Radiocentre Limited

Active02669040 Private limited company
Incorporated
6 December 1991 (34 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Owned by
Bauer Radio Ltd
Global Radio Limited
Accounts type
Small
Region
North East
Address
C/o Rmt Accountants & Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 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 30 June 2023
Also at Sharpstream Limited, Radio Joint Audience Research Limited · more companies
British
Born November 1979
Director · Appointed 1 July 2022
Also at UK Radioplayer Limited · more companies
British
Born September 1972 (54)
Director · Appointed 5 September 2012
British
Born July 1963 (63)
Tabor-King, Ashley Daniel
Director · Appointed 20 September 2007
British
Born May 1977 (49)
Secretary · Appointed 1 July 2006
British
Officer history (73 former)
12 March 2025
Resigned Miron, Stephen Gabriel as Director
12 March 2025
Appointed Pitts, Simon Jeremy as Director
11 February 2024
Resigned James, Howell Malcolm Plowden as Director
30 June 2023
Appointed Myciunka, Simon as Director
30 June 2023
Resigned Ford, Deidre Ann as Director
31 March 2023
Resigned Allinson, Geraldine Ruth Pratt as Director
1 July 2022
Appointed Payton, Matthew John as Director
30 June 2022
Resigned Moss, Ian as Director
15 July 2021
Appointed Moss, Ian as Director
30 June 2021
Resigned Kenny, Siobhan Mary, Mrs. as Director
21 February 2019
Resigned Betton, Michael as Director
20 November 2018
Resigned Smith, Paul Adrian as Director
12 February 2018
Appointed James, Howell Malcolm Plowden as Director
31 January 2018
Resigned Meek, Kingsley John Neville as Director
4 August 2015
Appointed Allinson, Geraldine Ruth Pratt as Director
3 August 2015
Resigned Watson, Gregory Hamilton as Director
25 June 2014
Appointed Kenny, Siobhan Mary, Mrs. as Director
25 June 2014
Resigned Thompson, Ila Dianne as Director
19 March 2014
Resigned O'Driscoll, Donnach Joseph as Director
30 September 2013
Resigned Harrison, Andrew John as Director
12 December 2012
Resigned Bluemel, Malcolm Edward as Director
12 December 2012
Appointed Watson, Gregory Hamilton as Director
13 November 2012
Appointed Miron, Stephen Gabriel as Director
4 October 2012
Appointed Smith, Paul Adrian as Director
5 September 2012
Appointed Lee, Mark Anthony as Director
20 July 2012
Resigned Taylor, Stuart Michael as Director
1 March 2012
Resigned Fountain, Stephen Derrick John as Director
10 March 2010
Appointed Fountain, Stephen Derrick John as Director
10 March 2010
Appointed Bluemel, Malcolm Edward as Director
1 October 2009
Resigned Taunton, Scott William as Director
1 May 2009
Resigned Myers, John Frederick as Director
1 April 2009
Appointed Taylor, Stuart Michael as Director
2 February 2009
Appointed O'Driscoll, Donnach Joseph as Director
1 February 2009
Appointed Thompson, Ila Dianne as Director
31 December 2008
Resigned Brown, Paul Campbell as Director
1 December 2008
Resigned King, Martina Ann as Director
11 June 2008
12 March 2008
Resigned Bernard, Ralph Mitchell as Director
10 January 2008
Resigned Stewart, Kevin Andrew as Director
12 December 2007
Appointed Huntingford, Richard Norman Legh as Director
12 December 2007
Resigned Jackson, Paul as Director
20 September 2007
Appointed Tabor-King, Ashley Daniel as Director
13 August 2007
Resigned Riley, Philip Stephen as Director
3 May 2007
Appointed Jackson, Paul as Director
12 February 2007
Appointed Meek, Kingsley John Neville as Director
12 February 2007
Appointed King, Martina Ann as Director
7 February 2007
Resigned Hazlitt, Fru as Director
5 October 2006
Appointed Harrison, Andrew John as Director
1 July 2006
Appointed Myers, John Frederick as Director
1 July 2006
Appointed Taunton, Scott William as Director
1 July 2006
Appointed Betton, Michael as Director
1 July 2006
Appointed Stewart, Kevin Andrew as Director
1 July 2006
Resigned Waxman, Stephen Anthony as Secretary
1 July 2006
Appointed Hazlitt, Fru as Director
1 July 2006
Appointed Sharma, Nishi as Secretary
30 June 2006
Resigned Morris, Derek as Director
30 June 2006
Resigned George, Duncan Nankervis as Director
30 June 2006
Resigned Webster, Neil Graham as Director
30 June 2006
Resigned Thomson, Don as Director
30 June 2006
Resigned Hudson, Karen as Director
30 June 2006
Resigned Jacob, Kathryn Margaret as Director
30 June 2006
Resigned Quartly, Philip Charles as Director
30 June 2006
Resigned Cory, Peter Clifford as Director
30 June 2006
Resigned Hewat, Nick as Director
30 June 2006
Resigned Barber, Mark as Director
30 June 2006
Resigned Obrien, Michael Martin John as Director
31 May 2006
Resigned Mcarthur, Douglas Brown as Director
11 April 2006
Appointed Brown, Paul Campbell as Director
11 April 2006
Appointed Bernard, Ralph Mitchell as Director
30 January 2006
Resigned Mansfield, David as Director
1 December 2005
Resigned Ingram, Andrew John as Director
22 November 2005
Resigned Smith, Linda as Director
9 November 2005
Appointed Hewat, Nick as Director
9 November 2005
Appointed Webster, Neil Graham as Director
1 September 2005
Resigned Goode, David as Director
14 April 2005
Appointed Hudson, Karen as Director
1 April 2005
Resigned Pearson, Anthony John as Director
3 November 2004
Appointed Quartly, Philip Charles as Director
15 October 2004
Resigned Bleakley, Tim James as Director
