ROCK RADIO LIMITED

Overview

Company Name	ROCK RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC131424
Jurisdiction	Scotland
Date of Creation	Apr 23, 1991

Summary

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

What is the purpose of ROCK RADIO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROCK RADIO LIMITED located?

Registered Office Address	8th Floor 1 West Regent Street G2 1RW Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROCK RADIO LIMITED?

Previous Company Names
Company Name	From	Until
96.3 QFM LIMITED	Oct 10, 1996	Oct 10, 1996
Q 96 FM LIMITED	May 20, 1992	May 20, 1992
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED	Apr 23, 1991	Apr 23, 1991

What are the latest accounts for ROCK RADIO 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 ROCK RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for ROCK RADIO LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Confirmation statement made on Jun 23, 2026 with no updates	3 pages	CS01

Jun 30, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

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

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jul 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Jul 03, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Director's details changed for Mr John Williams on Oct 07, 2021	2 pages	CH01

Aug 31, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Jun 26, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

May 14, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Dec 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017	1 pages	TM02

Jan 08, 2018	Termination of appointment of Jonathan Beak as a director on Dec 31, 2017	1 pages	TM01

Jan 08, 2018	Appointment of Mr John Williams as a director on Dec 31, 2017	2 pages	AP01

View All Filings

Who are the officers of ROCK RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 1 West Regent Street G2 1RW Glasgow 8th Floor Scotland Scotland	Mar 17, 2025		Director	1 West Regent Street G2 1RW Glasgow 8th Floor Scotland Scotland	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
ALLEN, Stephen 1 Avenue Cottages High Street Mill Hill NW7 1QY London	Jul 14, 2000	Feb 07, 2001	Secretary	1 Avenue Cottages High Street Mill Hill NW7 1QY London		British		68299700001
ASHTON, Keir Top Flat 82 Brondesbury Road NW6 6RX London	Dec 22, 1999	Jul 14, 2000	Secretary	Top Flat 82 Brondesbury Road NW6 6RX London		British		68400270001
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				202922540001
DEWHURST, Anthony John 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire	Dec 20, 1995	Dec 22, 1999	Secretary	5 Brentwood Road Anderton PR6 9PL Chorley Lancashire		British		3275560001
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jun 24, 2005	Sep 29, 2006	Secretary	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland		British		107097580001
EVERITT, Colin David Parkway Court Glasgow Business Park G69 6GA Glasgow	Apr 01, 2013	Mar 31, 2014	Secretary	Parkway Court Glasgow Business Park G69 6GA Glasgow				177091610001
KILBY, Stuart Peter Waterfront Quay Salford Quays M50 3XW Manchester Laser House Lancashire United Kingdom	Sep 29, 2006	Mar 31, 2013	Secretary	Waterfront Quay Salford Quays M50 3XW Manchester Laser House Lancashire United Kingdom		British		85175910004
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Apr 23, 1991	Apr 23, 1991	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British		900000030001
MCNAB, Harry 2 Dalkeith Avenue G41 5BQ Glasgow Lanarkshire	Nov 04, 1991	Dec 20, 1995	Secretary	2 Dalkeith Avenue G41 5BQ Glasgow Lanarkshire		British		8866220001
MCWILLIAM, Robert Bisland 2 Allands Ave Inchinnan PA4 9LG Renfrew	Apr 23, 1991	Nov 04, 1991	Secretary	2 Allands Ave Inchinnan PA4 9LG Renfrew		British		45980990001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom		British		186749010001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Jul 02, 2004	Jun 24, 2005	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British		73173100006
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Feb 07, 2001	Jul 02, 2004	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
AIRD, Robert 3 West Kirklands Place KA24 5DE Dalry Ayrshire	Feb 21, 1992	Jan 12, 1994	Director	3 West Kirklands Place KA24 5DE Dalry Ayrshire		British	1940-9	1294120001
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
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Feb 21, 1992	Oct 23, 1992	Director	21 Overton Drive KA23 9LQ West Kilbride Strathclyde	United Kingdom	Italian	1943-3	90520001
BOARDMAN, Philip Edward Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Oct 01, 2009	Jun 14, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	United Kingdom	British	1956-8	50756720003
BROOM, Allan John 53 Alexandra Drive PA2 9DS Paisley Renfrewshire	Oct 28, 1992	Apr 25, 1996	Director	53 Alexandra Drive PA2 9DS Paisley Renfrewshire		British	1956-10	1137520001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Sep 29, 2006	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COLLINS, John 36 Moffat Avenue Carronshore FK2 8TB Falkirk	Jun 26, 1997	May 17, 1998	Director	36 Moffat Avenue Carronshore FK2 8TB Falkirk		British	1963-4	54473790001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	Irish	1964-7	47934750001
CONNOLLY, Michael Joseph Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire	Dec 20, 1995	Dec 22, 1999	Director	Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire		British	1941-6	3275550001
CROWTHER, John Hilton The Homestead Ballam Road Lytham FY8 4NL Lytham St Annes Lancashire	Jul 18, 1996	Apr 28, 1997	Director	The Homestead Ballam Road Lytham FY8 4NL Lytham St Annes Lancashire		British	1922-9	7058910001
DEWHURST, Anthony John 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire	Dec 20, 1995	Dec 22, 1999	Director	5 Brentwood Road Anderton PR6 9PL Chorley Lancashire	England	British	1950-11	3275560001
DIPPIE, James Gordon 23 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire	Jan 12, 1994	Apr 11, 1996	Director	23 Windsor Avenue Newton Mearns G77 5NX Glasgow Lanarkshire		British	1921-11	325550001
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jun 24, 2005	Sep 29, 2006	Director	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	United Kingdom	British	1946-10	107097580001
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	United Kingdom	British	1968-1	140868130001
FORBES, David 24 Stoneyflatts Crescent EH30 9XX South Queensferry West Lothian	Jun 28, 1994	Apr 28, 1999	Director	24 Stoneyflatts Crescent EH30 9XX South Queensferry West Lothian		British	1960-3	39875060001
GOODWIN, Jonathan Philip Pryce 29 Broadhinton Road SW4 0LT London	Dec 22, 1999	Oct 01, 2000	Director	29 Broadhinton Road SW4 0LT London		British	1972-11	68743940001
GRAHAM, Jefferson The Cottage Preston Old Road Clifton PR4 0ZA Preston	Aug 27, 1997	Dec 31, 1997	Director	The Cottage Preston Old Road Clifton PR4 0ZA Preston		British	1960-2	50055050001
GRAHAM, Jefferson The Cottage Preston Old Road Clifton PR4 0ZA Preston	Jan 17, 1996	Jul 02, 1997	Director	The Cottage Preston Old Road Clifton PR4 0ZA Preston		British	1960-2	50055050001
GRANT, Gerard Gerena 56 Ardneil Court KA22 7NQ Ardrossan Ayrshire	Jun 05, 1992	Apr 17, 1996	Director	Gerena 56 Ardneil Court KA22 7NQ Ardrossan Ayrshire		British	1938-11	1058810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCK RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Real Radio (Scotland) Limited

Apr 06, 2016

1 West Regent Street

G2 1RW Glasgow

8th Floor

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc145214

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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