RADIO HERTFORD (COMMERCIAL) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RADIO HERTFORD (COMMERCIAL) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RADIO HERTFORD (COMMERCIAL) LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551296. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RADIO HERTFORD (COMMERCIAL) LIMITED - MANCHESTER

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

XYZ BUILDING
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE PETER WHITEHOUSE May 1983 British Director 2024-05-24 CURRENT
MR LEE PETER WHITEHOUSE Secretary 2024-05-24 CURRENT
MR MARK ANTHONY LEE Jul 1963 British Director 2019-04-04 CURRENT
BRETT HARLEY Jun 1974 British Secretary 2005-07-22 UNTIL 2019-04-04 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1998-04-23 UNTIL 1998-04-23 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-23 UNTIL 1998-04-23 RESIGNED
LESTER NORMAN COWLING Oct 1943 Director 1999-09-01 UNTIL 2004-02-27 RESIGNED
MR COLIN DAVID EVERITT Jan 1968 British Director 2019-04-04 UNTIL 2024-05-22 RESIGNED
MR COLIN DAVID EVERITT Secretary 2019-04-04 UNTIL 2024-05-22 RESIGNED
SIMON GOSBY Aug 1955 Secretary 1998-04-23 UNTIL 2005-07-22 RESIGNED
BRETT HARLEY Jun 1974 British Director 2005-07-22 UNTIL 2019-04-04 RESIGNED
DARRELL NOEL THOMAS Nov 1962 British Director 2003-11-12 UNTIL 2005-07-22 RESIGNED
MR DAVID JOHN SUCKLING Oct 1964 British Director 2002-06-13 UNTIL 2005-07-22 RESIGNED
MR. ROBERT CLIFFORD WILLIAM OWEN Nov 1955 British Director 1998-04-23 UNTIL 2005-07-22 RESIGNED
MR JOHN MICHAEL KENT Jan 1945 British Director 2005-07-22 UNTIL 2019-04-04 RESIGNED
IAN HARLEY Jul 1944 British Director 2005-07-22 UNTIL 2009-09-15 RESIGNED
SIMON GOSBY Aug 1955 Director 2000-02-10 UNTIL 2005-07-22 RESIGNED
MALCOLM WILLIAM HALL Aug 1936 British Director 1999-09-01 UNTIL 2005-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Communicorp Uk Limited 2019-04-04 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shadow Radio Holdings Ltd 2016-04-24 - 2019-04-04 Knebworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF BROADCASTING COMPANY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
NOBEL PROPERTY DEVELOPMENTS LIMITED EDMONTON Active SMALL 41100 - Development of building projects
GO WILD EXPERIENCES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
ORCHARD MEDIA LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SMOOTH RADIO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GEMINI RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SMOOTH RADIO MIDLANDS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CURZON CINEMA (LOUGHBOROUGH) LTD. BIRMINGHAM Dissolved... DORMANT 59140 - Motion picture projection activities
REEL CINEMAS LIMITED LOUGHBOROUGH Active FULL 59140 - Motion picture projection activities
REAL RADIO (YORKSHIRE) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
REAL RADIO XS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SMOOTH RADIO NE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SHADOW RADIO HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
CONNECT RADIO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
REAL RADIO NORTH LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
OFFCOTE INVESTMENTS LIMITED ASHBOURNE UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
COMMUNICORP UK LIMITED BELFAST NORTHERN IRELAND Active GROUP 60100 - Radio broadcasting
GALAXY RADIO SCOTLAND LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
Radio Hertford (Commercial) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-1,002,513 equity
Radio Hertford (Commercial) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £-844,981 equity
Radio Hertford (Commercial) Limited - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £2,522 Cash £-747,934 equity
Radio Hertford (Commercial) Limited - Abbreviated accounts 16.1 2016-07-02 30-09-2015 £6,935 Cash £-668,352 equity
Radio Hertford (Commercial) Ltd - Limited company - abbreviated - 11.6 2015-06-11 30-09-2014 £35,182 Cash £-621,099 equity

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