BRIDGE FM RADIO LIMITED

Overview

Company Name	BRIDGE FM RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03703005
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1999

Summary

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

What is the purpose of BRIDGE FM RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is BRIDGE FM RADIO LIMITED located?

Registered Office Address	St Hilary Transmitter St. Hilary CF71 7DP Cowbridge Vale Of Glamorgan Wales
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE FM RADIO LIMITED?

Previous Company Names
Company Name	From	Until
WASTEREPAIR LIMITED	Jan 27, 1999	Jan 27, 1999

What are the latest accounts for BRIDGE FM RADIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRIDGE FM RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for BRIDGE FM RADIO LIMITED?

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

Jul 03, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Satisfaction of charge 037030050003 in full	1 pages	MR04

Aug 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 07, 2021	Director's details changed for Mr Jason Scott Bryant on Apr 07, 2021	2 pages	CH01

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Registration of charge 037030050003, created on Oct 14, 2020	39 pages	MR01

Aug 15, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with updates	4 pages	CS01

Dec 04, 2019	Registered office address changed from 14 the Old School Estate Station Road Narberth Dyfed SA67 7DU to St Hilary Transmitter St. Hilary Cowbridge Vale of Glamorgan CF71 7DP on Dec 04, 2019	1 pages	AD01

Dec 03, 2019	Register(s) moved to registered office address 14 the Old School Estate Station Road Narberth Dyfed SA67 7DU	1 pages	AD04

