Radio Mercury Limited

Active01717321 Private limited company
Incorporated
22 April 1983 (43 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
16 December 2026
Last conf. stmt
2 December 2025

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 (48 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
Appointed Beak, Jonathan as Secretary
9 November 2015
9 November 2015
Appointed Singer, Darren David as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
30 September 2009
Resigned Thomson, Donald Alexander as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
20 November 2008
Appointed Thomson, Donald Alexander 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
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
Resigned Bellew, Joanne Louise as Secretary
5 September 2005
Appointed Manning, Richard Denley John as Secretary
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
7 July 2000
Appointed Bernard, Ralph Mitchell as Director
7 July 2000
Appointed Bellew, Joanne Louise as Secretary
7 July 2000
Appointed Pallot, Wendy Monica as Director
7 July 2000
Appointed Taylor, John Patrick Enfield as Director
7 July 2000
Resigned Clarkson, Robert Patrick Kelvin as Director
7 July 2000
Resigned Garrett, Michael John as Secretary
7 July 2000
Resigned Cox, Charles Richard as Director
7 July 2000
Resigned Brown, Graham Roger as Director
8 February 1999
Resigned Atkinson, Sara Caraline as Director
8 February 1999
Resigned Douthwaite, Clive Paul as Director
8 February 1999
Appointed Cox, Charles Richard as Director
8 February 1999
Appointed Brown, Graham Roger as Director
8 February 1999
Resigned Connolly, Michael Joseph as Director
8 February 1999
Resigned Mcgeary, Kieran as Director
8 February 1999
Resigned Dewhurst, Anthony John as Secretary
8 February 1999
Appointed Garrett, Michael John as Secretary
8 February 1999
Appointed Clarkson, Robert Patrick Kelvin as Director
8 February 1999
Resigned Dewhurst, Anthony John as Director
30 September 1998
Resigned Straker, Carole Jean as Director
1 September 1998
Appointed Mcgeary, Kieran as Director
3 March 1998
Resigned Mcpartland, Peter Thomas as Director
18 February 1998
Appointed Douthwaite, Clive Paul as Director
18 February 1998
Appointed Atkinson, Sara Caraline as Director
30 July 1997
Resigned Harris, Reginald John as Director
30 July 1997
Resigned Epson, Eric as Director
16 June 1997
Resigned Jones, Neil Henry as Director
16 June 1997
Resigned Macadam, Robert Neil as Director
18 December 1996
Appointed Straker, Carole Jean as Director
31 July 1996
19 April 1996
Resigned Hedges, Gerald Michael as Secretary
19 April 1996
Resigned Hedges, Gerald Michael as Director
19 April 1996
Resigned Rowbotham, Brian William as Director
19 April 1996
Resigned Perry, Peter Sinclair as Director
28 March 1996
Appointed Connolly, Michael Joseph as Director
28 March 1996
Appointed Dewhurst, Anthony John as Secretary
28 March 1996
Appointed Jones, Neil Henry as Director
28 March 1996
Appointed Dewhurst, Anthony John as Director
28 March 1996
Appointed Mcpartland, Peter Thomas as Director
15 June 1995
Appointed Macadam, Robert Neil as Director
15 June 1995
Resigned Campbell, Martin Laurence as Director
22 July 1994
28 April 1994
Appointed Hedges, Gerald Michael as Director
28 April 1994
Appointed Campbell, Martin Laurence as Director
28 April 1994
Resigned Wellington, John as Director
27 April 1994
Appointed Rowbotham, Brian William as Director
27 April 1994
Resigned Quinlan, Timothy Anthony as Director
1 February 1994
Resigned Prichard-Jones, Kenneth Victor as Director
30 June 1993
Appointed Hedges, Gerald Michael as Secretary
30 June 1993
Resigned Bruce, David Kevin as Secretary
16 March 1993
Resigned Isaac, Keith Shelby as Director
29 June 1992
Appointed Perry, Peter Sinclair as Director
26 June 1992
Resigned Aumonier, John Martin as Director
21 January 1992
Appointed Wellington, John as Director
21 January 1992
Appointed Isaac, Keith Shelby as Director
14 November 1991
Resigned Stiby, Robert Andrew as Director
14 November 1991
30 October 1991
Resigned Masters, Lindsay as Director
8 October 1991
Resigned Franklin, Malcolm Frank 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. 3825017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts31 March 2025
15 December 2025Confirmation statement with no updates2 December 2025
Show all recent filings

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