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Prock Licence (Ntlrsl) Limited

03823436

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 11/08/1999

Previously known as

Mukbl Radio Services Limited · until 17/04/2008
Ntl Radio Services Limited · until 31/01/2005
De Facto 793 Limited · until 09/11/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

60100
Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Ms Olivia Messer

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 94 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Olivia Messer

director · Since 17/03/2025

British · United Kingdom · Age 36

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 17/11/1999

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 17/11/1999

Travers Smith Limited

corporate nominee director · Resigned 17/11/1999

Leigh Wood

director · Resigned 14/02/2000

David William Kelham

director · Resigned 14/02/2000

Jeremy Peter Thorp

director · Resigned 01/11/2000

Charlotte Bradshaw

director · Resigned 01/11/2000

George Russell Stuart

director · Resigned 10/06/2002

Robert Mario Mackenzie

secretary · Resigned 31/01/2005

Robert Mario Mackenzie

director · Resigned 31/01/2005

Gillian Elizabeth James

secretary · Resigned 31/01/2005

Thomas Kerry O'Connor

director · Resigned 17/10/2006

Thomas Kerry O'Connor

secretary · Resigned 17/10/2006

Dirk Anthony

director · Resigned 31/03/2008

Wendy Monica Pallot

director · Resigned 18/07/2008

Ashley Daniel Tabor

director · Resigned 20/11/2008

Charles Lamb Allen

director · Resigned 20/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Richard Denley John Manning

secretary · 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

Richard Francis Jackson Park

director · Resigned 09/11/2015

Stephen Gabriel Miron

director · Resigned 09/11/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

director · Resigned 31/12/2017

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

John Williams

director · Resigned 01/05/2025

Persons with Significant Control

Global Radio Digital Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 03588779 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line130 Leicester Square
2026-08-15

30 LEICESTER SQUARE

officer appointedMESSER, Olivia
2026-08-15
officer appointedPORTER, Benedict Campion
2026-08-15