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Radiant Media Holdings Limited

Radiant Media Holdings Limited is an active company incorporated on 1 May 2020 with the registered office located in London, City of London. Radiant Media Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12583062
Private limited company
Age
5 years
Incorporated 1 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • Private Investor • British • Lives in Monaco • Born in Nov 1972
Radiant Holdco Limited
PSC
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Mutual Companies
Radiant Media Limited
Matthew Peter Dearden and Walid Nabil Kamhawi are mutual people.
Active
Radiant Holdco Limited
Matthew Peter Dearden and Walid Nabil Kamhawi are mutual people.
Active
Alight Bus Shelter Media Ltd
Matthew Peter Dearden and Walid Nabil Kamhawi are mutual people.
Active
Alight RM Limited
Matthew Peter Dearden and Walid Nabil Kamhawi are mutual people.
Active
Alight Brand Media Ltd
Matthew Peter Dearden is a mutual person.
Active
Livedooh Ltd
Matthew Peter Dearden is a mutual person.
Active
Foris Outdoor Limited
Matthew Peter Dearden is a mutual person.
Active
Quartzability Ltd
Matthew Peter Dearden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£22.26M
Increased by £40K (0%)
Total Liabilities
-£12.32M
Increased by £40K (0%)
Net Assets
£9.94M
Same as previous period
Debt Ratio (%)
55%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
New Charge Registered
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Small Accounts Submitted
3 Years Ago on 29 Jul 2022
Radiant Holdco Limited (PSC) Details Changed
5 Years Ago on 30 Jul 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 125830620003, created on 3 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 9 May 2024
Change of details for Radiant Holdco Limited as a person with significant control on 30 July 2020
Submitted on 3 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Dec 2023
Registration of charge 125830620002, created on 13 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 10 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Jul 2022
Repayment History
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