RADIO LUXEMBOURG (LONDON) LIMITED
Company details
- Registered name
- RADIO LUXEMBOURG (LONDON) LIMITED
- Company number
- 00500045
- Registered office
- 1 STEPHEN STREET, LONDON, W1T 1AT · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 October 1951
- Status
- Active
- Age
- 74 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Aug 2027
- Confirmation statement — last
- 10 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/07/2025 | Director resigned | GRANT, Robert Raymond | — |
| 11/07/2025 | Director appointed | — | WILSON, Matthew Edward |
| 21/11/2023 | Director resigned | PIRNIE, Christopher Robert | — |
| 01/07/2022 | Director appointed | — | PIRNIE, Christopher Robert |
| 26/10/2017 | Secretary resigned | SPEVACK, Tracey Jane | — |
| 15/11/2016 | Secretary appointed | — | SPEVACK, Tracey Jane |
| 14/11/2016 | Secretary resigned | MORETON, Jacqueline Frances | — |
| 24/08/2016 | Secretary appointed | — | MORETON, Jacqueline Frances |
| 23/08/2016 | Secretary resigned | GIBSON, Carolyn Ann | — |
| 01/06/2016 | Secretary appointed | — | GIBSON, Carolyn Ann |
| 31/05/2016 | Secretary resigned | FARNABY, Helen Linda | — |
| 06/04/2016 | Person with significant control added | — | Rtl Group Sa |
| 12/09/2014 | Director resigned | TINGAY, Sarah Frances Hamilton | — |
| 05/07/2013 | Director resigned | GEARING, John | — |
| 04/07/2013 | Director appointed | — | AHLUWALIA, Gillian Ethel |
| 10/07/2012 | Director appointed | — | GEARING, John |
| 13/04/2007 | Director resigned | HILL, Alexander James | — |
| 23/11/2005 | Director appointed | — | HILL, Alexander James |
| 11/10/2005 | Director resigned | BROWN, Peter Malcolm | — |
| 11/10/2004 | Director resigned | DUGIMONT, Marc | — |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RADIO LUXEMBOURG (LONDON) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About RADIO LUXEMBOURG (LONDON) LIMITED (00500045)
RADIO LUXEMBOURG (LONDON) LIMITED is a private limited company incorporated on 5 October 1951 and registered in the United Kingdom under company number 00500045. Its registered office is at 1 STEPHEN STREET, LONDON, W1T 1AT. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Rtl Group Sa. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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