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Company Information for

ISLE OF WIGHT RADIO LIMITED

14 ST MARYS WALK, HAILSHAM, EAST SUSSEX, BN27 1AF,
Company Registration Number
02330384
Private Limited Company
Active

Company Overview

About Isle Of Wight Radio Ltd
ISLE OF WIGHT RADIO LIMITED was founded on 1988-12-21 and has its registered office in Hailsham. The organisation's status is listed as "Active". Isle Of Wight Radio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ISLE OF WIGHT RADIO LIMITED
 
Legal Registered Office
14 ST MARYS WALK
HAILSHAM
EAST SUSSEX
BN27 1AF
Other companies in RH16
 
Filing Information
Company Number 02330384
Company ID Number 02330384
Date formed 1988-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-25
Return next due 2018-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-09 08:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLE OF WIGHT RADIO LIMITED

Company Officers of ISLE OF WIGHT RADIO LIMITED

Current Directors
Officer Role Date Appointed
HEDLEY JOHN FINN
Director 2009-08-18
ALLAN MOULDS
Director 2012-12-20
RICHARD THOMAS ORGAN
Director 2016-06-29
GEOFFREY WALTER IAN PERKINS
Director 2012-12-20
CLAIRE CAROLINE WILLIS
Director 2009-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON REGISTRARS LIMITED
Company Secretary 2009-08-18 2010-11-15
ROBERTO AVONDO
Director 2007-09-28 2009-08-18
ANDREW PHILLIP FENNELL
Company Secretary 2009-01-23 2009-08-18
HOWARD BOWLES
Director 2007-09-28 2009-06-16
LYNETTE ANN WELLS
Company Secretary 2002-04-08 2009-01-23
ALISTAIR WILLIAM MACKENZIE
Director 2004-05-10 2007-09-28
HUMPHREY ALEXANDER LLOYD
Director 2002-06-28 2004-05-10
ANN MARGUERITE WATERHOUSE
Company Secretary 2001-06-27 2002-04-08
TIMOTHY CHRISTOPHER NICE
Director 2000-06-08 2001-12-14
SIMON FRANCIS DABELL
Director 1996-02-21 2001-12-13
SUSAN MARY JACKSON
Director 1993-01-28 2001-12-13
ADRIAN PAUL HARRIS
Company Secretary 1998-09-30 2001-06-27
IAN JAMES AXTON
Director 1998-11-17 2001-04-20
CHRISTOPHER ROY CARNEGY
Director 1996-05-31 1999-12-01
JONATHAN MARK STEPHENS
Company Secretary 1996-05-31 1998-09-30
SUSAN HEATHER HUDSON
Director 1996-09-19 1997-12-16
GLEN CONWAY LONDON
Director 1994-04-12 1996-09-19
RALPH MITCHELL BERNARD
Director 1992-07-15 1996-05-31
BARRIE GIFFARD-TAYLOR
Company Secretary 1992-07-15 1996-05-31
GARY VERNON REGINALD BATCHELOR
Director 1994-03-23 1995-06-27
LYNDA BEVERLEY COUCH
Director 1993-04-20 1994-12-13
PETER CHARLES MANKIN
Director 1993-10-29 1994-09-29
SALLY ANN OLDHAM
Director 1992-07-15 1994-05-31
RICHARD LINTHORN BRADBEER
Director 1991-08-28 1994-01-01
HUGH COLIN BOYNTON
Director 1992-07-15 1993-09-08
CHARLES FRANK BULLWORTHY
Director 1991-08-28 1992-07-15
ANTHONY PETER HOLMES
Company Secretary 1991-12-18 1992-07-15
STEPHEN MICHAEL OATES
Company Secretary 1991-08-28 1991-12-18
JEAN-PAUL DAVID HANSFORD
Director 1991-08-28 1991-10-14
STEPHEN MICHAEL OATES
Director 1991-08-28 1991-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEDLEY JOHN FINN SILVER WIRELESS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
HEDLEY JOHN FINN LOWDE FEST LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
HEDLEY JOHN FINN STUDIO MODE LTD Director 2011-05-24 CURRENT 2006-02-09 Active
HEDLEY JOHN FINN BEACON MEDIA LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
HEDLEY JOHN FINN ISLE OF WIGHT RADIO HOLDINGS LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active
HEDLEY JOHN FINN CONTEXT DESIGN AND PRINT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
HEDLEY JOHN FINN SAFETYTEXT LIMITED Director 2006-05-02 CURRENT 2004-04-30 Dissolved 2013-12-03
HEDLEY JOHN FINN THE LUCIE BLACKMAN TRUST LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
HEDLEY JOHN FINN WATERS EDGE HOMES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Dissolved 2016-05-24
HEDLEY JOHN FINN RADIO LOLLIPOP (UK) LIMITED Director 1998-05-13 CURRENT 1980-08-13 Active
HEDLEY JOHN FINN THE EDIT SUITE LIMITED Director 1997-04-16 CURRENT 1997-04-16 Active
