Radio Invicta Limited in London

Radio Invicta Limited

Radio Invicta started in year 1980 as Private Limited Company with registration number 01475448. The Radio Invicta company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA.

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.

Radio Invicta 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	01475448
Date of Incorporation	Fri, 25th Jan 1980
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (120 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

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

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

Jill C.

Position: Director

Appointed: 01 June 2004

Resigned: 30 June 2006

Andria G.

Position: Director

Appointed: 04 December 2002

Resigned: 08 August 2003

John O.

Position: Director

Appointed: 04 December 2002

Resigned: 22 April 2005

Michael J.

Position: Director

Appointed: 03 September 2001

Resigned: 27 November 2002

Michael H.

Position: Director

Appointed: 01 January 2001

Resigned: 31 October 2003

Paul D.

Position: Director

Appointed: 21 July 2000

Resigned: 31 December 2005

Jonathan N.

Position: Director

Appointed: 01 October 1999

Resigned: 01 June 2004

Penny W.

Position: Director

Appointed: 17 June 1999

Resigned: 26 July 2004

Nathalie S.

Position: Secretary

Appointed: 31 August 1998

Resigned: 10 August 2004

Peter H.

Position: Director

Appointed: 19 August 1997

Resigned: 09 May 2005

Glen L.

Position: Director

Appointed: 22 November 1996

Resigned: 08 January 1999

Sally O.

Position: Director

Appointed: 24 May 1996

Resigned: 21 July 2000

Ian S.

Position: Director

Appointed: 21 May 1995

Resigned: 06 September 1996

Peter E.

Position: Director

Appointed: 01 May 1995

Resigned: 31 December 2000

John S.

Position: Director

Appointed: 01 May 1995

Resigned: 31 December 2000

Martin G.

Position: Director

Appointed: 01 May 1995

Resigned: 30 September 1998

Richard E.

Position: Director

Appointed: 10 June 1994

Resigned: 19 August 1997

John T.

Position: Director

Appointed: 10 June 1994

Resigned: 29 March 1996

Anthony B.

Position: Director

Appointed: 14 May 1994

Resigned: 04 May 1995

Malcolm F.

Position: Director

Appointed: 14 May 1993

Resigned: 25 July 1994

Roy N.

Position: Secretary

Appointed: 01 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

Robert S.

Position: Director

Appointed: 14 May 1992

Resigned: 12 December 1994

Gwilym H.

Position: Director

Appointed: 14 May 1992

Resigned: 27 July 1994

Philip P.

Position: Director

Appointed: 14 May 1992

Resigned: 22 July 1994

Richard M.

Position: Director

Appointed: 14 May 1992

Resigned: 05 October 1992

Roderick M.

Position: Director

Appointed: 14 May 1992

Resigned: 21 June 1994

John P.

Position: Director

Appointed: 14 May 1992

Resigned: 14 May 1993

Quintin B.

Position: Director

Appointed: 14 May 1992

Resigned: 04 April 1995

Michael F.

Position: Secretary

Appointed: 14 May 1992

Resigned: 26 February 1993

Norton K.

Position: Director

Appointed: 14 May 1992

Resigned: 22 July 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Southern Radio Group 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.

Southern Radio Group 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	01798533
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
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 Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 2nd, March 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, March 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 (22 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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (22 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 30th, December 2017	accounts	Free Download (22 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 (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, August 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 18th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 26th, January 2011	accounts	Free Download (15 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 (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, May 2007	accounts	Free Download (18 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: 19th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 19th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 29th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 26th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 26th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 31st, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 31st, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 11th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 11th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 12th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 12th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 23rd, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 23rd, July 1998	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 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 (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 12th, March 1996	accounts	Free Download (15 pages)
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 Fri, 30th Sep 1994 filed on: 22nd, January 1995	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 4th, February 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 4th, February 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 14th, February 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 14th, February 1993	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 15th, April 1992	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 15th, April 1992	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 25th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 25th, April 1991	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 27th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 27th, July 1990	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 13th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 13th, June 1989	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 17th, May 1988	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 17th, May 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 11th, August 1987	accounts
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AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 6th, March 1987	accounts
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