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Radiocentre Limited

02669040

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Incorporated 06/12/1991

Previously known as

Radio Advertising Bureau Limited · until 16/06/2006
Zircon Asterisk Limited · until 16/04/1992

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Ms Nishi Sharma

secretary · Since 01/07/2006

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ashley Daniel Tabor-King

director · Since 20/09/2007

CEO

BRITISH · UNITED KINGDOM · Age 49

Mr Mark Anthony Lee

director · Since 05/09/2012

CEO BROADCAST MEDIA

BRITISH · ENGLAND · Age 63

Mr Matthew John Payton

director · Since 01/07/2022

CEO

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Simon Myciunka

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Simon Jeremy Pitts

director · Since 12/03/2025

GROUP CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 84 other boards

Nishi Sharma

secretary · Since 01/07/2006

British

Ashley Daniel Tabor-King

director · Since 20/09/2007

British · United Kingdom · Age 49

Mark Anthony Lee

director · Since 05/09/2012

British · England · Age 63

Matthew John Payton

director · Since 01/07/2022

British · England · Age 54

Simon Myciunka

director · Since 30/06/2023

British · United Kingdom · Age 46

Simon Jeremy Pitts

director · Since 12/03/2025

British · United Kingdom · Age 51

Former

Jl Nominees Two Limited

corporate nominee secretary · Resigned 16/01/1992

Richard Anthony Eyre

director · Resigned 18/03/1993

John Irving Josephs

secretary · Resigned 16/06/1993

Howard Beeston

secretary · Resigned 04/01/1994

Neil Henry Jones

director · Resigned 19/08/1994

David Lachlan Campbell

director · Resigned 27/06/1995

Travis Baxter

director · Resigned 14/09/1995

Maurice John Dobson

director · Resigned 09/12/1995

Roderick John Sibbald Mcleod

director · Resigned 10/02/1996

Andrew Brian Hawkins

director · Resigned 14/02/1996

David Laurence Bagley

director · Resigned 28/02/1997

Carol Ann Fisher

director · Resigned 11/09/1998

Geoffrey George Russell

secretary · Resigned 18/11/1999

Richard Norman Legh Huntingford

director · Resigned 18/11/1999

Kelvin Calder Mackenzie

director · Resigned 25/10/2001

Ralph Mitchell Bernard

director · Resigned 15/01/2003

John Hooper

director · Resigned 22/02/2004

Richard Findlay

director · Resigned 01/10/2004

Tim James Bleakley

director · Resigned 15/10/2004

David Goode

director · Resigned 01/09/2005

Andrew John Ingram

director · Resigned 01/12/2005

David Mansfield

director · Resigned 30/01/2006

Douglas Brown Mcarthur

director · Resigned 31/05/2006

Kathryn Margaret Jacob

director · Resigned 30/06/2006

Duncan Nankervis George

director · Resigned 30/06/2006

Mark Barber

director · Resigned 30/06/2006

Peter Clifford Cory

director · Resigned 30/06/2006

Karen Hudson

director · Resigned 30/06/2006

Nick Hewat

director · Resigned 30/06/2006

Stephen Anthony Waxman

secretary · Resigned 01/07/2006

Fru Hazlitt

director · Resigned 07/02/2007

Paul Jackson

director · Resigned 12/12/2007

Ralph Mitchell Bernard

director · Resigned 12/03/2008

Richard Norman Legh Huntingford

director · Resigned 11/06/2008

Martina Ann King

director · Resigned 01/12/2008

Paul Campbell Brown

director · Resigned 31/12/2008

Stephen Derrick John Fountain

director · Resigned 01/03/2012

Malcolm Edward Bluemel

director · Resigned 12/12/2012

Andrew John Harrison

director · Resigned 30/09/2013

Michael Betton

director · Resigned 21/02/2019

Siobhan Mary Kenny

director · Resigned 30/06/2021

Geraldine Ruth Pratt Allinson

director · Resigned 31/03/2023

Deidre Ann Ford

director · Resigned 30/06/2023

Howell Malcolm Plowden James

director · Resigned 11/02/2024

Persons with Significant Control

Bauer Radio Ltd

25–50% shares
25–50% votes

Media House, Peterborough Business Park, Peterborough, PE2 6EA

Notified 06/04/2016

Global Radio Limited

25–50% shares
25–50% votes

30, Leicester Square, London, WC2H 7LA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE BANK OF EAST ASIA LIMITED

Created 26/08/1997Registered 06/09/1997Satisfied 12/11/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Rmt Accountants & Business Advisors Ltd
2026-08-09

C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LTD

post townNewcastle Upon Tyne
2026-08-09

NEWCASTLE UPON TYNE

officer appointedSHARMA, Nishi
2026-08-09
officer appointedLEE, Mark Anthony
2026-08-09
officer appointedMYCIUNKA, Simon
2026-08-09
officer appointedPAYTON, Matthew John
2026-08-09
officer appointedPITTS, Simon Jeremy
2026-08-09
officer appointedTABOR-KING, Ashley Daniel
2026-08-09

CompanyRankvs 2030+ SIC 94990 peers
67

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£170k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£157k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Fixed Assets

£14k

Debtors

£322k

0avg. employees-19

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£171k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12-£72k
20241.17-£143k
20231.35

Derived from filed accounts. Not audited figures.