Introduction
Watch Company
R
RADIO HOLDCO LIMITED
RADIO HOLDCO LIMITED is an active company incorporated on 28 July 2017 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADIO HOLDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10888904
LTD Company
Age
8 Years
Incorporated 28 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Unit D2 Churcham Business Park Churcham Gloucester, GL2 8AX,
Previous Addresses
1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom
From: 28 July 2017To: 9 January 2018
22 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
LIMOUZIN, Stéphanie
ActiveChurcham Business Park, GloucesterGL2 8AX
Born April 1977
Director
Appointed 24 Sept 2025
LIMOUZIN, Stéphanie
Churcham Business Park, GloucesterGL2 8AX
Born April 1977
Director
24 Sept 2025
Active
MACLEOD, Alastair Douglas Gordon
ActiveChurcham Business Park, GloucesterGL2 8AX
Born July 1966
Director
Appointed 12 Oct 2020
MACLEOD, Alastair Douglas Gordon
Churcham Business Park, GloucesterGL2 8AX
Born July 1966
Director
12 Oct 2020
Active
SMITH, Stephen Eliot
ActiveChurcham Business Park, GloucesterGL2 8AX
Born January 1977
Director
Appointed 20 Nov 2017
SMITH, Stephen Eliot
Churcham Business Park, GloucesterGL2 8AX
Born January 1977
Director
20 Nov 2017
Active
THOMAS, Sébastien
ActiveChurcham Business Park, GloucesterGL2 8AX
Born December 1981
Director
Appointed 24 Sept 2025
THOMAS, Sébastien
Churcham Business Park, GloucesterGL2 8AX
Born December 1981
Director
24 Sept 2025
Active
TORO, Iva Colom
ActiveChurcham Business Park, GloucesterGL2 8AX
Born March 1980
Director
Appointed 24 Sept 2025
TORO, Iva Colom
Churcham Business Park, GloucesterGL2 8AX
Born March 1980
Director
24 Sept 2025
Active
HITCHCOCK, Simon John
ResignedBrettenham House, LondonWC2E 7EN
Born April 1974
Director
Appointed 28 Jul 2017
Resigned 17 Aug 2017
HITCHCOCK, Simon John
Brettenham House, LondonWC2E 7EN
Born April 1974
Director
28 Jul 2017
Resigned 17 Aug 2017
Resigned
ROUSE, Jacqueline Mary
ResignedChurcham Business Park, GloucesterGL2 8AX
Born October 1963
Director
Appointed 17 Aug 2017
Resigned 29 Jul 2020
ROUSE, Jacqueline Mary
Churcham Business Park, GloucesterGL2 8AX
Born October 1963
Director
17 Aug 2017
Resigned 29 Jul 2020
Resigned
ROUSE, Philip John
ResignedChurcham Business Park, GloucesterGL2 8AX
Born March 1961
Director
Appointed 17 Aug 2017
Resigned 29 Jul 2020
ROUSE, Philip John
Churcham Business Park, GloucesterGL2 8AX
Born March 1961
Director
17 Aug 2017
Resigned 29 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Duke Of Wellington Avenue, WoolwichSE18 6SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2025
Collecte Localisation Satellites (Cls) Uk Limited
Duke Of Wellington Avenue, WoolwichSE18 6SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2025
Active
Radio Midco Limited
CeasedChurcham Business Park, GloucesterGL2 8AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2017
Ceased 09 Dec 2025
Radio Midco Limited
Churcham Business Park, GloucesterGL2 8AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2017
Ceased 09 Dec 2025
Ceased
Filing History
55
Description
Type
Date Filed
Document
9 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2025
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2025
2 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2022
3 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2019
24 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2018
9 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2017
22 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2017
18 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2017