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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Lee, Mark Anthony
    Born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Payton, Matthew John
    Born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Myciunka, Simon
    Born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Tabor-king, Ashley Daniel
    Born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Sharma, Nishi
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BAUER RADIO LIMITED - now
    EMAP RADIO LIMITED - 2008-02-20
    EMAP RADIO LIMITED - 2000-04-14
    NEARPALM LIMITED - 1979-12-31
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    EMAP PERFORMANCE LIMITED - 2005-10-18
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    icon of addressMedia House, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO LIMITED - 1987-01-08
    icon of address30, Leicester Square, London, England
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 70
  • 1
    Hooper, John
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2004-02-22
    OF - Director → CIF 0
  • 2
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1995-06-27
    OF - Director → CIF 0
  • 3
    Jacob, Kathryn Margaret
    Commercial Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Eyre, Richard Anthony
    Md Capital Radio Capital Radio Plc Rajar Ltd born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-14 ~ 1993-03-18
    OF - Director → CIF 0
  • 5
    Baxter, Travis
    Managing Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1995-09-14
    OF - Director → CIF 0
  • 6
    Jones, Neil Henry
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1994-08-19
    OF - Director → CIF 0
  • 7
    Taunton, Scott William
    Managing Director born in January 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Morris, Derek
    Chief Strategic Officer born in April 1958
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Barber, Mark
    Client Services born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Taylor, Stuart Michael
    Chief Executive born in April 1963
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 11
    Mcleod, Roderick John Sibbald
    Managing Directors born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 1994-06-16
    OF - Director → CIF 0
    Mcleod, Roderick John Sibbald
    Managing Director born in November 1951
    Individual (3 offsprings)
    icon of calendar 1994-12-15 ~ 1996-02-10
    OF - Director → CIF 0
  • 12
    Robinson, Kathleen Ellen
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1995-10-14
    OF - Director → CIF 0
  • 13
    Betton, Michael
    Chief Executive born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 14
    Mansfield, David
    Group Commercial Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 2006-01-30
    OF - Director → CIF 0
  • 15
    Ingram, Andrew John
    Account Planning Director born in January 1958
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Findlay, Richard
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2015-08-03
    OF - Director → CIF 0
  • 18
    Miron, Stephen Gabriel
    Group Ceo born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2025-03-12
    OF - Director → CIF 0
  • 19
    Schoonmaker, Timothy
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Webster, Neil Graham
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Mcarthur, Douglas Brown
    Marketing Consultant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Beeston, Howard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 23
    Mackenzie, Kelvin Calder
    Chairman born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2001-10-25
    OF - Director → CIF 0
  • 24
    Hazlitt, Fru
    Chief Executive born in April 1963
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 25
    Ward, Simon Charles
    Media Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 26
    Bagley, David Laurence
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Thomson, Don
    Commercial Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    King, Martina Ann
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Taylor, John Patrick Enfield
    Chief Executive born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 30
    Bluemel, Malcolm Edward
    Company Director born in December 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2012-12-12
    OF - Director → CIF 0
  • 31
    The Lord Gordon Of Strathblane
    Managing Director born in May 1936
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1996-02-14
    OF - Director → CIF 0
  • 32
    Pearson, Anthony John
    Radio Station Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 33
    Bernard, Ralph Mitchell
    Chief Executive born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 2003-01-15
    OF - Director → CIF 0
    icon of calendar 2006-04-11 ~ 2008-03-12
    OF - Director → CIF 0
  • 34
    Fisher, Carol Ann
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-09-11
    OF - Director → CIF 0
  • 35
    Bleakley, Tim James
    Sales Director born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2004-10-15
    OF - Director → CIF 0
  • 36
    Josephs, John Irving
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-16 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 37
    Sampson, Justin Mark
    Managing Director born in June 1966
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2004-01-08
    OF - Director → CIF 0
  • 38
    Cory, Peter Clifford
    Media Planning born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Stewart, Kevin Andrew
    Chief Executive born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 40
    Quartly, Philip Charles
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Hudson, Karen
    Head Of Broadcast born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 42
    Ford, Deidre Ann
    Managing Director born in November 1960
    Individual (103 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 43
    Hawkins, Andrew Brian
    Commercial Director born in October 1962
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1996-02-14
    OF - Director → CIF 0
  • 44
    Obrien, Michael Martin John
    Clients Services Operation born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 45
    Meek, Kingsley John Neville
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 46
    Warren, Peter Francis
    Advertising born in December 1940
