Radio South Limited

Company Name	Radio South Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	01955992
Category	Private Limited Company
Incorporation Date	7 November 1985(38 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(23 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(37 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	John Michael Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 May 1992)
Role	Finance Director
Correspondence Address	9 Chiltern Way Tonbridge Kent TN9 1NQ

Director Name	Philip Samuel Pollock
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	The Chief Officerss House Neeps Ore Point Beaulieu Hampshire SO42 7XH

Director Name	Mr Richard Francis Maxwell Morris
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 April 1993)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Holdfast House Edenbridge Kent TN8 6SJ

Director Name	Roderick John Sibbald McLeod
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 1994)
Role	Broadcaster/Managing Director
Correspondence Address	Marnhull Farmhouse Chalvington Hailsham East Sussex BN27 3SX

Director Name	Lord Brabourne Norton Louis Philip Knatchbull
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 1994)
Role	Farmer/TV & Film Producer
Country of Residence	United Kingdom
Correspondence Address	Broadlands Romsey Hampshire SO51 9ZD

Director Name	Mr Gwilym Ednyfed Hudson-Davies
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 1994)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Sowley Farm House Sowley Lane East End Lymington Hampshire SO41 5SQ

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	Honey Cottage 4 Hynesbury Road Friarscliff Christchurch Dorset BH23 4ER

Director Name	Mr Robert Thomas Sperring
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Acre Copse Lane Chilworth Southampton Hampshire SO16 7JY

Director Name	Mr Anthony Donald Brook
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 May 1995)
Role	Company Director
Correspondence Address	18 Brookvale Road Highfield Southampton Hampshire SO17 1QP

Director Name	Mr Quintin Barry
Date of Birth	March 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Mill Lane Shoreham-By-Sea West Sussex BN43 5AG

Director Name	Robert Andrew Stiby
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Tower House Outwood Lane Bletchingley Surrey RH1 4LR

Secretary Name	Mr Michael Graham Franklin
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	40 Ocean Drive Ferring Worthing West Sussex BN12 5QP

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Ms Nicola Mary Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 November 1993)
Role	Company Executive
Correspondence Address	16 Oxford Mews Latimer Street Southampton Hampshire SO14 3EE

Director Name	Jeremy Nicholas McAuliffe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1994)
Role	Company Executive
Correspondence Address	69 Southover Street East Brighton East Sussex BN2 2UF

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 1997)
Role	Managing Director
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Mr Roy Cameron Naismith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(11 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	31 August 1998(12 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Ms Nathalie Esther Schwarz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(13 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(18 years, 9 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(19 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2005)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Stephen Orchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(22 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(22 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(22 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(23 years after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(23 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(29 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(30 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Ruth Patricia Daniels
Status	Resigned
Appointed	16 May 2018(32 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£28,000
Net Worth	£4,471,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 February 2001	Delivered on: 8 March 2001 Satisfied on: 7 June 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee") Secured details: All moneys as at 21 april 2000 or at any time thereafter owing to the security trustee and security beneficiaries by the principal debtors or any of them (where any company is also a principal debtor, the liability of such company to the security beneficiaries under the deed shall only have effect in relation to all the other principal debtors) on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
20 April 2000	Delivered on: 4 May 2000 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
31 October 1996	Delivered on: 6 November 1996 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
4 April 1995	Delivered on: 7 April 1995 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from capital radio PLC and all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books. Fully Satisfied
30 November 1992	Delivered on: 18 December 1992 Satisfied on: 20 December 1995 Persons entitled: Q.Barry P.S.Pollock, G.E.Hudson-Daviesas Trustees Classification: Legal charge Secured details: All moneys due or to become due from the company to the chargee under the terms of the trust deed dated 06/12/91. Particulars: L/H property k/a land and buildings at site 28 whittle avenue segensworth fareham hampshire title no HP404652. Fully Satisfied
30 November 1992	Delivered on: 18 December 1992 Satisfied on: 20 December 1995 Persons entitled: Q.Barry P.S.Pollock, G.E.Hudson-Daviesas Trustees Q.Barry G.E.Hudson-Daviesas Trustees P.S.Pollock Classification: Legal charge Secured details: All moneys due or to become due from the company to the chargee under the terms of the trust deed dated 06/12/91. Particulars: F/H property k/a land and buildings at 66 grove road eastbourne east sussex title no EB9901. Fully Satisfied
26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 December 1991	Delivered on: 7 December 1991 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company If the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
14 December 2018	Delivered on: 19 December 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
8 December 2014	Delivered on: 11 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries) Classification: A registered charge Outstanding

