SWANSEA BAY RADIO LIMITED

Overview

Company Name	SWANSEA BAY RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05168983
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2004

Summary

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

What is the purpose of SWANSEA BAY RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SWANSEA BAY RADIO LIMITED located?

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

What are the latest accounts for SWANSEA BAY 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 SWANSEA BAY RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for SWANSEA BAY RADIO LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

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

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

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Satisfaction of charge 051689830003 in full	1 pages	MR04

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

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

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

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 02, 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 051689830003, created on Oct 14, 2020	39 pages	MR01

Aug 17, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 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	10 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

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

Jul 05, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Cessation of Corrina Dawn Bryant as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 05, 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 2 in full	1 pages	MR04

View All Filings

Who are the officers of SWANSEA BAY 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	Jun 30, 2005		Director	St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales	England	British	1967-10	67991450004
BRYANT, Corrina Dawn 25 Arbrook Lane KT10 9EG Esher Surrey	Jun 06, 2006	Aug 10, 2006	Secretary	25 Arbrook Lane KT10 9EG Esher Surrey		British		79704990001
EVENS, Alison Ruth Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire	Jul 02, 2004	Jun 30, 2005	Secretary	Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire		British		98839550001
EVENS, Bruce Kingcome Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire	Jun 30, 2005	Jun 06, 2006	Secretary	Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire		British		92115030001
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
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 02, 2004	Jul 02, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
EVENS, Bruce Kingcome Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire	Jul 02, 2004	Jun 30, 2005	Director	Hamilton House Hamilton Terrace SA73 3JP Milford Haven Pembrokeshire	Wales	British	1957-2	92115030001
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
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 02, 2004	Jul 02, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWANSEA BAY 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 50% but not 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 50% but not 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.

Nation Broadcasting Limited

Apr 06, 2016

The Old School Estate

Station Road

SA67 7DU Narberth

Dyfed

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.
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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