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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF BROADCASTING COMPANY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GO WILD EXPERIENCES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
REAL RADIO (NORTH EAST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BARNFIELD MANOR (MANAGEMENT) LIMITED POULTON-LE-FYLDE ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SCOTT PLACE 1002 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REAL RADIO (NORTH WEST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
RADIO HERTFORD (COMMERCIAL) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
REAL AND SMOOTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REAL RADIO (YORKSHIRE) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
REAL RADIO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SALTERS COURT LIMITED LYTHAM ST ANNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MXR HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBAL LAND LIMITED LONDON Active DORMANT 74990 - Non-trading company
REAL RADIO XS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GMG RADIO LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHANDLERS FORD (POULTON-LE-FYLDE) MANAGEMENT LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
REAL RADIO (SCOTLAND) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 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
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMOOTH RADIO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SMOOTH RADIO MIDLANDS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
RADIO HERTFORD (COMMERCIAL) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
REAL RADIO (YORKSHIRE) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
NCC GROUP SIGNIFY SOLUTIONS LIMITED MANCHESTER ENGLAND Active FULL 62090 - Other information technology service activities
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
ROWAN RECRUITMENT LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REAL RADIO NORTH LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting