Prock Licence (NTLRSL) Limited

Active03823436 Private limited company
Incorporated
11 August 1999 (27 years)
Previously known as
Mukbl Radio Services Limited (until 17 April 2008)
NTL Radio Services Limited (until 31 January 2005)
DE Facto 793 Limited (until 9 November 1999)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Dormant
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
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
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 (29 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
Resigned Park, Richard Francis Jackson as Director
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel 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 Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
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 Park, Richard Francis Jackson as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
31 March 2008
Appointed Pallot, Wendy Monica as Director
31 March 2008
Resigned Anthony, Dirk as Director
17 October 2006
Appointed Manning, Richard Denley John as Secretary
17 October 2006
Resigned O'Connor, Thomas Kerry as Director
17 October 2006
Resigned O'Connor, Thomas Kerry as Secretary
10 October 2006
Appointed Manning, Richard Denley John as Director
31 January 2005
Resigned James, Gillian Elizabeth as Secretary
31 January 2005
Resigned Mackenzie, Robert Mario as Secretary
31 January 2005
Appointed O'Connor, Thomas Kerry as Director
31 January 2005
Resigned Mackenzie, Robert Mario as Director
31 January 2005
Appointed O'Connor, Thomas Kerry as Secretary
10 June 2002
Resigned Stuart, George Russell as Director
10 June 2002
Appointed Anthony, Dirk as Director
1 November 2000
Resigned Bradshaw, Charlotte as Director
1 November 2000
Resigned Thorp, Jeremy Peter as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
14 February 2000
Appointed Thorp, Jeremy Peter as Director
14 February 2000
Appointed Stuart, George Russell as Director
14 February 2000
Appointed Bradshaw, Charlotte as Director
14 February 2000
Resigned Kelham, David William as Director
14 February 2000
Resigned Wood, Leigh as Director
17 November 1999
Appointed Wood, Leigh as Director
17 November 1999
Appointed Mackenzie, Robert Mario as Secretary
17 November 1999
Appointed Mackenzie, Robert Mario as Director
17 November 1999
Appointed Kelham, David William as Director
17 November 1999
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Resigned Travers Smith Limited as Corporate Nominee Director
17 November 1999
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
11 August 1999
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
11 August 1999
Appointed Travers Smith Limited as Corporate Nominee Director
11 August 1999
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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. 03588779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates23 June 2026
30 June 2025Confirmation statement with no updates23 June 2025
12 June 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
Show all recent filings

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