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Southern Radio Group Limited

01798533

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 08/03/1984

Previously known as

Southern Radio Plc · until 29/04/1997
Invicta Sound Plc · until 26/12/1991

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 51

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 51

Former

Nicola Mary Hill

director · Resigned 05/11/1993

Michael Graham Franklin

secretary · Resigned 26/01/1994

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

Richard Anthony Eyre

director · Resigned 19/08/1997

Roy Cameron Naismith

secretary · Resigned 31/08/1998

Richard Francis Jackson Park

director · Resigned 13/03/2001

Nathalie Esther Schwarz

secretary · Resigned 10/08/2004

Peter Jonathan Harris

director · Resigned 09/05/2005

Cliff Fluet

secretary · Resigned 09/05/2005

David James Mansfield

director · Resigned 31/01/2006

Stephen Orchard

director · Resigned 21/04/2008

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 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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line130 Leicester Square
2026-07-07

30 LEICESTER SQUARE