ALLIED RADIO LIMITED

Company summary

1 outstanding charge

Company number: SC006192
Status: DISSOLVED
Incorporated / age: 18 May 1906113 years
Registered office: 109douglas Street, Blythswood Square, Glasgow, G2 4HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 28 September 2026 at 19:56 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
109douglas Street, Blythswood Square, Glasgow, G2 4HB
Nature of business
Radio broadcasting
Previous company names
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Michael Charles ACTIVE	Director	30 Nov 2016		United Kingdom	January 1963	109douglas, Street, Blythswood Square, Glasgow, G2 4HB
LONGCROFT, Christopher Charles Stoddart ACTIVE	Director	30 Nov 2016		England	March 1971	109douglas, Street, Blythswood Square, Glasgow, G2 4HB
TAUNTON, Scott William ACTIVE	Director	24 Jun 2005		United Kingdom	January 1971	1, London Bridge Street, London, SE1 9GF, United Kingdom
ALLEN, Stephen RESIGNED	Secretary	14 Jul 2000	07 Feb 2001			1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
ASHTON, Keir RESIGNED	Secretary	22 Dec 1999	14 Jul 2000			Top Flat, 82 Brondesbury Road, London, NW6 6RX
BRUCE, David Kevin RESIGNED	Secretary	10 Oct 1991	30 Jun 1993			10 Huxley Close, Godalming, Surrey, GU7 2AS
DEWHURST, Anthony John RESIGNED	Secretary	28 Mar 1996	22 Dec 1999			5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
DOWNEY, James Robinson RESIGNED	Secretary	24 Jun 2005	31 Dec 2011			33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland
HEDGES, Gerald Michael RESIGNED	Secretary	30 Jun 1993	19 Apr 1996			64 Patricks Copse Road, Liss, Hampshire, GU33 7DW
KIRTHI SINGHA, Astrapani RESIGNED	Secretary	01 Aug 1990	10 Oct 1991			By The Way Tannery Lane, Send, Woking, Surrey, GU23 7EF
MITCHELL INNES, David Ian RESIGNED	Secretary		31 Jul 1990			Woods Farm, Main St Sutton On The Forest, York, North Yorkshire, YO6 1DW
SADLER, Keith John RESIGNED	Secretary	02 Jul 2004	24 Jun 2005			12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
TOMPKINS, Anthony RESIGNED	Secretary	31 Dec 2011	30 Nov 2016			Faraday House, Birchwood Park, Warrington, WA3 6FZ, England
OLSWANG COSEC LIMITED RESIGNED	Secretary	07 Feb 2001	02 Jul 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX
AUMONIER, John Martin RESIGNED	Director	26 Sep 1991	24 Jun 1992		January 1952	Little Heath Nyetimber Lane, West Chiltington, Pulborough, West Sussex, RH20 2ND
AYRES, Dennis Michael RESIGNED	Director		26 Sep 1991		July 1934	Heald Farm, Lowerfold, Rochdale, Lancashire, OL12 7HS
CHANCE, Nicholas John Lucas RESIGNED	Director		31 Aug 1993	United Kingdom	March 1946	Caulcott House, Caulcott, Bicester, Oxfordshire, OX25 4NE
CONNOLLY, Michael Joseph RESIGNED	Director	28 Mar 1996	22 Dec 1999		June 1941	Tower House Woodlands Grove, Grimsargh, Preston, Lancashire, PR2 5LB
CUNNINGHAM, James Norman RESIGNED	Director	26 Sep 1991	21 Jan 1992		September 1926	Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
DEWHURST, Anthony John RESIGNED	Director	28 Mar 1996	22 Dec 1999	England	November 1950	5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL
DOWNEY, James Robinson RESIGNED	Director	24 Jun 2005	31 Dec 2011	United Kingdom	October 1946	33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland
GLOSSOP, Peter George RESIGNED	Director		26 Sep 1991		August 1932	Penlan Hall, Fordham, Colchester, Essex, CO6 3LP
GOODWIN, Jonathan Philip Pryce RESIGNED	Director	22 Dec 1999	01 Oct 2000		November 1972	29 Broadhinton Road, London, SW4 0LT
HEDGES, Gerald Michael RESIGNED	Director	11 Nov 1993	19 Apr 1996		October 1957	64 Patricks Copse Road, Liss, Hampshire, GU33 7DW
ISAAC, Keith Shelby RESIGNED	Director	10 Oct 1991	16 Mar 1993	England	August 1944	Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF
JONES, Neil Henry RESIGNED	Director	28 Mar 1996	16 Jun 1997		January 1949	Over Hall Flag Lane, Bretherton, Preston, PR5 7AD
MACKENZIE, Ashley Calder RESIGNED	Director	22 Dec 1999	24 Jun 2005		July 1972	6 Springshaw Close, Sevenoaks, Kent, TN13 2QE
MACKENZIE, Kelvin Calder RESIGNED	Director	14 Jul 2000	24 Jun 2005	United Kingdom	October 1946	Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
MARTIN, Brisac RESIGNED	Director	24 Jun 1992	19 Apr 1996		October 1957	7 Rue D Assas, Paris, FOREIGN, France
MCCANN, John RESIGNED	Director	24 Jun 2005	12 May 2016	Northern Ireland	May 1953	175 Malone Road, Belfast, County Antrim, BT9 6TB, Northern Ireland
MCKEOWN, Norman RESIGNED	Director	31 Dec 2011	30 Apr 2017	Northern Ireland	June 1957	Havelock House, Ormeau Road, Belfast, BT7 1EB, Northern Ireland
PERRY, Peter Sinclair RESIGNED	Director	24 Jun 1992	19 Apr 1996		March 1948	Dell O Dene, Tuckey Grove, Ripley, Surrey, GU23 6JQ
POWELL, Michael Leslie RESIGNED	Director	26 Sep 1991	31 Oct 1991	United Kingdom	February 1950	Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ
PRICHARD-JONES, Kenneth Victor RESIGNED	Director	26 Sep 1991	01 Feb 1994		September 1946	1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
RICE, Jack Edward Voaden RESIGNED	Director		20 Sep 1991		July 1918	Exhurst Manor, Staplehurst, Kent, TN12 0DL
ROSE, Martyn Craig RESIGNED	Director		31 Aug 1993		May 1948	39a Limerston Street, London, SW10 0BQ
ROWBOTHAM, Brian William RESIGNED	Director	15 Feb 1994	19 Apr 1996	England	May 1931	46 Alma Road, Reigate, Surrey, RH2 0DN
SADLER, Keith John RESIGNED	Director	01 Oct 2000	24 Jun 2005		September 1958	12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
SAUNDERS, Peter Anthony Arthur RESIGNED	Director	11 Nov 1993	19 Apr 1996		September 1941	Coblanca, Harland Avenue, Croydon, Surrey, CR0 5QB
THORNTON, Hugh Francis RESIGNED	Director		16 Jul 1990		March 1934	The Cottage, High Street, Bures, Suffolk, CO8 5JG
TOMPKINS, Anthony David RESIGNED	Director	31 Dec 2011	30 Sep 2017	England	October 1969	Faraday House, Birchwood Park, Warrington, WA3 6FZ, England
WADDELL, Alasdair Duncan RESIGNED	Director	15 Feb 1994	19 Apr 1996		March 1958	27a Ferncroft Avenue, London, NW3 7PG
WELLINGTON, John RESIGNED	Director	23 Oct 1992	19 Apr 1996		March 1945	35 Connaught Gardens, Crawley, West Sussex, RH10 2NB

