RADIOCENTRE LIMITED

Overview

Company Name	RADIOCENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02669040
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1991

Summary

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

What is the purpose of RADIOCENTRE LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is RADIOCENTRE LIMITED located?

Registered Office Address	C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of RADIOCENTRE LIMITED?

Previous Company Names
Company Name	From	Until
RADIO ADVERTISING BUREAU LIMITED	Apr 16, 1992	Apr 16, 1992
ZIRCON ASTERISK LIMITED	Dec 06, 1991	Dec 06, 1991

What are the latest accounts for RADIOCENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RADIOCENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for RADIOCENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Accounts for a small company made up to Sep 30, 2025	10 pages	AA

Mar 25, 2025	Accounts for a small company made up to Sep 30, 2024	10 pages	AA

Mar 19, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 12, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 12, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Feb 12, 2024	Termination of appointment of Howell Malcolm Plowden James as a director on Feb 11, 2024	1 pages	TM01

Jan 15, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a small company made up to Sep 30, 2023	10 pages	AA

Jul 26, 2023	Director's details changed for Mr Simon Myciunka on Jul 24, 2023	2 pages	CH01

Jul 11, 2023	Appointment of Mr Simon Myciunka as a director on Jun 30, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Deidre Ann Ford as a director on Jun 30, 2023	1 pages	TM01

Apr 05, 2023	Termination of appointment of Geraldine Ruth Pratt Allinson as a director on Mar 31, 2023	1 pages	TM01

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a small company made up to Sep 30, 2022	11 pages	AA

Dec 01, 2022	Director's details changed for Ashley Daniel Tabor on Nov 30, 2022	2 pages	CH01

Jul 11, 2022	Appointment of Mr Matthew John Payton as a director on Jul 01, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Ian Moss as a director on Jun 30, 2022	1 pages	TM01

Jan 13, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

Oct 30, 2021	Registered office address changed from 15 Alfred Place London WC1E 7EB England to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on Oct 30, 2021	1 pages	AD01

Oct 27, 2021	Registered office address changed from 55 New Oxford Street 6th Floor London WC1A 1BS to 15 Alfred Place London WC1E 7EB on Oct 27, 2021	1 pages	AD01

Jul 21, 2021	Appointment of Mr Ian Moss as a director on Jul 15, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Siobhan Kenny as a director on Jun 30, 2021	1 pages	TM01

