Talksport Limited

02806093

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 London Bridge Street, London, SE1 9GF

Incorporated 01/04/1993

Previously known as

Talk Radio Uk Limited · until 08/02/2000

Truk (Talk Radio Uk) Limited · until 22/03/1994

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

60100

Radio broadcasting

Officers

Scott William Taunton

director · Since 24/06/2005

Australian · United Kingdom · Age 55

Emma Caroline Humphreys

director · Since 25/07/2022

British · United Kingdom · Age 49

Former

Christopher Turner

secretary · Resigned 20/07/1994

John Martin Aumonier

director · Resigned 30/06/1995

Kenneth J Goldstein

director · Resigned 22/09/1995

David Allan Chipp

director · Resigned 07/11/1995

John Michael May

director · Resigned 07/11/1995

director · Resigned 07/11/1995

director · Resigned 07/11/1995

David Alan Asper

director · Resigned 07/11/1995

Iain Michael Andrew Macpherson

secretary · Resigned 07/11/1995

director · Resigned 07/11/1995

director · Resigned 16/04/1996

Ronald Daniel Miller

director · Resigned 31/12/1996

Cathryn Geraghty

director · Resigned 22/10/1997

Patricia Ann Ahmann

director · Resigned 22/10/1997

director · Resigned 06/11/1998

Jospeh Gerard Ahearne

secretary · Resigned 06/11/1998

director · Resigned 06/11/1998

Donnach Joseph O'Driscoll

director · Resigned 06/11/1998

director · Resigned 06/11/1998

director · Resigned 06/11/1998

Christopher Turner

director · Resigned 06/11/1998

director · Resigned 06/11/1998

Jean Michael Kerdraon

director · Resigned 06/11/1998

Robert Andrew Stiby

director · Resigned 05/10/1999

Jonathan Philip Pryce Goodwin

secretary · Resigned 01/02/2000

Peter Antony Clark

director · Resigned 09/06/2000

Richard Martin Linford

director · Resigned 09/06/2000

Phillip Brent Harman

director · Resigned 09/06/2000

Keir Edward Ashton

secretary · Resigned 19/06/2000

Jonathan Philip Pryce Goodwin

director · Resigned 01/10/2000

secretary · Resigned 07/02/2001

Olswang Cosec Limited

corporate secretary · Resigned 02/07/2004

Kelvin Calder Mackenzie

director · Resigned 24/06/2005

Keith John Sadler

director · Resigned 24/06/2005

Keith John Sadler

secretary · Resigned 24/06/2005

James Robinson Downey

director · Resigned 31/12/2011

James Robinson Downey

secretary · Resigned 31/12/2011

director · Resigned 12/05/2016

Anthony Tompkins

secretary · Resigned 30/11/2016

director · Resigned 30/04/2017

Anthony David Tompkins

director · Resigned 30/09/2017

Christopher Charles Stoddart Longcroft

director · Resigned 25/07/2022

Persons with Significant Control

Wireless Group Limited

75–100% shares

75–100% votes

Appoint directors

City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD

Reg: Ni065086 · Companies House · Limited By Shares

Notified 03/07/2024

Former PSCs

The Wireless Group Holdings Ltd

Ceased 03/07/2024

Charges1 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/02/2016Registered 02/03/2016Satisfied 12/12/2016

charge

outstanding

OVERCOURT LIMITED

Created 28/02/2002Registered 02/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1999Registered 14/10/1999Satisfied 08/04/2009

charge

satisfied

CLT UK RADIO LIMITED

Created 18/11/1996Registered 04/12/1996Satisfied 12/12/1998

charge

satisfied

MVI LIMITED, EMMIS BROADCASTING CORPORATION, CGS INTERNATIONAL HOLDINGS (LUXEMBOURG) S.A.RADIO

Created 09/06/1995Registered 28/06/1995Satisfied 12/12/1998

charge

satisfied

CHARTSTAR LIMITED · ROBERT FRASER SEVENTEENTH DEVELOPMENT COMPANY LIMITED · LONDON & NEW YORK ESTATES (SOAP) LIMITED

Created 08/03/1995Registered 14/03/1995Satisfied 08/08/2002

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 1 London Bridge Street

2026-06-05

1 LONDON BRIDGE STREET

post town → London

2026-06-05

LONDON

officer appointed → HUMPHREYS, Emma Caroline

2026-06-05

officer appointed → TAUNTON, Scott William

2026-06-05