SOUTHERN RADIO LIMITED

Overview

Company Name	SOUTHERN RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01602035
Jurisdiction	England/Wales
Date of Creation	Dec 04, 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 SOUTHERN RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SOUTHERN RADIO LIMITED located?

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

What were the previous names of SOUTHERN RADIO LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHERN SOUND PLC	Apr 28, 1982	Apr 28, 1982
BRAIDPLACE LIMITED	Dec 04, 1981	Dec 04, 1981

What are the latest accounts for SOUTHERN 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 SOUTHERN RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for SOUTHERN 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 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 03, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Jan 03, 2024	legacy	85 pages	PARENT_ACC

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Jan 03, 2024	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

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	18 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

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

Dec 30, 2021	legacy	89 pages	PARENT_ACC

Dec 30, 2021	legacy	2 pages	AGREEMENT2

Dec 30, 2021	legacy	3 pages	GUARANTEE2

Mar 08, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOUTHERN 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	Chief Executive Officer	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					202923150001
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		Company Secretary	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	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
ASKAROFF, Nikolai Fawley Lime Lime Park BN27 1RF Herstmonceux East Sussex	Apr 01, 2004	Jun 30, 2006	Director	Lime Lime Park BN27 1RF Herstmonceux East Sussex		British	1956-3	Chartered Accountant	3117130001
BARRY, Quintin 9 Mill Lane BN43 5AG Shoreham-By-Sea West Sussex		Dec 31, 2000	Director	9 Mill Lane BN43 5AG Shoreham-By-Sea West Sussex	England	English	1936-3	Solicitor	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	Company Director	3581010001
CAFFYN, Simon Graham Morris Norman Norris Vines Cross TN21 9HA Heathfield East Sussex	Mar 21, 1995	Jan 01, 2004	Director	Norman Norris Vines Cross TN21 9HA Heathfield East Sussex	England	British	1960-12	Company Director	21332840002
CLARKE, Susan Rosemary 46 Leicester Villas Hove BN3 5SQ Broghton East Sussex	Jul 16, 1998	Jun 14, 1999	Director	46 Leicester Villas Hove BN3 5SQ Broghton East Sussex		British	1960-8	Radio Sales	60089730001
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
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	Company Director	55332120002
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	Managing Director	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	Group Development Director	44500500002
GIBB, Andria Louise 1 Ellerby Street SW6 6EX London	Jan 24, 2003	Aug 08, 2003	Director	1 Ellerby Street SW6 6EX London	United Kingdom	British	1966-5	Managing Director	80326880001
HALL, Peter John 36 Marine Crescent Goring By Sea BN12 4JG Worthing West Sussex	Mar 21, 1995	Dec 31, 1998	Director	36 Marine Crescent Goring By Sea BN12 4JG Worthing West Sussex		British	1946-7	Corporate Services Director	38745410001
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	Financial Director	40917640001
HILL, Nicola Mary 16 Oxford Mews Latimer Street SO14 3EE Southampton Hampshire	Oct 03, 1992	Nov 05, 1993	Director	16 Oxford Mews Latimer Street SO14 3EE Southampton Hampshire		British	1959-7	Company Executive	33996070001
HOAD, Robert Paul Almarc Orchard Way RH17 5ST Warninglid West Sussex	May 30, 1995	Jan 04, 2006	Director	Almarc Orchard Way RH17 5ST Warninglid West Sussex		British	1951-4	Station Director	113217160001
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	Barrister	61143170001
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	Head Of Finance	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	Farmer/Tv & Film Producer	51787390001
LYTHE, Deidre 4 Old Market Square Station Road BN44 3YY Steyning West Sussex	Jan 17, 2001	Nov 16, 2001	Director	4 Old Market Square Station Road BN44 3YY Steyning West Sussex		British	1963-6	Sales Director	75033590001
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	Solicitor	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	Company Executive	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	Broadcaster/Managing Director	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	Chief Executive Officer	79869630007
MORRIS, Richard Francis Maxwell 42 Lloyd Baker Street WC1X 9AB London		Oct 05, 1992	Director	42 Lloyd Baker Street WC1X 9AB London		British	1944-9	Publisher	5989080002
OLDHAM, Sally Ann Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire	May 20, 1996	Jul 21, 2000	Director	Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		British	1955-9	Regional Operations Director	25768940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Radio South 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	01955992

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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