GILL, Michael Charles ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 109douglas, Street, Blythswood Square, Glasgow, G2 4HB

LONGCROFT, Christopher Charles Stoddart ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: England
Date of birth: March 1971
Address: 109douglas, Street, Blythswood Square, Glasgow, G2 4HB

TAUNTON, Scott William ACTIVE
Role: Director
Appointed on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1, London Bridge Street, London, SE1 9GF, United Kingdom

ALLEN, Stephen RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 07 Feb 2001
Address: 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

ASHTON, Keir RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 14 Jul 2000
Address: Top Flat, 82 Brondesbury Road, London, NW6 6RX

BRUCE, David Kevin RESIGNED
Role: Secretary
Appointed on: 10 Oct 1991
Resigned on: 30 Jun 1993
Address: 10 Huxley Close, Godalming, Surrey, GU7 2AS

DEWHURST, Anthony John RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 22 Dec 1999
Address: 5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL

DOWNEY, James Robinson RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 31 Dec 2011
Address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland

HEDGES, Gerald Michael RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 19 Apr 1996
Address: 64 Patricks Copse Road, Liss, Hampshire, GU33 7DW

KIRTHI SINGHA, Astrapani RESIGNED
Role: Secretary
Appointed on: 01 Aug 1990
Resigned on: 10 Oct 1991
Address: By The Way Tannery Lane, Send, Woking, Surrey, GU23 7EF

MITCHELL INNES, David Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1990
Address: Woods Farm, Main St Sutton On The Forest, York, North Yorkshire, YO6 1DW

SADLER, Keith John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 24 Jun 2005
Address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT

