SOUTH HAMS RADIO LIMITED

Address: 30 Leicester Square, London, WC2H 7LA

SOUTH HAMS RADIO LIMITED (company# 03300698) is a company registered with Companies House, United Kingdom. The incorporation date is January 10, 1997. The entity status is Active.

Company Overview

Company Number 03300698
Company Name SOUTH HAMS RADIO LIMITED
Registered Address 30 Leicester Square
London
WC2H 7LA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-01-10
Mortgage Charges 2
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to January 10, 2016
Next returns due by February 7, 2017
Last confirmation statement made up to January 10, 2020
Next confirmation statement due by February 21, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
60100 Radio broadcasting

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Plymouth Sound Limited
30 Leicester Square
London WC2H 7LA United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 2595043

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
MIRON, Stephen Gabriel
Director (Active)
30 Leicester Square, London, England, WC2H 7LA 30 September 2009 British /
United Kingdom
PARK, Richard Francis Jackson
Director (Active)
30 Leicester Square, London, England, WC2H 7LA 20 November 2008 British /
England
Company Director
SINGER, Darren David
Director (Active)
30 Leicester Square, London, United Kingdom, WC2H 7LA 9 November 2015 British /
United Kingdom
Accountant
BEAK, Jonathan
Secretary (Resigned)
30 Leicester Square, London, United Kingdom, WC2H 7LA 9 November 2015 /
BELLEW, Joanne Louise
Secretary (Resigned)
52 Tydeman Road, Portishead, North Somerset, BS20 7LS 22 May 2000 /
BRYANT, Nicola
Nominee Secretary (Resigned)
21 Henry Street, Redhill, Nottingham, NG5 8JW 10 January 1997 /
GILBERT, Graham Allen
Secretary (Resigned)
Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ 14 January 1997 /
MANNING, Richard Denley John
Secretary (Resigned)
39 Ash Lane, Wells, Somerset, BA5 2LR 5 September 2005 /
POTTERELL, Clive Ronald
Secretary (Resigned)
30 Leicester Square, London, England, WC2H 7LA 28 November 2008 British /
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director (Resigned)
30 Leicester Square, London, United Kingdom, WC2H 7LA 14 August 2015 British /
United Kingdom
Director
ANDERSON, Alison
Director (Resigned)
79 Radford Park Road, Plymstock, Plymouth, Devon, PL9 9DN 18 January 2005 British /
Sales Director
ANIYI, Linda Jane
Director (Resigned)
Old Smithy, St Germans, Cornwall, PL12 5NS 26 March 1997 British /
Sales Dir
BARNETT, Helen Patricia
Director (Resigned)
147 Queensway, Torquay, Devon, TQ2 6BZ 6 July 2000 British /
England
Sales Director
BASSETT, Thomas David
Director (Resigned)
42 Thornhill Road, Mannamead, Plymouth, Devon, PL3 5NQ 8 September 1997 British /
Broadcasting
BURNELL-NUGENT, Henrietta Mary, Lady
Director (Resigned)
Sheepham Mill, Modbury, Ivybridge, Devon, PL21 0LX 26 March 1997 British /
England
Doctor
CONNOLE, Michael Damien
Director (Resigned)
30 Leicester Square, London, England, WC2H 7LA 20 August 2008 Irish /
United Kingdom
Accountant
FITZGERALD, David John
Director (Resigned)
Northcoat House The Square, Ugborough, Ivybridge, Devon, PL21 0NT 10 March 1998 British /
Television Presentor
GILBERT, Graham Allen
Director (Resigned)
Horswell Mews, South Milton, Kingsbridge, Devon, TQ7 3JU 14 January 1997 British /
Chartered Accountant
GREIG, Peter Anthony
Director (Resigned)
5 Broadlands Close, Plympton, Plymouth, Devon, PL7 1JP 26 March 1997 British /
Programme Controller
HIRON, Peter
Nominee Director (Resigned)
3 Wolverley Grange, Alvaston, Derby 10 January 1997 British /
MANNING, Richard Denley John
Director (Resigned)
39 Ash Lane, Wells, Somerset, BA5 2LR 20 August 2008 British /
United Kingdom
Solicitor
PLYMOUTH SOUND LIMITED
Director (Resigned)
Earls Acre, Plymouth, Devon, PL3 4HX 14 January 1997 /
ST AUBYN, James Piers Southwell
Director (Resigned)
St Michael's Mount, Marazion, Cornwall, TR17 0HT 26 March 1997 British /
England
Director
STIRLING, Graham Spencer, Dr
Director (Resigned)
Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT 26 March 1997 British /
England
Managing Dir
THOMSON, Donald Alexander
Director (Resigned)
Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP 20 November 2008 British /
United Kingdom
Sales Director
WALKER, Guy Richard John
Director (Resigned)
South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES 26 March 1997 British /
England
Solicitor
WAY, Nigel John Maple
Director (Resigned)
Lauriston House 6 Mount Boone, Dartmouth, Devon, TQ6 9PB 26 March 1997 British /
England
Company Director
WHITE, Richard James
Director (Resigned)
8 Deer Park Lane, Tavistock, Devon, PL19 9HD 26 March 1997 British /
Engineer

