MID ANGLIA RADIO LIMITED -


Company Profile Company Filings

Overview

MID ANGLIA RADIO LIMITED is a Private Limited Company from and has the status: Active.
MID ANGLIA RADIO LIMITED was incorporated 45 years ago on 02/10/1978 and has the registered number: 01391895. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MID ANGLIA 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
27/02/2023 12/03/2024

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
MR PATRICK GEORGE SHARMAN Jul 1939 British Director RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
STEWART FRANCIS Mar 1951 British Director RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
IRENE VALERIE MACDONALD Sep 1950 British Director 1992-03-31 UNTIL 1998-05-31 RESIGNED
SIMON BURTON ING May 1938 British Director 1992-03-31 UNTIL 1995-04-26 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-01 UNTIL 2005-09-05 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
MR DAVID ALFRED LOVELL Jul 1951 British Secretary RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary 1994-09-27 UNTIL 1999-11-01 RESIGNED
MR RICHARD JOHN WINFREY Oct 1931 British Director RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
HENRY WILLIAM GILTRAP Mar 1926 British Director RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
RICHARD EDWIN GREENACRE Sep 1957 British Director 1995-10-26 UNTIL 1998-07-03 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR RICHARD WILLIAM SMITH GIBBS Dec 1931 British Director RESIGNED
MR MARTIN FRANCIS GEORGE Nov 1942 British Director RESIGNED
MR ANTHONY JOHN HAST DURHAM Jan 1923 British Director RESIGNED
MR DAVID ALAN COCKS Nov 1944 British Director RESIGNED
CLARENCE EDWIN BLACKWELL Aug 1927 British Director 1995-03-01 UNTIL 2002-12-31 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1995-03-01 UNTIL 2008-01-15 RESIGNED
MRS JEAN BARKER Jul 1925 British Director RESIGNED
MR DAVID MARTIN JAMES BALL Sep 1943 British Director RESIGNED
DAME MARY DOREEN ARCHER Dec 1944 British Director RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 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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