NATION RADIO LIMITED

Overview

Company Name	NATION RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04041838
Jurisdiction	England/Wales
Date of Creation	Jul 24, 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 NATION RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is NATION 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 NATION RADIO LIMITED?

Previous Company Names
Company Name	From	Until
XFM SOUTH WALES LIMITED	Dec 21, 2006	Dec 21, 2006
THE STORM (NORTH EAST) LIMITED	Nov 18, 2003	Nov 18, 2003
THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED	Jan 04, 2002	Jan 04, 2002
THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED	Apr 18, 2001	Apr 18, 2001
THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED	Jul 24, 2000	Jul 24, 2000

What are the latest accounts for NATION RADIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for NATION RADIO LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Satisfaction of charge 040418380004 in full	1 pages	MR04

Aug 30, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

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

Oct 15, 2020	Registration of charge 040418380004, created on Oct 14, 2020	39 pages	MR01

Aug 17, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Registered office address changed from St Hilary Transmitter St. Hilary Cowbridge Vale of Glamorgan CF71 7DP Wales to St Hilary Transmitter St. Hilary Cowbridge Vale of Glamorgan CF71 7DP on Dec 04, 2019	1 pages	AD01

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

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Cessation of Corrina Dawn Bryant as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 26, 2018	Cessation of Jason Scott Bryant as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 19, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Dec 19, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Sep 22, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of NATION RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	May 30, 2008		Director	St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales	England	British	1967-10	Company Director	67991450004
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Jul 24, 2000	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British			66765990003
FRANKLIN, Michael Graham 52 The Drive TN13 3AF Sevenoaks Kent	May 30, 2008	Dec 31, 2008	Secretary	52 The Drive TN13 3AF Sevenoaks Kent		British		Finance Director	27784630002
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	May 30, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British			77961690001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 24, 2000	Jul 24, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
ALLAN, Graeme Maxwell 13 Mitchell Drive Rutherglen G73 3QP Glasgow	Jul 24, 2000	Sep 04, 2000	Director	13 Mitchell Drive Rutherglen G73 3QP Glasgow		British	1956-3	Director	414060001
BRYANT, Jason Scott 25 Arbrook Lane KT10 9EG Esher Surrey	Jul 24, 2000	Mar 13, 2001	Director	25 Arbrook Lane KT10 9EG Esher Surrey	England	British	1967-10	Director	67991450001
COOPER, Robert Neil Cherry Trees Webbs Hill Lane Minety SN16 9QG Malmesbury Wiltshire	Dec 22, 2006	May 30, 2008	Director	Cherry Trees Webbs Hill Lane Minety SN16 9QG Malmesbury Wiltshire		British	1959-2	Director	44750850001
DAVIDSON, Nicholas Edward 2 Regent Gardens Whitchurch CF14 7BH Cardiff South Glamorgan	Dec 22, 2006	Apr 21, 2008	Director	2 Regent Gardens Whitchurch CF14 7BH Cardiff South Glamorgan	Wales	British	1968-12	Director	71050910002
DAVIES, Emyr Afan 1 Llandennis Court Cyncoed CF23 6JB Cardiff South Glamorgan	May 08, 2007	May 30, 2008	Director	1 Llandennis Court Cyncoed CF23 6JB Cardiff South Glamorgan	Wales	British	1963-12	Television Executive	124215940001
FRANKLIN, Michael Graham 52 The Drive TN13 3AF Sevenoaks Kent	May 30, 2008	Dec 31, 2008	Director	52 The Drive TN13 3AF Sevenoaks Kent	United Kingdom	British	1960-2	Finance Director	27784630002
LEE, Mark Anthony 21 Denton Road Horton NN7 2BE Northampton	Dec 22, 2006	May 30, 2008	Director	21 Denton Road Horton NN7 2BE Northampton	England	British	1963-7	Director	79433410001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jul 22, 2005	May 30, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	Solicitor	77961690001
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Dec 22, 2006	Apr 21, 2008	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	Director	46952160003
WARD, Simon Charles Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	Mar 13, 2001	Jul 22, 2005	Director	Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	United Kingdom	British	1954-2	Commercial Director	76560310002
WATSON, Gregory Hamilton 11 Furber Street W6 0HE London	Jul 24, 2000	Dec 22, 2006	Director	11 Furber Street W6 0HE London	England	British	1965-1	Director	67788110003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 24, 2000	Jul 24, 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 NATION RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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.

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.

Nation Broadcasting Limited

Apr 06, 2016

St Hilary

CF71 7DP Cowbridge

St Hilary Transmitter

Wales

Legal Form	Limited Company
Country Registered	England
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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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