Filing History

8 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
8 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
8 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
8 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages)
13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
24 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
24 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
14 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (19 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (26 pages)
17 March 2020	Change of details for Southern Radio Group Limited as a person with significant control on 17 March 2020 (2 pages)
8 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (26 pages)
7 November 2019	Termination of appointment of Ruth Patricia Daniels as a secretary on 31 October 2019 (1 page)
28 August 2019	Satisfaction of charge 019559920011 in full (1 page)
23 August 2019	Registration of charge 019559920013, created on 20 August 2019 (51 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
12 March 2019	Director's details changed for Mr Stephen Gabriel Miron on 1 March 2019 (2 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (26 pages)
19 December 2018	Registration of charge 019559920012, created on 14 December 2018 (47 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
17 May 2018	Appointment of Ruth Patricia Daniels as a secretary on 16 May 2018 (2 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (26 pages)
29 December 2017	Full accounts made up to 31 March 2017 (26 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
19 December 2016	Full accounts made up to 31 March 2016 (24 pages)
19 December 2016	Full accounts made up to 31 March 2016 (24 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3,191,589.7 (7 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3,191,589.7 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,191,589.7 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,191,589.7 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,191,589.7 (7 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 December 2014	Satisfaction of charge 10 in full (4 pages)
18 December 2014	Satisfaction of charge 10 in full (4 pages)
11 December 2014	Registration of charge 019559920011, created on 8 December 2014 (52 pages)
11 December 2014	Registration of charge 019559920011, created on 8 December 2014 (52 pages)
11 December 2014	Registration of charge 019559920011, created on 8 December 2014 (52 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,191,589.7 (7 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,191,589.7 (7 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,191,589.7 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
10 January 2013	Auditor's resignation (8 pages)
10 January 2013	Auditor's resignation (8 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
8 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 3,191,589.7 (4 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 3,191,589.7 (4 pages)
18 October 2011	Full accounts made up to 31 March 2011 (15 pages)
18 October 2011	Full accounts made up to 31 March 2011 (15 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (17 pages)
5 February 2010	Full accounts made up to 31 March 2009 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 9 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 9 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (18 pages)
6 May 2009	Full accounts made up to 31 March 2008 (18 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Appointment terminated director and secretary richard manning (1 page)
3 December 2008	Director appointed donald alexander thomson (3 pages)
3 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
18 July 2007	Full accounts made up to 31 March 2006 (18 pages)
18 July 2007	Full accounts made up to 31 March 2006 (18 pages)
20 March 2007	Return made up to 01/03/07; full list of members (7 pages)
20 March 2007	Return made up to 01/03/07; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (4 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (4 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
19 May 2005	Full accounts made up to 30 September 2004 (13 pages)
19 May 2005	Full accounts made up to 30 September 2004 (13 pages)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (4 pages)
3 February 2005	New director appointed (4 pages)
3 February 2005	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
29 July 2004	Full accounts made up to 30 September 2003 (13 pages)
29 July 2004	Full accounts made up to 30 September 2003 (13 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
25 March 2003	Return made up to 01/03/03; no change of members (4 pages)
25 March 2003	Return made up to 01/03/03; no change of members (4 pages)
16 January 2003	Secretary's particulars changed (1 page)
16 January 2003	Secretary's particulars changed (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
29 March 2002	Return made up to 01/03/02; no change of members (4 pages)
29 March 2002	Return made up to 01/03/02; no change of members (4 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
20 March 2001	Return made up to 01/03/01; full list of members (5 pages)
20 March 2001	Return made up to 01/03/01; full list of members (5 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Return made up to 01/03/00; no change of members (5 pages)