HEDLEY JOHN FINN SOUND START RADIO NETWORK LIMITED Director 1996-10-01 CURRENT 1988-11-28 Dissolved 2017-05-09
HEDLEY JOHN FINN RADIO LOLLIPOP INTERNATIONAL LIMITED Director 1993-11-23 CURRENT 1993-11-23 Active
HEDLEY JOHN FINN RADIO LOLLIPOP (TRADING) LIMITED Director 1982-11-22 CURRENT 1982-11-22 Active
ALLAN MOULDS ISLE OF WIGHT RADIO HOLDINGS LIMITED Director 2012-12-20 CURRENT 2009-07-30 Active
ALLAN MOULDS BEACON MEDIA LIMITED Director 2012-12-20 CURRENT 2011-04-11 Active
ALLAN MOULDS ARROW FM LIMITED Director 2009-06-26 CURRENT 1996-09-13 Active
ALLAN MOULDS SOVEREIGN RADIO LIMITED Director 2009-06-26 CURRENT 1996-11-06 Active
ALLAN MOULDS SPLASH FM LIMITED Director 2008-06-01 CURRENT 2001-01-19 Active
ALLAN MOULDS MEDIA SOUND HOLDINGS LIMITED Director 2005-05-27 CURRENT 2005-04-09 Active
ALLAN MOULDS MEDIA SOUND LIMITED Director 1996-04-30 CURRENT 1996-04-29 Active
RICHARD THOMAS ORGAN SUSSEX LIVING LIMITED Director 2016-06-29 CURRENT 2003-12-22 Active
RICHARD THOMAS ORGAN MEDIA SOUND LIMITED Director 2016-06-29 CURRENT 1996-04-29 Active
RICHARD THOMAS ORGAN ARROW FM LIMITED Director 2016-06-29 CURRENT 1996-09-13 Active
RICHARD THOMAS ORGAN SOVEREIGN RADIO LIMITED Director 2016-06-29 CURRENT 1996-11-06 Active
RICHARD THOMAS ORGAN SPLASH FM LIMITED Director 2016-06-29 CURRENT 2001-01-19 Active
RICHARD THOMAS ORGAN MEDIA SOUND HOLDINGS LIMITED Director 2016-06-29 CURRENT 2005-04-09 Active
RICHARD THOMAS ORGAN ISLE OF WIGHT RADIO HOLDINGS LIMITED Director 2016-06-29 CURRENT 2009-07-30 Active
GEOFFREY WALTER IAN PERKINS MEDIA SOUND LIMITED Director 2015-01-01 CURRENT 1996-04-29 Active
GEOFFREY WALTER IAN PERKINS ARROW FM LIMITED Director 2015-01-01 CURRENT 1996-09-13 Active
GEOFFREY WALTER IAN PERKINS SOVEREIGN RADIO LIMITED Director 2015-01-01 CURRENT 1996-11-06 Active
GEOFFREY WALTER IAN PERKINS SPLASH FM LIMITED Director 2015-01-01 CURRENT 2001-01-19 Active
GEOFFREY WALTER IAN PERKINS MEDIA SOUND HOLDINGS LIMITED Director 2015-01-01 CURRENT 2005-04-09 Active
GEOFFREY WALTER IAN PERKINS ISLE OF WIGHT RADIO HOLDINGS LIMITED Director 2012-12-20 CURRENT 2009-07-30 Active
GEOFFREY WALTER IAN PERKINS BEACON MEDIA LIMITED Director 2012-12-20 CURRENT 2011-04-11 Active
CLAIRE CAROLINE WILLIS BEACON MEDIA LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
CLAIRE CAROLINE WILLIS ISLE OF WIGHT RADIO HOLDINGS LIMITED Director 2009-08-07 CURRENT 2009-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR RICHARD THOMAS ORGAN
2016-07-01AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0125/08/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MOULDS / 09/04/2015
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM LGM HOUSE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XL
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY JOHN FINN / 09/04/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER IAN PERKINS / 09/04/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CAROLINE WILLIS / 09/04/2015
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0125/08/14 NO CHANGES
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 023303840006
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023303840005
2013-09-11AR0125/08/13 FULL LIST
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-31AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOPPING
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOPPING
2013-01-08AP01DIRECTOR APPOINTED MR ALLAN MOULDS
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 141 WARDOUR STREET LONDON W1F 0UT
2013-01-08AP01DIRECTOR APPOINTED MR GEOFFREY WALTER IAN PERKINS
2012-08-29AR0125/08/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-20AR0125/08/11 FULL LIST
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
2010-08-31AR0125/08/10 FULL LIST
2010-02-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-13AR0125/08/09 FULL LIST
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FENNELL
2009-11-13AP04CORPORATE SECRETARY APPOINTED CARLTON REGISTRARS LIMITED
