Chiltern Radio Limited

01472241

active

Private Limited Company

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, WC2H 7LA

Incorporated 10/01/1980

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

60100

Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 84 other boards

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

BANK OF SCOTLAND PLC

Created 02/03/2009Registered 10/03/2009Satisfied 18/05/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1995Registered 13/07/1995Satisfied 25/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1993Registered 16/06/1993Satisfied 08/02/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 07/12/1992Registered 11/12/1992Satisfied 26/10/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1981Registered 05/11/1981Satisfied 25/11/1995