OCEAN FM LIMITED

Company summary

Company number: 02367458
Status: ACTIVE
Incorporated / age: 31 March 198937 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Leicester Square, London, WC2H 7LA
Nature of business
Non-trading company
Previous company names
OCEAN SOUND (HOLDINGS) LIMITED
SOUTHERN RADIO HOLDINGS LIMITED
RADIO SOUTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30 Leicester Square, London, WC2H 7LA
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
FLUET, Cliff RESIGNED	Secretary	10 Aug 2004	09 May 2005			11 Rokesly Avenue, London, N8 8NS
FRANKLIN, Michael Graham RESIGNED	Secretary		26 Feb 1993			40 Ocean Drive, Ferring, Worthing, West Sussex, BN12 5QP
MANNING, Richard Denley John RESIGNED	Secretary	09 May 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
NAISMITH, Roy Cameron RESIGNED	Secretary	01 Mar 1993	31 Aug 1998			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
SCHWARZ, Nathalie Esther RESIGNED	Secretary	31 Aug 1998	10 Aug 2004			Flat 10, 28 Belsize Avenue, London, NW3 4AU
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
BEAK, Jonathan RESIGNED	Director	09 Nov 2015	31 Dec 2017	United Kingdom	September 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
DAVIES, Paul Richard RESIGNED	Director	24 Jan 2005	31 Dec 2005		August 1955	28 Roehampton Gate, Roehampton, London, SW15 5JS
EYRE, Richard Anthony RESIGNED	Director	29 Mar 1996	19 Aug 1997		May 1954	31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
FRANKLIN, Michael Graham RESIGNED	Director		26 Feb 1993		February 1960	40 Ocean Drive, Ferring, Worthing, West Sussex, BN12 5QP
HARRIS, Peter Jonathan RESIGNED	Director	19 Aug 1997	09 May 2005	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
MANNING, Richard Denley John RESIGNED	Director	31 Dec 2005	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MCLEOD, Roderick John Sibbald RESIGNED	Director		21 Jun 1994		November 1951	Marnhull Farmhouse, Chalvington, Hailsham, East Sussex, BN27 3SX
MIRON, Stephen Gabriel RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
NAISMITH, Roy Cameron RESIGNED	Director	29 Mar 1996	31 Aug 1998	England	February 1962	The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
PALLOT, Wendy Monica RESIGNED	Director	09 May 2005	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
POTTERELL, Clive Ronald RESIGNED	Director	28 Nov 2008	30 Sep 2015	England	June 1956	30, Leicester Square, London, WC2H 7LA, England
SCHWARZ, Nathalie Esther RESIGNED	Director	24 Mar 1999	24 Jan 2005	United Kingdom	May 1970	Flat 10, 28 Belsize Avenue, London, NW3 4AU
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
TAYLOR, John Patrick Enfield RESIGNED	Director	21 Jun 1994	29 Mar 1996	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
WILLIAMS, John RESIGNED	Director	31 Dec 2017	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30 Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

FLUET, Cliff RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 09 May 2005
Address: 11 Rokesly Avenue, London, N8 8NS

FRANKLIN, Michael Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: 40 Ocean Drive, Ferring, Worthing, West Sussex, BN12 5QP

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

NAISMITH, Roy Cameron RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 31 Aug 1998
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

SCHWARZ, Nathalie Esther RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 10 Aug 2004
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BEAK, Jonathan RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

DAVIES, Paul Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 31 Dec 2005
Date of birth: August 1955
Address: 28 Roehampton Gate, Roehampton, London, SW15 5JS

EYRE, Richard Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 19 Aug 1997
Date of birth: May 1954
Address: 31 Croham Park Avenue, South Croydon, Surrey, CR2 7HN

FRANKLIN, Michael Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: February 1960
Address: 40 Ocean Drive, Ferring, Worthing, West Sussex, BN12 5QP

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 09 May 2005
Country of Residence: England
Date of birth: March 1962
Address: 381 Wimbledon Park Road, London, SW19 6PE

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MCLEOD, Roderick John Sibbald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Date of birth: November 1951
Address: Marnhull Farmhouse, Chalvington, Hailsham, East Sussex, BN27 3SX

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

NAISMITH, Roy Cameron RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 31 Aug 1998
Country of Residence: England
Date of birth: February 1962
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

POTTERELL, Clive Ronald RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1956
Address: 30, Leicester Square, London, WC2H 7LA, England

SCHWARZ, Nathalie Esther RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 24 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: April 1970
Address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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