RADIO INVICTA LIMITED

Overview

Company Name	RADIO INVICTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01475448
Jurisdiction	England/Wales
Date of Creation	Jan 25, 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 RADIO INVICTA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RADIO INVICTA LIMITED located?

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

What are the latest accounts for RADIO INVICTA 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 INVICTA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for RADIO INVICTA LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 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

Mar 18, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Mar 07, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Jan 02, 2024	legacy	85 pages	PARENT_ACC

Jan 02, 2024	legacy	3 pages	GUARANTEE2

Jan 02, 2024	legacy	1 pages	AGREEMENT2

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 Mar 01, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Mar 14, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of RADIO INVICTA 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				202922880001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
FRANKLIN, Michael Graham 40 Ocean Drive Ferring BN12 5QP Worthing West Sussex		Feb 26, 1993	Secretary	40 Ocean Drive Ferring BN12 5QP Worthing West Sussex		British		27784630001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 09, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	Mar 01, 1993	Aug 31, 1998	Secretary	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire		British		50349450001
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
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Aug 31, 1998	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
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
BARRY, Quintin 9 Mill Lane BN43 5AG Shoreham-By-Sea West Sussex		Apr 04, 1995	Director	9 Mill Lane BN43 5AG Shoreham-By-Sea West Sussex	England	English	1936-3	36138580001
BROOK, Anthony Donald 18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		May 04, 1995	Director	18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		British	1936-9	3581010001
COCHRANE, Jill Diana Suite 74 New Crane Wharf Wapping High Street E1 9TX London	Jun 01, 2004	Jun 30, 2006	Director	Suite 74 New Crane Wharf Wapping High Street E1 9TX London		British	1947-1	45944740001
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
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Jul 21, 2000	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
EDGLEY, Peter Hiron Wise Follies The Square Elham CT4 6TJ Canterbury Kent	May 01, 1995	Dec 31, 2000	Director	Wise Follies The Square Elham CT4 6TJ Canterbury Kent		British	1935-2	16069780001
EYRE, Richard Anthony 31 Croham Park Avenue CR2 7HN South Croydon Surrey	Jun 10, 1994	Aug 19, 1997	Director	31 Croham Park Avenue CR2 7HN South Croydon Surrey		British	1954-5	5219910001
FRANKLIN, Malcolm Frank Honey Cottage 4 Hynesbury Road Friarscliff BH23 4ER Christchurch Dorset		Jul 25, 1994	Director	Honey Cottage 4 Hynesbury Road Friarscliff BH23 4ER Christchurch Dorset		British	1947-3	44500500002
GIBB, Andria Louise 1 Ellerby Street SW6 6EX London	Dec 04, 2002	Aug 08, 2003	Director	1 Ellerby Street SW6 6EX London	United Kingdom	British	1966-5	80326880001
GRAHAM, Martin Benedict All Saints Cottage Upper St Hollingbourne ME17 1UJ Maidstone Kent	May 01, 1995	Sep 30, 1998	Director	All Saints Cottage Upper St Hollingbourne ME17 1UJ Maidstone Kent		British	1955-8	39685880003
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Aug 19, 1997	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
HILL, Nicola Mary 16 Oxford Mews Latimer Street SO14 3EE Southampton Hampshire	Oct 05, 1992	Nov 05, 1993	Director	16 Oxford Mews Latimer Street SO14 3EE Southampton Hampshire		British	1959-7	33996070001
HUDSON-DAVIES, Gwilym Ednyfed, Mr. Sowley Farm House Sowley Lane East End SO41 5SQ Lymington Hampshire		Jul 27, 1994	Director	Sowley Farm House Sowley Lane East End SO41 5SQ Lymington Hampshire	United Kingdom	British	1929-12	61143170001
HUSTON, Michael 3 Monkton Manor Monkton Street CT12 4JT Monkton Kent	Jan 01, 2001	Oct 31, 2003	Director	3 Monkton Manor Monkton Street CT12 4JT Monkton Kent		British	1964-12	73900920002
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Sep 03, 2001	Nov 27, 2002	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
KNATCHBULL, Norton Louis Philip, Lord Brabourne Broadlands SO51 9ZD Romsey Hampshire		Jul 22, 1994	Director	Broadlands SO51 9ZD Romsey Hampshire	United Kingdom	British	1947-10	51787390001
LONDON, Glen Conway Lower Doloppice Farm Dolcoppice Lane PO38 2PB Whitwell Isle Of Wight	Nov 22, 1996	Jan 08, 1999	Director	Lower Doloppice Farm Dolcoppice Lane PO38 2PB Whitwell Isle Of Wight		Australian	1959-5	50486970001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Apr 21, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MCAULIFFE, Jeremy Nicholas 69 Southover Street East BN2 2UF Brighton East Sussex	Oct 05, 1992	Jul 29, 1994	Director	69 Southover Street East BN2 2UF Brighton East Sussex		British	1957-9	30873190001
MCLEOD, Roderick John Sibbald Marnhull Farmhouse Chalvington BN27 3SX Hailsham East Sussex		Jun 21, 1994	Director	Marnhull Farmhouse Chalvington BN27 3SX Hailsham East Sussex		British	1951-11	61052010001
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
MORRIS, Richard Francis Maxwell Holdfast House TN8 6SJ Edenbridge Kent		Oct 05, 1992	Director	Holdfast House TN8 6SJ Edenbridge Kent	England	British	1944-9	5989080001
NEAME, Jonathan Beale Pheasant Farm Church Road, Oare ME13 7AX Faversham Kent	Oct 01, 1999	Jun 01, 2004	Director	Pheasant Farm Church Road, Oare ME13 7AX Faversham Kent	England	British	1964-1	69200820003
OLDHAM, Sally Ann Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire	May 24, 1996	Jul 21, 2000	Director	Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		British	1955-9	25768940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Radio Group 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	01798533

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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