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Essex Radio Limited

00670633

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 22/09/1960

Previously known as

Radio Eastway P.L.C. · until 24/02/1982
Radio Thamesway Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

60100
Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CEO

BRITISH · UNITED KINGDOM

Also on 84 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom

Former

Philip John Pinnegar

director · Resigned 01/04/1993

Philip Roy Hinton

director · Resigned 30/04/1995

Robert Andrew Stiby

director · Resigned 21/06/1995

John Patrick Enfield Taylor

director · Resigned 02/05/1996

Sally Ann Oldham

director · Resigned 02/07/1997

Trevor Edward Bailey

director · Resigned 10/12/1997

Anthea Mary Speakman

director · Resigned 17/03/1998

Graham David Bryce

director · Resigned 17/03/1998

Robert Reginald Van Pooss

director · Resigned 30/09/1999

Michael John Garrett

secretary · Resigned 07/07/2000

Charles Richard Cox

director · Resigned 07/07/2000

Robert Patrick Kelvin Clarkson

director · Resigned 07/07/2000

James Patrick Banville

director · Resigned 05/02/2001

Harry Levy

director · Resigned 05/02/2001

Carol Ann Reeve

director · Resigned 23/02/2001

Christopher John Charles Green

director · Resigned 20/03/2001

John Kershaw

director · Resigned 15/05/2001

Michael John Garrett

director · Resigned 31/10/2001

Eric Moonman

director · Resigned 24/07/2002

John Patrick Enfield Taylor

director · Resigned 31/07/2003

Joanne Louise Bellew

secretary · Resigned 05/09/2005

Ralph Mitchell Bernard

director · Resigned 15/01/2008

Wendy Monica Pallot

director · Resigned 18/07/2008

Ashley Daniel Tabor

director · Resigned 20/11/2008

Charles Lamb Allen

director · Resigned 20/11/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Donald Alexander Thomson

director · Resigned 30/09/2009

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

secretary · Resigned 31/12/2017

Richard Francis Jackson Park

director · Resigned 01/07/2019

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Persons with Significant Control

Gwr East Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03960678 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → PITTS, Simon Jeremy
2026-08-19
officer appointed → PORTER, Benedict Campion
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 30 Leicester Square
2026-08-19

30 LEICESTER SQUARE