Southern Radio Group Limited


Southern Radio Group started in year 1984 as Private Limited Company with registration number 01798533. The Southern Radio Group company has been functioning successfully for 40 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 company 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Southern Radio Group 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 01798533
Date of Incorporation Thu, 8th Mar 1984
Industry Non-trading company
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 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

Donald T.

Position: Director

Appointed: 20 November 2008

Resigned: 30 September 2009

Richard P.

Position: Director

Appointed: 20 November 2008

Resigned: 01 July 2019

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Charles A.

Position: Director

Appointed: 09 June 2008

Resigned: 20 November 2008

Ashley T.

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 January 2006

Resigned: 21 April 2008

Richard M.

Position: Secretary

Appointed: 09 May 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 09 May 2005

Resigned: 18 July 2008

Cliff F.

Position: Secretary

Appointed: 10 August 2004

Resigned: 09 May 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

David M.

Position: Director

Appointed: 10 June 1994

Resigned: 31 January 2006

Richard P.

Position: Director

Appointed: 10 June 1994

Resigned: 13 March 2001

John T.

Position: Director

Appointed: 08 June 1994

Resigned: 29 March 1996

Richard E.

Position: Director

Appointed: 08 June 1994

Resigned: 19 August 1997

Roy N.

Position: Secretary

Appointed: 01 March 1993

Resigned: 31 August 1998

Philip P.

Position: Director

Appointed: 26 January 1993

Resigned: 22 July 1994

Anthony B.

Position: Director

Appointed: 26 January 1993

Resigned: 04 May 1995

Roderick M.

Position: Director

Appointed: 26 January 1993

Resigned: 21 June 1994

Quintin B.

Position: Director

Appointed: 26 January 1993

Resigned: 04 April 1995

Malcolm F.

Position: Director

Appointed: 26 January 1993

Resigned: 25 July 1994

Nicola H.

Position: Director

Appointed: 26 January 1993

Resigned: 05 November 1993

Jeremy M.

Position: Director

Appointed: 26 January 1993

Resigned: 29 July 1994

Norton K.

Position: Director

Appointed: 26 January 1993

Resigned: 22 July 1994

Robert S.

Position: Director

Appointed: 26 January 1993

Resigned: 12 December 1994

Michael F.

Position: Secretary

Appointed: 26 January 1993

Resigned: 26 January 1994

Gwilym H.

Position: Director

Appointed: 26 January 1993

Resigned: 27 July 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Global Radio Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Global Radio Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 0923454
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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 3rd, January 2024
Free Download (15 pages)

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