TWO COUNTIES RADIO LIMITED -


Company Profile Company Filings

Overview

TWO COUNTIES RADIO LIMITED is a Private Limited Company from and has the status: Active.
TWO COUNTIES RADIO LIMITED was incorporated 45 years ago on 14/09/1978 and has the registered number: 01388851. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TWO COUNTIES 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
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-01 UNTIL 2005-09-05 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 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
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD DONALD GRESHAM STOKES Mar 1914 British Director RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR ROGER GEORGE PECK Jan 1945 British Director RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
JOHN PANTENY Mar 1946 British Director 1993-12-17 UNTIL 2000-05-31 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director RESIGNED
BRYAN CASSIDY Feb 1934 British Director RESIGNED
JEREMY MICHAEL LEWIS British Director 1996-07-11 UNTIL 2002-09-30 RESIGNED
MRS FELICITY ANN IRWIN Jun 1947 British Director RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
ROGER DOUGLAS BROOKS Dec 1945 British Director 1994-08-01 UNTIL 1996-07-11 RESIGNED
MELVYN JOHN BRAY Oct 1946 British Director 1993-04-16 UNTIL 1999-01-22 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director RESIGNED
MR IAN KEITH DAVID ANDREWS Sep 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Media Group Services 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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WELOVELOCAL.COM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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