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SOUTHERN RADIO GROUP LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 01798533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- SINGER, Darren David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-08
- Age Of Company 1984-03-08 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Global Radio Limited
- Global Radio Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOUTHERN RADIO PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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SOUTHERN RADIO GROUP LIMITED Company Description
- SOUTHERN RADIO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01798533. Its current trading status is "live". It was registered 1984-03-08. It was previously called SOUTHERN RADIO PLC. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 30 Leicester Square .
Get SOUTHERN RADIO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Radio Group Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1984-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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legacy (2021-12-30) - PARENT_ACC
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-06) - CS01
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legacy (2021-03-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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legacy (2021-03-02) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-23) - AGREEMENT2
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legacy (2019-12-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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legacy (2019-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - PARENT_ACC
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legacy (2018-12-22) - GUARANTEE2
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legacy (2018-12-22) - AGREEMENT2
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change-person-director-company-with-change-date (2018-06-19) - CH01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
keyboard_arrow_right 2017
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legacy (2017-01-19) - PARENT_ACC
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
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legacy (2017-12-30) - PARENT_ACC
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legacy (2017-12-30) - GUARANTEE2
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legacy (2017-12-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
keyboard_arrow_right 2016
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legacy (2016-12-19) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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legacy (2016-12-19) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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mortgage-satisfy-charge-full (2014-12-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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legacy (2012-05-23) - MG02
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legacy (2012-05-08) - MG01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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capital-allotment-shares (2012-03-08) - SH01
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resolution (2012-03-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-amended-with-made-up-date (2012-09-24) - AAMD
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-03) - AA
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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legacy (2009-03-10) - 395
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resolution (2009-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-06) - AA
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miscellaneous (2009-07-16) - MISC
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auditors-resignation-company (2009-07-11) - AUD
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auditors-resignation-company (2009-07-21) - AUD
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-10-01) - 288a
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-10-21) - MG01
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legacy (2009-09-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288a
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legacy (2008-01-30) - 363a
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accounts-with-accounts-type-dormant (2008-02-03) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-04-25) - 288a
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legacy (2008-06-11) - 403a
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legacy (2008-06-26) - 288a
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legacy (2008-12-11) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-10-13) - 288c
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legacy (2008-11-21) - 288b
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legacy (2008-12-02) - 288a
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legacy (2008-12-12) - 288a
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legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-19) - AA
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legacy (2007-02-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363s
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legacy (2006-06-21) - 288c
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288a
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legacy (2005-02-14) - 363a
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legacy (2005-05-31) - 288b
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-11-15) - 288c
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legacy (2005-08-09) - 225
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 288b
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legacy (2004-08-25) - 288a
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-02-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 288c
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legacy (2003-02-13) - 363a
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-03-22) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 363a
-
legacy (2001-03-08) - 395
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legacy (2001-03-16) - 403a
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legacy (2001-03-21) - 288b
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-04) - 395
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accounts-with-accounts-type-full (2000-02-11) - AA
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legacy (2000-02-08) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-12) - AA
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legacy (1999-02-09) - 363a
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legacy (1999-01-18) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-02-20) - 363a
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legacy (1998-09-24) - 288b
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legacy (1998-12-31) - 353
