Company information:
Lantern Radio Limited (No: 02702198)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 31-Mar-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-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: RALPH MITCHELL BERNARD ( DOB: Feb-1953 From: May-1999 To: Jan-2008 )
Resigned Director: JOHN BROCKS ( DOB: May-1957 From: Mar-1992 To: Feb-1994 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Jul-2008 To: Aug-2015 )
Resigned Director: DAVID JOSEPH COUSINS ( DOB: Jan-1944 From: Feb-1994 To: Mar-1996 )
Resigned Director: LESLIE RONALD FREWIN ( From: Apr-1992 To: Jul-1993 )
Resigned Director: RODNEY GRANT ( DOB: Apr-1935 From: Mar-1992 To: Sep-1993 )
Resigned Director: PAUL JOHN HASHFIELD ( From: Jun-1994 To: Dec-1996 )
Resigned Director: MICHAEL ANDRZEJ JOHN KUSMIDROWICZ ( DOB: Apr-1952 From: Sep-1993 To: Jan-2001 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Jan-2008 To: Nov-2008 )
Resigned Director: SIMON ROBIN MAUNDER ( DOB: Jul-1960 From: Apr-1992 To: Jul-1999 )
Resigned Director: STEPHEN MICHAEL OATES ( DOB: Nov-1961 From: Apr-1992 To: Mar-1992 )
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: ROBERT DAVID POCOCK ( DOB: Mar-1963 From: Jun-1994 To: Jan-2001 )
Resigned Director: DAVID JAMES RODGERS ( DOB: May-1952 From: Apr-1992 To: May-1999 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: ROBERT ANDREW STIBY ( DOB: May-1937 From: Apr-1992 To: Nov-1993 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jun-2008 To: Nov-2008 )
Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948 From: May-1999 To: Jul-2003 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Nov-2008 To: Sep-2009 )
Resigned Director: SANDRA EILEEN YEO ( DOB: Mar-1943 From: Apr-1992 To: Jan-2001 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971 From: Sep-1999 To: Sep-2005 )
Resigned Secretary: JOHN BROCKS ( DOB: May-1957 From: Mar-1992 To: Nov-1993 )
Resigned Secretary: RUTH PATRICIA DANIELS ( From: May-2018 To: Oct-2019 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Sep-2005 To: Nov-2008 )
Resigned Secretary: ROBERT DAVID POCOCK ( DOB: Mar-1963 From: Nov-1993 To: Sep-1999 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Nov-2008 To: Sep-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1992 To: Mar-1992 )
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)