1 October 2004
Resigned Findlay, Richard as Director
30 April 2004
Appointed Ford, Deidre Ann as Director
30 April 2004
Appointed Morris, Derek as Director
30 April 2004
Resigned Schoonmaker, Timothy as Director
22 February 2004
Resigned Hooper, John as Director
28 January 2004
Appointed Barber, Mark as Director
28 January 2004
Appointed Cory, Peter Clifford as Director
28 January 2004
Appointed Obrien, Michael Martin John as Director
8 January 2004
Resigned Sampson, Justin Mark as Director
27 June 2003
Resigned Taylor, John Patrick Enfield as Director
15 January 2003
Appointed Taylor, John Patrick Enfield as Director
15 January 2003
Appointed George, Duncan Nankervis as Director
15 January 2003
Resigned Ward, Simon Charles as Director
15 January 2003
Resigned Bernard, Ralph Mitchell as Director
31 October 2002
Appointed Bleakley, Tim James as Director
31 October 2002
Appointed Thomson, Don as Director
31 October 2002
Appointed Jacob, Kathryn Margaret as Director
31 October 2002
Appointed Smith, Linda as Director
31 October 2002
Appointed Ward, Simon Charles as Director
31 October 2002
Appointed Goode, David as Director
25 October 2001
Resigned Mackenzie, Kelvin Calder as Director
29 March 2001
Resigned Warren, Peter Francis as Director
22 February 2001
Appointed Hooper, John as Director
2 February 2000
Appointed Riley, Philip Stephen as Director
2 February 2000
Appointed Mackenzie, Kelvin Calder as Director
18 November 1999
18 November 1999
Resigned Russell, Geoffrey George as Secretary
18 November 1999
Appointed Waxman, Stephen Anthony as Secretary
11 September 1998
Resigned Fisher, Carol Ann as Director
6 November 1997
Appointed Ingram, Andrew John as Director
6 November 1997
Appointed Sampson, Justin Mark as Director
20 March 1997
Appointed Huntingford, Richard Norman Legh as Director
28 February 1997
Resigned Bagley, David Laurence as Director
10 December 1996
Resigned Reeve, Nigel John as Director
15 July 1996
Appointed Fisher, Carol Ann as Director
20 March 1996
Appointed Findlay, Richard as Director
14 February 1996
Resigned Hawkins, Andrew Brian as Director
14 February 1996
Resigned The Lord Gordon Of Strathblane as Director
10 February 1996
Resigned Mcleod, Roderick John Sibbald as Director
9 December 1995
Resigned Dobson, Maurice John as Director
14 October 1995
Resigned Robinson, Kathleen Ellen as Director
10 October 1995
Appointed Warren, Peter Francis as Director
14 September 1995
Resigned Baxter, Travis as Director
14 September 1995
Appointed Hawkins, Andrew Brian as Director
27 June 1995
Resigned Campbell, David Lachlan as Director
27 June 1995
Appointed Pearson, Anthony John as Director
15 December 1994
Appointed Mcleod, Roderick John Sibbald as Director
19 August 1994
Resigned Jones, Neil Henry as Director
16 June 1994
Appointed Reeve, Nigel John as Director
16 June 1994
Resigned Mcleod, Roderick John Sibbald as Director
17 March 1994
Appointed Campbell, David Lachlan as Director
17 March 1994
Appointed Baxter, Travis as Director
17 March 1994
Appointed Jones, Neil Henry as Director
17 March 1994
Appointed Bernard, Ralph Mitchell as Director
4 January 1994
Appointed Russell, Geoffrey George as Secretary
4 January 1994
Resigned Beeston, Howard as Secretary
16 June 1993
Resigned Josephs, John Irving as Secretary
16 June 1993
Appointed Beeston, Howard as Secretary
5 May 1993
Appointed Dobson, Maurice John as Director
18 March 1993
Resigned Eyre, Richard Anthony as Director
18 March 1993
Appointed Mansfield, David as Director
14 April 1992
Appointed Eyre, Richard Anthony as Director
24 March 1992
Appointed Mcleod, Roderick John Sibbald as Director
12 March 1992
Appointed The Lord Gordon Of Strathblane as Director
5 March 1992
Appointed Bagley, David Laurence as Director
1 March 1992
Appointed Schoonmaker, Timothy as Director
16 January 1992
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
16 January 1992
Resigned Jl Nominees One Limited as Corporate Nominee Director
16 January 1992
Appointed Josephs, John Irving as Secretary
3 December 1991
Appointed Jl Nominees One Limited as Corporate Nominee Director
3 December 1991
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
13 March 1991
Appointed Mcarthur, Douglas Brown as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bauer Radio Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Global Radio Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares

Holdings 2

Companies where Radiocentre Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£170,157
Cash
£1,101,364
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £196,218 £256,463 £385,229 £242,012 £170,157
Balance sheet detail
20252024202320212020
Fixed Assets£14,095£16,515£25,573£44,273£64,200
Current Assets£1,423,260£1,593,847£1,386,673£1,521,950£1,286,420
Debtors£321,896£390,190£114,166£318,647£297,955
Cash£1,101,364£1,203,657£1,272,507£1,203,303£988,465
Creditors (< 1 year)£1,266,505£1,367,751£1,028,676£1,308,500£1,089,887
Creditors (> 1 year)£0£58,365
Net Current Assets£156,755£226,096£357,997£213,450£196,533
Net Assets£170,157£242,012£385,229£256,463£196,218
Shareholder Funds£170,157£242,012£385,229£256,463£196,218

Filings

Filing history not loaded yet. See it on Companies House

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