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 - READING

This company is listed in the following categories:
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)

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

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ALPHA GROUP TOPCO LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALPHA GROUP MIDCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALPHA GROUP BIDCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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