Timeless Radio Ltd

ActiveSC545026 Private limited company
Incorporated
9 September 2016 (10 years)
Industry
Radio broadcasting (60100)
Owned by
Spencer Hugh Pryor
Gordon Marshall
Spencer Hugh Pryor
Accounts type
Micro entity
Region
Scotland
Address
15 Ardbeg Avenue
Rutherglen
Glasgow
G73 5NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
Also at Cibpro Ltd. (proposed for strike-off) · more companies
British
Born March 1957 (69)
Pryor, Spencer
Secretary · Appointed 9 September 2016
Officer history (2 former)
7 November 2025
Resigned Marshall, Gordon as Director
16 September 2025
Appointed Pryor, Spencer Hugh as Director
1 August 2019
Resigned Pryor, Spencer Hugh as Director
9 September 2016
Appointed Pryor, Spencer as Secretary
9 September 2016
Appointed Pryor, Spencer Hugh as Director
9 September 2016
Appointed Marshall, Gordon as Director

Ownership 4 active

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

Individual · Notified 1 October 2017
Owns 50–75% of shares
British
Born March 1957 (69)
Gordon Marshall
Individual · Notified 1 October 2017
Owns 25–50% of shares
British
Born December 1963 (62)
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Gordon Marshall
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Former controllers (1)
20 June 2017
Ceased Your Radio Ltd — Owns 25–50% of shares

Financials

Net Assets
£3,240

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 £27,970 £26,500 £3,240
Balance sheet detail
202420232022202120202019
Fixed Assets£250£2,520£3,360£4,200£5,250
Current Assets£10£10£10£10£10
Creditors (< 1 year)£0£500£13,350£13,450£31,450
Creditors (> 1 year)£0£0
Net Current Assets£10(£490)(£13,340)(£13,440)(£31,440)
Net Assets£3,240£26,500£27,970
Shareholder Funds£3,240£26,500£27,970

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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