Office Location

Address 30 LEICESTER SQUARE
LONDON
Post Code WC2H 7LA

Companies in the same postcode

Entity Name Office Address Incorporation Date
Smooth Radio Investments Limited 29-30 Leicester Square, London, WC2H 7LA 1991-02-26

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Lemon Pepper Midco Limited 2nd Floor, 85 Charing Cross Road, London, WC2H 0AA, United Kingdom 2018-04-19
Lemon Pepper Topco Limited 2nd Floor, 85 Charing Cross Road, London, WC2H 0AA, United Kingdom 2018-04-19
Lemon Pepper Holdings Limited 2nd Floor, 85 Charing Cross Road, London, WC2H 0AA, United Kingdom 2017-01-30
Snack Spot Limited Snack Spot, Unit 1, Leicester Square Underground Station, London, WC2H 0AP, United Kingdom 2019-04-11
1nc3pt10n Ltd 43 Charing Cross Road, London, WC2H 0AP, England 2012-12-07
Aistemos Limited 39-41 Charing Cross Road, London, WC2H 0AR, United Kingdom 2013-08-09
Karzan Ltd 39-41 Charing Cross Road, London, WC2H 0AR, England 2020-02-24
Apple Tree Exports Ltd 39-41 Charing Cross Road, London, WC2H 0AR, England 2019-12-30
Apple Tree Gifts Ltd 39-41 Charing Cross Road, London, WC2H 0AR, England 2019-12-19
Heart of Fashion Ltd 11 Charing Cross Road, London, WC2H 0AT, England 2015-05-20
Find all companies in post code WC2H

