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Radio South Limited
01955992
active
ltd
england wales
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 07/11/1985
Previously known as
Southern Radio Plc · until 26/12/1991
Southern Radio Holdings Plc · until 15/01/1991
Ocean Sound (Holdings) Public Limited Company · until 21/09/1989
Motivine Public Limited Company · until 20/11/1985
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
70100
Activities of head officesOfficers
Former
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
Ruth Patricia Daniels
secretary · Resigned 31/10/2019
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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 20/08/2019Registered 23/08/2019Satisfied 20/05/2026
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 14/12/2018Registered 19/12/2018Satisfied 20/05/2026
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 30 Leicester Square
2026-06-0830 LEICESTER SQUARE