RADIO BIDCO LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

RADIO BIDCO LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
RADIO BIDCO LIMITED was incorporated 6 years ago on 11/07/2017 and has the registered number: 10861273. The accounts status is FULL and accounts are next due on 31/08/2024.

RADIO BIDCO LIMITED - GLOUCESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT D2 CHURCHAM BUSINESS PARK
GLOUCESTER
GL2 8AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ELIOT SMITH Jan 1977 British Director 2017-11-20 CURRENT
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2020-10-12 CURRENT
MR EDWARD JOHN MARSTON SPURRIER Mar 1965 British Director 2017-08-17 UNTIL 2021-09-15 RESIGNED
PHILIP JOHN ROUSE Mar 1961 British Director 2017-08-17 UNTIL 2020-07-29 RESIGNED
SIMON JOHN HITCHCOCK Apr 1974 British Director 2017-07-11 UNTIL 2017-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyceum Capital (Gp3) Limited 2017-07-11 - 2017-07-11 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Radio Holdco Limited 2017-07-11 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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