SHADOW RADIO HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SHADOW RADIO HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SHADOW RADIO HOLDINGS LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHADOW RADIO HOLDINGS LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHADOW RADIO HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
60100 - Radio broadcasting
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 |
---|---|
13/06/2023 | 27/06/2024 |
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 MARK ANTHONY LEE | Jul 1963 | British | Director | 2019-04-04 | CURRENT |
MR LEE PETER WHITEHOUSE | Secretary | 2024-05-24 | CURRENT | ||
IAN HARLEY | Jul 1944 | British | Director | 2005-06-13 UNTIL 2009-09-15 | RESIGNED |
BRETT HARLEY | Jun 1974 | British | Director | 2005-06-13 UNTIL 2019-04-04 | RESIGNED |
MR COLIN DAVID EVERITT | Jan 1968 | British | Director | 2019-04-04 UNTIL 2024-05-22 | RESIGNED |
IAN HARLEY | Jul 1944 | British | Secretary | 2005-06-13 UNTIL 2009-09-15 | RESIGNED |
MR COLIN DAVID EVERITT | Secretary | 2019-04-04 UNTIL 2024-05-22 | RESIGNED | ||
MR JOHN MICHAEL KENT | Jan 1945 | British | Director | 2005-06-13 UNTIL 2019-04-04 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-06-13 UNTIL 2005-06-13 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-06-13 UNTIL 2005-06-13 | 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 |
|
Mr John Michael Kent | 2016-04-06 - 2019-04-04 | 1/1945 | 1196 Gland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shadow Radio Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £450,487 equity |
Shadow Radio Holdings Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £450,577 equity |
Shadow Radio Holdings Ltd - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £499 Cash £450,649 equity |
Shadow Radio Holdings Ltd - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £4,565 Cash £450,715 equity |
Shadow Radio Holdings Ltd - Limited company - abbreviated - 11.6 | 2015-06-11 | 30-09-2014 | £632 Cash £450,782 equity |