Global Radio Hampshire Limited in London

Global Radio Hampshire Limited

Global Radio Hampshire started in year 1981 as Private Limited Company with registration number 01586580. The Global Radio Hampshire company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA. Since Tue, 4th Nov 2008 Global Radio Hampshire Limited is no longer carrying the name The Ocean Radio Group.

The firm has 2 directors, namely Benedict P., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 30 September 2009 and Benedict P. has been with the company for the least time - from 1 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Radio Hampshire Limited Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01586580
Date of Incorporation	Fri, 18th Sep 1981
Industry	Radio broadcasting
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

Stephen M.

Position: Director

Appointed: 30 September 2009

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Richard P.

Position: Director

Appointed: 20 November 2008

Resigned: 01 July 2019

Donald T.

Position: Director

Appointed: 20 November 2008

Resigned: 30 September 2009

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Ashley T.

Position: Director

Appointed: 09 June 2008

Resigned: 20 November 2008

Charles A.

Position: Director

Appointed: 09 June 2008

Resigned: 20 November 2008

Richard M.

Position: Director

Appointed: 21 April 2008

Resigned: 28 November 2008

Stephen O.

Position: Director

Appointed: 31 December 2005

Resigned: 21 April 2008

Wendy P.

Position: Director

Appointed: 09 May 2005

Resigned: 18 July 2008

Richard M.

Position: Secretary

Appointed: 09 May 2005

Resigned: 28 November 2008

Cliff F.

Position: Secretary

Appointed: 10 August 2004

Resigned: 09 May 2005

John O.

Position: Director

Appointed: 18 February 2003

Resigned: 22 April 2005

Penny W.

Position: Director

Appointed: 18 February 2003

Resigned: 26 July 2004

Nicholas D.

Position: Director

Appointed: 18 February 2003

Resigned: 26 March 2007

Lisa H.

Position: Director

Appointed: 18 February 2003

Resigned: 11 December 2006

Stuart D.

Position: Director

Appointed: 30 January 2003

Resigned: 14 November 2003

Michael H.

Position: Director

Appointed: 30 January 2003

Resigned: 31 October 2003

Michael J.

Position: Director

Appointed: 03 September 2001

Resigned: 27 November 2002

Nigel A.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2006

Mark S.

Position: Director

Appointed: 01 January 2001

Resigned: 27 November 2002

Paul D.

Position: Director

Appointed: 21 July 2000

Resigned: 31 December 2005

Nathalie S.

Position: Secretary

Appointed: 31 August 1998

Resigned: 10 August 2004

Peter H.

Position: Director

Appointed: 19 August 1997

Resigned: 09 May 2005

Jane F.

Position: Director

Appointed: 30 November 1995

Resigned: 28 June 2002

Sally O.

Position: Director

Appointed: 20 April 1995

Resigned: 21 July 2000

John V.

Position: Director

Appointed: 23 February 1995

Resigned: 31 December 2000

Susan T.

Position: Director

Appointed: 23 February 1995

Resigned: 31 January 2001

Richard E.

Position: Director

Appointed: 10 June 1994

Resigned: 19 August 1997

John T.

Position: Director

Appointed: 10 June 1994

Resigned: 29 March 1996

Roy N.

Position: Secretary

Appointed: 31 March 1993

Resigned: 31 August 1998

Jeremy M.

Position: Director

Appointed: 05 October 1992

Resigned: 29 July 1994

Nicola H.

Position: Director

Appointed: 05 October 1992

Resigned: 05 November 1993

Norton K.

Position: Director

Appointed: 31 March 1992

Resigned: 22 July 1994

Gwilym H.

Position: Director

Appointed: 31 March 1992

Resigned: 22 July 1994

Philip P.

Position: Director

Appointed: 31 March 1992

Resigned: 22 July 1994

Richard M.

Position: Director

Appointed: 31 March 1992

Resigned: 05 October 1992

Anthony B.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 2000

Roderick M.

Position: Director

Appointed: 31 March 1992

Resigned: 21 June 1994

John P.

Position: Director

Appointed: 31 March 1992

Resigned: 12 May 1992

Robert S.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 1992

Quintin B.

Position: Director

Appointed: 31 March 1992

Resigned: 04 April 1995

Malcolm F.

Position: Director

Appointed: 31 March 1992

Resigned: 25 July 1994

Robert S.

Position: Director

Appointed: 31 March 1992

Resigned: 12 December 1994

Michael F.

Position: Secretary

Appointed: 31 March 1992

Resigned: 26 February 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Radio South Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Radio South Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01955992
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Ocean Radio Group	November 4, 2008
Ocean Sound	March 8, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024	accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, January 2023	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 5th, January 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, January 2021	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 20th, December 2019	accounts	Free Download (79 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 22nd, December 2018	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 30th, December 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 30th, December 2017	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 19th, January 2017	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 19th, January 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, August 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 18th, October 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 26th, January 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, February 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, May 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, May 2007	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 1st, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 1st, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 26th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 26th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 31st, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 31st, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 11th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 11th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 12th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 12th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 23rd, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 23rd, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 18th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 18th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 12th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 12th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 22nd, January 1995	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 22nd, January 1995	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 4th, February 1994	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 4th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 14th, February 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 14th, February 1993	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 7th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 7th, April 1992	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 9th, May 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 9th, May 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 23rd, February 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 23rd, February 1990	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 12th, April 1989	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 12th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 25th, August 1988	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 25th, August 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 1st, July 1987	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 1st, July 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 21st, October 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 21st, October 1986	accounts