Radio Bidco Limited
10861273
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/11/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 10/07/2026
Due 24/07/2027
Industry
Officers
director · Since 12/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 9 other boards
Ms StãPhanie Limouzin
director · Since 24/09/2025
CHIEF EXECUTIVE OFFICER
FRENCH · FRANCE · Age 49
Mr SãBastien Thomas
director · Since 24/09/2025
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 44
Christina Grace Gantley
director · Since 17/07/2026
AMERICAN · ENGLAND · Age 40
Former
director · Resigned 17/08/2017
director · Resigned 29/07/2020
director · Resigned 15/09/2021
director · Resigned 17/07/2026
director · Resigned 17/07/2026
Persons with Significant Control
Collecte Localisation Satellites (Cls) Uk Limited
Wellesley House, Duke Of Wellington Avenue, Woolwich, SE18 6SS
Reg: 06635456 · Companies House · Private Company Limited By Shares
Notified 09/12/2025
Former PSCs
Lyceum Capital (Gp3) Limited
Ceased 11/07/2017
Radio Holdco Limited
Ceased 09/12/2025
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
UNIT D2 CHURCHAM BUSINESS PARK
GLOUCESTER