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Southern Radio Group Limited

01798533

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 08/03/1984

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990
Non-trading company

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

Persons with Significant Control

Global Radio Limited

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

30, Leicester Square, London, WC2H 7LA

Reg: 0923454 · 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

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 31/10/1996Registered 06/11/1996Satisfied 16/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/1995Registered 07/04/1995Satisfied 16/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1994Registered 28/06/1994Satisfied 16/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1991Registered 07/12/1991Satisfied 16/03/2001
charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/11/1991Registered 16/11/1991Satisfied 19/04/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1991Registered 05/03/1991Satisfied 27/02/1992
charge
satisfied

LLOYDS BANK PLC

Created 26/03/1985Registered 26/03/1985Satisfied 25/04/1991