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MIRON, Stephen Gabriel Director (Active) 30 Leicester Square, London, England, WC2H 7LA May 1965 /
30 September 2009
British /
United Kingdom
PARK, Richard Francis Jackson Director (Active) 30 Leicester Square, London, England, WC2H 7LA March 1948 /
20 November 2008
British /
England
Company Director
SINGER, Darren David Director (Active) 30 Leicester Square, London, United Kingdom, WC2H 7LA February 1969 /
9 November 2015
British /
United Kingdom
Accountant
BEAK, Jonathan Secretary (Resigned) 30 Leicester Square, London, United Kingdom, WC2H 7LA /
9 November 2015
/
BELLEW, Joanne Louise Secretary (Resigned) 52 Tydeman Road, Portishead, North Somerset, BS20 7LS /
22 May 2000
/
BRYANT, Nicola Nominee Secretary (Resigned) 21 Henry Street, Redhill, Nottingham, NG5 8JW /
10 January 1997
/
GILBERT, Graham Allen Secretary (Resigned) Brook House, South Milton, Kingsbridge, Devon, TQ7 3JQ /
14 January 1997
/
MANNING, Richard Denley John Secretary (Resigned) 39 Ash Lane, Wells, Somerset, BA5 2LR /
5 September 2005
/
POTTERELL, Clive Ronald Secretary (Resigned) 30 Leicester Square, London, England, WC2H 7LA /
28 November 2008
British /
ALLEN, Charles Lamb, The Lord Allen Of Kensington Director (Resigned) 30 Leicester Square, London, United Kingdom, WC2H 7LA January 1957 /
14 August 2015
British /
United Kingdom
Director
ANDERSON, Alison Director (Resigned) 79 Radford Park Road, Plymstock, Plymouth, Devon, PL9 9DN December 1966 /
18 January 2005
British /
Sales Director
ANIYI, Linda Jane Director (Resigned) Old Smithy, St Germans, Cornwall, PL12 5NS June 1966 /
26 March 1997
British /
Sales Dir
BARNETT, Helen Patricia Director (Resigned) 147 Queensway, Torquay, Devon, TQ2 6BZ January 1946 /
6 July 2000
British /
England
Sales Director
BASSETT, Thomas David Director (Resigned) 42 Thornhill Road, Mannamead, Plymouth, Devon, PL3 5NQ May 1930 /
8 September 1997
British /
Broadcasting
BURNELL-NUGENT, Henrietta Mary, Lady Director (Resigned) Sheepham Mill, Modbury, Ivybridge, Devon, PL21 0LX December 1951 /
26 March 1997
British /
England
Doctor
CONNOLE, Michael Damien Director (Resigned) 30 Leicester Square, London, England, WC2H 7LA July 1964 /
20 August 2008
Irish /
United Kingdom
Accountant
FITZGERALD, David John Director (Resigned) Northcoat House The Square, Ugborough, Ivybridge, Devon, PL21 0NT January 1962 /
10 March 1998
British /
Television Presentor
GILBERT, Graham Allen Director (Resigned) Horswell Mews, South Milton, Kingsbridge, Devon, TQ7 3JU February 1956 /
14 January 1997
British /
Chartered Accountant
GREIG, Peter Anthony Director (Resigned) 5 Broadlands Close, Plympton, Plymouth, Devon, PL7 1JP October 1946 /
26 March 1997
British /
Programme Controller
HIRON, Peter Nominee Director (Resigned) 3 Wolverley Grange, Alvaston, Derby May 1957 /
10 January 1997
British /
MANNING, Richard Denley John Director (Resigned) 39 Ash Lane, Wells, Somerset, BA5 2LR November 1964 /
20 August 2008
British /
United Kingdom
Solicitor
PLYMOUTH SOUND LIMITED Director (Resigned) Earls Acre, Plymouth, Devon, PL3 4HX /
14 January 1997
/
ST AUBYN, James Piers Southwell Director (Resigned) St Michael's Mount, Marazion, Cornwall, TR17 0HT June 1950 /
26 March 1997
British /
England
Director
STIRLING, Graham Spencer, Dr Director (Resigned) Trinity 3 Meadow Close, Newton Ferrers, Plymouth, Devon, PL8 1BT December 1944 /
26 March 1997
British /
England
Managing Dir
THOMSON, Donald Alexander Director (Resigned) Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP September 1952 /
20 November 2008
British /
United Kingdom
Sales Director
WALKER, Guy Richard John Director (Resigned) South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES April 1951 /
26 March 1997
British /
England
Solicitor
WAY, Nigel John Maple Director (Resigned) Lauriston House 6 Mount Boone, Dartmouth, Devon, TQ6 9PB April 1955 /
26 March 1997
British /
England
Company Director
WHITE, Richard James Director (Resigned) 8 Deer Park Lane, Tavistock, Devon, PL19 9HD January 1946 /
26 March 1997
British /
Engineer

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
FLYING CAT CLASSIC CARS LIMITED WHITE, Richard James Director Flying Cat Classic Cars Ltd, Lower Road, Croydon, Royston, Hertfordshire, United Kingdom, SG8 0EG 3 March 2016
MILES WHITE TRANSPORT LIMITED WHITE, Richard James Director (Active) 44 Over Lane, Almondsbury, Bristol, South Gloucestershir, England, BS32 4BW 1 February 2018
Flying Cat Coachworks Limited WHITE, Richard James Director (Active) Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom, SG6 2TU 23 April 2014
It Computers Limited WHITE, Richard James Secretary (Active) 27 Filton Close, Calmore, Southampton, Hampshire, SO40 2UW 13 March 2003
Wound Resources Limited WHITE, Richard James Director (Active) Stanhope House, 9-10 Fore Street, Holsworthy, Devon, United Kingdom, EX22 6DT 31 March 2010
RICHARD JAMES PARTNERSHIP (COMMERCIAL) LTD WHITE, Richard James Director (Active) 8 St. James's Square, London, United Kingdom, SW1Y 4JU 27 June 2017
Azura Limited WHITE, Richard James Director (Active) Tbac Business Centre, Avenue 4, Station Lane, Witney, Oxfordshire, OX28 4BN 21 November 1996
THE CLIFTON CABLE COMPANY LIMITED WHITE, Richard James Director (Active) 8-10 Whiteladies Road, Clifton, Bristol, Avon, England, BS8 1PD 16 May 2017
Apollo Blinds Manchester & East Cheshire Limited WHITE, Richard James Director (Active) Barclays Bank Chambers, 2 Northgate, Cleckheaton, West Yorkshire, United Kingdom, BD19 5AA 5 January 2017
GW3 LIMITED WHITE, Richard James Director (Active) 44 Over Lane, Almondsbury, Bristol, South Gloucestershir, England, BS32 4BW 8 October 2015

Competitor

Search similar business entities

Post Code WC2H 7LA
SIC Code 60100 - Radio broadcasting

Improve Information

Please provide details on SOUTH HAMS RADIO LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Trending Searches