Radio Bidco Limited GLOUCESTER


Radio Bidco Limited is a private limited company located at Unit D2 Churcham Business Park, Churcham, Gloucester GL2 8AX. Incorporated on 2017-07-11, this 6-year-old company is run by 2 directors.
Director Alastair M., appointed on 12 October 2020. Director Stephen S., appointed on 20 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-10 and the due date for the following filing is 2024-07-24. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Radio Bidco Limited Address / Contact

Office Address Unit D2 Churcham Business Park
Office Address2 Churcham
Town Gloucester
Post code GL2 8AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10861273
Date of Incorporation Tue, 11th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Alastair M.

Position: Director

Appointed: 12 October 2020

Stephen S.

Position: Director

Appointed: 20 November 2017

Edward S.

Position: Director

Appointed: 17 August 2017

Resigned: 15 September 2021

Philip R.

Position: Director

Appointed: 17 August 2017

Resigned: 29 July 2020

Simon H.

Position: Director

Appointed: 11 July 2017

Resigned: 17 August 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Radio Holdco Limited from Gloucester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lyceum Capital (Gp3) Limited that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Radio Holdco Limited

Unit D2 Churcham Business Park, Churcham, Gloucester, GL2 8AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10888904
Notified on 11 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lyceum Capital (Gp3) Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc426395
Notified on 11 July 2017
Ceased on 11 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th November 2022
filed on: 5th, September 2023
Free Download (26 pages)

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