* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.