SUFFOLK GROUP RADIO LIMITED

Overview

Company Name	SUFFOLK GROUP RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01582637
Jurisdiction	England/Wales
Date of Creation	Aug 26, 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 SUFFOLK GROUP RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SUFFOLK GROUP RADIO LIMITED located?

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

What are the latest accounts for SUFFOLK GROUP 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 SUFFOLK GROUP RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for SUFFOLK GROUP RADIO LIMITED?

Filings
Date	Description	Document	Type
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

May 07, 2024	Confirmation statement made on May 04, 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

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Mar 24, 2023	legacy	95 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	2 pages	AGREEMENT2

May 18, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	20 pages	AA

Dec 30, 2021	legacy	89 pages	PARENT_ACC

Dec 30, 2021	legacy	2 pages	AGREEMENT2

Dec 30, 2021	legacy	3 pages	GUARANTEE2

May 15, 2021	Confirmation statement made on May 04, 2021 with updates	4 pages	CS01

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 02, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	23 pages	AA

Mar 02, 2021	legacy	94 pages	PARENT_ACC

View All Filings

Who are the officers of SUFFOLK GROUP 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					202922610001
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
FROSTICK, Raymond Charles 425 Unthank Road NR4 7QB Norwich Norfolk		Apr 20, 1994	Secretary	425 Unthank Road NR4 7QB Norwich Norfolk		British			10214470001
GIFFARD-TAYLOR, Barrie 41 New Road SN15 1JQ Chippenham Wiltshire	Mar 01, 1997	Nov 01, 1999	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British		Accountant	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
NORMAN, Robert John 3 Bronde Close Old Catton NR6 7LN Norwich Norfolk	Apr 20, 1994	Mar 01, 1997	Secretary	3 Bronde Close Old Catton NR6 7LN Norwich Norfolk		British			38086100001
POTTERELL, Clive Ronald 30 Leicester Square London WC2H 7LA	Nov 28, 2008	Sep 30, 2015	Secretary	30 Leicester Square London WC2H 7LA		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
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	May 31, 1996	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	Director	32493590003
CARGILL, David Henderson Elsing Hall Elsing NR20 3DX Dereham Norfolk		May 31, 1996	Director	Elsing Hall Elsing NR20 3DX Dereham Norfolk		British	1936-4	Company Director	10240020001
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
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
NORMAN, Robert John 2 The Mustard Mill Bracondale NR1 2FB Millgate Norwich	Apr 18, 1991	Mar 28, 2007	Director	2 The Mustard Mill Bracondale NR1 2FB Millgate Norwich	England	British	1960-4	Director	151041590001
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
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
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
STEWART, Michael, Mr. Turnpike Cottage Watton Road Carleton Forehoe NR9 4AN Norwich Norfolk		May 14, 2003	Director	Turnpike Cottage Watton Road Carleton Forehoe NR9 4AN Norwich Norfolk	United Kingdom	British	1946-1	Programme Director	10214500001
STUART, George Russell Lilypond Barn Grange Farm Fritton NR15 2LN Norwich Norfolk		Jun 15, 2001	Director	Lilypond Barn Grange Farm Fritton NR15 2LN Norwich Norfolk	England	British	1947-2	Company Director	10214510002
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
YOUNG, Charles Robert Worboys Freestone Cottage Beck Hythe NR9 3NP Little Melton Norfolk		Mar 31, 1998	Director	Freestone Cottage Beck Hythe NR9 3NP Little Melton Norfolk		British	1943-4	Sales Director	10239990001

View Detailed Information on Officers and People with Significant Control

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