Radiosite Limited in 2 Blagrave Street READING - RG1 1AZ

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Radiosite Limited READING

Radiosite started in year 2004 as Private Limited Company with registration number 05232914. The Radiosite company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Reading at R+, 4th Floor. Postal code: RG1 1AZ. Since Tuesday 30th November 2004 Radiosite Limited is no longer carrying the name Continental Shelf 318.

Currently there are 3 directors in the the company, namely Carolina C., Paul S. and Gianluca L.. In addition one secretary - Rachael W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Radiosite Limited Address / Contact

Office Address	R+, 4th Floor
Office Address2	2 Blagrave Street
Town	Reading
Post code	RG1 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05232914
Date of Incorporation	Thu, 16th Sep 2004
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Carolina C.

Position: Director

Appointed: 14 November 2023

Paul S.

Position: Director

Appointed: 14 November 2023

Gianluca L.

Position: Director

Appointed: 14 November 2023

Rachael W.

Position: Secretary

Appointed: 10 November 2023

David C.

Position: Director

Appointed: 26 October 2020

Resigned: 31 January 2023

Alfonso A.

Position: Director

Appointed: 27 September 2019

Resigned: 31 January 2024

Peter C.

Position: Director

Appointed: 25 July 2017

Resigned: 28 February 2022

Mary G.

Position: Director

Appointed: 18 October 2016

Resigned: 27 September 2019

Alexandre M.

Position: Director

Appointed: 18 October 2016

Resigned: 31 October 2023

Alexander W.

Position: Director

Appointed: 18 October 2016

Resigned: 11 May 2022

Paul I.

Position: Director

Appointed: 02 May 2012

Resigned: 10 October 2017

Andrew E.

Position: Director

Appointed: 02 May 2012

Resigned: 25 July 2017

Christopher E.

Position: Director

Appointed: 09 March 2012

Resigned: 11 October 2016

Stuart G.

Position: Director

Appointed: 10 February 2011

Resigned: 11 October 2016

Patrick K.

Position: Director

Appointed: 19 May 2010

Resigned: 10 February 2011

William S.

Position: Director

Appointed: 21 October 2009

Resigned: 31 May 2011

Gianmarco C.

Position: Director

Appointed: 25 August 2009

Resigned: 19 May 2010

Neil L.

Position: Secretary

Appointed: 07 September 2005

Resigned: 17 July 2009

Edward C.

Position: Director

Appointed: 26 November 2004

Resigned: 11 October 2016

Steven D.

Position: Secretary

Appointed: 26 November 2004

Resigned: 07 September 2005

Andrew E.

Position: Director

Appointed: 26 November 2004

Resigned: 15 July 2008

David H.

Position: Director

Appointed: 26 November 2004

Resigned: 30 October 2009

Paul I.

Position: Director

Appointed: 26 November 2004

Resigned: 15 July 2008

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2004

Resigned: 26 November 2004

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 2004

Resigned: 26 November 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Cellnex Uk Midco Limited from Reading, United Kingdom. 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 persons with significant control register is Cellnex Telecom, S.a. that put Barcelona, Spain as the address. This PSC has a legal form of "a public company", 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.

Cellnex Uk Midco Limited

R+, 4th Floor 2 Blagrave Street, Reading, Surrey, RG1 1AZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06548829
Notified on	18 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cellnex Telecom, S.A.

12-20 Avenida Del Parc Logistic, Barcelona, 08040, Spain

Legal authority	Spain
Legal form	Public Company
Country registered	Barcelona, Spain
Place registered	Mercantile Registry Of Barcelona, Spain
Registration number	A64907306
Notified on	11 October 2016
Ceased on	18 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Continental Shelf 318	November 30, 2004

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, November 2023	capital	Free Download (4 pages)
SH19	12176819.00 GBP is the capital in company's statement on Monday 27th November 2023 filed on: 27th, November 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, November 2023	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, October 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 16th, January 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, January 2023	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, March 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, March 2022	accounts	Free Download (59 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (18 pages)
SH01	27176819.00 GBP is the capital in company's statement on Friday 2nd December 2016 filed on: 19th, January 2017	capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, January 2017	resolution	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, February 2016	resolution	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th November 2015 filed on: 17th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th November 2014 filed on: 14th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th November 2013 filed on: 19th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 19th November 2013	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2013	resolution	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th November 2012 filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th November 2011 filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th November 2010 filed on: 12th, November 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th October 2009 filed on: 4th, November 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (17 pages)
363a	Period up to Thursday 13th November 2008 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, December 2007	accounts	Free Download (14 pages)
363s	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 16th October 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (12 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, September 2004	incorporation	Free Download (18 pages)

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