TAINSIDE LIMITED

Overview

Company Name	TAINSIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03652320
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1998

Summary

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

What is the purpose of TAINSIDE LIMITED?

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

Where is TAINSIDE LIMITED located?

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

What are the latest accounts for TAINSIDE 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 TAINSIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for TAINSIDE LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Oct 27, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

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

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

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Dec 30, 2023	legacy	85 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Oct 30, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jan 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Jan 19, 2023	legacy	2 pages	AGREEMENT2

Jan 06, 2023	legacy	94 pages	PARENT_ACC

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Jan 06, 2023	legacy	2 pages	AGREEMENT2

Oct 26, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAINSIDE 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				202922600001
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
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Mar 01, 2004	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 20, 1998	Oct 26, 1998	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Aug 16, 1999	Mar 01, 2004	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
TAYLOR WALTON 36-44 Alma Street LU1 2PL Luton Bedfordshire	Oct 26, 1998	Jan 26, 1999	Secretary	36-44 Alma Street LU1 2PL Luton Bedfordshire				41429380001
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
BERRY, Patrick 19 Sunset Road Camberwell SE5 8EA London	Mar 01, 2004	May 26, 2006	Director	19 Sunset Road Camberwell SE5 8EA London	England	British	1952-5	19720880002
BERRY, Patrick 19 Sunset Road Camberwell SE5 8EA London	Nov 04, 1998	Mar 01, 2004	Director	19 Sunset Road Camberwell SE5 8EA London	England	British	1952-5	19720880002
BRYCE, Graham David Flat 5 The Iceworks 36 Jamestown Road NW1 7BY London	Oct 25, 2001	Nov 25, 2005	Director	Flat 5 The Iceworks 36 Jamestown Road NW1 7BY London		British	1967-3	114963460001
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
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Mar 01, 2004	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
KENLOCK, Emile Neil 83b Drewstead Road SW16 1AX London	Nov 04, 1998	Mar 01, 2004	Director	83b Drewstead Road SW16 1AX London	England	British	1950-12	36729900001
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
MASON, Colin Rees Hall End House Hall End Nr Wootton MK43 9HJ Bedford Bedfordshire	Nov 04, 1998	Mar 01, 2004	Director	Hall End House Hall End Nr Wootton MK43 9HJ Bedford Bedfordshire	Channel Isles	British	1943-8	9671220001
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
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	May 26, 2006	Apr 21, 2008	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	46952160003
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
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
REED, Stuart William The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire	Oct 26, 1998	Mar 01, 2004	Director	The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire		British	1951-5	47858000001
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	United Kingdom	British	1969-2	159918310001
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 20, 1998	Oct 26, 1998	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAINSIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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 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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