Chill Radio Limited

Company Name	Chill Radio Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	03793939
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Previous Name	Newsradio Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(10 years, 3 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(24 years 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	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Wendy Pallot
Nationality	British
Status	Resigned
Appointed	28 June 1999(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2000)
Role	Accountant
Correspondence Address	Rackledown Farm Northwick Dundry Bristol BS41 8NW

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(2 years, 4 months after company formation)
Appointment Duration	6 years, 8 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	05 September 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 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 Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(8 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 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(9 years 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 Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(9 years, 5 months 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(9 years, 5 months 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(16 years, 1 month 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(16 years, 4 months 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(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hart.co.uk

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

Shareholders

2 at £1	Global Radio Digital Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Net Worth	-£8,961,000
Current Liabilities	£8,961,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

31 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
31 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
31 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
20 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
20 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
20 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (20 pages)
20 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (20 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (19 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 July 2017	Director's details changed for Mr Stephen Gabriel Miron on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Stephen Gabriel Miron on 18 July 2017 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (18 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (18 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (6 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
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)
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)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (6 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
24 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
24 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (14 pages)
19 October 2011	Full accounts made up to 31 March 2011 (14 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 January 2011	Full accounts made up to 31 March 2010 (13 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 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 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
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 Michael Damien Connole on 1 October 2009 (2 pages)
13 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 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)
30 September 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)
30 September 2009	Director appointed stephen gabriel miron (2 pages)
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)
30 June 2009	Return made up to 23/06/09; full list of members (4 pages)
30 June 2009	Return made up to 23/06/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
23 December 2008	Secretary appointed clive ronald potterell (2 pages)
23 December 2008	Secretary appointed clive ronald potterell (2 pages)
19 December 2008	Appointment terminate, director and secretary richard denley john manning logged form (1 page)
19 December 2008	Appointment terminate, director and secretary richard denley john manning logged form (1 page)
2 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)
2 December 2008	Director appointed donald alexander thomson (3 pages)
18 November 2008	Appointment terminated director charles allen (1 page)
18 November 2008	Appointment terminated director charles allen (1 page)
18 November 2008	Appointment terminated director ashley tabor (1 page)
18 November 2008	Appointment terminated director ashley tabor (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)
5 August 2008	Director appointed michael damien connole (4 pages)
5 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	Return made up to 23/06/08; full list of members (4 pages)
26 June 2008	Return made up to 23/06/08; full list of members (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)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
18 July 2007	Return made up to 23/06/07; full list of members (2 pages)
18 July 2007	Return made up to 23/06/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
19 July 2006	Return made up to 23/06/06; full list of members (7 pages)
19 July 2006	Return made up to 23/06/06; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
8 July 2005	Return made up to 23/06/05; full list of members (5 pages)
8 July 2005	Return made up to 23/06/05; full list of members (5 pages)
27 June 2005	Company name changed newsradio LIMITED\certificate issued on 27/06/05 (2 pages)
27 June 2005	Company name changed newsradio LIMITED\certificate issued on 27/06/05 (2 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 July 2004	Return made up to 23/06/04; full list of members (5 pages)
6 July 2004	Return made up to 23/06/04; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 July 2003	Return made up to 23/06/03; full list of members (6 pages)
8 July 2003	Return made up to 23/06/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 July 2002	Return made up to 23/06/02; full list of members (6 pages)
5 July 2002	Return made up to 23/06/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 July 2001	Return made up to 23/06/01; full list of members (5 pages)
4 July 2001	Return made up to 23/06/01; full list of members (5 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4/3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4/3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
30 June 2000	Return made up to 23/06/00; full list of members (8 pages)
30 June 2000	Return made up to 23/06/00; full list of members (8 pages)
23 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
23 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (4 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (3 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (4 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Director resigned (1 page)
23 June 1999	Incorporation (15 pages)
23 June 1999	Incorporation (15 pages)

Chill Radio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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