SOUTH HAMS RADIO LIMITED

Overview

Company Name	SOUTH HAMS RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03300698
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1997

Summary

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

What is the purpose of SOUTH HAMS RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SOUTH HAMS RADIO LIMITED located?

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

What are the latest accounts for SOUTH HAMS RADIO 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 SOUTH HAMS RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for SOUTH HAMS RADIO LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a small company made up to Mar 31, 2025	pages	AA

Mar 23, 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 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	21 pages	AA

Jul 11, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Apr 25, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 23, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

Jan 12, 2020	Confirmation statement made on Jan 10, 2020 with updates	5 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	22 pages	AA

Nov 07, 2019	Termination of appointment of Ruth Patricia Daniels as a secretary on Oct 31, 2019	1 pages	TM02

Jul 03, 2019	Termination of appointment of Richard Francis Jackson Park as a director on Jul 01, 2019	1 pages	TM01

Jan 28, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a small company made up to Mar 31, 2018	25 pages	AA

Jun 19, 2018	Director's details changed for Mr Stephen Gabriel Miron on Jun 19, 2018	2 pages	CH01

May 17, 2018	Appointment of Ruth Patricia Daniels as a secretary on May 16, 2018	2 pages	AP03

Jan 11, 2018	Confirmation statement made on Jan 10, 2018 with updates	5 pages	CS01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017	1 pages	TM02

View All Filings

Who are the officers of SOUTH HAMS RADIO 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	England	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
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				202923130001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	May 22, 2000	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
BRYANT, Nicola 21 Henry Street Redhill NG5 8JW Nottingham	Jan 10, 1997	Jan 14, 1997	Nominee Secretary	21 Henry Street Redhill NG5 8JW Nottingham		British		900013860001
DANIELS, Ruth Patricia Leicester Square WC2H 7LA London 30 England	May 16, 2018	Oct 31, 2019	Secretary	Leicester Square WC2H 7LA London 30 England				246509040001
GILBERT, Graham Allen Brook House South Milton TQ7 3JQ Kingsbridge Devon	Jan 14, 1997	May 22, 2000	Secretary	Brook House South Milton TQ7 3JQ Kingsbridge Devon		British		7657090001
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
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
ANDERSON, Alison 79 Radford Park Road Plymstock PL9 9DN Plymouth Devon	Jan 18, 2005	Aug 20, 2008	Director	79 Radford Park Road Plymstock PL9 9DN Plymouth Devon		British	1966-12	103722090002
ANIYI, Linda Jane Old Smithy PL12 5NS St Germans Cornwall	Mar 26, 1997	Aug 20, 2008	Director	Old Smithy PL12 5NS St Germans Cornwall		British	1966-6	54480000004
BARNETT, Helen Patricia 147 Queensway TQ2 6BZ Torquay Devon	Jul 06, 2000	Dec 01, 2004	Director	147 Queensway TQ2 6BZ Torquay Devon	England	British	1946-1	80816600001
BASSETT, Thomas David 42 Thornhill Road Mannamead PL3 5NQ Plymouth Devon	Sep 08, 1997	Feb 26, 1998	Director	42 Thornhill Road Mannamead PL3 5NQ Plymouth Devon		British	1930-5	54893270001
BURNELL-NUGENT, Henrietta Mary, Lady Sheepham Mill Modbury PL21 0LX Ivybridge Devon	Mar 26, 1997	Aug 20, 2008	Director	Sheepham Mill Modbury PL21 0LX Ivybridge Devon	England	British	1951-12	53567300001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Aug 20, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
FITZGERALD, David John Northcoat House The Square Ugborough PL21 0NT Ivybridge Devon	Mar 10, 1998	Jan 17, 2007	Director	Northcoat House The Square Ugborough PL21 0NT Ivybridge Devon		British	1962-1	53095220001
GILBERT, Graham Allen Horswell Mews South Milton TQ7 3JU Kingsbridge Devon	Jan 14, 1997	Aug 20, 2008	Director	Horswell Mews South Milton TQ7 3JU Kingsbridge Devon		British	1956-2	7657090002
GREIG, Peter Anthony 5 Broadlands Close Plympton PL7 1JP Plymouth Devon	Mar 26, 1997	Jul 08, 2003	Director	5 Broadlands Close Plympton PL7 1JP Plymouth Devon		British	1946-10	53567420001
HIRON, Peter 3 Wolverley Grange Alvaston Derby	Jan 10, 1997	Jan 14, 1997	Nominee Director	3 Wolverley Grange Alvaston Derby		British	1957-5	900008090001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Aug 20, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	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	79869630007
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	75081070002
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
ST AUBYN, James Piers Southwell St Michael's Mount TR17 0HT Marazion Cornwall	Mar 26, 1997	Jan 17, 2007	Director	St Michael's Mount TR17 0HT Marazion Cornwall	England	British	1950-6	96739980001
STIRLING, Graham Spencer, Dr Trinity 3 Meadow Close Newton Ferrers PL8 1BT Plymouth Devon	Mar 26, 1997	Aug 20, 2008	Director	Trinity 3 Meadow Close Newton Ferrers PL8 1BT Plymouth Devon	England	British	1944-12	53567530002
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	37668550003
WALKER, Guy Richard John South Langston Kingston TQ7 4ES Kingsbridge Devon	Mar 26, 1997	Aug 20, 2008	Director	South Langston Kingston TQ7 4ES Kingsbridge Devon	England	British	1951-4	51954050001
WAY, Nigel John Maple Lauriston House 6 Mount Boone TQ6 9PB Dartmouth Devon	Mar 26, 1997	Aug 20, 2008	Director	Lauriston House 6 Mount Boone TQ6 9PB Dartmouth Devon	England	British	1955-4	48912650002
WHITE, Richard James 8 Deer Park Lane PL19 9HD Tavistock Devon	Mar 26, 1997	Jan 20, 2000	Director	8 Deer Park Lane PL19 9HD Tavistock Devon		British	1946-1	53567900001
PLYMOUTH SOUND LIMITED Earls Acre PL3 4HX Plymouth Devon	Jan 14, 1997	Dec 31, 1997	Director	Earls Acre PL3 4HX Plymouth Devon				51175850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH HAMS RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plymouth Sound 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	2595043

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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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