RADIO BROADLAND LIMITED

Overview

Company Name	RADIO BROADLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01620771
Jurisdiction	England/Wales
Date of Creation	Mar 09, 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 RADIO BROADLAND LIMITED?

Radio broadcasting (60100) / Information and communication

Where is RADIO BROADLAND LIMITED located?

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

What are the latest accounts for RADIO BROADLAND 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 RADIO BROADLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for RADIO BROADLAND LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

May 29, 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 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

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 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

May 04, 2023	Confirmation statement made on May 04, 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

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	17 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

View All Filings

Who are the officers of RADIO BROADLAND 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					202922870001
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	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 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	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
BRADBURY, Malcolm Stanley 14 Heigham Grove NR2 3DQ Norwich Norfolk		May 31, 1996	Director	14 Heigham Grove NR2 3DQ Norwich Norfolk		British	1932-9	University Professor	10240010001
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
CHEETHAM, Francis William 25 St Andrews Avenue NR7 0RG Norwich Norfolk		May 31, 1996	Director	25 St Andrews Avenue NR7 0RG Norwich Norfolk		British	1936-5	Museum Director	35459580001
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
FROSTICK, Raymond Charles 425 Unthank Road NR4 7QB Norwich Norfolk		May 31, 1996	Director	425 Unthank Road NR4 7QB Norwich Norfolk		British	1931-5	Solicitor	10214470001
FROSTICK, Raymond Charles 425 Unthank Road NR4 7QB Norwich Norfolk		Apr 20, 1994	Director	425 Unthank Road NR4 7QB Norwich Norfolk		British	1931-5	Solicitor	10214470001
GAWN, Roger Charles Melton Constable Hall Melton Park NR24 2NQ Melton Constable Norfolk		Mar 10, 1995	Director	Melton Constable Hall Melton Park NR24 2NQ Melton Constable Norfolk	United Kingdom	British	1946-11	Company Director	30402930001
HOLLIS, Patricia Lesley, Baroness 30 Park Lane NR2 3EE Norwich Norfolk		May 31, 1996	Director	30 Park Lane NR2 3EE Norwich Norfolk	United Kingdom	British	1941-5	University Lecturer	10239950001
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
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
MYATT, John Noel 8 Manor Road Caister On Sea NR30 5HG Great Yarmouth Norfolk		May 31, 1996	Director	8 Manor Road Caister On Sea NR30 5HG Great Yarmouth Norfolk		British	1930-12	Journalist	97310360001
NORMAN, Robert John 2 The Mustard Mill Bracondale NR1 2FB Millgate Norwich		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
ROY, Walter Magnolia House Chester Place NR2 3DG Norwich Norfolk		May 31, 1996	Director	Magnolia House Chester Place NR2 3DG Norwich Norfolk		British	1947-2	Company Director	10239970001
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
SWINFIELD, John George The Hollies The Street Hempnall NR15 2AD Norwich Norfolk		Jan 10, 2000	Director	The Hollies The Street Hempnall NR15 2AD Norwich Norfolk		British	1945-1	Company Director	10239980001
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 RADIO BROADLAND 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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