CHILDREN'S RADIO UK LIMITED

Overview

Company Name	CHILDREN'S RADIO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03909864
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2000

Summary

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

What is the purpose of CHILDREN'S RADIO UK LIMITED?

Radio broadcasting (60100) / Information and communication

Where is CHILDREN'S RADIO UK LIMITED located?

Registered Office Address	Greenworks Dog And Duck Yard Princeton Street WC1R 4BH London England
Undeliverable Registered Office Address	No

What were the previous names of CHILDREN'S RADIO UK LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE REGIONAL RADIO LIMITED	Jan 14, 2000	Jan 14, 2000

What are the latest accounts for CHILDREN'S RADIO UK 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 CHILDREN'S RADIO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for CHILDREN'S RADIO UK LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 31, 2025	Appointment of Mr Matthew Simon Deegan as a director on Dec 31, 2025	2 pages	AP01

Dec 31, 2025	Termination of appointment of Matthew Simon Deegan as a director on Dec 31, 2025	1 pages	TM01

May 28, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Registered office address changed from 11 Furber Street London W6 0HE England to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on Apr 22, 2024	1 pages	AD01

Apr 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 01, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 31, 2022	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Mar 16, 2020	Director's details changed for Mr Matthew Deegan on Mar 16, 2020	2 pages	CH01

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

May 08, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jun 03, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Sep 05, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 04, 2017	Cessation of Folder Media Ltd as a person with significant control on Jul 01, 2017	1 pages	PSC07

Jul 03, 2017	Registered office address changed from 96a Curtain Road London EC2A 3AA to 11 Furber Street London W6 0HE on Jul 03, 2017	1 pages	AD01

Jul 03, 2017	Termination of appointment of Deanna Elizabeth Myra Hallett as a director on Jul 01, 2017	1 pages	TM01

