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Radio Invicta Limited

01475448

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 25/01/1980

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service activities

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

Richard Francis Maxwell Morris

director · Resigned 05/10/1992

Michael Graham Franklin

secretary · Resigned 26/02/1993

John Michael Parker

director · Resigned 14/05/1993

Nicola Mary Hill

director · Resigned 05/11/1993

Roderick John Sibbald Mcleod

director · Resigned 21/06/1994

Philip Samuel Pollock

director · Resigned 22/07/1994

Norton Louis Philip Knatchbull

director · Resigned 22/07/1994

Malcolm Frank Franklin

director · Resigned 25/07/1994

Gwilym Ednyfed Hudson-Davies

director · Resigned 27/07/1994

Jeremy Nicholas Mcauliffe

director · Resigned 29/07/1994

Robert Thomas Sperring

director · Resigned 12/12/1994

Quintin Barry

director · Resigned 04/04/1995

Anthony Donald Brook

director · Resigned 04/05/1995

John Patrick Enfield Taylor

director · Resigned 29/03/1996

Ian Paul Smith

director · Resigned 06/09/1996

Richard Anthony Eyre

director · Resigned 19/08/1997

Roy Cameron Naismith

secretary · Resigned 31/08/1998

Martin Benedict Graham

director · Resigned 30/09/1998

Glen Conway London

director · Resigned 08/01/1999

Sally Ann Oldham

director · Resigned 21/07/2000

Peter Hiron Edgley

director · Resigned 31/12/2000

John Alexander Spence

director · Resigned 31/12/2000

Michael Adrian Jones

director · Resigned 27/11/2002

Andria Louise Gibb

director · Resigned 08/08/2003

Michael Huston

director · Resigned 31/10/2003

Jonathan Beale Neame

director · Resigned 01/06/2004

Penny Williams

director · Resigned 26/07/2004

Nathalie Esther Schwarz

secretary · Resigned 10/08/2004

John Ronan O`Hara

director · Resigned 22/04/2005

Peter Jonathan Harris

director · Resigned 09/05/2005

Cliff Fluet

secretary · Resigned 09/05/2005

Paul Richard Davies

director · Resigned 31/12/2005

Jill Diana Cochrane

director · Resigned 30/06/2006

Stephen Orchard

director · Resigned 21/04/2008

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

Southern Radio Group Limited

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

30, Leicester Square, London, WC2H 7LA

Reg: 01798533 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2001Registered 08/03/2001Satisfied 07/06/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2000Registered 04/05/2000Satisfied 16/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1991Registered 18/12/1991Satisfied 16/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1991Registered 23/08/1991Satisfied 06/03/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1991Registered 23/08/1991Satisfied 07/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1991Registered 05/03/1991Satisfied 07/06/2008
charge
satisfied

LLOYDS BANK PLC

Created 21/03/1985Registered 26/03/1985Satisfied 16/04/1991

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