TWO COUNTIES RADIO LIMITED

Overview

Company Name	TWO COUNTIES RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01388851
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1978

Summary

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

What is the purpose of TWO COUNTIES RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is TWO COUNTIES RADIO LIMITED located?

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

What were the previous names of TWO COUNTIES RADIO LIMITED?

Previous Company Names
Company Name	From	Until
BOURNEMOUTH INDEPENDENT RADIO LIMITED	Sep 14, 1978	Sep 14, 1978

What are the latest accounts for TWO COUNTIES RADIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2025
Next Confirmation Statement Due	Mar 27, 2025
Next Confirmation Statement Made Up To	Mar 13, 2024
Overdue	No

What are the latest filings for TWO COUNTIES RADIO LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Dec 30, 2023	legacy	85 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Jan 06, 2023	legacy	94 pages	PARENT_ACC

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Jan 06, 2023	legacy	2 pages	AGREEMENT2

Mar 14, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	18 pages	AA

Dec 31, 2021	legacy	89 pages	PARENT_ACC

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Dec 31, 2021	legacy	2 pages	AGREEMENT2

Apr 11, 2021	Change of details for Global Radio Services Limited as a person with significant control on Apr 01, 2021	2 pages	PSC05

Mar 24, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	20 pages	AA

Mar 02, 2021	legacy	94 pages	PARENT_ACC

View All Filings

Who are the officers of TWO COUNTIES RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	Chief Executive Officer	79869630007
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	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					202923020001
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		Nov 01, 1999	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British			9984510001
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	Director	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	Director	142635780001
ANDREWS, Ian Keith David 103 Orchard Avenue BH14 8AH Poole		Jan 22, 1999	Director	103 Orchard Avenue BH14 8AH Poole	United Kingdom	British	1939-9	Retired Local Authority Chief Executive	121359000001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire		Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	Director	32493590003
BRAY, Melvyn John 41 Maxwell Road BH9 1DQ Bournemouth Dorset	Apr 16, 1993	Jan 22, 1999	Director	41 Maxwell Road BH9 1DQ Bournemouth Dorset		British	1946-10	Head Of News	35243850001
BROOKS, Roger Douglas Middle Chambers 3 Ryton Hall TF11 9NY Ryton Shifnal	Aug 01, 1994	Jul 11, 1996	Director	Middle Chambers 3 Ryton Hall TF11 9NY Ryton Shifnal		British	1945-12	Station Director	83509910001
CASSIDY, Bryan Michael Seece Warren House Warren Lane Bere Regis BH20 7LA Wareham Dorset		Jan 22, 1999	Director	Warren House Warren Lane Bere Regis BH20 7LA Wareham Dorset		British	1934-2	Company Director	13342530002
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	Accountant	47934750001
IRWIN, Felicity Ann Stanbridge House Stanbridge BH21 4JD Wimborne Dorset		Jul 09, 1996	Director	Stanbridge House Stanbridge BH21 4JD Wimborne Dorset	United Kingdom	British	1947-6	Director Dorset Macmillan Service	14990530001
LEWIS, Jeremy 7 Ashington Gardens BH21 3DF Wimborne Dorset	Jul 11, 1996	Sep 30, 2002	Director	7 Ashington Gardens BH21 3DF Wimborne Dorset		British	1955-10	Director	14709210002
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	Solicitor	77961690001
OLDHAM, Sally Ann Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		May 31, 1994	Director	Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		British	1955-9	Station Director	25768940001
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	Accountant	74832570006
PANTENY, John 18 Pipers Mead Birdham PO20 7BJ Chichester West Sussex	Dec 17, 1993	May 31, 2000	Director	18 Pipers Mead Birdham PO20 7BJ Chichester West Sussex		British	1946-3	Sales Director	121168000001
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	Company Director	75081070002
PECK, Roger George Farney Close Ferniclose Road Priory Bay PO34 5BS Seaview Isle Of Wight		Sep 30, 1994	Director	Farney Close Ferniclose Road Priory Bay PO34 5BS Seaview Isle Of Wight	England	British	1945-1	Company Director	5189080001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	Accountant	159918310001
STOKES, Donald Gresham, Lord Flat 2 Branksome Cliff Westminster Road Branksome Park BH13 6JW Poole Dorset		Sep 15, 2005	Director	Flat 2 Branksome Cliff Westminster Road Branksome Park BH13 6JW Poole Dorset		British	1914-3	Company Chairman	18647600001
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 20, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	Managing Director	56313240002
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Nov 20, 2008	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	Sales Director	37668550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWO COUNTIES RADIO 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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