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 09, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Cessation of Jason Scott Bryant as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 09, 2018	Cessation of Corrina Dawn Bryant as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of BRIDGE FM RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUMFORD, Martin Stephen St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales	Apr 30, 2008		Secretary	St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales		British		138384400001
BRYANT, Jason Scott St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales	Aug 10, 2006		Director	St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales	England	British	1967-10	67991450004
CHRISTMAS, Colin Roy George 8 Greenhill Road GU9 8JW Farnham Surrey	Aug 20, 2001	Aug 10, 2006	Secretary	8 Greenhill Road GU9 8JW Farnham Surrey		British		1678140001
EVANS, John 8 The Retreat CF31 3NU Bridgend Mid Glamorgan	Apr 08, 1999	Oct 09, 2000	Secretary	8 The Retreat CF31 3NU Bridgend Mid Glamorgan		British		33318350003
FRANKLIN, Michael Graham 52 The Drive TN13 3AF Sevenoaks Kent	Aug 10, 2006	Dec 31, 2008	Secretary	52 The Drive TN13 3AF Sevenoaks Kent		British		27784630002
LARBY, Adrian Guy Burton Hill House Llanblethian CF7 Cowbridge South Glamorgan	Oct 09, 2000	Aug 20, 2001	Secretary	Hill House Llanblethian CF7 Cowbridge South Glamorgan		British		161372530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 27, 1999	Apr 08, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DOEL, Brian Gilroy Little Court PL20 6EF Yelverton Devon	May 19, 1999	Apr 01, 2003	Director	Little Court PL20 6EF Yelverton Devon	England	British	1946-3	107694860001
EVANS, John 8 The Retreat CF31 3NU Bridgend Mid Glamorgan	Apr 08, 1999	Jan 26, 2001	Director	8 The Retreat CF31 3NU Bridgend Mid Glamorgan	United Kingdom	British	1953-12	33318350003
FLANAGAN, Mark Simon 14 Denehurst Gardens W3 9QY London	Apr 21, 1999	Oct 03, 2001	Director	14 Denehurst Gardens W3 9QY London		British	1962-7	69776160004
FRANKLIN, Mark 25 The Slipway Penarth Marina CF64 1SH Penarth Vale Of Glamorgan	Dec 09, 2002	Aug 10, 2006	Director	25 The Slipway Penarth Marina CF64 1SH Penarth Vale Of Glamorgan		British	1974-4	86572990001
FRANKLIN, Michael Graham 52 The Drive TN13 3AF Sevenoaks Kent	Aug 10, 2006	Dec 31, 2008	Director	52 The Drive TN13 3AF Sevenoaks Kent	United Kingdom	British	1960-2	27784630002
HALL, Dianne Teresa 4 Copt Heath Croft Knowle B93 9LT Solihull West Midlands	Jun 12, 2001	Feb 22, 2002	Director	4 Copt Heath Croft Knowle B93 9LT Solihull West Midlands		British	1956-9	59232450002
HORTON, Andrew Nicholas 51 Heol Fach CF33 4LN North Cornelly Bridgend	Apr 21, 1999	May 22, 2001	Director	51 Heol Fach CF33 4LN North Cornelly Bridgend		British	1964-8	64588750004
JOHNSTON, William Denis 6 Ettrick Close NN16 9FJ Kettering Northamptonshire	Feb 22, 2002	Apr 19, 2002	Director	6 Ettrick Close NN16 9FJ Kettering Northamptonshire		British	1970-9	49762740002
LARBY, Adrian Guy Burton Hill House Llanblethian CF7 Cowbridge South Glamorgan	Apr 21, 1999	Jan 26, 2001	Director	Hill House Llanblethian CF7 Cowbridge South Glamorgan	United Kingdom	British	1942-2	161372530001
LOVELL, David Alfred Field Corner Ipswich Road, Yaxley IP23 8BZ Eye Suffolk	Jul 29, 2003	Aug 10, 2006	Director	Field Corner Ipswich Road, Yaxley IP23 8BZ Eye Suffolk	United Kingdom	British	1951-7	6607920004
OWEN, Daniel James 82a Englefield Road N1 3LG Islington London	Oct 03, 2001	Jun 20, 2003	Director	82a Englefield Road N1 3LG Islington London		British	1972-4	78110820003
STEWART, Kevin Andrew 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex	Jun 12, 2001	Aug 10, 2006	Director	21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex		British	1957-8	60531000003
STIBY, Robert Andrew Tower House Outwood Lane RH1 4LR Bletchingley Surrey	Jun 12, 2001	Mar 31, 2006	Director	Tower House Outwood Lane RH1 4LR Bletchingley Surrey		British	1937-5	33179170002
THOMPSON, James Richard 2 Russell Road DY10 3HT Kidderminster Worcestershire	Jan 28, 2003	Jun 20, 2003	Director	2 Russell Road DY10 3HT Kidderminster Worcestershire		British	1970-5	71267870001
WEBBER, John Robert The Stables Cae Wallis Street CF31 3DB Bridgend Mid Glamorgan	Apr 21, 1999	Jan 26, 2001	Director	The Stables Cae Wallis Street CF31 3DB Bridgend Mid Glamorgan		British	1941-7	64588320002
WILLIAMS, Raymond 83 Merthyr Mawr Road CF31 3NS Bridgend Mid Glamorgan	May 19, 1999	Jan 31, 2006	Director	83 Merthyr Mawr Road CF31 3NS Bridgend Mid Glamorgan		British	1927-8	65215140001
WOOD, Dean Eardisley Cefn Glas Road CF31 4QP Bridgend Mid Glamorgan	Apr 08, 1999	Jan 26, 2001	Director	Eardisley Cefn Glas Road CF31 4QP Bridgend Mid Glamorgan		British	1959-8	43439830002
WOOD, Peter Frederick Michael Highmead 14 Westfield Avenue CF31 4HN Bridgend Mid Glamorgan	Apr 21, 1999	Jan 26, 2001	Director	Highmead 14 Westfield Avenue CF31 4HN Bridgend Mid Glamorgan	United Kingdom	British	1943-7	64588980001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 27, 1999	Apr 08, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGE FM RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Corrina Dawn Bryant

Apr 06, 2016

The Old School Estate

Station Road

SA67 7DU Narberth

Dyfed

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jason Scott Bryant

Apr 06, 2016

The Old School Estate

Station Road

SA67 7DU Narberth

Dyfed

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Nation Broadcasting Limited

Apr 06, 2016

St. Hilary

CF71 7DP Cowbridge

St Hilary Transmitter

Wales

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03707801

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.
license: CC0