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Chiltern Radio Limited

Chiltern Radio Limited is an active company incorporated on 10 January 1980 with the registered office located in London, Greater London. Chiltern Radio Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01472241
Private limited company
Age
45 years
Incorporated 10 January 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 19 years
Telephone
01883818071
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Director • Ceo • British • Lives in UK • Born in Jul 1975
Director • Accountant • British • Lives in UK • Born in Mar 1975
Global Media Group Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Radio Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
GWR Group Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Radio Trent Limited
Mr Benedict Campion Porter, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Global Radio Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Capital Radio Investments Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Thames Valley Broadcasting Limited
Mr Benedict Campion Porter, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Two Counties Radio Limited
Stephen Gabriel Miron, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Mid Anglia Radio Limited
Mr Benedict Campion Porter, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.37M
Decreased by £451K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£7.02M
Increased by £2.17M (+45%)
Total Liabilities
-£134K
Decreased by £20K (-13%)
Net Assets
£6.89M
Increased by £2.19M (+47%)
Debt Ratio (%)
2%
Decreased by 1.27% (-40%)
Latest Activity
Stephen Gabriel Miron Resigned
5 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Mr Benedict Campion Porter Appointed
2 Years 2 Months Ago on 1 Jul 2023
Darren David Singer Resigned
2 Years 2 Months Ago on 1 Jul 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Stephen Gabriel Miron as a director on 17 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Simon Jeremy Pitts as a director on 17 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Repayment History
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