LANTERN RADIO LIMITED

Company summary

Company number: 02702198
Status: ACTIVE
Incorporated / age: 31 March 199234 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:30 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
Radio broadcasting

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTS, Simon Jeremy ACTIVE	Director	17 Mar 2025		United Kingdom	July 1975	30, Leicester Square, London, WC2H 7LA, England
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	17 Sep 1999	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
BROCKS, John RESIGNED	Secretary	31 Mar 1992	05 Nov 1993			22 Marigold Way, Maidstone, ME16 0GF
DANIELS, Ruth Patricia RESIGNED	Secretary	16 May 2018	31 Oct 2019			30, Leicester Square, London, WC2H 7LA, England
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
POCOCK, Robert David RESIGNED	Secretary	05 Nov 1993	17 Sep 1999			3 Veitch Gardens, Alphington, Exeter, Devon, EX2 8AB
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Mar 1992	31 Mar 1992			26, Church Street, London, NW8 8EP
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
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
BERNARD, Ralph Mitchell RESIGNED	Director	27 May 1999	15 Jan 2008	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
BROCKS, John RESIGNED	Director	31 Mar 1992	04 Feb 1994	England	May 1957	22 Marigold Way, Maidstone, ME16 0GF
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
COUSINS, David Joseph RESIGNED	Director	24 Feb 1994	21 Mar 1996		January 1944	The Coach House Ashbourne Grove, Chiswick, London, W4 2JH
FREWIN, Leslie Ronald RESIGNED	Director	09 Apr 1992	27 Jul 1993		August 1917	Hope Cottage, Westleigh, Bideford, North Devon, EX39 4NL
GRANT, Rodney RESIGNED	Director	31 Mar 1992	01 Sep 1993		April 1935	Higher Worthygate, Horns Cross, Bideford, Devon, EX39 5EA
HASHFIELD, Paul John RESIGNED	Director	09 Jun 1994	19 Dec 1996		February 1955	Flat 2 17 Market Place, Bideford, Devon, EX39 2DR
KUSMIDROWICZ, Michael Andrzej John RESIGNED	Director	01 Sep 1993	18 Jan 2001		April 1952	Strathmore Woodlands, Combe Martin, Ilfracombe, Devon, EX34 0AS
MANNING, Richard Denley John RESIGNED	Director	15 Jan 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MAUNDER, Simon Robin RESIGNED	Director	09 Apr 1992	30 Jul 1999	United Kingdom	July 1960	The Beach House, Downs Road Instow, Bideford, Devon, EX39 4JX
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
OATES, Stephen Michael RESIGNED	Director	09 Apr 1992	30 Mar 1992		November 1961	Cragg Bank, Vicarage Lane, Burton-In-Kendal, Lancashire, LA6 1NW
PALLOT, Wendy Monica RESIGNED	Director	08 Nov 2001	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
POCOCK, Robert David RESIGNED	Director	09 Jun 1994	18 Jan 2001		March 1963	14 Stoneleigh Close, Newton Abbot, Devon, TQ12 1QZ
RODGERS, David James RESIGNED	Director	09 Apr 1992	27 May 1999	United Kingdom	May 1952	1 Alfred Street, The Hoe, Plymouth, Devon, PL1 2RP
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
STIBY, Robert Andrew RESIGNED	Director	09 Apr 1992	05 Nov 1993		May 1937	Tower House, Outwood Lane, Bletchingley, Surrey, RH1 4LR
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
TAYLOR, John Patrick Enfield RESIGNED	Director	27 May 1999	31 Jul 2003	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
YEO, Sandra Eileen RESIGNED	Director	09 Apr 1992	18 Jan 2001	United Kingdom	March 1943	Newstead, Inston, Bideford, Devon, EX39 4LN

PITTS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

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

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

BROCKS, John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 05 Nov 1993
Address: 22 Marigold Way, Maidstone, ME16 0GF

DANIELS, Ruth Patricia RESIGNED
Role: Secretary
Appointed on: 16 May 2018
Resigned on: 31 Oct 2019
Address: 30, Leicester Square, London, WC2H 7LA, England

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

POCOCK, Robert David RESIGNED
Role: Secretary
Appointed on: 05 Nov 1993
Resigned on: 17 Sep 1999
Address: 3 Veitch Gardens, Alphington, Exeter, Devon, EX2 8AB

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1992
Resigned on: 31 Mar 1992
Address: 26, Church Street, London, NW8 8EP

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

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

BROCKS, John RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 04 Feb 1994
Country of Residence: England
Date of birth: May 1957
Address: 22 Marigold Way, Maidstone, ME16 0GF

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

COUSINS, David Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 21 Mar 1996
Date of birth: January 1944
Address: The Coach House Ashbourne Grove, Chiswick, London, W4 2JH

FREWIN, Leslie Ronald RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 27 Jul 1993
Date of birth: August 1917
Address: Hope Cottage, Westleigh, Bideford, North Devon, EX39 4NL

GRANT, Rodney RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 01 Sep 1993
Date of birth: April 1935
Address: Higher Worthygate, Horns Cross, Bideford, Devon, EX39 5EA

HASHFIELD, Paul John RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 19 Dec 1996
Date of birth: February 1955
Address: Flat 2 17 Market Place, Bideford, Devon, EX39 2DR

KUSMIDROWICZ, Michael Andrzej John RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 18 Jan 2001
Date of birth: April 1952
Address: Strathmore Woodlands, Combe Martin, Ilfracombe, Devon, EX34 0AS

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MAUNDER, Simon Robin RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: July 1960
Address: The Beach House, Downs Road Instow, Bideford, Devon, EX39 4JX

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

OATES, Stephen Michael RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 30 Mar 1992
Date of birth: November 1961
Address: Cragg Bank, Vicarage Lane, Burton-In-Kendal, Lancashire, LA6 1NW

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

POCOCK, Robert David RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 18 Jan 2001
Date of birth: March 1963
Address: 14 Stoneleigh Close, Newton Abbot, Devon, TQ12 1QZ

RODGERS, David James RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 27 May 1999
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 1 Alfred Street, The Hoe, Plymouth, Devon, PL1 2RP

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

STIBY, Robert Andrew RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 05 Nov 1993
Date of birth: May 1937
Address: Tower House, Outwood Lane, Bletchingley, Surrey, RH1 4LR

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

YEO, Sandra Eileen RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 18 Jan 2001
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Newstead, Inston, Bideford, Devon, EX39 4LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 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)
01 Jul 1993	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)
18 Feb 1993	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)
29 Oct 1992	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)
13 Oct 1992	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.

Legal Entity Identifier

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