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO AVONDO
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-16288aDIRECTOR APPOINTED IAN ROBERT WALKER
2009-09-16288aDIRECTOR APPOINTED HEDLEY JOHN FINN
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 11 DUKE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EE
2009-09-02AUDAUDITOR'S RESIGNATION
2009-09-01288aDIRECTOR APPOINTED PAUL ANDREW TOPPING
2009-09-01288aDIRECTOR APPOINTED CLAIRE CAROLINE WILLIS
2009-07-10AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR HOWARD BOWLES
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR BRUCE VANDENBERG
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WHEATLY
2009-02-05288aSECRETARY APPOINTED ANDREW PHILLIP FENNELL
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY LYNETTE WELLS
2008-08-28363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-04-30288bDIRECTOR RESIGNED
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-14363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-24288aNEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-09-14363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-18MISCAUD RES
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ISLE OF WIGHT RADIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISLE OF WIGHT RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-04 Outstanding LLOYDS BANK PLC
2013-10-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-07-07 Satisfied COUTTS & COMPANY
DEBENTURE 2009-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1991-09-04 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 210,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLE OF WIGHT RADIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Current Assets 2011-10-01 £ 83,927
Debtors 2011-10-01 £ 83,927
Fixed Assets 2011-10-01 £ 2,187
Shareholder Funds 2011-10-01 £ 123,960
Tangible Fixed Assets 2011-10-01 £ 2,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISLE OF WIGHT RADIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLE OF WIGHT RADIO LIMITED
Trademarks
We have not found any records of ISLE OF WIGHT RADIO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ISLE OF WIGHT RADIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-9 GBP £2,619
Isle of Wight Council 2014-8 GBP £1,751
Isle of Wight Council 2014-7 GBP £1,297
Isle of Wight Council 2014-6 GBP £2,300
Isle of Wight Council 2014-5 GBP £870
Isle of Wight Council 2014-4 GBP £1,573
Isle of Wight Council 2014-2 GBP £555
Isle of Wight Council 2013-12 GBP £790
Isle of Wight Council 2013-11 GBP £420
Isle of Wight Council 2013-10 GBP £970
Isle of Wight Council 2013-6 GBP £3,285
Isle of Wight Council 2013-2 GBP £336
Isle of Wight Council 2013-1 GBP £849
Isle of Wight Council 2012-12 GBP £500
Isle of Wight Council 2012-11 GBP £2,822
Isle of Wight Council 2012-10 GBP £315
Isle of Wight Council 2012-8 GBP £528
Isle of Wight Council 2012-6 GBP £1,641
Isle of Wight Council 2012-5 GBP £1,153
Isle of Wight Council 2012-3 GBP £917 Road Safety
Isle of Wight Council 2012-2 GBP £-0
Isle of Wight Council 2012-1 GBP £5,220
Isle of Wight Council 2011-12 GBP £1,755 Admissions/Student Finance
Isle of Wight Council 2011-11 GBP £2,890
Isle of Wight Council 2011-10 GBP £1,135
Isle of Wight Council 2011-9 GBP £1,662
Isle of Wight Council 2011-8 GBP £1,020
Isle of Wight Council 2011-6 GBP £2,792 Fostering services
Isle of Wight Council 2011-5 GBP £2,102
Isle of Wight Council 2011-4 GBP £690
Isle of Wight Council 2011-3 GBP £736 P'ship Contributions-Special Projects
Isle of Wight Council 2011-2 GBP £-1,091 IOW Festival of Walking
Isle of Wight Council 2010-11 GBP £510 Admissions/Student Finance
Isle of Wight Council 2010-6 GBP £2,036 Fostering

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ISLE OF WIGHT RADIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLE OF WIGHT RADIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLE OF WIGHT RADIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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