CHILL RADIO LIMITED

Key Data

Status

Active

Company No.

03793939

Incorporation date

23/06/1999

Size

Audit Exemption Subsidiary

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (111 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

07/08/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

23/03/2025

Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17

View PDF (1 pages)

21/03/2025

Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17

View PDF (2 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

11/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

11/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (94 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

03/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (89 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

26/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

31/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (22 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (94 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

31/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

20/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (20 pages)

20/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

20/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

20/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

03/07/2019

Termination of appointment of Richard Francis Jackson Park as a director on 2019-07-01

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

22/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (20 pages)

22/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (66 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

30/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (19 pages)

30/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (55 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

18/07/2017

Director's details changed for Mr Stephen Gabriel Miron on 2017-07-18

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

19/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (18 pages)

19/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (57 pages)

19/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

19/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

23/11/2015

Termination of appointment of Charles Lamb Allen as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a secretary on 2015-11-09

View PDF (2 pages)

23/11/2015

Appointment of Mr Darren David Singer as a director on 2015-11-09

View PDF (2 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30

View PDF (1 pages)

17/08/2015

Termination of appointment of Michael Damien Connole as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Appointment of Lord Charles Lamb Allen as a director on 2015-08-14

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

24/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

28/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

18/12/2012

Miscellaneous

View PDF (4 pages)

05/12/2012

Auditor's resignation

View PDF (8 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

04/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

27/03/2012

Director's details changed for Stephen Gabriel Miron on 2012-03-16

View PDF (2 pages)

19/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

23/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

26/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

30/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

15/10/2009

Director's details changed for Stephen Gabriel Miron on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed

View PDF (2 pages)

14/10/2009

Secretary's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Michael Damien Connole on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Richard Francis Jackson Park on 2009-10-01

View PDF (2 pages)

30/09/2009

Director appointed stephen gabriel miron

View PDF (2 pages)

30/09/2009

Appointment terminated director donald thomson

View PDF (1 pages)

21/07/2009

Auditor's resignation

View PDF (3 pages)

16/07/2009

Miscellaneous

View PDF (2 pages)

11/07/2009

Auditor's resignation

View PDF (4 pages)

30/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

23/12/2008

Secretary appointed clive ronald potterell

View PDF (2 pages)

19/12/2008

Appointment terminate, director and secretary richard denley john manning logged form

View PDF (1 pages)

02/12/2008

Director appointed donald alexander thomson

View PDF (3 pages)

02/12/2008

Director appointed richard francis jackson park

View PDF (4 pages)

18/11/2008

Appointment terminated director charles allen

View PDF (1 pages)

18/11/2008

Appointment terminated director ashley tabor

View PDF (1 pages)

13/10/2008

Director's change of particulars / charles allen / 01/10/2008

View PDF (1 pages)

05/08/2008

Director appointed michael damien connole

View PDF (4 pages)

28/07/2008

Appointment terminated director wendy pallot

View PDF (1 pages)

26/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

26/06/2008

Director appointed ashley daniel tabor

View PDF (4 pages)

17/06/2008

Director appointed charles lamb allen

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

18/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

01/08/2006

Auditor's resignation

View PDF (1 pages)

19/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Return made up to 23/06/05; full list of members

View PDF (5 pages)

27/06/2005

Certificate of change of name

View PDF (2 pages)

26/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

06/07/2004

Return made up to 23/06/04; full list of members

View PDF (5 pages)

28/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

07/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

05/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

03/12/2001

New director appointed

View PDF (3 pages)

21/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

04/07/2001

Return made up to 23/06/01; full list of members

View PDF (5 pages)

03/04/2001

Registered office changed on 03/04/01 from: terminal 4/3B2 stonehill green westlea swindon wiltshire SN5 7HF

View PDF (1 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

30/06/2000

Return made up to 23/06/00; full list of members

View PDF (8 pages)

23/07/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

New director appointed

View PDF (4 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

23/06/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miron, Stephen Gabriel	Director	30/09/2009 - 17/03/2025	223
Singer, Darren David	Director	09/11/2015 - 01/07/2023	328
Pitts, Simon Jeremy	Director	17/03/2025 - Present	131
Porter, Benedict Campion	Director	01/07/2023 - Present	197

Persons with Significant Control

No PSC data available.

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Description

About CHILL RADIO LIMITED

CHILL RADIO LIMITED is an(a) Active company incorporated on 23/06/1999 with the registered office located at 30 Leicester Square, London, WC2H 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILL RADIO LIMITED?

CHILL RADIO LIMITED is currently Active. It was registered on 23/06/1999 .

Where is CHILL RADIO LIMITED located?

CHILL RADIO LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does CHILL RADIO LIMITED do?

CHILL RADIO LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for CHILL RADIO LIMITED?

The latest filing was on 22/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.