WILTSHIRE RADIO LIMITED

Overview

Company Name	WILTSHIRE RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01568150
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1981

Summary

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

What is the purpose of WILTSHIRE RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is WILTSHIRE RADIO LIMITED located?

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

What were the previous names of WILTSHIRE RADIO LIMITED?

Previous Company Names
Company Name	From	Until
WILTSHIRE RADIO PLC	Dec 31, 1981	Dec 31, 1981
KENDENE PUBLIC LIMITED COMPANY	Jun 15, 1981	Jun 15, 1981

What are the latest accounts for WILTSHIRE 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 WILTSHIRE RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for WILTSHIRE RADIO LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 23, 2025	legacy	111 pages	PARENT_ACC

Dec 23, 2025	legacy	3 pages	GUARANTEE2

Dec 23, 2025	legacy	1 pages	AGREEMENT2

Aug 07, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

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

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

Jun 24, 2024	Confirmation statement made on Jun 23, 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 18, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

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

Jun 23, 2023	Confirmation statement made on Jun 23, 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

Jul 03, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

View All Filings

Who are the officers of WILTSHIRE 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				202923170001
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	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 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
CLAY, Barbara Ellen Maire, Doctor Elm Rise Greens Lane Wroughton SN4 0RJ Swindon Wiltshire		Feb 24, 1999	Director	Elm Rise Greens Lane Wroughton SN4 0RJ Swindon Wiltshire		British	1936-12	2801910001
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
COOPER, Robert Neil Cherry Trees Webbs Hill Lane Minety SN16 9QG Malmesbury Wiltshire		Mar 26, 2007	Director	Cherry Trees Webbs Hill Lane Minety SN16 9QG Malmesbury Wiltshire		British	1959-2	44750850001
COOPER, Simon Charles Bowden North Barn 141 High Street SN14 8LU Marshfield Wiltshire		Sep 15, 2005	Director	North Barn 141 High Street SN14 8LU Marshfield Wiltshire	United Kingdom	British	1958-1	77047720001
COUCH, Lynda Beverley Nuttabury Cottage Barnes Green Brinkworth SN15 5AH Chippenham Wilts		Jul 15, 1992	Director	Nuttabury Cottage Barnes Green Brinkworth SN15 5AH Chippenham Wilts		British	1958-9	29808940001
DAVIES, Simon Nicholas Ty-Coch West Overton SN8 4ER Marlborough Wiltshire	Jul 29, 1992	Dec 31, 1998	Director	Ty-Coch West Overton SN8 4ER Marlborough Wiltshire		British	1954-7	33438730001
GIFFARD-TAYLOR, Barrie 41 New Road SN15 1JQ Chippenham Wiltshire		Jul 29, 1992	Director	41 New Road SN15 1JQ Chippenham Wiltshire		British	1943-11	9984510001
HARFORD, Piers Scandrett Church Farm Great Somerford SN15 5JE Chippenham Wiltshire		Feb 23, 1999	Director	Church Farm Great Somerford SN15 5JE Chippenham Wiltshire		British	1937-9	14179700002
HOWARD, Hugh Quentin Hardraw House Nursteed SN10 3HF Devizes Wiltshire		Aug 01, 1996	Director	Hardraw House Nursteed SN10 3HF Devizes Wiltshire		British	1953-11	29808870001
LEWIS, Jeremy Michael 2 Kingsacre Purton SN5 9DU Swindon Wiltshire		Aug 01, 1996	Director	2 Kingsacre Purton SN5 9DU Swindon Wiltshire		British	1955-10	14709210001
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
MARSDEN, Margaret Anna The Carriage House Bridge Street, Manton SN8 4HR Marlborough Wiltshire	Feb 17, 1994	Feb 24, 1999	Director	The Carriage House Bridge Street, Manton SN8 4HR Marlborough Wiltshire	England	British	1947-7	63498550001
MEAKIN, Henry Paul John Garsdon House Garsdon SN16 9NJ Malmesbury Wiltshire		Jul 26, 2001	Director	Garsdon House Garsdon SN16 9NJ Malmesbury Wiltshire	England	British	1944-1	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	79869630007
ORCHARD, Stephen 30 Providence Lane Long Ashton BS18 9DJ Bristol Avon		Aug 01, 1996	Director	30 Providence Lane Long Ashton BS18 9DJ Bristol Avon		British	1958-4	46952160001
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
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	United Kingdom	British	1969-2	159918310001
SUTTON, John Nigel 5 Oak Tree Grove TQ14 0BU Shaldon Devon	Jan 21, 1993	Feb 24, 1999	Director	5 Oak Tree Grove TQ14 0BU Shaldon Devon		British	1942-12	80928790001
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
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
TRESILIAN, Nicholas Stewart The Old Vicarage Marshfield SN14 8NP Chippenham Wiltshire		Dec 31, 2002	Director	The Old Vicarage Marshfield SN14 8NP Chippenham Wiltshire		British	1938-6	9714120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILTSHIRE 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	England And Wales
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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