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 47
    Waxman, Stephen Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 48
    Kenny, Siobhan Mary
    Ceo born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 49
    Hewat, Nick
    Sales Director born in February 1969
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 50
    Allinson, Geraldine Ruth Pratt
    Chairman, Km Media Group born in October 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 51
    Harrison, Andrew John
    Chief Executive born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 52
    Thompson, Ila Dianne
    C E O born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 53
    Riley, Philip Stephen
    Chief Executive born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 54
    O'driscoll, Donnach Joseph
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 55
    James, Howell Malcolm Plowden
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2024-02-11
    OF - Director → CIF 0
  • 56
    Fountain, Stephen Derrick John
    Broadcaster born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 57
    Smith, Linda
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-11-22
    OF - Director → CIF 0
  • 58
    Myers, John Frederick
    Chief Executive born in April 1959
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 59
    George, Duncan Nankervis
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 60
    Reeve, Nigel John
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-16 ~ 1996-12-10
    OF - Director → CIF 0
  • 61
    Dobson, Maurice John
    Sales Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-05 ~ 1995-12-09
    OF - Director → CIF 0
  • 62
    Jackson, Paul
    Director Virgin Radio born in July 1969
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2007-12-12
    OF - Director → CIF 0
  • 63
    Huntingford, Richard Norman Legh
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1999-11-18
    OF - Director → CIF 0
    Huntingford, Richard Norman Legh
    Director born in May 1956
    Individual (6 offsprings)
    icon of calendar 2007-12-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 64
    Goode, David
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-09-01
    OF - Director → CIF 0
  • 65
    Russell, Geoffrey George
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 66
    Brown, Paul Campbell
    Chief Executive born in November 1945
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 67
    Smith, Paul Adrian
    Company Chairman born in January 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2018-11-20
    OF - Director → CIF 0
  • 68
    Moss, Ian
    Ceo born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 69
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1991-12-03 ~ 1992-01-16
    PE - Nominee Secretary → CIF 0
  • 70
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1991-12-03 ~ 1992-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RADIOCENTRE LIMITED

Previous names
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
ZIRCON ASTERISK LIMITED - 1992-04-16
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Property, Plant & Equipment
16,464 GBP2024-09-30
25,522 GBP2023-09-30
Fixed Assets - Investments
51 GBP2024-09-30
51 GBP2023-09-30
Fixed Assets
16,515 GBP2024-09-30
25,573 GBP2023-09-30
Debtors
390,190 GBP2024-09-30
114,166 GBP2023-09-30
Cash at bank and in hand
1,203,657 GBP2024-09-30
1,272,507 GBP2023-09-30
Current Assets
1,593,847 GBP2024-09-30
1,386,673 GBP2023-09-30
Net Current Assets/Liabilities
226,096 GBP2024-09-30
357,997 GBP2023-09-30
Total Assets Less Current Liabilities
242,611 GBP2024-09-30
383,570 GBP2023-09-30
Net Assets/Liabilities
242,012 GBP2024-09-30
385,229 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
142,012 GBP2024-09-30
285,229 GBP2023-09-30
Equity
242,012 GBP2024-09-30
385,229 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,248 GBP2024-09-30
129,248 GBP2023-09-30
Computers
88,367 GBP2024-09-30
92,732 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
217,615 GBP2024-09-30
221,980 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-5,755 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-5,755 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,956 GBP2024-09-30
128,573 GBP2023-09-30
Computers
72,195 GBP2024-09-30
67,885 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,151 GBP2024-09-30
196,458 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
383 GBP2023-10-01 ~ 2024-09-30
Computers
9,880 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,263 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-5,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
292 GBP2024-09-30
675 GBP2023-09-30
Computers
16,172 GBP2024-09-30
24,847 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
261,396 GBP2024-09-30
11,030 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
31,020 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
97,774 GBP2024-09-30
103,136 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
390,190 GBP2024-09-30
114,166 GBP2023-09-30
Trade Creditors/Trade Payables
Current
119,710 GBP2024-09-30
167,881 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
45,443 GBP2023-09-30
Other Taxation & Social Security Payable
Current
200,832 GBP2024-09-30
121,914 GBP2023-09-30
Other Creditors
Current
1,047,209 GBP2024-09-30
693,438 GBP2023-09-30
Creditors
Current
1,367,751 GBP2024-09-30
1,028,676 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
457,764 GBP2024-09-30
631,155 GBP2023-09-30
Related profiles found in government register
  • RADIOCENTRE LIMITED
    Info
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 2006-06-16
    Registered number 02669040
    icon of addressC/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1991-12-06 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • RADIOCENTRE LIMITED
    S
    Registered number 02669040
    icon of address55, New Oxford Street, 6th Floor, London, United Kingdom, WC1A 1BS
    Corporate in Companies House, United Kingdom
    CIF 1
  • RADIOCENTRE LIMITED
    S
    Registered number 02669040
    icon of addressC/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BELLCRAFT LIMITED - 1998-05-21
    icon of addressC/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Equity (Company account)
    93,921 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address15 Alfred Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.