TRISTAR BROADCASTING LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02729873
Status: DISSOLVED
Incorporated / age: 9 July 199227 years
Registered office: Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 01:53 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
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nature of business
Radio broadcasting
Previous company names
LARGESOLVE LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
24 June 2015
Administration started
13 January 2014
Practitioners
- Nicholas Stewart Wood
  Insolvency practitioner
- David John Dunckley
  Insolvency practitioner
Compulsory liquidation
Case 2
Dissolved on
9 November 2019
Winding up concluded
24 July 2019
Wound up
22 June 2015
Petitioned on
22 June 2015
Practitioners
- David John Dunckley
  Insolvency practitioner
- Nicholas Stewart Wood
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUBREY FLETCHER, Henry Egerton, Sir RESIGNED	Secretary	03 Aug 1992	15 Feb 1994			Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA
BATRA, Shammy Singh Jatinder RESIGNED	Secretary	31 May 2004	04 Jul 2005			10 The Croft, London, Middlesex, TW5 0EF
BRUCE, David Kevin RESIGNED	Secretary	10 Sep 1995	03 Sep 1997			10 Huxley Close, Godalming, Surrey, GU7 2AS
BRUCE, David Kevin RESIGNED	Secretary	15 Feb 1994	11 Apr 1995			10 Huxley Close, Godalming, Surrey, GU7 2AS
CLAYTON, Yvonne Lynn RESIGNED	Secretary	16 Feb 2001	31 May 2004			South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG
DAGGAR, Sonia RESIGNED	Secretary	04 Jul 2005	13 Jan 2014			6, Middlegreen Road, Slough, Berkshire, SL3 7BN
HEIR, Hervinder Singh RESIGNED	Secretary	27 Jan 1995	04 Sep 1995			66 Wexham Road, Slough, Berkshire, SL1 1RN
KITNEY, Stephen James RESIGNED	Secretary	03 Sep 1997	16 Feb 2001			Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jul 1992	03 Aug 1992			26, Church Street, London, NW8 8EP
AUBREY FLETCHER, Henry Egerton, Sir RESIGNED	Director	03 Aug 1992	16 Dec 1994	United Kingdom	November 1945	Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA
BATRA, Shammy Singh Jatinder RESIGNED	Director	31 May 2004	04 Jul 2005	United Kingdom	March 1957	10 The Croft, London, Middlesex, TW5 0EF
BHATTACHARYA, Arden RESIGNED	Director	29 Mar 1999	19 Jul 2000	United Kingdom	January 1937	11 St Bernards Road, Slough, Berkshire, SL3 7NT
BLACKWELL, Julian RESIGNED	Director	03 Aug 1992	01 Oct 1993	England	January 1929	Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ
BRUCE, David Kevin RESIGNED	Director	15 Feb 1994	11 Apr 1995		February 1962	10 Huxley Close, Godalming, Surrey, GU7 2AS
CORTIS, Roger James RESIGNED	Director	01 Oct 1993	03 Jan 1995	England	March 1942	Keepers Cottage The Common, Dunston, Norwich, Norfolk, NR14 8PF
DAVIES, Ian Alexander RESIGNED	Director	15 Feb 1994	03 Jan 1995		March 1959	Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE
DEACON, Malcolm Richard RESIGNED	Director	03 Aug 1992	27 Jan 1995		December 1952	Heathway Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0SG
FLATHER, Shreela, Baroness RESIGNED	Director	03 Aug 1992	19 Dec 1997	United Kingdom	February 1934	Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT
FREEDMAN, Steven Paul RESIGNED	Director	24 Nov 1998	17 May 2000	England	July 1954	3 Wyatt Close, Elstree Road, Bushey Heath, Watford, Hertfordshire, WD23 4GT
HALFHEAD, Timothy Robert RESIGNED	Director	03 Aug 1992	19 Nov 1993		May 1953	Little Beeches Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AB
HANDLEY, Valerie Jayne RESIGNED	Director	01 Oct 2000	31 May 2004	England	February 1949	Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN
HANDLEY, Valerie Jayne RESIGNED	Director	04 Nov 1994	24 May 1998	England	February 1949	Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN
HARVEY, Alan Raymond RESIGNED	Director	27 Jan 1995	19 Jul 2000	United Kingdom	September 1940	1a Rochester Grove, Fleet, Hampshire, GU51 3LU
INGRAMS, Baroness Darcy De Knayth RESIGNED	Director	03 Aug 1992	19 Dec 1997		July 1938	Camley Corner, Stubbings, Maidenhead, Berkshire, SL6 6QW
KELLY, Terence Peter RESIGNED	Director	03 Aug 1992	03 Jan 1994		November 1929	23 Keystone Crescent, London, N1 9DS
KITNEY, Stephen James RESIGNED	Director	24 May 1998	08 Nov 2002		January 1968	Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
KNIGHT, Alan John RESIGNED	Director	27 Apr 1998	27 Mar 2000		December 1957	24 Beeches Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8NQ
LAWLEY, Richard Henry John RESIGNED	Director	11 Apr 1995	04 Dec 1997	England	August 1955	3 Pine Bank, Hindhead, Surrey, GU26 6SR
LAWRANCE, Peter John RESIGNED	Director	03 Aug 1992	19 Jul 2000	United Kingdom	March 1944	Old Quakers House, Hedgerley Village, Slough, Berkshire, SL2 3UY
LIT, Avtar Singh RESIGNED	Director	31 May 2004	13 Jan 2014	England	April 1950	8a, Holyhead Road, First Floor, Birmingham, B21 0LT, United Kingdom
MANSFIELD, John Phares RESIGNED	Director	29 Mar 1999	19 Jul 2000		October 1944	Weston House Connaught Park, Bagshot, Surrey, GU19 5NP
MARDEN, Frederick Jude RESIGNED	Director	01 May 2001	31 May 2004		July 1965	37a Camp Road, Farnborough, Hampshire, GU14 6EN
MIR, Nadeem RESIGNED	Director	31 May 2004	31 Dec 2006		June 1957	28a Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RD
OWENS, Paul RESIGNED	Director	20 Jun 2012	13 Jan 2014	United Kingdom	July 1951	Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
PINCHAM, Roger James RESIGNED	Director	24 May 1999	31 May 2004	United Kingdom	March 1932	7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ
POWELL, Michael Leslie RESIGNED	Director	03 Aug 1992	31 Oct 2001	United Kingdom	February 1950	Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ
ROGERS, William James Gerald RESIGNED	Director	15 Feb 1994	31 May 2004		February 1960	16 Regent Square, Penzance, Cornwall, TR18 4BG
ROMAIN, Neil, Mr. RESIGNED	Director	31 May 2004	02 Mar 2009	England	August 1958	53 The Vineyard, Richmond, Surrey, TW10 6AS
SIDDIQUE, Rehan RESIGNED	Director	01 May 2001	08 Sep 2003		November 1968	70 Gloucester Avenue, Slough, Berkshire, SL1 3AY
STEINMANN, Jan RESIGNED	Director	03 Aug 1992	15 Feb 1994		December 1942	Trackways Chinnor Hill, Chinnor, Oxfordshire, OX9 4BF
SWAIN, Joseph RESIGNED	Director	15 Feb 1994	16 Feb 1996	United Kingdom	August 1949	Sunny Glen, Reskivers, Truro, Cornwall, TR2 5TE
VASS, Maurice RESIGNED	Director	03 Aug 1992	16 May 1994		September 1936	The Old Rectory, Ashcombe, Devon, EX7 0QD
WILD, Michael Howard RESIGNED	Director	09 Mar 1998	19 Jul 2000		December 1949	4 Stanton Way, Slough, Berkshire, SL3 7LB
WILKIE, David Andrew RESIGNED	Director	27 Jan 1995	25 Jan 1999		March 1954	3 Grove Farm House, Bracknell, Berkshire, RG12 6BG
WILKINSON, Jennifer Rosemary RESIGNED	Director	27 Jan 1995	27 Apr 1998		September 1943	Ashgrove, Warfield Street, Warfield, Berkshire, RG12 6AR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Jul 1992	03 Aug 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

