ESSEX RADIO LIMITED -


Company Profile Company Filings

Overview

ESSEX RADIO LIMITED is a Private Limited Company from and has the status: Active.
ESSEX RADIO LIMITED was incorporated 63 years ago on 22/09/1960 and has the registered number: 00670633. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ESSEX RADIO LIMITED -

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MS WENDY MONICA PALLOT Feb 1965 British Director 2003-07-31 UNTIL 2008-07-18 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 2001-04-03 UNTIL 2003-07-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director RESIGNED
ANTHEA MARY SPEAKMAN Mar 1931 British Director RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
CAROL ANN REEVE May 1950 British Director RESIGNED
PHILIP JOHN PINNEGAR Feb 1935 British Director RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 1993-09-06 UNTIL 1996-05-02 RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director 1996-05-02 UNTIL 1997-07-02 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
MICHAEL JOHN GARRETT Jun 1950 Secretary RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2000-07-07 UNTIL 2005-09-05 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
CHARLES RICHARD COX Jun 1958 Australian Director 1995-10-01 UNTIL 2000-07-07 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
TREVOR EDWARD BAILEY Dec 1923 British Director RESIGNED
JAMES PATRICK BANVILLE Mar 1941 British Director RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 2001-04-03 UNTIL 2008-01-15 RESIGNED
GRAHAM DAVID BRYCE Mar 1967 British Director 1997-07-02 UNTIL 1998-03-17 RESIGNED
ROBERT PATRICK KELVIN CLARKSON Jan 1965 British Director 1998-03-17 UNTIL 2000-07-07 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
ROBERT VAN POSS Sep 1948 British Director 1996-02-14 UNTIL 1999-09-30 RESIGNED
MICHAEL JOHN GARRETT Jun 1950 Director 2000-03-09 UNTIL 2001-10-31 RESIGNED
PROFESSOR CHRISTOPHER JOHN CHARLES GREEN Nov 1942 British Director RESIGNED
JOHN KERSHAW Feb 1950 British Director 2000-03-01 UNTIL 2001-05-15 RESIGNED
MR HARRY LEVY Oct 1934 British Director RESIGNED
PHILIP ROY HINTON Sep 1950 British Director RESIGNED
PROF ERIC MOONMAN Apr 1929 British Director RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gwr East Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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