UK Radioplayer Limited

Company Name	UK Radioplayer Limited
Company Status	Active
Company Number	07229400
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 2010(14 years ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Founder And Group Ceo
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Paul Anthony Thornton-Jones
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Controller Distribution
Country of Residence	England
Correspondence Address	Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY

Director Name	Mr Matthew John Payton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	15 Alfred Place London WC1E 7EB

Director Name	Mr Simon Myciunka
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bauer Media Castle Quay Manchester M15 4PR

Director Name	Mr Timothy Douglas Davie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mr Stuart Michael Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Laser House Waterfront Quay Salford Quays Manchester M50 3XW

Director Name	Clive Richard Dickens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2013)
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	1 Golden Square London W14 9DJ

Director Name	Mr Andrew John Harrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mr Adam Bowie
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(2 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 March 2014)
Role	Head Of Strategy & Planning
Country of Residence	England
Correspondence Address	1 Golden Square London W1F 9DJ

Director Name	Ms Helen Boaden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(2 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19f Sheffield Terrace London W8 7NB

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(3 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2014)
Role	Ceo Broadcast Media
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Ms Linda Patricia Henworth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 April 2014)
Role	CEO
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mrs Deidre Ann Ford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 July 2023)
Role	Group Managing Director Of Bauer Media
Country of Residence	England
Correspondence Address	Bauer Radio Castle Quay Castlefield Manchester M15 4PR

Director Name	Mrs Siobhan Kenny
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 2021)
Role	Ceo Of Radiocentre
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mr Robert Duncan James Shennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2019)
Role	Bbc Director
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Right Honourable James Mark Dakin Purnell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2020)
Role	Director Of Radio And Education
Country of Residence	England
Correspondence Address	Bbc Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Ian Moss
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(11 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 July 2022)
Role	CEO
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Contact

Website	radioplayer.co.uk

Location

Registered Address	15 Alfred Place London WC1E 7EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£986,909
Net Worth	£44,095
Cash	£124,059
Current Liabilities	£109,710

Accounts

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

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

15 January 2021	Appointment of Mr Paul Anthony Thornton-Jones as a director on 15 January 2021 (2 pages)
16 December 2020	Termination of appointment of James Mark Dakin Purnell as a director on 16 December 2020 (1 page)
20 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 June 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 May 2020	Resolutions RES13 ‐ Company business 22/04/2020 (3 pages)
11 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
3 May 2019	Appointment of Mr James Mark Dakin Purnell as a director on 2 May 2019 (2 pages)
2 May 2019	Termination of appointment of Robert Duncan James Shennan as a director on 2 May 2019 (1 page)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
24 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
4 January 2017	Termination of appointment of Helen Boaden as a director on 1 January 2017 (1 page)
4 January 2017	Appointment of Mr Robert Duncan James Shennan as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Helen Boaden as a director on 1 January 2017 (1 page)
4 January 2017	Appointment of Mr Robert Duncan James Shennan as a director on 1 January 2017 (2 pages)
9 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
9 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
16 May 2016	Annual return made up to 20 April 2016 no member list (5 pages)
16 May 2016	Annual return made up to 20 April 2016 no member list (5 pages)
18 August 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
18 August 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
1 May 2015	Annual return made up to 20 April 2015 no member list (5 pages)
1 May 2015	Annual return made up to 20 April 2015 no member list (5 pages)
18 August 2014	Termination of appointment of Mark Anthony Lee as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Mark Anthony Lee as a director on 18 August 2014 (1 page)
7 July 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
7 July 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
14 May 2014	Annual return made up to 20 April 2014 no member list (5 pages)
14 May 2014	Annual return made up to 20 April 2014 no member list (5 pages)
1 May 2014	Termination of appointment of Linda Smith as a director (1 page)
1 May 2014	Appointment of Miss Siobhan Kenny as a director (2 pages)
1 May 2014	Appointment of Ms Deidre Ann Ford as a director (2 pages)
1 May 2014	Termination of appointment of Adam Bowie as a director (1 page)
1 May 2014	Termination of appointment of Adam Bowie as a director (1 page)
1 May 2014	Appointment of Ms Deidre Ann Ford as a director (2 pages)
1 May 2014	Termination of appointment of Linda Smith as a director (1 page)
1 May 2014	Appointment of Miss Siobhan Kenny as a director (2 pages)
21 October 2013	Appointment of Ms Linda Patricia Henworth Smith as a director (2 pages)
21 October 2013	Termination of appointment of Andrew Harrison as a director (1 page)
21 October 2013	Appointment of Ms Linda Patricia Henworth Smith as a director (2 pages)
21 October 2013	Termination of appointment of Stuart Taylor as a director (1 page)
21 October 2013	Termination of appointment of Andrew Harrison as a director (1 page)
21 October 2013	Appointment of Mr Mark Anthony Lee as a director (2 pages)
21 October 2013	Termination of appointment of Stuart Taylor as a director (1 page)
21 October 2013	Appointment of Mr Mark Anthony Lee as a director (2 pages)
10 July 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
10 July 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
31 May 2013	Termination of appointment of Timothy Davie as a director (1 page)
31 May 2013	Termination of appointment of Timothy Davie as a director (1 page)
31 May 2013	Termination of appointment of Clive Dickens as a director (1 page)
31 May 2013	Appointment of Ms Helen Boaden as a director (2 pages)
31 May 2013	Appointment of Mr Adam Bowie as a director (2 pages)
31 May 2013	Termination of appointment of Clive Dickens as a director (1 page)
31 May 2013	Appointment of Mr Adam Bowie as a director (2 pages)
31 May 2013	Appointment of Ms Helen Boaden as a director (2 pages)
25 April 2013	Annual return made up to 20 April 2013 no member list (6 pages)
25 April 2013	Annual return made up to 20 April 2013 no member list (6 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
4 May 2012	Director's details changed for Andrew John Harrison on 26 November 2011 (2 pages)
4 May 2012	Director's details changed for Andrew John Harrison on 26 November 2011 (2 pages)
4 May 2012	Annual return made up to 20 April 2012 no member list (6 pages)
4 May 2012	Annual return made up to 20 April 2012 no member list (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Registered office address changed from 2Nd Floor 5 Golden Square London W1F 9BS on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 2Nd Floor 5 Golden Square London W1F 9BS on 28 November 2011 (1 page)
11 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
11 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
8 July 2011	Annual return made up to 20 April 2011 no member list (6 pages)
8 July 2011	Annual return made up to 20 April 2011 no member list (6 pages)
13 July 2010	Appointment of Mr Ashley Daniel Tabor as a director (3 pages)
13 July 2010	Appointment of Clive Richard Dickens as a director (3 pages)
13 July 2010	Appointment of Mr Ashley Daniel Tabor as a director (3 pages)
13 July 2010	Appointment of Clive Richard Dickens as a director (3 pages)
5 July 2010	Appointment of Andrew John Harrison as a director (3 pages)
5 July 2010	Appointment of Andrew John Harrison as a director (3 pages)
5 July 2010	Appointment of Mr. Stuart Michael Taylor as a director (3 pages)
5 July 2010	Appointment of Mr. Stuart Michael Taylor as a director (3 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

UK Radioplayer Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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