Jan 13, 2021	Confirmation statement made on Jan 13, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of RADIOCENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARMA, Nishi Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	Jul 01, 2006		Secretary	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England		British		111461760001
LEE, Mark Anthony Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	Sep 05, 2012		Director	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	England	British	1963-7	79433410001
MYCIUNKA, Simon Castle Quay Castlefield M15 4PR Manchester Bauer Media England	Jun 30, 2023		Director	Castle Quay Castlefield M15 4PR Manchester Bauer Media England	United Kingdom	British	1979-11	311112650002
PAYTON, Matthew John Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	Jul 01, 2022		Director	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	England	British	1972-9	201181860001
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 12, 2025		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-7	114986010004
TABOR-KING, Ashley Daniel Leicester Square WC2H 7LA London 30 United Kingdom	Sep 20, 2007		Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1977-5	125595120004
BEESTON, Howard The Coach House 37 Leigh Hill Road KT11 2HU Cobham Surrey	Jun 16, 1993	Jan 04, 1994	Secretary	The Coach House 37 Leigh Hill Road KT11 2HU Cobham Surrey		British		127833360001
JOSEPHS, John Irving 22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear	Jan 16, 1992	Jun 16, 1993	Secretary	22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear		British		3830990001
RUSSELL, Geoffrey George 2 Chatterton Court Eversfield Road Kew TW9 2AR Richmond Surrey	Jan 04, 1994	Nov 18, 1999	Secretary	2 Chatterton Court Eversfield Road Kew TW9 2AR Richmond Surrey		British		33546750001
WAXMAN, Stephen Anthony Pinemore 3 Birch Grove KT11 2HR Cobham Surrey	Nov 18, 1999	Jul 01, 2006	Secretary	Pinemore 3 Birch Grove KT11 2HR Cobham Surrey		British		117653210001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 03, 1991	Jan 16, 1992	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
ALLINSON, Geraldine Ruth Pratt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	Aug 04, 2015	Mar 31, 2023	Director	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England	England	British	1966-10	81172780001
BAGLEY, David Laurence 19 Darnford Lane WS14 9RW Lichfield Staffordshire	Mar 05, 1992	Feb 28, 1997	Director	19 Darnford Lane WS14 9RW Lichfield Staffordshire	England	British	1948-11	10984400001
BARBER, Mark 18 Manor Lane SE13 5QP Lewisham London	Jan 28, 2004	Jun 30, 2006	Director	18 Manor Lane SE13 5QP Lewisham London	England	British	1964-4	292752000001
BAXTER, Travis Le Morpeth Terrace SW1P 1EW London	Mar 17, 1994	Sep 14, 1995	Director	Le Morpeth Terrace SW1P 1EW London		British	1957-9	26244380001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Apr 11, 2006	Mar 12, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Mar 17, 1994	Jan 15, 2003	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BETTON, Michael Hill House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire	Jul 01, 2006	Feb 21, 2019	Director	Hill House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire	United Kingdom	British	1962-2	31707450003
BLEAKLEY, Tim James 46 Gondar Gardens NW6 1HG London	Oct 31, 2002	Oct 15, 2004	Director	46 Gondar Gardens NW6 1HG London	United Kingdom	British	1965-10	153582240001
BLUEMEL, Malcolm Edward c/o Planet Rock Lisson Street NW1 5DF London 54 United Kingdom	Mar 10, 2010	Dec 12, 2012	Director	c/o Planet Rock Lisson Street NW1 5DF London 54 United Kingdom	England	British	1952-12	81528250003
BROWN, Paul Campbell 192 Farleigh Road CR6 9EE Warlingham Surrey	Apr 11, 2006	Dec 31, 2008	Director	192 Farleigh Road CR6 9EE Warlingham Surrey		British	1945-11	44968480001
CAMPBELL, David Lachlan Snapelands Lodsworth GU28 9DR Petworth West Sussex	Mar 17, 1994	Jun 27, 1995	Director	Snapelands Lodsworth GU28 9DR Petworth West Sussex	England	British	1959-9	58507320001
CORY, Peter Clifford 56 Effingham Road KT6 5LB Surbiton Surrey	Jan 28, 2004	Jun 30, 2006	Director	56 Effingham Road KT6 5LB Surbiton Surrey		British	1969-11	113982200001
DOBSON, Maurice John 14 Haughton Terrace NE24 2HA Blyth Northumberland	May 05, 1993	Dec 09, 1995	Director	14 Haughton Terrace NE24 2HA Blyth Northumberland	United Kingdom	British	1942-6	47946730001
EYRE, Richard Anthony 31 Croham Park Avenue CR2 7HN South Croydon Surrey	Apr 14, 1992	Mar 18, 1993	Director	31 Croham Park Avenue CR2 7HN South Croydon Surrey		British	1954-5	5219910001
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Mar 20, 1996	Oct 01, 2004	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	35695630001
FISHER, Carol Ann 15 Raphael Drive Thames Ditton KT7 0BL Surrey	Jul 15, 1996	Sep 11, 1998	Director	15 Raphael Drive Thames Ditton KT7 0BL Surrey		British	1954-4	94240320001
FORD, Deidre Ann Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire	Apr 30, 2004	Jun 30, 2023	Director	Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire	England	British	1960-11	255749500002
FOUNTAIN, Stephen Derrick John North Street TN24 8JR Ashford Km Group, Express House Kent United Kingdom	Mar 10, 2010	Mar 01, 2012	Director	North Street TN24 8JR Ashford Km Group, Express House Kent United Kingdom	England	British	1954-6	61433270001
GEORGE, Duncan Nankervis 32 Rotherwood Road Putney SW15 1JZ London	Jan 15, 2003	Jun 30, 2006	Director	32 Rotherwood Road Putney SW15 1JZ London		British	1958-1	72992100001
GOODE, David Fir Cottage Glen Mosston Road PA13 4PF Kilmacolm Renfrewshire Scotland	Oct 31, 2002	Sep 01, 2005	Director	Fir Cottage Glen Mosston Road PA13 4PF Kilmacolm Renfrewshire Scotland		British	1947-9	74360650001
HARRISON, Andrew John New Oxford Street 6th Floor WC1A 1BS London 55 England	Oct 05, 2006	Sep 30, 2013	Director	New Oxford Street 6th Floor WC1A 1BS London 55 England	England	British	1964-10	112375670002
HAWKINS, Andrew Brian Rodgate Rodgate Lane GU27 2EW Haslemere Surrey	Sep 14, 1995	Feb 14, 1996	Director	Rodgate Rodgate Lane GU27 2EW Haslemere Surrey		British	1962-10	64881480003
HAZLITT, Fru 73 Finlay Street SW6 6HF London	Jul 01, 2006	Feb 07, 2007	Director	73 Finlay Street SW6 6HF London		British	1963-4	115777810001
HEWAT, Nick 10 Avondale Avenue N12 8EJ London	Nov 09, 2005	Jun 30, 2006	Director	10 Avondale Avenue N12 8EJ London	England	British	1969-2	248550430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIOCENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bauer Radio Ltd

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

Legal Form	Company Limited By Shares
Legal Authority	Uk

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

England

Legal Form	Company Limited By Shares
Legal Authority	England & Wales

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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