ORCHARD MEDIA LIMITED

Overview

Company Name	ORCHARD MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02333640
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1989

Summary

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

What is the purpose of ORCHARD MEDIA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ORCHARD MEDIA LIMITED located?

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

What were the previous names of ORCHARD MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
SOMERSOUND LIMITED	Jan 10, 1989	Jan 10, 1989

What are the latest accounts for ORCHARD MEDIA 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 ORCHARD MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for ORCHARD MEDIA LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Dec 24, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Dec 24, 2025	legacy	111 pages	PARENT_ACC

Dec 24, 2025	legacy	3 pages	GUARANTEE2

Dec 24, 2025	legacy	1 pages	AGREEMENT2

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

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

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 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 31, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	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

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Feb 05, 2022	Confirmation statement made on Jan 30, 2022 with updates	4 pages	CS01

Oct 07, 2021	Director's details changed for Mr John Williams on Oct 07, 2021	2 pages	CH01

Sep 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Apr 11, 2021	Change of details for Global Radio Services Limited as a person with significant control on Apr 01, 2021	2 pages	PSC05

View All Filings

Who are the officers of ORCHARD MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
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
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				202922530001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Sep 17, 1999	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
CAMPBELL, Gordon Kenneth 6 Heathfield Drive Monkton Heathfield TA2 8NT Taunton Somerset	Nov 26, 1993	Jul 08, 1996	Secretary	6 Heathfield Drive Monkton Heathfield TA2 8NT Taunton Somerset		British		37145590001
LINDSAY, Nigel George BA22		Nov 26, 1993	Secretary	BA22		British		8415850002
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
POCOCK, Robert David 14 Stoneleigh Close TQ12 1QZ Newton Abbot Devon	Jul 08, 1996	Sep 17, 1999	Secretary	14 Stoneleigh Close TQ12 1QZ Newton Abbot Devon		British		39386290002
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	142052340002
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Mar 31, 1999	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
CAMERON, Ewen James Hanning, Lord Whitelackington Manor TA19 9EG Ilminster Somerset		Mar 31, 1999	Director	Whitelackington Manor TA19 9EG Ilminster Somerset	England	British	1949-11	24360400001
CHAPMAN, Christopher Henry George Ashfield House Wardway, North Petherton TA6 6PE Bridgwater Somerset	Mar 20, 1992	Mar 31, 1999	Director	Ashfield House Wardway, North Petherton TA6 6PE Bridgwater Somerset	England	British	1947-3	64416470001
CLIVE-PONSONBY-FANE, Charles Edward Brabazon Little Brympton Brympton BA22 8TD Yeovil Somerset		Mar 31, 1999	Director	Little Brympton Brympton BA22 8TD Yeovil Somerset		British	1941-8	5806550001
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
COUSINS, David Joseph Robin Cottage 29 Fore Street Sidbury EX10 0SD Sidmouth Devon		Sep 27, 1996	Director	Robin Cottage 29 Fore Street Sidbury EX10 0SD Sidmouth Devon		British	1946-1	18876380001
GREGORY, Hugh 2 Cathedral Green BA5 2UB Wells Somerset		Jul 23, 1996	Director	2 Cathedral Green BA5 2UB Wells Somerset	England	British	1940-3	5806580001
GUTTERIDGE, Thomas Michael Gillan 1 Cannon Lane Hampstead NW3 1EL London	Oct 30, 1997	Mar 31, 1999	Director	1 Cannon Lane Hampstead NW3 1EL London	United Kingdom	British	1952-2	46949740002
HALL, Malcolm William Gibraltar Farm Mont Des Vignes St Peter JE3 7BD Jersey Channel Islands	May 28, 1993	Oct 24, 1997	Director	Gibraltar Farm Mont Des Vignes St Peter JE3 7BD Jersey Channel Islands		British	1936-8	45512400001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 30, 2003	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MAUNDER, Simon Robin The Beach House Downs Road Instow EX39 4JX Bideford Devon	Sep 30, 1998	Mar 31, 1999	Director	The Beach House Downs Road Instow EX39 4JX Bideford Devon	United Kingdom	British	1960-7	21481140003
MCLEOD, Roderick John Sibbald Marnhull Farmhouse Chalvington BN27 3SX Hailsham East Sussex		Feb 18, 1994	Director	Marnhull Farmhouse Chalvington BN27 3SX Hailsham East Sussex		British	1951-11	61052010001
MIRON, Stephen Gabriel 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	1965-5	79869630007
NORTHCOTE, Stafford Henry, The Earl Of Iddesleigh Shillands House Upton Pyne EX5 5EB Exeter	Sep 27, 1996	Sep 26, 1997	Director	Shillands House Upton Pyne EX5 5EB Exeter		British	1932-7	49912170001
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	74832570006
PINNEGAR, Philip John 221 Farley Road CR2 7NQ South Croydon Surrey		Jan 29, 1993	Director	221 Farley Road CR2 7NQ South Croydon Surrey		British	1935-2	822170001
POCOCK, Robert David 14 Stoneleigh Close TQ12 1QZ Newton Abbot Devon	Jun 01, 1996	Sep 17, 1999	Director	14 Stoneleigh Close TQ12 1QZ Newton Abbot Devon		British	1963-3	39386290002
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
ROBERTS, Charles Francis Miles The Poplars Staplegrove TA2 6AJ Taunton Somerset		Jun 30, 1995	Director	The Poplars Staplegrove TA2 6AJ Taunton Somerset		British	1930-3	21087800001
RODGERS, David James 1 Alfred Street The Hoe PL1 2RP Plymouth Devon		May 27, 1999	Director	1 Alfred Street The Hoe PL1 2RP Plymouth Devon	United Kingdom	British	1952-5	27249010001
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	159918310001
STIBY, Robert Andrew Tower House Outwood Lane RH1 4LR Bletchingley Surrey	Feb 18, 1994	Mar 31, 1999	Director	Tower House Outwood Lane RH1 4LR Bletchingley Surrey		British	1937-5	33179170002
TAYLOR, John Patrick Enfield Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	Mar 31, 1999	Jul 31, 2003	Director	Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	England	British	1948-4	2342200001
VAUGHAN-LEE, Mark Andrew Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		Mar 31, 1999	Director	Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire		British	1945-11	65097930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORCHARD MEDIA 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	3296557

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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