Talksport Limited

Active02806093 Private limited company
Incorporated
1 April 1993 (33 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2022
Also at Wireless Group Limited, The Internet Business Limited, News Corp Investments I Limited · more companies
British
Born August 1976 (50)
Director · Appointed 24 June 2005
Also at Wireless Group Limited, The Internet Business Limited, The Digital Radio Group (London) Limited · more companies
Australian
Born January 1971 (55)
Officer history (42 former)
25 July 2022
Appointed Humphreys, Emma Caroline as Director
25 July 2022
30 September 2017
Resigned Tompkins, Anthony David as Director
30 April 2017
Resigned Mckeown, Norman as Director
30 November 2016
30 November 2016
Resigned Tompkins, Anthony as Secretary
12 May 2016
Resigned Mccann, John as Director
31 December 2011
Resigned Downey, James Robinson as Director
31 December 2011
Appointed Tompkins, Anthony as Secretary
31 December 2011
Appointed Mckeown, Norman as Director
31 December 2011
Appointed Tompkins, Anthony David as Director
31 December 2011
Resigned Downey, James Robinson as Secretary
24 June 2005
Appointed Mccann, John as Director
24 June 2005
Resigned Sadler, Keith John as Director
24 June 2005
Resigned Mackenzie, Kelvin Calder as Director
24 June 2005
Appointed Downey, James Robinson as Secretary
24 June 2005
Appointed Taunton, Scott William as Director
24 June 2005
Resigned Sadler, Keith John as Secretary
24 June 2005
Appointed Downey, James Robinson as Director
2 July 2004
Resigned Olswang Cosec Limited as Corporate Secretary
2 July 2004
Appointed Sadler, Keith John as Secretary
7 February 2001
Appointed Olswang Cosec Limited as Corporate Secretary
7 February 2001
Resigned Allen, Stephen as Secretary
1 October 2000
Resigned Goodwin, Jonathan Philip Pryce as Director
11 September 2000
Appointed Sadler, Keith John as Director
18 August 2000
Appointed Allen, Stephen as Secretary
19 June 2000
Resigned Ashton, Keir Edward as Secretary
9 June 2000
Resigned Clark, Peter Antony as Director
9 June 2000
Resigned Harman, Phillip Brent as Director
9 June 2000
Resigned Linford, Richard Martin as Director
1 February 2000
Appointed Ashton, Keir Edward as Secretary
1 February 2000
Appointed Goodwin, Jonathan Philip Pryce as Director
1 February 2000
Resigned Goodwin, Jonathan Philip Pryce as Secretary
5 October 1999
Resigned Stiby, Robert Andrew as Director
6 November 1998
Resigned Robinson, Paul as Director
6 November 1998
Resigned Price, Arthur as Director
6 November 1998
Resigned Turner, Christopher as Director
6 November 1998
Resigned Kerdraon, Jean Michael as Director
6 November 1998
Appointed Mackenzie, Kelvin Calder as Director
6 November 1998
Appointed Harman, Phillip Brent as Director
6 November 1998
Appointed Linford, Richard Martin as Director
6 November 1998
Appointed Goodwin, Jonathan Philip Pryce as Secretary
6 November 1998
Resigned Sautter, Remy as Director
6 November 1998
Resigned Baxter, Travis as Director
6 November 1998
Resigned Ahearne, Jospeh Gerard as Secretary
6 November 1998
Resigned Thorn, Gaston as Director
6 November 1998
Resigned O'Driscoll, Donnach Joseph as Director
7 November 1997
Appointed Kerdraon, Jean Michael as Director
22 October 1997
Resigned Geraghty, Cathryn as Director
22 October 1997
Resigned Ahmann, Patricia Ann as Director
22 October 1997
Appointed Robinson, Paul as Director
31 December 1996
Resigned Miller, Ronald Daniel as Director
30 December 1996
Appointed Ahmann, Patricia Ann as Director
25 April 1996
Appointed Turner, Christopher as Director
25 April 1996
Appointed Thorn, Gaston as Director
25 April 1996
Appointed Geraghty, Cathryn as Director
16 April 1996
Resigned Nicholas, David, Sir as Director
2 January 1996
Appointed Miller, Ronald Daniel as Director
7 November 1995
Resigned May, John Michael as Director
7 November 1995
Resigned Strike, Thomas as Director
7 November 1995
Resigned Macpherson, Iain Michael Andrew as Secretary
7 November 1995
Resigned Chipp, David Allan as Director
7 November 1995
Resigned Smulyan, Jefrey as Director
7 November 1995
Resigned Asper, David Alan as Director
7 November 1995
Appointed O'Driscoll, Donnach Joseph as Director
7 November 1995
Resigned Crane, Steven as Director
7 November 1995
Appointed Baxter, Travis as Director
17 October 1995
Appointed Sautter, Remy as Director
17 October 1995
Appointed Ahearne, Jospeh Gerard as Secretary
22 September 1995
Appointed Strike, Thomas as Director
22 September 1995
Resigned Goldstein, Kenneth J as Director
30 June 1995
Resigned Aumonier, John Martin as Director
20 July 1994
Resigned Turner, Christopher as Secretary
20 July 1994
Appointed Macpherson, Iain Michael Andrew as Secretary
7 July 1994
Appointed Smulyan, Jefrey as Director
7 July 1994
Appointed Stiby, Robert Andrew as Director
7 July 1994
Appointed Crane, Steven as Director
7 July 1994
Appointed Asper, David Alan as Director
7 July 1994
Appointed Price, Arthur as Director
7 July 1994
Appointed Goldstein, Kenneth J as Director
14 March 1994
Appointed Aumonier, John Martin as Director
7 March 1994
Appointed May, John Michael as Director
17 December 1993
Appointed Chipp, David Allan as Director
17 December 1993
Appointed Nicholas, David, Sir as Director
1 April 1993
Appointed Turner, Christopher as Secretary
1 April 1993
Appointed Clark, Peter Antony as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni065086
Former controllers (1)
3 July 2024
Ceased The Wireless Group Holdings Ltd — Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
12 April 2026Full accounts29 June 2025
21 November 2025Notification of a person with significant control
21 November 2025Cessation of a person with significant control
15 July 2025Confirmation statement with no updates15 July 2025
Show all 251 filings

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