FIRST OXFORDSHIRE RADIO COMPANY LIMITED

Overview

Company Name	FIRST OXFORDSHIRE RADIO COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02247588
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1988

Summary

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

What is the purpose of FIRST OXFORDSHIRE RADIO COMPANY LIMITED?

Radio broadcasting (60100) / Information and communication

Where is FIRST OXFORDSHIRE RADIO COMPANY LIMITED located?

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

What were the previous names of FIRST OXFORDSHIRE RADIO COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EAGLETONIC LIMITED	Apr 25, 1988	Apr 25, 1988

What are the latest accounts for FIRST OXFORDSHIRE RADIO COMPANY 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 FIRST OXFORDSHIRE RADIO COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for FIRST OXFORDSHIRE RADIO COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Jun 30, 2025	Confirmation statement made on Jun 21, 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 21, 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	17 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 21, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 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 12, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 12, 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 21, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jul 02, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	17 pages	AA

View All Filings

Who are the officers of FIRST OXFORDSHIRE RADIO COMPANY 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
AUBREY FLETCHER, Henry Egerton, Sir Town Hill Farm Dorton Road Chilton HP18 9NA Aylesbury Buckinghamshire	Feb 28, 1992	Feb 01, 1999	Secretary	Town Hill Farm Dorton Road Chilton HP18 9NA Aylesbury Buckinghamshire		British		22980850001
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				202921020001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
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
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
POWELL, Mike County Sound Place The Friary GU1 4TX Guildford Surrey		Feb 28, 1992	Secretary	County Sound Place The Friary GU1 4TX Guildford Surrey		British		35761940001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Feb 01, 1999	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		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	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
AUBREY FLETCHER, Henry Egerton, Sir Town Hill Farm Dorton Road Chilton HP18 9NA Aylesbury Buckinghamshire		Jun 30, 2006	Director	Town Hill Farm Dorton Road Chilton HP18 9NA Aylesbury Buckinghamshire	United Kingdom	British	1945-11	22980850001
BLACKWELL, Julian Osse Field Appleton OX13 5JZ Abingdon Oxfordshire		May 24, 2000	Director	Osse Field Appleton OX13 5JZ Abingdon Oxfordshire	England	British	1929-1	35135390001
CHANCE, Nicholas John Lucas Caulcott House Caulcott OX25 4NE Bicester Oxfordshire	Jul 01, 1992	Jul 03, 1998	Director	Caulcott House Caulcott OX25 4NE Bicester Oxfordshire	United Kingdom	British	1946-3	26797110001
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
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Sep 03, 2001	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
DAVIES, Stuart 22a Moorland Road OX28 6LF Witney Oxfordshire	Mar 23, 2001	Dec 13, 2002	Director	22a Moorland Road OX28 6LF Witney Oxfordshire		British	1970-3	75486510001
FLANAGAN, Mark Simon 8 The Old Maltings OX9 3AG Thame Oxfordshire	Jun 12, 1995	Nov 07, 1997	Director	8 The Old Maltings OX9 3AG Thame Oxfordshire		British	1962-7	69776160003
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	80326880001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Apr 02, 2001	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
HEMSLEY, John Old Farm Cottage 74 High Street OX14 4AS Sutton Courtenay Oxfordshire		Dec 18, 1992	Director	Old Farm Cottage 74 High Street OX14 4AS Sutton Courtenay Oxfordshire		British	1931-4	22464430001
HILL, Stephen Guy 23 Parkfields SW15 6NH Putney London	Dec 18, 1992	Aug 30, 1996	Director	23 Parkfields SW15 6NH Putney London		British	1960-7	98059490001
HUNTER, Thomas 8 Wexford Close CH43 9TH Prenton Merseyside		May 30, 1994	Director	8 Wexford Close CH43 9TH Prenton Merseyside	United Kingdom	British	1955-7	111562340001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Sep 17, 1999	Nov 27, 2002	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LONG, Lyn Terasa 5 The Walk EN6 1QL Potters Bar Hertfordshire	Oct 06, 2000	May 05, 2005	Director	5 The Walk EN6 1QL Potters Bar Hertfordshire		British	1954-9	72510870002
LOYD, Jeremy Charles Haig 16 Prospect Quay 98 Point Pleasant SW18 1PR London		Dec 07, 2001	Director	16 Prospect Quay 98 Point Pleasant SW18 1PR London	England	British	1954-7	3715640003
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	77961690001
MIRON, Stephen Gabriel 30 Leicester Square London WC2H 7LA	Sep 30, 2009	Mar 17, 2025	Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1965-5	79869630007
MURRAY, Hugh 35 Elliot Rise Hedge End SO30 2RU Southampton Hampshire	Dec 13, 2002	Mar 26, 2007	Director	35 Elliot Rise Hedge End SO30 2RU Southampton Hampshire		British	1966-11	75073860003
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	Jun 28, 1996	Nov 07, 1997	Director	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	England	British	1962-2	50349450001
OLDHAM, Sally Ann Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire	Nov 07, 1997	Oct 20, 2000	Director	Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		British	1955-9	25768940001
OLDHAM, Sally Ann Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire	Jun 01, 1994	Feb 10, 1995	Director	Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		British	1955-9	25768940001
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Dec 31, 2005	Apr 21, 2008	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	46952160003
O`HARA, John Ronan 89 William Court 6 Hall Road NW8 9PB London	Dec 13, 2002	Apr 22, 2005	Director	89 William Court 6 Hall Road NW8 9PB London		Irish	1962-6	68407680002
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	May 09, 2005	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST OXFORDSHIRE RADIO COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thamesquote 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	02360672

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Global Radio Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	0923454

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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