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Radio Trent Limited

00728182

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 27/06/1962

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

60100
Radio broadcasting

Officers

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom · Age 50

Former

Ronald John Coles

director · Resigned 27/01/1992

Edward Timothy David Leadbeater

director · Resigned 06/02/1992

Benjamin Hugh Lewers

director · Resigned 12/01/1993

Roger John Godfrey

director · Resigned 12/01/1993

Frank Reginald Pashley

director · Resigned 12/01/1993

George Herbert Bromley

director · Resigned 12/01/1993

Edward Stanger

director · Resigned 12/01/1993

Brian Porter

director · Resigned 12/01/1993

John Trevor Lockwood

director · Resigned 14/01/1994

John Trevor Lockwood

secretary · Resigned 14/01/1994

Arnold John Parkinson

director · Resigned 14/01/1994

John Patrick Enfield Taylor

director · Resigned 14/01/1994

Richard Francis Jackson Park

director · Resigned 14/01/1994

David James Mansfield

director · Resigned 14/01/1994

Richard Anthony Eyre

director · Resigned 14/01/1994

Paul Nigel Cranwell

director · Resigned 25/07/1997

Beverley Cliffe Hodson

director · Resigned 02/03/1998

John David Prendergast

director · Resigned 31/05/1998

Ailsa Stanley

director · Resigned 06/11/1998

Philip Dixon

director · Resigned 06/11/1998

Parvin Kapila

director · Resigned 18/12/1998

Brian Porter

director · Resigned 22/12/1998

Martin Garratt

director · Resigned 22/12/1998

Wayne Lowery

director · Resigned 19/03/1999

Barrie Giffard-Taylor

secretary · Resigned 01/11/1999

Joanne Louise Bellew

secretary · Resigned 05/09/2005

Christopher Carl Hughes

director · Resigned 26/03/2007

Ralph Mitchell Bernard

director · Resigned 15/01/2008

Wendy Monica Pallot

director · Resigned 18/07/2008

Charles Lamb Allen

director · Resigned 20/11/2008

Ashley Daniel Tabor

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

Global Media Group Services Limited

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

30, Leicester Square, London, WC2H 7LA

Reg: 03296557 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/04/2012Registered 08/05/2012Satisfied 18/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/10/2009Registered 21/10/2009Satisfied 18/05/2012
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1991Registered 20/02/1991Satisfied 11/12/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1977Registered 24/01/1977Satisfied 04/09/1991

Change History

officer appointedPITTS, Simon Jeremy
2026-06-08
officer appointedPORTER, Benedict Campion
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line130 Leicester Square
2026-06-08

30 LEICESTER SQUARE