RADIO TRENT LIMITED

Overview

Company Name	RADIO TRENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00728182
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADIO TRENT LIMITED?

Radio broadcasting (60100) / Information and communication

Where is RADIO TRENT LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What are the latest accounts for RADIO TRENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RADIO TRENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for RADIO TRENT LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Dec 21, 2025	legacy	111 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Mar 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Mar 24, 2023	legacy	95 pages	PARENT_ACC

Mar 24, 2023	legacy	3 pages	GUARANTEE2

Mar 24, 2023	legacy	1 pages	AGREEMENT2

Feb 07, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Feb 15, 2022	Confirmation statement made on Feb 06, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of RADIO TRENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202923210001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Nov 01, 1999	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
GIFFARD-TAYLOR, Barrie 41 New Road SN15 1JQ Chippenham Wiltshire	Jan 14, 1994	Nov 01, 1999	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British		9984510001
LOCKWOOD, John Trevor 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		Jan 14, 1994	Secretary	2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		British		9159330001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Jan 14, 1994	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BROMLEY, George Herbert Holywell Estoril Avenue LE18 3RE Wigston Leicestershire		Jan 12, 1993	Director	Holywell Estoril Avenue LE18 3RE Wigston Leicestershire		British	1921-6	10295330001
COLES, Ronald John Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire		Jan 27, 1992	Director	Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire		British	1944-7	9159370001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
CRANWELL, Paul Nigel 34 Littlemoor Crescent S41 8QJ Chesterfield Derbyshire	Jul 01, 1995	Jul 25, 1997	Director	34 Littlemoor Crescent S41 8QJ Chesterfield Derbyshire		British	1961-8	77785560001
DIXON, Philip 8 Cromwell Road Beeston NG9 1DE Nottingham Nottinghamshire	May 18, 1994	Nov 06, 1998	Director	8 Cromwell Road Beeston NG9 1DE Nottingham Nottinghamshire		British	1952-2	40658470001
EYRE, Richard Anthony 31 Croham Park Avenue CR2 7HN South Croydon Surrey	May 25, 1993	Jan 14, 1994	Director	31 Croham Park Avenue CR2 7HN South Croydon Surrey		British	1954-5	5219910001
GARRATT, Martin 60 Robinson Road Mapperley NG3 6BB Nottingham Nottinghamshre	Oct 01, 1995	Dec 22, 1998	Director	60 Robinson Road Mapperley NG3 6BB Nottingham Nottinghamshre		British	1963-2	78924940001
GODFREY, Roger John Ivy House Bulcote NG14 5GU Nottingham Nottinghamshire		Jan 12, 1993	Director	Ivy House Bulcote NG14 5GU Nottingham Nottinghamshire		British	1929-7	10295350001
HODSON, Beverley Cliffe Angel Cottage Colston Bassett NG12 3FD Nottingham	Jul 01, 1994	Mar 02, 1998	Director	Angel Cottage Colston Bassett NG12 3FD Nottingham		British	1951-6	53709690002
HUGHES, Christopher Carl Park Lane Sutton Bonington LE12 5NQ Loughborough 95 Leicestershire		Mar 26, 2007	Director	Park Lane Sutton Bonington LE12 5NQ Loughborough 95 Leicestershire	United Kingdom	British	1950-8	2302490002
KAPILA, Parvin 204 Perry Road Sherwood NG5 1GL Nottingham Nottingshire	Aug 01, 1994	Dec 18, 1998	Director	204 Perry Road Sherwood NG5 1GL Nottingham Nottingshire		British	1965-3	40658320002
LEADBEATER, Edward Timothy David Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire		Feb 06, 1992	Director	Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire		British	1944-1	34775550001
LEWERS, Benjamin Hugh, Very Reverend The Provosts House 9 Highfield Road DE23 7DH Derby Derbyshire		Jan 12, 1993	Director	The Provosts House 9 Highfield Road DE23 7DH Derby Derbyshire		British	1932-3	10295370002
LOCKWOOD, John Trevor 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		Jan 14, 1994	Director	2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		British	1953-4	9159330001
LOWERY, Wayne 2 Halls Brook East Leake LE12 6HE Loughborough Leicestershire	Sep 01, 1994	Mar 19, 1999	Director	2 Halls Brook East Leake LE12 6HE Loughborough Leicestershire		British	1961-10	40865650003
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jan 15, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	May 25, 1993	Jan 14, 1994	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	32585450001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Nov 08, 2001	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
PARK, Richard Francis Jackson 55 Gloucester Crescent NW1 7EG London	May 25, 1993	Jan 14, 1994	Director	55 Gloucester Crescent NW1 7EG London	England	British	1948-3	75081070002
PARKINSON, Arnold John 50 Links Drive B91 2DL Solihull West Midlands	Jan 12, 1993	Jan 14, 1994	Director	50 Links Drive B91 2DL Solihull West Midlands		British	1921-10	4093310001
PASHLEY, Frank Reginald 57 Waterdown Road Clifton NG11 9JS Nottingham Nottinghamshire		Jan 12, 1993	Director	57 Waterdown Road Clifton NG11 9JS Nottingham Nottinghamshire		British	1924-9	10295380001
PORTER, Brian The Paddocks Toad Lane Elston NG23 5PH Newark Nottinghamshire	Jun 18, 1994	Dec 22, 1998	Director	The Paddocks Toad Lane Elston NG23 5PH Newark Nottinghamshire		British	1934-5	40658360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIO TRENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Media Group Services Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03296557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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