SOUTH HAMS RADIO LIMITED

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Company number 03300698
Status Active
Incorporation Date 10 January 1997
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 fourteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,000 . The most likely internet sites of SOUTH HAMS RADIO LIMITED are www.southhamsradio.co.uk, and www.south-hams-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.South Hams Radio Limited is a Private Limited Company. The company registration number is 03300698. South Hams Radio Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of South Hams Radio 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. Nominee Secretary BRYANT, Nicola has been resigned. Secretary GILBERT, Graham Allen has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ANDERSON, Alison has been resigned. Director ANIYI, Linda Jane has been resigned. Director BARNETT, Helen Patricia has been resigned. Director BASSETT, Thomas David has been resigned. Director BURNELL-NUGENT, Henrietta Mary, Lady has been resigned. Director CONNOLE, Michael Damien has been resigned. Director FITZGERALD, David John has been resigned. Director GILBERT, Graham Allen has been resigned. Director GREIG, Peter Anthony has been resigned. Nominee Director HIRON, Peter has been resigned. Director MANNING, Richard Denley John has been resigned. Director PLYMOUTH SOUND LIMITED has been resigned. Director ST AUBYN, James Piers Southwell has been resigned. Director STIRLING, Graham Spencer, Dr has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WALKER, Guy Richard John has been resigned. Director WAY, Nigel John Maple has been resigned. Director WHITE, Richard James 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: 22 May 2000

Nominee Secretary
BRYANT, Nicola
Resigned: 14 January 1997
Appointed Date: 10 January 1997

Secretary
GILBERT, Graham Allen
Resigned: 22 May 2000
Appointed Date: 14 January 1997

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

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
ANDERSON, Alison
Resigned: 20 August 2008
Appointed Date: 18 January 2005
58 years old

Director
ANIYI, Linda Jane
Resigned: 20 August 2008
Appointed Date: 26 March 1997
59 years old

Director
BARNETT, Helen Patricia
Resigned: 01 December 2004
Appointed Date: 06 July 2000
79 years old

Director
BASSETT, Thomas David
Resigned: 26 February 1998
Appointed Date: 08 September 1997
95 years old

Director
BURNELL-NUGENT, Henrietta Mary, Lady
Resigned: 20 August 2008
Appointed Date: 26 March 1997
73 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 20 August 2008
61 years old

Director
FITZGERALD, David John
Resigned: 17 January 2007
Appointed Date: 10 March 1998
63 years old

Director
GILBERT, Graham Allen
Resigned: 20 August 2008
Appointed Date: 14 January 1997
69 years old

Director
GREIG, Peter Anthony
Resigned: 08 July 2003
Appointed Date: 26 March 1997
79 years old

Nominee Director
HIRON, Peter
Resigned: 14 January 1997
Appointed Date: 10 January 1997
68 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 20 August 2008
61 years old

Director
PLYMOUTH SOUND LIMITED
Resigned: 31 December 1997
Appointed Date: 14 January 1997

Director
ST AUBYN, James Piers Southwell
Resigned: 17 January 2007
Appointed Date: 26 March 1997
75 years old

Director
STIRLING, Graham Spencer, Dr
Resigned: 20 August 2008
Appointed Date: 26 March 1997
80 years old

Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old

Director
WALKER, Guy Richard John
Resigned: 20 August 2008
Appointed Date: 26 March 1997
74 years old

Director
WAY, Nigel John Maple
Resigned: 20 August 2008
Appointed Date: 26 March 1997
70 years old

Director
WHITE, Richard James
Resigned: 20 January 2000
Appointed Date: 26 March 1997
79 years old

Persons With Significant Control

Plymouth Sound Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH HAMS RADIO LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000

24 Dec 2015
Full accounts made up to 31 March 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
...
... and 104 more events
27 Jan 1997
New director appointed
27 Jan 1997
New secretary appointed;new director appointed
17 Jan 1997
Secretary resigned
17 Jan 1997
Director resigned
10 Jan 1997
Incorporation

SOUTH HAMS RADIO LIMITED Charges

24 November 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: Units 1G/1H 2F 2G and 2H south hams business park…
15 October 1999
Mortgage debenture
Delivered: 20 October 1999
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…