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legacy (1998-09-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-23) - 288b
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legacy (1997-10-22) - 288a
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legacy (1997-05-12) - 288c
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certificate-change-of-name-re-registration-public-limited-company-to-private (1997-04-29) - CERT11
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re-registration-memorandum-articles (1997-04-29) - MAR
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resolution (1997-04-29) - RESOLUTIONS
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legacy (1997-04-29) - 53
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legacy (1997-04-19) - 403a
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accounts-with-accounts-type-full (1997-03-18) - AA
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legacy (1997-03-06) - 288c
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legacy (1997-03-06) - 363a
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legacy (1997-03-06) - 353
keyboard_arrow_right 1996
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legacy (1996-02-27) - 353
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legacy (1996-03-04) - 363x
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legacy (1996-11-06) - 395
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legacy (1996-05-17) - 288
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accounts-with-accounts-type-full (1996-03-12) - AA
keyboard_arrow_right 1995
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legacy (1995-12-29) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-22) - AA
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legacy (1995-01-29) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-07) - 395
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legacy (1995-05-17) - 288
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legacy (1995-02-22) - 363x
keyboard_arrow_right 1994
-
legacy (1994-06-16) - 288
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legacy (1994-01-12) - 288
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accounts-with-accounts-type-full (1994-02-02) - AA
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legacy (1994-02-25) - 363x
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legacy (1994-08-16) - 288
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legacy (1994-07-07) - 288
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auditors-resignation-company (1994-10-12) - AUD
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legacy (1994-06-28) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 288
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legacy (1993-01-07) - 288
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accounts-with-accounts-type-full (1993-02-14) - AA
-
legacy (1993-03-23) - 288
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legacy (1993-03-23) - 363x
-
legacy (1993-11-22) - 288
-
legacy (1993-03-09) - 288
keyboard_arrow_right 1992
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legacy (1992-02-18) - 88(2)O
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legacy (1992-02-18) - 88(3)
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legacy (1992-01-28) - 88(2)P
-
legacy (1992-01-14) - 287
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resolution (1992-01-06) - RESOLUTIONS
-
legacy (1992-01-04) - 288
-
legacy (1992-02-27) - 403a
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legacy (1992-03-24) - 88(2)P
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legacy (1992-03-10) - 88(2)P
-
legacy (1992-10-21) - 288
-
legacy (1992-06-05) - 88(3)
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legacy (1992-06-05) - 88(2)O
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legacy (1992-05-29) - 288
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legacy (1992-05-18) - 88(2)P
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legacy (1992-04-29) - 88(2)O
-
legacy (1992-04-29) - 88(3)
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legacy (1992-04-10) - 88(3)
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legacy (1992-04-10) - 88(2)O
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accounts-with-accounts-type-full (1992-04-07) - AA
-
legacy (1992-03-25) - 88(2)P
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legacy (1992-03-24) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-26) - AA
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legacy (1991-03-05) - 395
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legacy (1991-03-25) - 363a
-
legacy (1991-04-25) - 403a
-
resolution (1991-06-05) - RESOLUTIONS
-
legacy (1991-12-07) - 395
-
legacy (1991-11-16) - 395
-
legacy (1991-12-09) - PROSP
-
legacy (1991-12-19) - 123
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certificate-change-of-name-company (1991-12-30) - CERTNM
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legacy (1991-06-28) - 287
keyboard_arrow_right 1990
-
legacy (1990-03-30) - 288
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legacy (1990-01-17) - 288
-
legacy (1990-04-02) - 325
-
legacy (1990-11-02) - 288
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accounts-with-accounts-type-full-group (1990-04-02) - AA
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accounts-with-accounts-type-interim (1990-08-28) - AA
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legacy (1990-04-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 288
-
legacy (1989-04-04) - 287
-
legacy (1989-04-06) - 363
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accounts-with-accounts-type-full-group (1989-04-27) - AA
-
resolution (1989-06-06) - RESOLUTIONS
-
legacy (1989-06-14) - 288
-
resolution (1989-08-01) - RESOLUTIONS
-
legacy (1989-06-21) - 363
-
legacy (1989-06-16) - 288
-
legacy (1989-09-05) - 122
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memorandum-articles (1989-08-23) - MEM/ARTS
-
legacy (1989-08-01) - 123
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legacy (1989-08-01) - 122
-
legacy (1989-07-07) - 353a
-
legacy (1989-06-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-20) - 288
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accounts-with-accounts-type-full-group (1988-05-17) - AA
-
legacy (1988-05-19) - 363
-
legacy (1988-11-10) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-21) - 363
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legacy (1987-05-27) - REREG(U)
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accounts-with-accounts-type-group (1987-03-06) - AA
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accounts-with-accounts-type-full-group (1987-09-21) - AA
keyboard_arrow_right 1986
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legacy (1986-11-19) - PUC(U)
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legacy (1986-09-16) - 225(1)
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accounts-with-accounts-type-group (1986-07-31) - AA
keyboard_arrow_right 1984
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miscellaneous (1984-03-08) - MISC