RADIOSITE LIMITED - READING
Company Profile | Company Filings |
Overview
RADIOSITE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
RADIOSITE LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05232914. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RADIOSITE LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05232914. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RADIOSITE LIMITED - READING
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
R+, 4TH FLOOR
READING
RG1 1AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 318 LIMITED (until 30/11/2004)
CONTINENTAL SHELF 318 LIMITED (until 30/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIANLUCA LANDOLINA | Mar 1970 | Italian | Director | 2023-11-14 | CURRENT |
PAUL STONADGE | Apr 1967 | British | Director | 2023-11-14 | CURRENT |
RACHAEL WHITAKER | Secretary | 2023-11-10 | CURRENT | ||
CAROLINA CUARTERO PELEGAY | Jul 1979 | Spanish | Director | 2023-11-14 | CURRENT |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-16 UNTIL 2004-11-26 | RESIGNED | ||
MR NEIL DEWAR LEWIS | Jan 1962 | British | Secretary | 2005-09-07 UNTIL 2009-07-17 | RESIGNED |
PATRICK MICHAEL KILKENNY | Jun 1969 | Irish | Director | 2010-05-19 UNTIL 2011-02-10 | RESIGNED |
MR STEVEN GEORGE DOWNS | Mar 1958 | Secretary | 2004-11-26 UNTIL 2005-09-07 | RESIGNED | |
MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2016-10-18 UNTIL 2019-09-27 | RESIGNED |
ALEXANDER JAMES WOODWARD | Nov 1963 | British | Director | 2016-10-18 UNTIL 2022-05-11 | RESIGNED |
MARY MARGARET SPELMAN | Apr 1964 | Irish | Director | 2008-10-01 UNTIL 2009-07-17 | RESIGNED |
WILLIAM SIDNEY SAVAGE | May 1974 | British | Director | 2009-10-21 UNTIL 2011-05-31 | RESIGNED |
ALEXANDRE MESTRE MOLINS | Sep 1964 | Spanish | Director | 2016-10-18 UNTIL 2023-10-31 | RESIGNED |
MR PAUL INNES | Mar 1957 | British | Director | 2004-11-26 UNTIL 2008-07-15 | RESIGNED |
MR PAUL INNES | Mar 1957 | British | Director | 2012-05-02 UNTIL 2017-10-10 | RESIGNED |
DAVID ALEXANDER HUMPHREY | Sep 1957 | British | Director | 2004-11-26 UNTIL 2009-10-30 | RESIGNED |
MR STUART DAVID GRAY | Jun 1973 | British | Director | 2011-02-10 UNTIL 2016-10-11 | RESIGNED |
MR ANDREW JOHN CHARLES ELLIMAN | Mar 1964 | British | Director | 2012-05-02 UNTIL 2017-07-25 | RESIGNED |
MR ANDREW JOHN CHARLES ELLIMAN | Mar 1964 | British | Director | 2004-11-26 UNTIL 2008-07-15 | RESIGNED |
MR CHRISTOPHER CHARLES EHRKE | Apr 1973 | British | Director | 2012-03-09 UNTIL 2016-10-11 | RESIGNED |
MR GIANMARCO ERNESTO MARIA CREMONESI | Feb 1960 | Italian | Director | 2009-08-25 UNTIL 2010-05-19 | RESIGNED |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2020-10-26 UNTIL 2023-01-31 | RESIGNED |
MR EDWARD JACK COLBOURNE | Feb 1966 | British | Director | 2004-11-26 UNTIL 2016-10-11 | RESIGNED |
MR ALFONSO JUAN ALVAREZ VILLAMARIN | Jun 1973 | Spanish | Director | 2019-09-27 UNTIL 2024-01-31 | RESIGNED |
PETER CHARLES COLLINS | Jan 1956 | British | Director | 2017-07-25 UNTIL 2022-02-28 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-16 UNTIL 2004-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cellnex Uk Midco Limited | 2017-10-18 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cellnex Telecom, S.A. | 2016-10-11 - 2017-10-18 | Barcelona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |