UK Radioplayer Limited

Active07229400 Private company limited by guarantee
Incorporated
20 April 2010 (16 years)
Industry
Radio broadcasting (60100)
Directors
Simon Myciunka
Thomas Brian Wrathmell
Accounts type
Total exemption full
Region
Greater London
Address
60 Tottenham Court Road
Office 1898
London
W1T 2EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Myciunka, Simon
Director · Appointed 18 July 2023
British
Born November 1979
Wrathmell, Thomas Brian
Director · Appointed 14 February 2023
British
Born March 1984 (42)
Director · Appointed 14 July 2022
British
Born September 1972 (54)
Director · Appointed 15 January 2021
British
Born September 1973 (53)
Director · Appointed 21 June 2010
British
Born May 1977 (49)
Officer history (13 former)
18 July 2023
Appointed Myciunka, Simon as Director
17 July 2023
Resigned Ford, Deidre Ann as Director
14 February 2023
Appointed Wrathmell, Thomas Brian as Director
14 July 2022
Appointed Payton, Matthew John as Director
14 July 2022
Resigned Moss, Ian as Director
21 July 2021
Resigned Kenny, Siobhan Mary, Mrs. as Director
21 July 2021
Appointed Moss, Ian as Director
15 January 2021
Appointed Thornton-Jones, Paul Anthony as Director
16 December 2020
2 May 2019
2 May 2019
Resigned Shennan, Robert Duncan James as Director
1 January 2017
Appointed Shennan, Robert Duncan James as Director
1 January 2017
Resigned Boaden, Helen as Director
18 August 2014
Resigned Lee, Mark Anthony as Director
1 April 2014
Appointed Kenny, Siobhan Mary, Mrs. as Director
1 April 2014
Resigned Smith, Linda Patricia Henworth as Director
5 March 2014
Appointed Ford, Deidre Ann as Director
5 March 2014
Resigned Bowie, Adam as Director
30 September 2013
Appointed Smith, Linda Patricia Henworth as Director
30 September 2013
Appointed Lee, Mark Anthony as Director
30 September 2013
Resigned Harrison, Andrew John as Director
30 September 2013
Resigned Taylor, Stuart Michael as Director
17 April 2013
Appointed Bowie, Adam as Director
17 April 2013
Appointed Boaden, Helen as Director
17 April 2013
Resigned Dickens, Clive Richard as Director
17 April 2013
Resigned Davie, Timothy Douglas as Director
21 June 2010
Appointed Tabor-King, Ashley Daniel as Director
21 June 2010
Appointed Dickens, Clive Richard as Director
21 June 2010
Appointed Harrison, Andrew John as Director
16 June 2010
Appointed Taylor, Stuart Michael as Director
20 April 2010
Appointed Davie, Timothy Douglas as Director

Ownership 2 active

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

Corporate entity · Notified 26 July 2023
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06251684
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Royal Charter Company
Reg. no. Rc000057
Former controllers (2)
1 April 2021
Ceased Global Media & Entertainment Limited — Holds 25–50% of voting rights
6 April 2016
Ceased Global Radio Limited — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

BBC Commercial Limited Owns 75–100% of shares
BBC Studios Limited Owns 75–100% of shares
BBC Global News Limited Owns 75–100% of shares
BBC Studios Distribution Limited Owns 75–100% of shares
BBC Studios Productions Limited Owns 75–100% of shares
Henderson Holdings Limited DissolvedOwns 75–100% of shares
BBC Studioworks Limited Owns 75–100% of shares
BBC News Holdings Limited Owns 75–100% of shares
BBC News Trading Limited Owns 75–100% of shares
BBC World Service Investments Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited This company Holds 25–50% of voting rights

Financials

Cash
£10,752
Current Ratio
0.5x

Trend

Shareholder Funds
(£100k) (£50k) £0 2023 2024 2025 (£20,192) (£23,630) (£94,549)
Balance sheet detail
202520242023
Fixed Assets£176£593£2,312
Current Assets£114,016£66,978£346,251
Debtors£103,264£44,485£257,098
Cash£10,752£22,493£89,153
Creditors (< 1 year)£208,741£91,201£368,755
Net Current Assets(£94,725)(£24,223)(£22,504)
Shareholder Funds(£94,549)(£23,630)(£20,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
1 September 2026Registered office address changed
4 May 2026Confirmation statement with no updates20 April 2026
11 March 2026Total exemption full accounts31 March 2025
28 April 2025Director's details changed
Show all recent filings

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