TOMPKINS, Anthony RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 30 Nov 2016
Address: Faraday House, Birchwood Park, Warrington, WA3 6FZ, England

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Feb 2001
Resigned on: 02 Jul 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

AUMONIER, John Martin RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 24 Jun 1992
Date of birth: January 1952
Address: Little Heath Nyetimber Lane, West Chiltington, Pulborough, West Sussex, RH20 2ND

AYRES, Dennis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: July 1934
Address: Heald Farm, Lowerfold, Rochdale, Lancashire, OL12 7HS

CHANCE, Nicholas John Lucas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Caulcott House, Caulcott, Bicester, Oxfordshire, OX25 4NE

CONNOLLY, Michael Joseph RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 22 Dec 1999
Date of birth: June 1941
Address: Tower House Woodlands Grove, Grimsargh, Preston, Lancashire, PR2 5LB

CUNNINGHAM, James Norman RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 21 Jan 1992
Date of birth: September 1926
Address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU

DEWHURST, Anthony John RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 22 Dec 1999
Country of Residence: England
Date of birth: November 1950
Address: 5 Brentwood Road, Anderton, Chorley, Lancashire, PR6 9PL

DOWNEY, James Robinson RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, BT16 1XZ, Northern Ireland

GLOSSOP, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: August 1932
Address: Penlan Hall, Fordham, Colchester, Essex, CO6 3LP

GOODWIN, Jonathan Philip Pryce RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 01 Oct 2000
Date of birth: November 1972
Address: 29 Broadhinton Road, London, SW4 0LT

HEDGES, Gerald Michael RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 19 Apr 1996
Date of birth: October 1957
Address: 64 Patricks Copse Road, Liss, Hampshire, GU33 7DW

ISAAC, Keith Shelby RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 16 Mar 1993
Country of Residence: England
Date of birth: August 1944
Address: Clare Cottage Fir Tree Road, Leatherhead, Surrey, KT22 8RF

JONES, Neil Henry RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 16 Jun 1997
Date of birth: January 1949
Address: Over Hall Flag Lane, Bretherton, Preston, PR5 7AD

MACKENZIE, Ashley Calder RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 24 Jun 2005
Date of birth: July 1972
Address: 6 Springshaw Close, Sevenoaks, Kent, TN13 2QE

MACKENZIE, Kelvin Calder RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

MARTIN, Brisac RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 19 Apr 1996
Date of birth: October 1957
Address: 7 Rue D Assas, Paris, FOREIGN, France

MCCANN, John RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 12 May 2016
Country of Residence: Northern Ireland
Date of birth: May 1953
Address: 175 Malone Road, Belfast, County Antrim, BT9 6TB, Northern Ireland

MCKEOWN, Norman RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 30 Apr 2017
Country of Residence: Northern Ireland
Date of birth: June 1957
Address: Havelock House, Ormeau Road, Belfast, BT7 1EB, Northern Ireland

PERRY, Peter Sinclair RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 19 Apr 1996
Date of birth: March 1948
Address: Dell O Dene, Tuckey Grove, Ripley, Surrey, GU23 6JQ

POWELL, Michael Leslie RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 31 Oct 1991
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ

PRICHARD-JONES, Kenneth Victor RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 01 Feb 1994
Date of birth: September 1946
Address: 1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB

RICE, Jack Edward Voaden RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1991
Date of birth: July 1918
Address: Exhurst Manor, Staplehurst, Kent, TN12 0DL

ROSE, Martyn Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: May 1948
Address: 39a Limerston Street, London, SW10 0BQ

ROWBOTHAM, Brian William RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 19 Apr 1996
Country of Residence: England
Date of birth: May 1931
Address: 46 Alma Road, Reigate, Surrey, RH2 0DN

SADLER, Keith John RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 24 Jun 2005
Date of birth: September 1958
Address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT

SAUNDERS, Peter Anthony Arthur RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 19 Apr 1996
Date of birth: September 1941
Address: Coblanca, Harland Avenue, Croydon, Surrey, CR0 5QB

THORNTON, Hugh Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1990
Date of birth: March 1934
Address: The Cottage, High Street, Bures, Suffolk, CO8 5JG

TOMPKINS, Anthony David RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: October 1969
Address: Faraday House, Birchwood Park, Warrington, WA3 6FZ, England

WADDELL, Alasdair Duncan RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 19 Apr 1996
Date of birth: March 1958
Address: 27a Ferncroft Avenue, London, NW3 7PG

WELLINGTON, John RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 19 Apr 1996
Date of birth: March 1945
Address: 35 Connaught Gardens, Crawley, West Sussex, RH10 2NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
21 Jul 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Sep 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.