CHILTERN RADIO LIMITED

Overview

Company Name	CHILTERN RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01472241
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1980

Summary

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

What is the purpose of CHILTERN RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is CHILTERN RADIO LIMITED located?

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

What were the previous names of CHILTERN RADIO LIMITED?

Previous Company Names
Company Name	From	Until
CHILTERN RADIO PUBLIC LIMITED COMPANY	Jan 10, 1980	Jan 10, 1980

What are the latest accounts for CHILTERN 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 CHILTERN RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for CHILTERN RADIO LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	21 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	21 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 11, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Mar 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	21 pages	AA

Mar 23, 2023	legacy	95 pages	PARENT_ACC

Mar 23, 2023	legacy	3 pages	GUARANTEE2

Mar 23, 2023	legacy	1 pages	AGREEMENT2

Feb 28, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with updates	4 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	23 pages	AA

Dec 31, 2021	legacy	89 pages	PARENT_ACC

Dec 31, 2021	legacy	2 pages	AGREEMENT2

Dec 31, 2021	legacy	3 pages	GUARANTEE2

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

View All Filings

Who are the officers of CHILTERN RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Ceo	114986010004
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					202920530001
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	Jul 28, 1995	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
WALKER, David Nigel 14 Claremont Park N3 1TH London		Jul 28, 1995	Secretary	14 Claremont Park N3 1TH London		British			13977660002
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 18, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	Director	142635780001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Jul 28, 1995	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	Director	32493590003
BLACKLEDGE, Michael Brian 1 Tennyson Road MK40 3SB Bedford Bedfordshire		Jul 28, 1995	Director	1 Tennyson Road MK40 3SB Bedford Bedfordshire		British	1932-11	Publisher	32128000001
BLACKWELL, Clarence Edwin 12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex	Jul 28, 1995	Dec 31, 2002	Director	12 Wyatts Drive Thorpe Bay SS1 3DH Southend On Sea Essex		British	1927-8	Director	10859940001
BURTON, Peter The Old School Sandridgebury AL3 6JB St Albans		Jul 28, 1995	Director	The Old School Sandridgebury AL3 6JB St Albans	United Kingdom	British	1930-2	Co Chairman	1753870005
CLARK, Robert Durrant 40 Goldington Green MK41 0AD Bedford Bedfordshire		Jun 03, 1993	Director	40 Goldington Green MK41 0AD Bedford Bedfordshire		British	1939-2	Engineer	16966460001
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
CREWE, David Edwin 13 Thanet Street WC1 9QL London		Jul 28, 1995	Director	13 Thanet Street WC1 9QL London		British	1942-12	Public Relations Consultant	57342350002
DARBON, Howard Guy 1 Saint Augustines Road MK40 2NB Bedford Bedfordshire		Aug 25, 1995	Director	1 Saint Augustines Road MK40 2NB Bedford Bedfordshire		British	1942-10	Sports Council Officer	66893710001
FRANCIS, Edgar 15 Salisbury Avenue AL5 2QF Harpenden Hertfordshire		Aug 14, 1995	Director	15 Salisbury Avenue AL5 2QF Harpenden Hertfordshire		British	1932-10	Training Consultant	56735220001
HOWARD, Ronald 103 St Johns Wood Terrace NW8 6PL London		Jul 28, 1995	Director	103 St Johns Wood Terrace NW8 6PL London		British	1921-7	Deputy Chairman	32127950001
KING, Nigel John 77a Market Street WD1 7AR Watford		Jul 28, 1995	Director	77a Market Street WD1 7AR Watford		British	1938-11	Hearing Aid Audilogist	32127970002
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
MASON, Colin Rees Hall End House Hall End Nr Wootton MK43 9HJ Bedford Bedfordshire		Sep 07, 1995	Director	Hall End House Hall End Nr Wootton MK43 9HJ Bedford Bedfordshire	Channel Isles	British	1943-8	Managing Director	9671220001
MEAKIN, Henry Paul John Garsdon House Garsdon SN16 9NJ Malmesbury Wiltshire	Jul 28, 1995	Jul 26, 2001	Director	Garsdon House Garsdon SN16 9NJ Malmesbury Wiltshire	England	British	1944-1	Director	35983660002
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	Chief Executive Officer	79869630007
NUTTING, Diane, Lady Chicheley Hall Chicheley MK16 9JJ Newport Pagnell Buckinghamshire		Jul 28, 1995	Director	Chicheley Hall Chicheley MK16 9JJ Newport Pagnell Buckinghamshire		British	1941-9	Co Director	71167620001
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
PALMER, Richard John Queen Annes Mead Swallowfield RG7 1ST Reading Berkshire	Jul 28, 1995	Dec 31, 2002	Director	Queen Annes Mead Swallowfield RG7 1ST Reading Berkshire		British	1926-11	Director	10859920001
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 18, 2008	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	Company Director	75081070002
PIRIE, Stella Jane The Towers Entry Hill BA2 5LU Bath	Jul 28, 1995	Mar 31, 2006	Director	The Towers Entry Hill BA2 5LU Bath	United Kingdom	British	1950-9	Director	9984520001
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
STOLLERY, John Leslie 28 The Embankment MK40 3PE Bedford Bedfordshire		Jan 28, 1995	Director	28 The Embankment MK40 3PE Bedford Bedfordshire		British	1930-4	University Professor	16966500001
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 18, 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 18, 2008	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	Sales Director	37668550003
TRAFFORD, Jonathan Hugh Monckswood Wembury PL9 0EF Plymouth Devon	Jul 28, 1995	Dec 31, 2002	Director	Monckswood Wembury PL9 0EF Plymouth Devon		British	1933-8	Director	9969510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILTERN 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.
license: CC0