RADIO HOLDCO LIMITED

Overview

Company Name	RADIO HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10888904
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2017

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 HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RADIO HOLDCO LIMITED located?

Registered Office Address	Unit D2 Churcham Business Park Churcham GL2 8AX Gloucester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RADIO HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for RADIO HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2025
Next Confirmation Statement Due	Aug 06, 2025
Next Confirmation Statement Made Up To	Jul 23, 2024
Overdue	No

What are the latest filings for RADIO HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	legacy	3 pages	GUARANTEE2

Apr 15, 2025	legacy	2 pages	AGREEMENT2

Aug 06, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Full accounts made up to Nov 30, 2023	19 pages	AA

Sep 05, 2023	Full accounts made up to Nov 30, 2022	22 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Full accounts made up to Nov 30, 2021	22 pages	AA

Aug 23, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Full accounts made up to Nov 30, 2020	21 pages	AA

Feb 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 03, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Change of details for Radio Midco Limited as a person with significant control on Jan 09, 2018	2 pages	PSC05

Dec 04, 2020	Full accounts made up to Nov 30, 2019	23 pages	AA

Dec 01, 2020	Appointment of Mr Alastair Douglas Gordon Macleod as a director on Oct 12, 2020	2 pages	AP01

Aug 03, 2020	Termination of appointment of Jacqueline Mary Rouse as a director on Jul 29, 2020	1 pages	TM01

Aug 03, 2020	Termination of appointment of Philip John Rouse as a director on Jul 29, 2020	1 pages	TM01

Jul 27, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Registration of charge 108889040004, created on Nov 22, 2019	58 pages	MR01

Nov 28, 2019	Registration of charge 108889040003, created on Nov 22, 2019	50 pages	MR01

Nov 28, 2019	Satisfaction of charge 108889040002 in full	1 pages	MR04

Nov 28, 2019	Satisfaction of charge 108889040001 in full	1 pages	MR04

Aug 02, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Full accounts made up to Nov 30, 2018	20 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RADIO HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLEOD, Alastair Douglas Gordon Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 United Kingdom	Oct 12, 2020		Director	Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 United Kingdom	England	British	1966-7	Director	174686940002
SMITH, Stephen Eliot Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 United Kingdom	Nov 20, 2017		Director	Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 United Kingdom	England	British	1977-1	Director	241816120001
HITCHCOCK, Simon John Brettenham House 2-19 Lancaster Place WC2E 7EN London 1st Floor United Kingdom	Jul 28, 2017	Aug 17, 2017	Director	Brettenham House 2-19 Lancaster Place WC2E 7EN London 1st Floor United Kingdom	United Kingdom	British	1974-4	Partner	157821530001
ROUSE, Jacqueline Mary Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 United Kingdom	Aug 17, 2017	Jul 29, 2020	Director	Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 United Kingdom	England	British	1963-10	Director	237407470001
ROUSE, Philip John Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 United Kingdom	Aug 17, 2017	Jul 29, 2020	Director	Churcham Business Park Churcham GL2 8AX Gloucester Unit D2 United Kingdom	United Kingdom	British	1961-3	Managing Director	56881100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIO HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Radio Midco Limited

Jul 28, 2017

Churcham Business Park

Churcham

GL2 8AX Gloucester

Unit D2

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10888775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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