Back to search

Shadow Radio Holdings Limited

05479300

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY
Incorporated 13/06/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

60100
Radio broadcasting

Officers

Mr Mark Anthony Lee

director · Since 04/04/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Lee Peter Whitehouse

secretary · Since 24/05/2024

Also on 17 other boards

Mr Lee Peter Whitehouse

director · Since 24/05/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 17 other boards

Mark Anthony Lee

director · Since 04/04/2019

British · United Kingdom · Age 63

Lee Peter Whitehouse

director · Since 24/05/2024

British · United Kingdom · Age 43

Lee Peter Whitehouse

secretary · Since 24/05/2024

Former

Brett Harley

director · Resigned 04/04/2019

John Michael Kent

director · Resigned 04/04/2019

Colin David Everitt

secretary · Resigned 22/05/2024

Colin David Everitt

director · Resigned 22/05/2024

Persons with Significant Control

Communicorp Uk Limited

75–100% shares
75–100% votes
Appoint directors

Marlborough House, Victoria Street, Belfast, BT1 3GG

Reg: Ni622021 · Companies House · Limited Company

Notified 04/04/2019

Former PSCs

Mr John Michael Kent

Ceased 04/04/2019

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Suite 1, First Floor Coachworks Arcade
2026-06-15

SUITE 1, FIRST FLOOR COACHWORKS ARCADE

post townChester
2026-06-15

CHESTER