Company information:
South Hams Radio Limited (No: 03300698)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 01-Oct-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jan-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: ALISON ANDERSON ( From: Jan-2005 To: Aug-2008 )
Resigned Director: LINDA JANE ANIYI ( From: Mar-1997 To: Aug-2008 )
Resigned Director: HELEN PATRICIA BARNETT ( DOB: Jan-1946 From: Jul-2000 To: Dec-2004 )
Resigned Director: THOMAS DAVID BASSETT ( From: Sep-1997 To: Feb-1998 )
Resigned Director: HENRIETTA MARY BURNELL-NUGENT ( DOB: Dec-1951 From: Mar-1997 To: Aug-2008 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Aug-2008 To: Aug-2015 )
Resigned Director: DAVID JOHN FITZGERALD ( DOB: Jan-1962 From: Mar-1998 To: Jan-2007 )
Resigned Director: GRAHAM ALLEN GILBERT ( DOB: Feb-1956 From: Jan-1997 To: Aug-2008 )
Resigned Director: PETER ANTHONY GREIG ( From: Mar-1997 To: Jul-2003 )
Resigned Director: PETER HIRON ( DOB: May-1957 From: Jan-1997 To: Jan-1997 )
Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Aug-2008 To: Nov-2008 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Nov-2008 To: Jul-2019 )
Resigned Director: PLYMOUTH SOUND LIMITED ( From: Jan-1997 To: Dec-1997 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: JAMES PIERS SOUTHWELL ST AUBYN ( DOB: Jun-1950 From: Mar-1997 To: Jan-2007 )
Resigned Director: GRAHAM SPENCER STIRLING ( DOB: Dec-1944 From: Mar-1997 To: Aug-2008 )
Resigned Director: DONALD ALEXANDER THOMSON ( DOB: Sep-1952 From: Nov-2008 To: Sep-2009 )
Resigned Director: GUY RICHARD JOHN WALKER ( DOB: Apr-1951 From: Mar-1997 To: Aug-2008 )
Resigned Director: NIGEL JOHN MAPLE WAY ( DOB: Apr-1955 From: Mar-1997 To: Aug-2008 )
Resigned Director: RICHARD JAMES WHITE ( From: Mar-1997 To: Jan-2000 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: JOANNE LOUISE BELLEW ( DOB: Jul-1971 From: May-2000 To: Sep-2005 )
Resigned Secretary: NICOLA BRYANT ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: RUTH PATRICIA DANIELS ( From: May-2018 To: Oct-2019 )
Resigned Secretary: GRAHAM ALLEN GILBERT ( DOB: Feb-1956 From: Jan-1997 To: May-2000 )
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:
Plymouth Sound Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)