Company information:
Mid Anglia Radio Limited (No: 01391895)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 10-Feb-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 60100 - Radio broadcasting
Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Sep-2009 )
Current Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Aug-2015 To: Nov-2015 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Jun-2008 To: Nov-2008 )
Resigned Director: MARY DOREEN ARCHER ( DOB: Dec-1944 From: Feb-1991 To: Sep-1995 )
Resigned Director: DAVID MARTIN JAMES BALL ( DOB: Sep-1943 From: Feb-1991 To: Sep-1995 )
Resigned Director: JEAN BARKER ( DOB: Jul-1925 From: Feb-1991 To: Sep-1995 )
Resigned Director: RALPH MITCHELL BERNARD ( DOB: Feb-1953 From: Mar-1995 To: Jan-2008 )
Resigned Director: CLARENCE EDWIN BLACKWELL ( DOB: Aug-1927 From: Mar-1995 To: Dec-2002 )
Resigned Director: DAVID ALAN COCKS ( DOB: Nov-1944 From: Feb-1991 To: Oct-1992 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: ANTHONY JOHN HAST DURHAM ( DOB: Jan-1923 From: Feb-1991 To: Sep-1994 )
Resigned Director: MARTIN FRANCIS GEORGE ( DOB: Nov-1942 From: Feb-1991 To: Sep-1995 )
Resigned Director: RICHARD WILLIAM SMITH GIBBS ( DOB: Dec-1931 From: Feb-1991 To: Oct-1994 )
Resigned Director: HENRY WILLIAM GILTRAP ( DOB: Mar-1926 From: Feb-1991 To: Sep-1995 )
Resigned Director: RICHARD EDWIN GREENACRE ( DOB: Sep-1957 From: Oct-1995 To: Jul-1998 )
Resigned Director: SIMON BURTON ING ( DOB: May-1938 From: Mar-1992 To: Apr-1995 )
Resigned Director: IRENE VALERIE MACDONALD ( DOB: Sep-1950 From: Mar-1992 To: May-1998 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Jan-2008 To: Nov-2008 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: Nov-2001 To: Jul-2008 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 To: Jul-2019 )
Resigned Director: PATRICK GEORGE SHARMAN ( DOB: Jul-1939 From: Feb-1991 To: Sep-1993 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jun-2008 To: Nov-2008 )
Resigned Director: PETER FRANCIS THOMPSON ( DOB: Mar-1951 From: Feb-1991 To: Sep-1996 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Nov-2008 To: Sep-2009 )
Resigned Director: RICHARD JOHN WINFREY ( DOB: Oct-1931 From: Feb-1991 To: Sep-1994 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971 From: Nov-1999 To: Sep-2005 )
Resigned Secretary: BARRIE GIFFARD-TAYLOR ( DOB: Nov-1943 From: Sep-1994 To: Nov-1999 )
Resigned Secretary: DAVID ALFRED LOVELL ( DOB: Jul-1951 From: Feb-1991 To: Sep-1994 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Sep-2005 To: Nov-2008 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Persons of Significant Control:
Global Media Group Services Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)