AUBREY FLETCHER, Henry Egerton, Sir RESIGNED
Role: Secretary
Appointed on: 03 Aug 1992
Resigned on: 15 Feb 1994
Address: Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA

BATRA, Shammy Singh Jatinder RESIGNED
Role: Secretary
Appointed on: 31 May 2004
Resigned on: 04 Jul 2005
Address: 10 The Croft, London, Middlesex, TW5 0EF

BRUCE, David Kevin RESIGNED
Role: Secretary
Appointed on: 10 Sep 1995
Resigned on: 03 Sep 1997
Address: 10 Huxley Close, Godalming, Surrey, GU7 2AS

BRUCE, David Kevin RESIGNED
Role: Secretary
Appointed on: 15 Feb 1994
Resigned on: 11 Apr 1995
Address: 10 Huxley Close, Godalming, Surrey, GU7 2AS

CLAYTON, Yvonne Lynn RESIGNED
Role: Secretary
Appointed on: 16 Feb 2001
Resigned on: 31 May 2004
Address: South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG

DAGGAR, Sonia RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 13 Jan 2014
Address: 6, Middlegreen Road, Slough, Berkshire, SL3 7BN

HEIR, Hervinder Singh RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 04 Sep 1995
Address: 66 Wexham Road, Slough, Berkshire, SL1 1RN

KITNEY, Stephen James RESIGNED
Role: Secretary
Appointed on: 03 Sep 1997
Resigned on: 16 Feb 2001
Address: Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 1992
Resigned on: 03 Aug 1992
Address: 26, Church Street, London, NW8 8EP

AUBREY FLETCHER, Henry Egerton, Sir RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Town Hill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire, HP18 9NA

BATRA, Shammy Singh Jatinder RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 04 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 10 The Croft, London, Middlesex, TW5 0EF

BHATTACHARYA, Arden RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 19 Jul 2000
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 11 St Bernards Road, Slough, Berkshire, SL3 7NT

BLACKWELL, Julian RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 01 Oct 1993
Country of Residence: England
Date of birth: January 1929
Address: Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ

