COTSWOLD BROADCASTING COMPANY LIMITED (02525641)

COTSWOLD BROADCASTING COMPANY LIMITED

Company summary

Company number: 02525641
Status: ACTIVE
Incorporated / age: 26 July 199036 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 07:38 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
THE HOT FM 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
BELLEW, Joanne Louise RESIGNED	Secretary	01 Nov 1999	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
CHAN, Wai Ling RESIGNED	Secretary		20 Oct 1995			82 Portland Road, London, N15 4SX
GIFFARD-TAYLOR, Barrie RESIGNED	Secretary	20 Oct 1995	01 Nov 1999			41 New Road, Chippenham, Wiltshire, SN15 1JQ
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
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
BERNARD, Ralph Mitchell RESIGNED	Director	07 Sep 1995	15 Jan 2008	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
MANNING, Richard Denley John RESIGNED	Director	15 Jan 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MASON, Colin Rees RESIGNED	Director		07 Sep 1995	Channel Isles	August 1943	Hall End House, Hall End Nr Wootton, Bedford, Bedfordshire, MK43 9HJ
MIRON, Stephen Gabriel RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
PALLOT, Wendy Monica RESIGNED	Director	08 Nov 2001	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
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
WALKER, David Nigel RESIGNED	Director		30 Oct 1995		June 1958	36 Winton Avenue, London, N11 2AT
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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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

BELLEW, Joanne Louise RESIGNED

Secretary

01 Nov 1999

05 Sep 2005

52 Tydeman Road, Portishead, North Somerset, BS20 7LS

CHAN, Wai Ling RESIGNED

Secretary

20 Oct 1995

82 Portland Road, London, N15 4SX

GIFFARD-TAYLOR, Barrie RESIGNED

Secretary

20 Oct 1995

01 Nov 1999

41 New Road, Chippenham, Wiltshire, SN15 1JQ

MANNING, Richard Denley John RESIGNED

Secretary

05 Sep 2005

28 Nov 2008

39 Ash Lane, Wells, Somerset, BA5 2LR

POTTERELL, Clive Ronald RESIGNED

Secretary

28 Nov 2008

30 Sep 2015

30, Leicester Square, London, WC2H 7LA, England

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

BERNARD, Ralph Mitchell RESIGNED

Director

07 Sep 1995

15 Jan 2008

England

February 1953

Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

CONNOLE, Michael Damien RESIGNED

Director

18 Jul 2008

14 Aug 2015

England

July 1964

30, Leicester Square, London, WC2H 7LA, England

MANNING, Richard Denley John RESIGNED

Director

15 Jan 2008

28 Nov 2008

United Kingdom

November 1964

39 Ash Lane, Wells, Somerset, BA5 2LR

MASON, Colin Rees RESIGNED

Director

07 Sep 1995

Channel Isles

August 1943

Hall End House, Hall End Nr Wootton, Bedford, Bedfordshire, MK43 9HJ

MIRON, Stephen Gabriel RESIGNED

Director

14 Aug 2015

09 Nov 2015

United Kingdom

May 1965

30, Leicester Square, London, WC2H 7LA, United Kingdom

PALLOT, Wendy Monica RESIGNED

Director

08 Nov 2001

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

SINGER, Darren David RESIGNED

Director

09 Nov 2015

01 Jul 2023

England

February 1969

30, Leicester Square, London, WC2H 7LA, United Kingdom

WALKER, David Nigel RESIGNED

Director

30 Oct 1995

June 1958

36 Winton Avenue, London, N11 2AT

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