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Suffolk Group Radio Limited

01582637

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 26/08/1981

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

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

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 84 other boards

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

Raymond Charles Frostick

secretary · Resigned 20/04/1994

David Henderson Cargill

director · Resigned 31/05/1996

Robert John Norman

secretary · Resigned 01/03/1997

Charles Robert Worboys Young

director · Resigned 31/03/1998

Barrie Giffard-Taylor

secretary · Resigned 01/11/1999

George Russell Stuart

director · Resigned 15/06/2001

Michael Stewart

director · Resigned 14/05/2003

Joanne Louise Bellew

secretary · Resigned 05/09/2005

Robert John Norman

director · Resigned 28/03/2007

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

BANK OF SCOTLAND PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1990Registered 10/12/1990Satisfied 26/10/2000
charge
satisfied

LLOYDS BANK PLC

Created 22/11/1982Registered 25/11/1982Satisfied 16/09/1989

Change History

officer appointedPITTS, Simon Jeremy
2026-06-14
officer appointedPORTER, Benedict Campion
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line130 Leicester Square
2026-06-14

30 LEICESTER SQUARE