17 March 2000	Return made up to 01/03/00; no change of members (5 pages)
11 February 2000	Full accounts made up to 30 September 1999 (12 pages)
11 February 2000	Full accounts made up to 30 September 1999 (12 pages)
12 April 1999	Full accounts made up to 30 September 1998 (12 pages)
12 April 1999	Full accounts made up to 30 September 1998 (12 pages)
8 April 1999	New director appointed (4 pages)
8 April 1999	New director appointed (4 pages)
13 March 1999	Return made up to 01/03/99; no change of members (5 pages)
13 March 1999	Return made up to 01/03/99; no change of members (5 pages)
18 January 1999	Registered office changed on 18/01/99 from: radio house whittle avenue segensworth west fareham hampshire PO15 5SH (1 page)
18 January 1999	Registered office changed on 18/01/99 from: radio house whittle avenue segensworth west fareham hampshire PO15 5SH (1 page)
31 December 1998	Location of register of members (1 page)
31 December 1998	Location of register of members (1 page)
24 September 1998	Secretary resigned;director resigned (1 page)
24 September 1998	Secretary resigned;director resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
23 July 1998	Full accounts made up to 30 September 1997 (12 pages)
23 July 1998	Full accounts made up to 30 September 1997 (12 pages)
17 March 1998	Return made up to 01/03/98; full list of members (9 pages)
17 March 1998	Return made up to 01/03/98; full list of members (9 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (3 pages)
22 October 1997	New director appointed (3 pages)
25 March 1997	Return made up to 01/03/97; full list of members (7 pages)
25 March 1997	Return made up to 01/03/97; full list of members (7 pages)
25 March 1997	Location of register of members (1 page)
25 March 1997	Location of register of members (1 page)
18 March 1997	Full accounts made up to 30 September 1996 (12 pages)
18 March 1997	Full accounts made up to 30 September 1996 (12 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
25 May 1996	Return made up to 15/04/96; full list of members (6 pages)
25 May 1996	Return made up to 15/04/96; full list of members (6 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
12 March 1996	Full accounts made up to 30 September 1995 (14 pages)
12 March 1996	Full accounts made up to 30 September 1995 (14 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
1 May 1995	Return made up to 15/04/95; full list of members (20 pages)
1 May 1995	Return made up to 15/04/95; full list of members (20 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
22 January 1995	Full accounts made up to 30 September 1994 (16 pages)
22 January 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
3 February 1994	Full accounts made up to 30 September 1993 (15 pages)
3 February 1994	Full accounts made up to 30 September 1993 (15 pages)
14 February 1993	Full accounts made up to 30 September 1992 (15 pages)
14 February 1993	Full accounts made up to 30 September 1992 (15 pages)
4 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
4 August 1992	Re-registration of Memorandum and Articles (11 pages)
4 August 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 1992	Re-registration of Memorandum and Articles (11 pages)
4 August 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
3 August 1992	Certificate of reduction of share premium (1 page)
3 August 1992	Certificate of reduction of share premium (1 page)
3 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1992	Full group accounts made up to 30 September 1991 (25 pages)
3 April 1992	Full group accounts made up to 30 September 1991 (25 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (3 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (3 pages)
18 December 1991	Particulars of mortgage/charge (3 pages)
18 December 1991	Particulars of mortgage/charge (3 pages)
10 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1991	Memorandum and Articles of Association (9 pages)
10 June 1991	Memorandum and Articles of Association (9 pages)
10 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
5 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
10 May 1991	Full group accounts made up to 30 September 1990 (30 pages)
10 May 1991	Full group accounts made up to 30 September 1990 (30 pages)
14 January 1991	Company name changed\certificate issued on 14/01/91 (2 pages)
14 January 1991	Company name changed\certificate issued on 14/01/91 (2 pages)
22 February 1990	Full group accounts made up to 30 September 1989 (30 pages)
22 February 1990	Full group accounts made up to 30 September 1989 (30 pages)
22 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 September 1989	Company name changed\certificate issued on 20/09/89 (3 pages)
20 September 1989	Company name changed\certificate issued on 20/09/89 (3 pages)
13 April 1989	Full group accounts made up to 30 September 1988 (19 pages)
13 April 1989	Full group accounts made up to 30 September 1988 (19 pages)
19 October 1988	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
19 October 1988	Resolutions ERES13 ‐ Extraordinary resolution (5 pages)
20 November 1985	Company name changed\certificate issued on 20/11/85 (2 pages)
20 November 1985	Company name changed\certificate issued on 20/11/85 (2 pages)
7 November 1985	Certificate of incorporation (1 page)
7 November 1985	Certificate of incorporation (1 page)

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