NATION RADIO LIMITED

Company summary

Company number: 04041838
Status: ACTIVE
Incorporated / age: 24 July 200026 years
Registered office: St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP, Wales
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:44 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
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP, Wales
Nature of business
Radio broadcasting
Previous company names
XFM SOUTH WALES LIMITED
THE STORM (NORTH EAST) LIMITED
THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED
THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED
THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUMFORD, Martin Stephen ACTIVE	Secretary	30 Apr 2008				St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP, Wales
BRYANT, Jason Scott ACTIVE	Director	30 May 2008		England	October 1967	St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP, Wales
BELLEW, Joanne Louise RESIGNED	Secretary	24 Jul 2000	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
FRANKLIN, Michael Graham RESIGNED	Secretary	30 May 2008	31 Dec 2008			52 The Drive, Sevenoaks, Kent, TN13 3AF
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	30 May 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jul 2000	24 Jul 2000			120 East Road, London, N1 6AA
ALLAN, Graeme Maxwell RESIGNED	Director	24 Jul 2000	04 Sep 2000		March 1956	13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP
BRYANT, Jason Scott RESIGNED	Director	24 Jul 2000	13 Mar 2001	England	October 1967	25 Arbrook Lane, Esher, Surrey, KT10 9EG
COOPER, Robert Neil RESIGNED	Director	22 Dec 2006	30 May 2008		February 1959	Cherry Trees, Webbs Hill Lane Minety, Malmesbury, Wiltshire, SN16 9QG
DAVIDSON, Nicholas Edward RESIGNED	Director	22 Dec 2006	21 Apr 2008	Wales	December 1968	2 Regent Gardens, Whitchurch, Cardiff, South Glamorgan, CF14 7BH
DAVIES, Emyr Afan RESIGNED	Director	08 May 2007	30 May 2008	Wales	December 1963	1 Llandennis Court, Cyncoed, Cardiff, South Glamorgan, CF23 6JB
FRANKLIN, Michael Graham RESIGNED	Director	30 May 2008	31 Dec 2008	United Kingdom	February 1960	52 The Drive, Sevenoaks, Kent, TN13 3AF
LEE, Mark Anthony RESIGNED	Director	22 Dec 2006	30 May 2008	England	July 1963	21 Denton Road, Horton, Northampton, NN7 2BE
MANNING, Richard Denley John RESIGNED	Director	22 Jul 2005	30 May 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
ORCHARD, Stephen RESIGNED	Director	22 Dec 2006	21 Apr 2008	England	April 1958	Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
WARD, Simon Charles RESIGNED	Director	13 Mar 2001	22 Jul 2005	United Kingdom	February 1954	Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF
WATSON, Gregory Hamilton RESIGNED	Director	24 Jul 2000	22 Dec 2006	England	January 1965	11 Furber Street, London, W6 0HE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 Jul 2000	24 Jul 2000			120 East Road, London, N1 6AA

MUMFORD, Martin Stephen ACTIVE
Role: Secretary
Appointed on: 30 Apr 2008
Address: St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP, Wales

BRYANT, Jason Scott ACTIVE
Role: Director
Appointed on: 30 May 2008
Country of Residence: England
Date of birth: October 1967
Address: St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP, Wales

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 24 Jul 2000
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

FRANKLIN, Michael Graham RESIGNED
Role: Secretary
Appointed on: 30 May 2008
Resigned on: 31 Dec 2008
Address: 52 The Drive, Sevenoaks, Kent, TN13 3AF

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 30 May 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 2000
Resigned on: 24 Jul 2000
Address: 120 East Road, London, N1 6AA

ALLAN, Graeme Maxwell RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 04 Sep 2000
Date of birth: March 1956
Address: 13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP

BRYANT, Jason Scott RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: October 1967
Address: 25 Arbrook Lane, Esher, Surrey, KT10 9EG

COOPER, Robert Neil RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 30 May 2008
Date of birth: February 1959
Address: Cherry Trees, Webbs Hill Lane Minety, Malmesbury, Wiltshire, SN16 9QG

DAVIDSON, Nicholas Edward RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 21 Apr 2008
Country of Residence: Wales
Date of birth: December 1968
Address: 2 Regent Gardens, Whitchurch, Cardiff, South Glamorgan, CF14 7BH

DAVIES, Emyr Afan RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 30 May 2008
Country of Residence: Wales
Date of birth: December 1963
Address: 1 Llandennis Court, Cyncoed, Cardiff, South Glamorgan, CF23 6JB

FRANKLIN, Michael Graham RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 52 The Drive, Sevenoaks, Kent, TN13 3AF

LEE, Mark Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: July 1963
Address: 21 Denton Road, Horton, Northampton, NN7 2BE

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

ORCHARD, Stephen RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: April 1958
Address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ

WARD, Simon Charles RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF

WATSON, Gregory Hamilton RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 22 Dec 2006
Country of Residence: England
Date of birth: January 1965
Address: 11 Furber Street, London, W6 0HE

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jul 2000
Resigned on: 24 Jul 2000
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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