MARCHER RADIO GROUP LIMITED

Overview

Company Name	MARCHER RADIO GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01606318
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1982

Summary

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

What is the purpose of MARCHER RADIO GROUP LIMITED?

Radio broadcasting (60100) / Information and communication

Where is MARCHER RADIO GROUP LIMITED located?

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

What were the previous names of MARCHER RADIO GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MARCHER SOUND LIMITED	Jan 01, 1982	Jan 01, 1982

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for MARCHER RADIO GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 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

Jan 30, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Jan 02, 2024	legacy	85 pages	PARENT_ACC

Jan 02, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	legacy	3 pages	GUARANTEE2

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 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Mar 23, 2023	legacy	95 pages	PARENT_ACC

Mar 23, 2023	legacy	1 pages	AGREEMENT2

Mar 23, 2023	legacy	3 pages	GUARANTEE2

Jan 31, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Feb 05, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	18 pages	AA

Jan 04, 2022	legacy	89 pages	PARENT_ACC

Jan 04, 2022	legacy	2 pages	AGREEMENT2

Jan 04, 2022	legacy	3 pages	GUARANTEE2

Feb 06, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARCHER RADIO GROUP 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					202921850001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Feb 06, 2001	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British			66765990003
DAVIES, Eira 64 Westminster Drive LL12 7AU Wrexham Clwyd	Jul 02, 1996	Jan 02, 1997	Secretary	64 Westminster Drive LL12 7AU Wrexham Clwyd		British		Company Secretary	45979830001
FARDOE, Raymond Keith Pengwern Manor Bryn Eglwys LL21 9LG Corwen Clwyd	May 12, 1994	Jul 02, 1996	Secretary	Pengwern Manor Bryn Eglwys LL21 9LG Corwen Clwyd		British			39008610002
FISHER, Roy Sidney Lowsonford Ffordd Y Llan Cilcain CH7 5NH Mold Clwyd	Jan 02, 1997	Feb 06, 2001	Secretary	Lowsonford Ffordd Y Llan Cilcain CH7 5NH Mold Clwyd		British		Chartered Accountant	51000050001
HENDY, Christopher James 6 The Beeches Hope LL12 9NX Wrexham Clwyd		Apr 18, 1993	Secretary	6 The Beeches Hope LL12 9NX Wrexham Clwyd		British			27820820001
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
WILLIAMS, Godfrey Wyn The Bryn Bryn Road Moss LL11 6EL Wrexham	Apr 19, 1993	May 12, 1994	Secretary	The Bryn Bryn Road Moss LL11 6EL Wrexham		British		Company Director	5308110001
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
BARON EVANS OF CLAUGHTON, David Thomas Gruffyd, Rt Hon Sunridge 69 Bidston Road L43 6TR Birkenhead Merseyside		Mar 22, 1992	Director	Sunridge 69 Bidston Road L43 6TR Birkenhead Merseyside		British	1928-2	Solicitor & Peer Of The Realm	15101530001
BELL, John Peter Blair Marchwiel Hall Marchwiel LL13 0SS Wrexham Clwyd		Dec 05, 2000	Director	Marchwiel Hall Marchwiel LL13 0SS Wrexham Clwyd		British	1950-5	Company Director	18611970003
BENSON, Peter Michael 19 Cornwall Gardens Kensington SW7 4AW London	Nov 21, 1991	Nov 25, 1992	Director	19 Cornwall Gardens Kensington SW7 4AW London		Australian	1947-9		69167380001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Feb 14, 2001	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	Director	32493590003
CAVENDISH, Gerald, His Grace The Duke Of Westminster Eaton Hall CH4 9ET Eccleston Cheshire		May 19, 1997	Director	Eaton Hall CH4 9ET Eccleston Cheshire		British	1951-12	Company Director	70818050001
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, Eira 64 Westminster Drive LL12 7AU Wrexham Clwyd	Apr 07, 1995	Mar 31, 2001	Director	64 Westminster Drive LL12 7AU Wrexham Clwyd		British	1947-2	Community Affiars Director	45979830001
DICKENS, Neville Tree Tops Pikey Lane Gresford LL12 8TU Wrexham Clwyd		Jan 31, 1995	Director	Tree Tops Pikey Lane Gresford LL12 8TU Wrexham Clwyd	Wales	Welsh	1940-11	Company Director Motor Trade	3868690001
ELIS-THOMAS, Dafydd, Lord Preswylfa Y Clogwyn LL55 1HY Caernarfon Gwynedd	Jan 09, 1996	Jun 08, 1999	Director	Preswylfa Y Clogwyn LL55 1HY Caernarfon Gwynedd		Welsh	1946-10	Company Director	36916840002
EVANS OF CLAUGHTON, Moira Elizabeth, Lady Sunridge 69 Bidston Road L43 6TR Birkenhead Merseyside	May 08, 1992	Oct 07, 1993	Director	Sunridge 69 Bidston Road L43 6TR Birkenhead Merseyside		British	1928-7		27820810001
FARDOE, Raymond Keith Pengwern Manor Bryn Eglwys LL21 9LG Corwen Clwyd	Apr 06, 1995	Jul 02, 1996	Director	Pengwern Manor Bryn Eglwys LL21 9LG Corwen Clwyd		British	1950-9	Accountant	39008610002
FISHER, Roy Sidney Lowsonford Ffordd Y Llan Cilcain CH7 5NH Mold Clwyd	May 19, 1997	Jun 29, 2001	Director	Lowsonford Ffordd Y Llan Cilcain CH7 5NH Mold Clwyd	Wales	British	1943-11	Chartered Accountant	51000050001
GRIFFITHS, William Pryce Greystones Foster Road LL11 2SE Wrexham 4 Clwyd		Dec 01, 2000	Director	Greystones Foster Road LL11 2SE Wrexham 4 Clwyd	United Kingdom	British	1924-8	Chairman Wholesale Newsagent	4852490001
HENDY, Christopher James 6 The Beeches Hope LL12 9NX Wrexham Clwyd	May 08, 1992	Mar 18, 1993	Director	6 The Beeches Hope LL12 9NX Wrexham Clwyd	United Kingdom	British	1960-2	Accountant	27820820001
MALCOLM, Robin 100 Astonville Street SW18 5AF London		Nov 21, 1991	Director	100 Astonville Street SW18 5AF London		British	1943-6	Radio Manager	5308090001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 23, 2004	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	Solicitor	77961690001
MEWIES, Paul Albert 5 Chiltern Close Gwersyllt LL11 4XE Wrexham Clwyd	May 08, 1992	May 31, 1994	Director	5 Chiltern Close Gwersyllt LL11 4XE Wrexham Clwyd		British	1953-7	Journalist/Broadcaster	27820800001
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
OF GRESFORD, Lord Thomas Glasfryn Church Green Gresford LL12 8RG Wrexham Clwyd		Dec 15, 2000	Director	Glasfryn Church Green Gresford LL12 8RG Wrexham Clwyd		British	1937-3	Queens Councillor	5308100001
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
SHAW, Alastair John Stuart Oak Tree Farm Clay Hills Kelsale IP17 2PW Saxmundham Suffolk	Sep 12, 1991	Jul 31, 1993	Director	Oak Tree Farm Clay Hills Kelsale IP17 2PW Saxmundham Suffolk		British	1946-4	Management Consultant	13202920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCHER RADIO GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castleform 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	4023527

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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