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Shadow Radio Holdings Limited

Shadow Radio Holdings Limited is an active company incorporated on 13 June 2005 with the registered office located in Chester, Cheshire. Shadow Radio Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05479300
Private limited company
Age
20 years
Incorporated 13 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY
United Kingdom
Address changed on 14 Feb 2025 (6 months ago)
Previous address was Xyz Building 2 Hardman Boulevard Manchester M3 3AQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1983
Director • Chief Executive • British • Lives in UK • Born in Jul 1963
Communicorp UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Go Wild Experiences Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
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Smooth Radio Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
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The St Albans And Watford Broadcasting Company Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
Active
Smooth Radio Midlands Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
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Radio Hertford (Commercial) Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
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Real Radio (Yorkshire) Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
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Real Radio XS Limited
Mark Anthony Lee and Lee Peter Whitehouse are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£223K
Same as previous period
Net Assets
-£223K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Lee Peter Whitehouse Appointed
1 Year 3 Months Ago on 24 May 2024
Mr Lee Peter Whitehouse Appointed
1 Year 3 Months Ago on 24 May 2024
Colin David Everitt Resigned
1 Year 3 Months Ago on 22 May 2024
Colin David Everitt Resigned
1 Year 3 Months Ago on 22 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from Xyz Building 2 Hardman Boulevard Manchester M3 3AQ England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 14 February 2025
Submitted on 14 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Nov 2024
Repayment History
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