Radio South Limited
01955992
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 01/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 196 other boards
director · Since 17/03/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 84 other boards
Former
director · Resigned 12/05/1992
director · Resigned 31/12/1992
secretary · Resigned 26/02/1993
director · Resigned 15/04/1993
director · Resigned 05/11/1993
director · Resigned 21/06/1994
director · Resigned 22/07/1994
director · Resigned 22/07/1994
director · Resigned 25/07/1994
director · Resigned 27/07/1994
director · Resigned 29/07/1994
director · Resigned 12/12/1994
director · Resigned 04/04/1995
director · Resigned 04/05/1995
director · Resigned 29/03/1996
director · Resigned 19/08/1997
secretary · Resigned 31/08/1998
director · Resigned 31/08/1998
secretary · Resigned 10/08/2004
director · Resigned 24/01/2005
director · Resigned 09/05/2005
secretary · Resigned 09/05/2005
director · Resigned 31/12/2005
director · Resigned 21/04/2008
director · Resigned 18/07/2008
director · Resigned 20/11/2008
director · Resigned 20/11/2008
secretary · Resigned 28/11/2008
director · Resigned 28/11/2008
director · Resigned 30/09/2009
director · Resigned 14/08/2015
secretary · Resigned 30/09/2015
director · Resigned 09/11/2015
secretary · Resigned 31/12/2017
director · Resigned 01/07/2019
secretary · Resigned 31/10/2019
director · Resigned 01/07/2023
director · Resigned 17/03/2025
Persons with Significant Control
Southern Radio Group Limited
30, Leicester Square, London, WC2H 7LA
Reg: 01798533 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Q.BARRY · P.S.POLLOCK, · G.E.HUDSON-DAVIESAS TRUSTEES
Q.BARRY · G.E.HUDSON-DAVIESAS TRUSTEES · P.S.POLLOCK
THE GOVERNOR AND COMPANY IF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
30 LEICESTER SQUARE