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 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
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 |