WIRRAL FM LIMITED

Company summary

Company number: 02984878
Status: ACTIVE
Incorporated / age: 31 October 199431 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 5 October 2026 at 03:34 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

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	06 Feb 2001	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
FARDOE, Raymond Keith RESIGNED	Secretary	31 Oct 1994	02 Jul 1996			Pengwern Manor, Bryn Eglwys, Corwen, Clwyd, LL21 9LG
FISHER, Roy Sidney RESIGNED	Secretary	02 Jan 1997	06 Feb 2001			Lowsonford Ffordd Y Llan, Cilcain, Mold, Clwyd, CH7 5NH
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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Oct 1994	31 Oct 1994			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
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	14 Feb 2001	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
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
WILLIAMS, Godfrey Wyn RESIGNED	Director	31 Oct 1994	16 Oct 2002		October 1943	The Bryn Bryn Road, Moss, Wrexham, LL11 6EL
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

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 06 Feb 2001
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

FARDOE, Raymond Keith RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 02 Jul 1996
Address: Pengwern Manor, Bryn Eglwys, Corwen, Clwyd, LL21 9LG

FISHER, Roy Sidney RESIGNED
Role: Secretary
Appointed on: 02 Jan 1997
Resigned on: 06 Feb 2001
Address: Lowsonford Ffordd Y Llan, Cilcain, Mold, Clwyd, CH7 5NH

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

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 Oct 1994
Resigned on: 31 Oct 1994
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

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

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

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

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

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

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

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

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

WILLIAMS, Godfrey Wyn RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 16 Oct 2002
Date of birth: October 1943
Address: The Bryn Bryn Road, Moss, Wrexham, LL11 6EL

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

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