MID ANGLIA RADIO LIMITED

Overview

Company Name	MID ANGLIA RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01391895
Jurisdiction	England/Wales
Date of Creation	Oct 02, 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 MID ANGLIA RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is MID ANGLIA RADIO LIMITED located?

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

What were the previous names of MID ANGLIA RADIO LIMITED?

Previous Company Names
Company Name	From	Until
MID ANGLIA RADIO PUBLIC LIMITED COMPANY	Sep 22, 1988	Sep 22, 1988
HEREWARD RADIO PUBLIC LIMITED COMPANY	Oct 02, 1978	Oct 02, 1978

What are the latest accounts for MID ANGLIA RADIO 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 MID ANGLIA RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for MID ANGLIA RADIO LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Mar 14, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Dec 22, 2025	legacy	3 pages	GUARANTEE2

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

Mar 15, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

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

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

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

Dec 31, 2023	legacy	85 pages	GUARANTEE2

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 06, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Mar 13, 2022	Confirmation statement made on Feb 27, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of MID ANGLIA RADIO 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				202921840001
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	Sep 27, 1994	Nov 01, 1999	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British		9984510001
LOVELL, David Alfred 17 Barnack Road St Martins PE9 2NA Stamford Lincolnshire		Sep 27, 1994	Secretary	17 Barnack Road St Martins PE9 2NA Stamford Lincolnshire		British		6607920002
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
ARCHER, Mary Doreen, Dame The Old Vicarage Grantchester CB3 9ND Cambridge		Sep 01, 1995	Director	The Old Vicarage Grantchester CB3 9ND Cambridge	England	British	1944-12	4774800001
BALL, David Martin James Freckenham House Freckenham IP28 8HX Bury St Edmunds Suffolk		Sep 01, 1995	Director	Freckenham House Freckenham IP28 8HX Bury St Edmunds Suffolk	England	British	1943-9	74459320001
BARKER, Jean East Grange 552 Oundle Road Orton Longueville PE2 7ED Peterborough Cambs		Sep 01, 1995	Director	East Grange 552 Oundle Road Orton Longueville PE2 7ED Peterborough Cambs		British	1925-7	6607950001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Mar 01, 1995	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BLACKWELL, Clarence Edwin 12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex	Mar 01, 1995	Dec 31, 2002	Director	12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex		British	1927-8	10859940001
COCKS, David Alan School House Baylham IP6 8JS Ipswich Suffolk		Oct 05, 1992	Director	School House Baylham IP6 8JS Ipswich Suffolk		British	1944-11	39848630001
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
DURHAM, Anthony John Hast 14 Adams Road CB3 9AD Cambridge Cambs		Sep 27, 1994	Director	14 Adams Road CB3 9AD Cambridge Cambs		British	1923-1	6691290001
GEORGE, Martin Francis Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire		Sep 01, 1995	Director	Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	England	British	1942-11	23891100001
GIBBS, Richard William Smith Gardens Gustard Wood AL4 8RN Wheathampstead Hertfordshire		Oct 04, 1994	Director	Gardens Gustard Wood AL4 8RN Wheathampstead Hertfordshire		British	1931-12	10223930002
GILTRAP, Henry William 236 Dogsthorpe Road PE1 3PB Peterborough Cambridgeshire		Sep 01, 1995	Director	236 Dogsthorpe Road PE1 3PB Peterborough Cambridgeshire		British	1926-3	3782980001
GREENACRE, Richard Edwin Brookfield 88 Gedney Road Long Sutton PE12 9JU Spalding Lincolnshire	Oct 26, 1995	Jul 03, 1998	Director	Brookfield 88 Gedney Road Long Sutton PE12 9JU Spalding Lincolnshire		British	1957-9	27598020001
ING, Simon Burton 15 King Street PE30 1ET Kings Lynn Norfolk	Mar 31, 1992	Apr 26, 1995	Director	15 King Street PE30 1ET Kings Lynn Norfolk		British	1938-5	2402190001
MACDONALD, Irene Valerie Candlemaker's Cottage 1 Pedlar's Mews PE31 7XQ Snettisham Norfolk	Mar 31, 1992	May 31, 1998	Director	Candlemaker's Cottage 1 Pedlar's Mews PE31 7XQ Snettisham Norfolk		British	1950-9	101767080001
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
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
SHARMAN, Patrick George 5 Chaucer Road CB2 2EB Cambridge Cambridgeshire		Sep 29, 1993	Director	5 Chaucer Road CB2 2EB Cambridge Cambridgeshire	England	British	1939-7	6607990001
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	159918310001
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	56313240002
THOMPSON, Peter Francis, Mr (Otherwise Stewart Francis) 24 Thorpe Meadows PE3 6GA Peterborough		Sep 27, 1996	Director	24 Thorpe Meadows PE3 6GA Peterborough		British	1951-3	41656790002
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	37668550003
WINFREY, Richard John 2 Church Lane Sibbington PE8 6LP Peterborough Cambridgeshire		Sep 27, 1994	Director	2 Church Lane Sibbington PE8 6LP Peterborough Cambridgeshire		British	1931-10	14439750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MID ANGLIA 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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