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Lantern Radio Limited

Lantern Radio Limited is an active company incorporated on 31 March 1992 with the registered office located in London, Greater London. Lantern Radio Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02702198
Private limited company
Age
33 years
Incorporated 31 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Lantern Radio Limited
Contact
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Stephen Gabriel Miron
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Simon Jeremy Pitts
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1975
Mr Benedict Campion Porter
Director • Accountant • British • Lives in UK • Born in Mar 1975
Global Media Group Services Limited
PSC
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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
Stephen Gabriel Miron, Simon Jeremy Pitts, 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
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£894K
Increased by £277K (+45%)
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Increased by £435K (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.24M
Increased by £435K (+9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Stephen Gabriel Miron Resigned
5 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
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
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
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 22 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Termination of appointment of Darren David Singer as a director on 1 July 2023
Submitted on 11 Jul 2023
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Repayment History
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