MARCHER RADIO GROUP LIMITED
MARCHER SOUND LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 01606318
Status Active
Incorporation Date 1 January 1982
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of MARCHER RADIO GROUP LIMITED are www.marcherradiogroup.co.uk, and www.marcher-radio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcher Radio Group Limited is a Private Limited Company. The company registration number is 01606318. Marcher Radio Group Limited has been working since 01 January 1982. The present status of the company is Active. The registered address of Marcher Radio Group Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary DAVIES, Eira has been resigned. Secretary FARDOE, Raymond Keith has been resigned. Secretary FISHER, Roy Sidney has been resigned. Secretary HENDY, Christopher James has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary WILLIAMS, Godfrey Wyn has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BARON EVANS OF CLAUGHTON, David Thomas Gruffyd, Rt Hon has been resigned. Director BELL, John Peter Blair has been resigned. Director BENSON, Peter Michael has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CAVENDISH, Gerald, His Grace The Duke Of Westminster has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Eira has been resigned. Director DICKENS, Neville has been resigned. Director ELIS-THOMAS, Dafydd, Lord has been resigned. Director EVANS OF CLAUGHTON, Moira Elizabeth, Lady has been resigned. Director FARDOE, Raymond Keith has been resigned. Director FISHER, Roy Sidney has been resigned. Director GRIFFITHS, William Pryce has been resigned. Director HENDY, Christopher James has been resigned. Director MALCOLM, Robin has been resigned. Director MANNING, Richard Denley John has been resigned. Director MEWIES, Paul Albert has been resigned. Director OF GRESFORD, Lord Thomas has been resigned. Director PALLOT, Wendy Monica has been resigned. Director SHAW, Alastair John Stuart has been resigned. Director SHUTT OF GREETLAND, David Trevor, Rt Hon Lord has been resigned. Director STEVENSON, Ian Douglas has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director UNDERHILL, Terence Leonard has been resigned. Director WILLIAMS, Godfrey Wyn has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 30 September 2009
60 years old
Director
PARK, Richard Francis Jackson
Appointed Date: 20 November 2008
77 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 06 February 2001
Secretary
DAVIES, Eira
Resigned: 02 January 1997
Appointed Date: 02 July 1996
Secretary
FARDOE, Raymond Keith
Resigned: 02 July 1996
Appointed Date: 12 May 1994
Secretary
FISHER, Roy Sidney
Resigned: 06 February 2001
Appointed Date: 02 January 1997
Secretary
HENDY, Christopher James
Resigned: 18 April 1993
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
WILLIAMS, Godfrey Wyn
Resigned: 12 May 1994
Appointed Date: 19 April 1993
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old
Director
BARON EVANS OF CLAUGHTON, David Thomas Gruffyd, Rt Hon
Resigned: 22 March 1992
97 years old
Director
BELL, John Peter Blair
Resigned: 05 December 2000
75 years old
Director
BENSON, Peter Michael
Resigned: 25 November 1992
Appointed Date: 21 November 1991
78 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 14 February 2001
72 years old
Director
CAVENDISH, Gerald, His Grace The Duke Of Westminster
Resigned: 19 May 1997
73 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Eira
Resigned: 31 March 2001
Appointed Date: 07 April 1995
78 years old
Director
DICKENS, Neville
Resigned: 31 January 1995
85 years old
Director
ELIS-THOMAS, Dafydd, Lord
Resigned: 08 June 1999
Appointed Date: 09 January 1996
79 years old
Director
EVANS OF CLAUGHTON, Moira Elizabeth, Lady
Resigned: 07 October 1993
Appointed Date: 08 May 1992
97 years old
Director
FARDOE, Raymond Keith
Resigned: 02 July 1996
Appointed Date: 06 April 1995
75 years old
Director
FISHER, Roy Sidney
Resigned: 29 June 2001
Appointed Date: 19 May 1997
82 years old
Director
GRIFFITHS, William Pryce
Resigned: 01 December 2000
101 years old
Director
HENDY, Christopher James
Resigned: 18 March 1993
Appointed Date: 08 May 1992
65 years old
Director
MALCOLM, Robin
Resigned: 21 November 1991
82 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 23 September 2004
61 years old
Director
MEWIES, Paul Albert
Resigned: 31 May 1994
Appointed Date: 08 May 1992
72 years old
Director
OF GRESFORD, Lord Thomas
Resigned: 15 December 2000
88 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
SHAW, Alastair John Stuart
Resigned: 31 July 1993
Appointed Date: 12 September 1991
79 years old
Director
SHUTT OF GREETLAND, David Trevor, Rt Hon Lord
Resigned: 01 December 2000
Appointed Date: 10 July 1998
83 years old
Director
STEVENSON, Ian Douglas
Resigned: 27 April 1992
83 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Director
UNDERHILL, Terence Leonard
Resigned: 30 September 2000
Appointed Date: 07 April 1995
63 years old
Director
WILLIAMS, Godfrey Wyn
Resigned: 16 October 2002
82 years old

Persons With Significant Control

Castleform Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCHER RADIO GROUP LIMITED Events

21 Mar 2017
Audit exemption subsidiary accounts made up to 31 March 2016
21 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 188 more events
20 Oct 1986
Full accounts made up to 30 September 1985
14 Jul 1986
Return made up to 12/12/85; full list of members
18 Jun 1986
Full accounts made up to 30 September 1984
18 Jun 1986
New director appointed
01 Jan 1982
Incorporation

MARCHER RADIO GROUP LIMITED Charges

14 October 2009
Composite debenture
Delivered: 21 October 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture accession deed
Delivered: 10 March 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 18 June 2001
Persons entitled: Gwr Group PLC
Description: The strudios mold road gwersyllt clwyd wrexham OL1 4AF…
6 January 1997
Fixed and floating charge
Delivered: 7 January 1997
Status: Satisfied on 18 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1995
Legal charge
Delivered: 19 October 1995
Status: Satisfied on 18 June 2001
Persons entitled: Midland Bank PLC
Description: The studios mold road gwersyllt wrexham.
23 January 1992
Mortgage
Delivered: 27 January 1992
Status: Satisfied on 7 April 2000
Persons entitled: Lloyds Bank PLC
Description: F/H the studios mold road gwersyllt wrexham clwyd including…
17 January 1989
Deed of rent deposit
Delivered: 30 January 1989
Status: Satisfied on 7 April 2000
Persons entitled: Nat Lunch Limited
Description: The account opened by nat lunch limited with barclays bank…
23 July 1987
Charge w/i
Delivered: 27 July 1987
Status: Satisfied on 13 July 1999
Persons entitled: Lloyds Bank PLC
Description: All those two pieces of f/hold land situate at gwersyllt…
31 March 1983
Debenture
Delivered: 15 April 1983
Status: Satisfied on 10 December 1992
Persons entitled: The Welsh Development Agency
Description: F/H land at gwersyllt near wrexham clwyd fixed and floating…
25 March 1983
Debenture
Delivered: 13 April 1983
Status: Satisfied on 16 August 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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