NATION RADIO LIMITED - COWBRIDGE


Company Profile Company Filings

Overview

NATION RADIO LIMITED is a Private Limited Company from COWBRIDGE WALES and has the status: Active.
NATION RADIO LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04041838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NATION RADIO LIMITED - COWBRIDGE

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 / 12 31/12/2022 30/09/2024

Registered Office

ST HILARY TRANSMITTER
COWBRIDGE
VALE OF GLAMORGAN
CF71 7DP
WALES

This Company Originates in : United Kingdom
Previous trading names include:
XFM SOUTH WALES LIMITED (until 04/06/2008)
THE STORM (NORTH EAST) LIMITED (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEPHEN MUMFORD British Secretary 2008-04-30 CURRENT
MR JASON SCOTT BRYANT Oct 1967 British Director 2008-05-30 CURRENT
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2005-07-22 UNTIL 2008-05-30 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2000-07-24 UNTIL 2005-09-05 RESIGNED
MR MICHAEL GRAHAM FRANKLIN British Secretary 2008-05-30 UNTIL 2008-12-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-05-30 RESIGNED
MR MICHAEL GRAHAM FRANKLIN British Director 2008-05-30 UNTIL 2008-12-31 RESIGNED
MR GREGORY HAMILTON WATSON Jan 1965 British Director 2000-07-24 UNTIL 2006-12-22 RESIGNED
SIMON WARD Feb 1954 British Director 2001-03-13 UNTIL 2005-07-22 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2006-12-22 UNTIL 2008-04-21 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-07-24 UNTIL 2000-07-24 RESIGNED
MR MARK ANTHONY LEE Jul 1963 British Director 2006-12-22 UNTIL 2008-05-30 RESIGNED
NICHOLAS DAVIDSON Dec 1968 British Director 2006-12-22 UNTIL 2008-04-21 RESIGNED
EMYR AFAN DAVIES Dec 1963 British Director 2007-05-08 UNTIL 2008-05-30 RESIGNED
ROBERT NEIL COOPER Feb 1959 British Director 2006-12-22 UNTIL 2008-05-30 RESIGNED
MR JASON SCOTT BRYANT Oct 1967 British Director 2000-07-24 UNTIL 2001-03-13 RESIGNED
GRAEME MAXWELL ALLAN Mar 1956 British Director 2000-07-24 UNTIL 2000-09-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-24 UNTIL 2000-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Scott Bryant 2016-04-06 - 2016-04-06 10/1967 Narberth   Dyfed Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Corrina Dawn Bryant 2016-04-06 - 2016-04-06 5/1969 Narberth   Dyfed Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Nation Broadcasting Limited 2016-04-06 Cowbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAUER DIGITAL RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 59113 - Television programme production activities
C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
BRIDGE FM RADIO LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
SWITCHDIGITAL (LONDON) LIMITED LONDON ENGLAND Active FULL 60100 - Radio broadcasting
THE DIGITAL RADIO GROUP (LONDON) LIMITED Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
THE DIGITAL RADIO GROUP LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DEE 106.3 LIMITED CHESTER Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
NORTH EAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED Dissolved... DORMANT 74990 - Non-trading company
NOW DIGITAL (EAST MIDLANDS) LIMITED HAMPSHIRE Active SMALL 59113 - Television programme production activities
SWITCHDIGITAL (S&S) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SWITCHDIGITAL (B&H) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
99.9 RADIO NORWICH LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting
MUXCO WALES LTD COWBRIDGE WALES Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
MUXCO INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MUXCO NORTH WALES LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
SOUND DIGITAL LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 60100 - Radio broadcasting
SCOTTISH RADIO HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 18110 - Printing of newspapers
RADIO CLYDE LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Nation Radio Limited Filleted accounts for Companies House (small and micro) 2023-08-31 31-12-2022 £43,993 Cash £-962,456 equity
Nation Radio Limited Filleted accounts for Companies House (small and micro) 2022-06-29 31-12-2021 £93,165 Cash £-1,005,776 equity
Nation Radio Limited Filleted accounts for Companies House (small and micro) 2021-09-16 31-12-2020 £97,842 Cash £-940,252 equity
Nation Radio Limited Filleted accounts for Companies House (small and micro) 2020-08-18 31-12-2019 £33,157 Cash £-984,542 equity
Nation Radio Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £5,550 Cash £-705,967 equity
Nation Radio Limited Company Accounts 2017-09-23 31-12-2016 £49,564 Cash £-416,674 equity

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DRAGON RADIO LIMITED COWBRIDGE Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
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