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 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
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 |