Company information:
Southern Radio Limited (No: 01602035)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 12-Apr-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-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: NIKOLAI FAWLEY ASKAROFF ( DOB: Mar-1956 From: Apr-2004 To: Jun-2006 )
Resigned Director: QUINTIN BARRY ( DOB: Mar-1936 From: Mar-1992 To: Dec-2000 )
Resigned Director: ANTHONY DONALD BROOK ( DOB: Sep-1936 From: Mar-1992 To: May-1995 )
Resigned Director: SIMON GRAHAM MORRIS CAFFYN ( DOB: Dec-1960 From: Mar-1995 To: Jan-2004 )
Resigned Director: SUSAN ROSEMARY CLARKE ( DOB: Aug-1960 From: Jul-1998 To: Jun-1999 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: PAUL RICHARD DAVIES ( DOB: Aug-1955 From: Jul-2000 To: Dec-2005 )
Resigned Director: RICHARD ANTHONY EYRE ( DOB: May-1954 From: Jun-1994 To: Aug-1997 )
Resigned Director: MALCOLM FRANK FRANKLIN ( DOB: Mar-1947 From: Mar-1992 To: Jul-1994 )
Resigned Director: ANDRIA LOUISE GIBB ( DOB: May-1966 From: Jan-2003 To: Aug-2003 )
Resigned Director: PETER JOHN HALL ( DOB: Jul-1946 From: Mar-1995 To: Dec-1998 )
Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Aug-1997 To: May-2005 )
Resigned Director: NICOLA MARY HILL ( DOB: Jul-1959 From: Oct-1992 To: Nov-1993 )
Resigned Director: ROBERT PAUL HOAD ( DOB: Apr-1951 From: May-1995 To: Jan-2006 )
Resigned Director: GWILYM EDNYFED HUDSON-DAVIES ( DOB: Dec-1929 From: Mar-1992 To: Jul-1994 )
Resigned Director: MICHAEL ADRIAN JONES ( DOB: Mar-1962 From: Sep-2001 To: Nov-2002 )
Resigned Director: NORTON LOUIS PHILIP KNATCHBULL ( DOB: Oct-1947 From: Mar-1992 To: Jul-1994 )
Resigned Director: DEIDRE LYTHE ( DOB: Jun-1963 From: Jan-2001 To: Nov-2001 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Apr-2008 To: Nov-2008 )
Resigned Director: JEREMY NICHOLAS MCAULIFFE ( DOB: Sep-1957 From: Oct-1992 To: Jul-1994 )
Resigned Director: RODERICK JOHN SIBBALD MCLEOD ( DOB: Nov-1951 From: Mar-1992 To: Jun-1994 )
Resigned Director: RICHARD FRANCIS MAXWELL MORRIS ( DOB: Sep-1944 From: Mar-1992 To: Oct-1992 )
Resigned Director: SALLY ANN OLDHAM ( DOB: Sep-1955 From: May-1996 To: Jul-2000 )
Resigned Director: STEPHEN ORCHARD ( DOB: Apr-1958 From: Dec-2005 To: Apr-2008 )
Resigned Director: JOHN RONAN O`HARA ( DOB: Jun-1962 From: Jan-2003 To: Apr-2005 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: May-2005 To: Jul-2008 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 To: Jul-2019 )
Resigned Director: JOHN MICHAEL PARKER ( DOB: Nov-1954 From: Mar-1992 To: May-1992 )
Resigned Director: PHILIP SAMUEL POLLOCK ( DOB: Jun-1926 From: Mar-1992 To: Jul-1994 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: ROBERT THOMAS SPERRING ( DOB: Oct-1943 From: Mar-1992 To: Dec-1994 )
Resigned Director: ROBERT ANDREW STIBY ( DOB: May-1937 From: Mar-1992 To: Dec-1992 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jun-2008 To: Nov-2008 )
Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948 From: Jun-1994 To: Mar-1996 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Nov-2008 To: Sep-2009 )
Resigned Director: PENNY WILLIAMS ( DOB: Jan-1967 From: Jan-2003 To: Jul-2004 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: CLIFF FLUET ( DOB: Oct-1971 From: Aug-2004 To: May-2005 )
Resigned Secretary: MICHAEL GRAHAM FRANKLIN ( DOB: Feb-1960 From: Mar-1992 To: Feb-1993 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: May-2005 To: Nov-2008 )
Resigned Secretary: ROY CAMERON NAISMITH ( DOB: Feb-1962 From: Mar-1993 To: Aug-1998 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Resigned Secretary: NATHALIE ESTHER SCHWARZ ( DOB: May-1970 From: Aug-1998 To: Aug-2004 )
Persons of Significant Control:
Radio South 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)