BRUCE, David Kevin RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 11 Apr 1995
Date of birth: February 1962
Address: 10 Huxley Close, Godalming, Surrey, GU7 2AS

CORTIS, Roger James RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 03 Jan 1995
Country of Residence: England
Date of birth: March 1942
Address: Keepers Cottage The Common, Dunston, Norwich, Norfolk, NR14 8PF

DAVIES, Ian Alexander RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 03 Jan 1995
Date of birth: March 1959
Address: Park Farm Barn, Topcroft, Bungay, Suffolk, NR35 2BE

DEACON, Malcolm Richard RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 27 Jan 1995
Date of birth: December 1952
Address: Heathway Blackheath Lane, Wonersh, Guildford, Surrey, GU5 0SG

FLATHER, Shreela, Baroness RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 19 Dec 1997
Country of Residence: United Kingdom
Date of birth: February 1934
Address: Treveni, Ascot Road, Maidenhead, Berkshire, SL6 2HT

FREEDMAN, Steven Paul RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 17 May 2000
Country of Residence: England
Date of birth: July 1954
Address: 3 Wyatt Close, Elstree Road, Bushey Heath, Watford, Hertfordshire, WD23 4GT

HALFHEAD, Timothy Robert RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 19 Nov 1993
Date of birth: May 1953
Address: Little Beeches Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AB

HANDLEY, Valerie Jayne RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: February 1949
Address: Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN

HANDLEY, Valerie Jayne RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 24 May 1998
Country of Residence: England
Date of birth: February 1949
Address: Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN

HARVEY, Alan Raymond RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 19 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 1a Rochester Grove, Fleet, Hampshire, GU51 3LU

INGRAMS, Baroness Darcy De Knayth RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 19 Dec 1997
Date of birth: July 1938
Address: Camley Corner, Stubbings, Maidenhead, Berkshire, SL6 6QW

KELLY, Terence Peter RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 03 Jan 1994
Date of birth: November 1929
Address: 23 Keystone Crescent, London, N1 9DS

KITNEY, Stephen James RESIGNED
Role: Director
Appointed on: 24 May 1998
Resigned on: 08 Nov 2002
Date of birth: January 1968
Address: Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH

KNIGHT, Alan John RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 27 Mar 2000
Date of birth: December 1957
Address: 24 Beeches Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8NQ

LAWLEY, Richard Henry John RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 04 Dec 1997
Country of Residence: England
Date of birth: August 1955
Address: 3 Pine Bank, Hindhead, Surrey, GU26 6SR

LAWRANCE, Peter John RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 19 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Old Quakers House, Hedgerley Village, Slough, Berkshire, SL2 3UY

LIT, Avtar Singh RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 13 Jan 2014
Country of Residence: England
Date of birth: April 1950
Address: 8a, Holyhead Road, First Floor, Birmingham, B21 0LT, United Kingdom

MANSFIELD, John Phares RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 19 Jul 2000
Date of birth: October 1944
Address: Weston House Connaught Park, Bagshot, Surrey, GU19 5NP

MARDEN, Frederick Jude RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 May 2004
Date of birth: July 1965
Address: 37a Camp Road, Farnborough, Hampshire, GU14 6EN

MIR, Nadeem RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 31 Dec 2006
Date of birth: June 1957
Address: 28a Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RD

OWENS, Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 13 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

PINCHAM, Roger James RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ

POWELL, Michael Leslie RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ

ROGERS, William James Gerald RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 31 May 2004
Date of birth: February 1960
Address: 16 Regent Square, Penzance, Cornwall, TR18 4BG

ROMAIN, Neil, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 02 Mar 2009
Country of Residence: England
Date of birth: August 1958
Address: 53 The Vineyard, Richmond, Surrey, TW10 6AS

SIDDIQUE, Rehan RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 08 Sep 2003
Date of birth: November 1968
Address: 70 Gloucester Avenue, Slough, Berkshire, SL1 3AY

STEINMANN, Jan RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 15 Feb 1994
Date of birth: December 1942
Address: Trackways Chinnor Hill, Chinnor, Oxfordshire, OX9 4BF

SWAIN, Joseph RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 16 Feb 1996
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Sunny Glen, Reskivers, Truro, Cornwall, TR2 5TE

VASS, Maurice RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 16 May 1994
Date of birth: September 1936
Address: The Old Rectory, Ashcombe, Devon, EX7 0QD

WILD, Michael Howard RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 19 Jul 2000
Date of birth: December 1949
Address: 4 Stanton Way, Slough, Berkshire, SL3 7LB

WILKIE, David Andrew RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 25 Jan 1999
Date of birth: March 1954
Address: 3 Grove Farm House, Bracknell, Berkshire, RG12 6BG

WILKINSON, Jennifer Rosemary RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 27 Apr 1998
Date of birth: September 1943
Address: Ashgrove, Warfield Street, Warfield, Berkshire, RG12 6AR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 1992
Resigned on: 03 Aug 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jan 2000	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)
08 Sep 1994	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

Financial Conduct Authority

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TRISTAR BROADCASTING LIMITED

Company summary

Insolvency

In administration

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Compulsory liquidation

Practitioners