View All Filings

Who are the officers of CHILDREN'S RADIO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUNAWARDENA, Ratnapriya Dias Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks England	Sep 15, 2008		Secretary	Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks England		British		94908170001
DEEGAN, Matthew Simon Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks England	Dec 31, 2025		Director	Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks England	England	British	1979-7	294364430001
WATSON, Gregory Hamilton 11 Furber Street W6 0HE London	Nov 28, 2001		Director	11 Furber Street W6 0HE London	England	British	1965-1	67788110003
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Jan 10, 2001	Feb 17, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
BOXALL, Nicola 100 Russell Road SW19 1LW London	Sep 20, 2006	Feb 05, 2007	Secretary	100 Russell Road SW19 1LW London		British		121432330001
HANBRIDGE, Nicholas John 50 Shrublands Avenue HP4 3JQ Berkhamsted Hertfordshire	Jul 29, 2005	Aug 29, 2006	Secretary	50 Shrublands Avenue HP4 3JQ Berkhamsted Hertfordshire		British		112596680001
PALLOT, Wendy Rackledown Farm Northwick Dundry BS41 8NW Bristol	Jan 14, 2000	Jan 10, 2001	Secretary	Rackledown Farm Northwick Dundry BS41 8NW Bristol		British		74832570001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Feb 17, 2005	Jul 29, 2005	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Feb 05, 2007	Sep 15, 2008	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 14, 2000	Jan 14, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Jan 14, 2000	Nov 28, 2001	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BIRRELL, Nigel Norman 40 St John's Park Blackheath SE3 7JH London	Feb 17, 2005	Nov 28, 2005	Director	40 St John's Park Blackheath SE3 7JH London		British	1963-2	72014940002
BROOKS, Roger Douglas Middle Chambers 3 Ryton Hall TF11 9NY Ryton Shifnal	Mar 13, 2000	Nov 28, 2001	Director	Middle Chambers 3 Ryton Hall TF11 9NY Ryton Shifnal		British	1945-12	83509910001
DEEGAN, Matthew Simon Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks England	Sep 17, 2008	Dec 31, 2025	Director	Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks England	England	British	1979-7	133828190002
DONOVAN, Judith Biggin Grange Ringbeck Road Kirkby Malzeard HG4 3QG Ripon North Yorkshire	Jan 08, 2001	Nov 28, 2001	Director	Biggin Grange Ringbeck Road Kirkby Malzeard HG4 3QG Ripon North Yorkshire	England	British	1951-7	1460100002
FRY, Martin David 47 Dartmouth Road NW2 4EP London	Jan 08, 2001	Nov 28, 2001	Director	47 Dartmouth Road NW2 4EP London	England	British	1958-3	7375610002
HALLETT, Deanna Elizabeth Myra 94a Narrow Street E14 8BP London	Sep 17, 2008	Jul 01, 2017	Director	94a Narrow Street E14 8BP London	United Kingdom	British	1951-2	103061810002
HIRST, John Michael 7 Glemsford Cottages Upper Harbledown CT2 9AW Canterbury Kent	Dec 18, 2006	Sep 15, 2008	Director	7 Glemsford Cottages Upper Harbledown CT2 9AW Canterbury Kent	England	British	1973-11	117849360001
NEWMAN, James Henry Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire	Jan 10, 2001	Nov 28, 2001	Director	Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire		British	1950-2	6036000006
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Mar 13, 2000	Nov 28, 2001	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	46952160003
ORTON, Peter Charles Lower Greenhill Farm Wootton Bassett SN4 7QP Swindon Wiltshire	Feb 17, 2005	May 24, 2005	Director	Lower Greenhill Farm Wootton Bassett SN4 7QP Swindon Wiltshire		British	1943-6	7539900001
PEARCE, David 9 Saint Albans Avenue W4 5LL London	May 30, 2008	Sep 15, 2008	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	89691560001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Jun 07, 2005	Jul 29, 2005	Director	5 Oaklands Avenue KT10 8HX Esher Surrey	United Kingdom	British	1960-9	38325900002
RIDDLE, Kathryn Elizabeth Whitegate 9 Ranmoor Crescent S10 3GU Sheffield South Yorkshire	Jan 10, 2001	Nov 28, 2001	Director	Whitegate 9 Ranmoor Crescent S10 3GU Sheffield South Yorkshire	England	British	1945-8	71099980001
ROBINSON, Paul 20 Carnoustie Drive MK40 4FF Great Denham Bedfordshire	Feb 17, 2005	Sep 15, 2008	Director	20 Carnoustie Drive MK40 4FF Great Denham Bedfordshire	England	British	1956-12	115443510001
SMITH, Robin Anthony 15 Gateland Drive Shadwell LS17 8HU Leeds	Jan 10, 2001	Nov 28, 2001	Director	15 Gateland Drive Shadwell LS17 8HU Leeds	England	British	1943-2	30772300002
STEINBERG, Bruce David 58 Frognal NW3 6XG London	Jul 29, 2005	Mar 06, 2008	Director	58 Frognal NW3 6XG London	United Kingdom	American	1956-12	107396950001
STRANKS, Susan Myra Ann 3 Western Esplanade BN41 1WE Brighton And Hove East Sussex	Feb 17, 2005	Nov 06, 2008	Director	3 Western Esplanade BN41 1WE Brighton And Hove East Sussex	England	British	1938-12	47126760001
TAYLOR, John Patrick Enfield Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	Jan 14, 2000	Mar 13, 2000	Director	Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	England	British	1948-4	2342200001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Dec 05, 2005	Sep 15, 2008	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	73750450005
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 14, 2000	Jan 14, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILDREN'S RADIO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Matthew Simon Deegan

Jul 01, 2017

Dog And Duck Yard

Princeton Street

WC1R 4BH London

Greenworks

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Gregory Hamilton Watson

Jul 01, 2017

Dog And Duck Yard

Princeton Street

WC1R 4BH London

Greenworks

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Folder Media Ltd

Apr 06, 2016

Curtain Road

EC2A 3AA London

96a

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House
Registration Number	05736621

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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