SOUTHERN RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 01602035
Status Active
Incorporation Date 4 December 1981
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 two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of SOUTHERN RADIO LIMITED are www.southernradio.co.uk, and www.southern-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve 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.Southern Radio Limited is a Private Limited Company. The company registration number is 01602035. Southern Radio Limited has been working since 04 December 1981. The present status of the company is Active. The registered address of Southern 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 FLUET, Cliff has been resigned. Secretary FRANKLIN, Michael Graham has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NAISMITH, Roy Cameron has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ASKAROFF, Nikolai Fawley has been resigned. Director BARRY, Quintin has been resigned. Director BROOK, Anthony Donald has been resigned. Director CAFFYN, Simon Graham Morris has been resigned. Director CLARKE, Susan Rosemary has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director EYRE, Richard Anthony has been resigned. Director FRANKLIN, Malcolm Frank has been resigned. Director GIBB, Andria Louise has been resigned. Director HALL, Peter John has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HILL, Nicola Mary has been resigned. Director HOAD, Robert Paul has been resigned. Director HUDSON-DAVIES, Gwilym Ednyfed has been resigned. Director JONES, Michael Adrian has been resigned. Director KNATCHBULL, Norton Louis Philip, Lord Brabourne has been resigned. Director LYTHE, Deidre has been resigned. Director MANNING, Richard Denley John has been resigned. Director MCAULIFFE, Jeremy Nicholas has been resigned. Director MCLEOD, Roderick John Sibbald has been resigned. Director MORRIS, Richard Francis Maxwell has been resigned. Director OLDHAM, Sally Ann has been resigned. Director ORCHARD, Stephen has been resigned. Director O`HARA, John Ronan has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARKER, John Michael has been resigned. Director POLLOCK, Philip Samuel has been resigned. Director SPERRING, Robert Thomas has been resigned. Director STIBY, Robert Andrew has been resigned. Director TABOR, Ashley Daniel has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director THOMSON, Donald Alexander has been resigned. Director WILLIAMS, Penny 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
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
FRANKLIN, Michael Graham
Resigned: 26 February 1993
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
NAISMITH, Roy Cameron
Resigned: 31 August 1998
Appointed Date: 01 March 1993
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 31 August 1998
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
ASKAROFF, Nikolai Fawley
Resigned: 30 June 2006
Appointed Date: 01 April 2004
69 years old
Director
BARRY, Quintin
Resigned: 31 December 2000
89 years old
Director
BROOK, Anthony Donald
Resigned: 04 May 1995
89 years old
Director
CAFFYN, Simon Graham Morris
Resigned: 01 January 2004
Appointed Date: 21 March 1995
64 years old
Director
CLARKE, Susan Rosemary
Resigned: 14 June 1999
Appointed Date: 16 July 1998
65 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 21 July 2000
70 years old
Director
EYRE, Richard Anthony
Resigned: 19 August 1997
Appointed Date: 10 June 1994
71 years old
Director
FRANKLIN, Malcolm Frank
Resigned: 25 July 1994
78 years old
Director
GIBB, Andria Louise
Resigned: 08 August 2003
Appointed Date: 24 January 2003
59 years old
Director
HALL, Peter John
Resigned: 31 December 1998
Appointed Date: 21 March 1995
79 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 19 August 1997
63 years old
Director
HILL, Nicola Mary
Resigned: 05 November 1993
Appointed Date: 03 October 1992
66 years old
Director
HOAD, Robert Paul
Resigned: 04 January 2006
Appointed Date: 30 May 1995
74 years old
Director
HUDSON-DAVIES, Gwilym Ednyfed
Resigned: 27 July 1994
95 years old
Director
JONES, Michael Adrian
Resigned: 27 November 2002
Appointed Date: 03 September 2001
63 years old
Director
KNATCHBULL, Norton Louis Philip, Lord Brabourne
Resigned: 22 July 1994
78 years old
Director
LYTHE, Deidre
Resigned: 16 November 2001
Appointed Date: 17 January 2001
62 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 21 April 2008
61 years old
Director
MCAULIFFE, Jeremy Nicholas
Resigned: 29 July 1994
Appointed Date: 05 October 1992
68 years old
Director
MCLEOD, Roderick John Sibbald
Resigned: 21 June 1994
74 years old
Director
MORRIS, Richard Francis Maxwell
Resigned: 05 October 1992
81 years old
Director
OLDHAM, Sally Ann
Resigned: 21 July 2000
Appointed Date: 20 May 1996
70 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 31 December 2005
67 years old
Director
O`HARA, John Ronan
Resigned: 22 April 2005
Appointed Date: 31 January 2003
63 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
PARKER, John Michael
Resigned: 12 May 1992
71 years old
Director
POLLOCK, Philip Samuel
Resigned: 22 July 1994
99 years old
Director
SPERRING, Robert Thomas
Resigned: 12 December 1994
82 years old
Director
STIBY, Robert Andrew
Resigned: 31 December 1992
88 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 29 March 1996
Appointed Date: 10 June 1994
77 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Director
WILLIAMS, Penny
Resigned: 26 July 2004
Appointed Date: 31 January 2003
58 years old

Persons With Significant Control

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

SOUTHERN RADIO LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 221 more events
18 Jul 1986
Full accounts made up to 30 September 1985
18 Jul 1986
Return made up to 22/04/86; full list of members
24 Nov 1982
Certificate of re-registration from Private to Public Limited Company
28 Apr 1982
Company name changed\certificate issued on 28/04/82
04 Dec 1981
Certificate of incorporation

SOUTHERN RADIO LIMITED Charges

21 February 2001
Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee")
Delivered: 8 March 2001
Status: Satisfied on 7 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
20 April 2000
Letter of charge
Delivered: 4 May 2000
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys as at 20 april 2000 or at any time thereafter…
10 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 16 March 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Radio house (the rothbury) 26 & 28 franklin road portslade…
2 December 1991
Debenture
Delivered: 7 December 1991
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 February 1986
Debenture
Delivered: 18 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1983
Legal charge
Delivered: 26 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold radio house, tranklin road, portslade, east sussex…

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