RADIO BIDCO LIMITED
Overview
| Company Name | RADIO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10861273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIO BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RADIO BIDCO LIMITED located?
| Registered Office Address | Unit D2 Churcham Business Park Churcham GL2 8AX Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADIO BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for RADIO BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for RADIO BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 18 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Notification of Collecte Localisation Satellites (Cls) Uk Limited as a person with significant control on Dec 09, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Radio Holdco Limited as a person with significant control on Dec 09, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Dec 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Ms Stéphanie Limouzin as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sébastien Thomas as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Iva Colom Toro as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 108612730005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 108612730007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 108612730006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Full accounts made up to Nov 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RADIO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIMOUZIN, Stéphanie | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | France | French | 341171810001 | |||||
| MACLEOD, Alastair Douglas Gordon | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | England | British | 174686940002 | |||||
| SMITH, Stephen Eliot | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | England | British | 241816120001 | |||||
| THOMAS, Sébastien | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | France | French | 341115390001 | |||||
| TORO, Iva Colom | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | France | Czech | 341113410001 | |||||
| HITCHCOCK, Simon John | Director | Brettenham House 2-19 Lancaster Place WC2E 7EN London 1st Floor United Kingdom | United Kingdom | British | 157821530001 | |||||
| ROUSE, Philip John | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | United Kingdom | British | 56881100002 | |||||
| SPURRIER, Edward John Marston | Director | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | United Kingdom | British | 146843000001 |
Who are the persons with significant control of RADIO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collecte Localisation Satellites (Cls) Uk Limited | Dec 09, 2025 | Duke Of Wellington Avenue Royal Arsenal SE18 6SS Woolwich Wellesley House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Radio Holdco Limited | Jul 11, 2017 | Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 England | Yes | ||||||||||
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Natures of Control
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| Lyceum Capital (Gp3) Limited | Jul 11, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0