1996
Resigned Cheetham, Francis William as Director
31 May 1996
Resigned Cargill, David Henderson as Director
31 May 1996
31 May 1996
Resigned Myatt, John Noel as Director
31 May 1996
Resigned Roy, Walter as Director
31 May 1996
Resigned Bradbury, Malcolm Stanley as Director
31 May 1996
Appointed Bernard, Ralph Mitchell as Director
10 March 1995
Resigned Gawn, Roger Charles as Director
20 April 1994
Appointed Norman, Robert John as Secretary
20 April 1994
Resigned Frostick, Raymond Charles 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
14 May 2026Confirmation statement with no updates14 May 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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