Cardiff Broadcasting Company Limited

Active01369605 Private limited company
Incorporated
19 May 1978 (48 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1
First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
Also at Voiceworks (Sport) Limited, Communicorp UK Digital Investments Limited, Connect Radio Limited · more companies
British
Born May 1983 (43)
Whitehouse, Lee Peter
Secretary · Appointed 22 May 2024
Director · Appointed 31 March 2014
Also at Communicorp UK Limited, Connect Radio Limited, Galaxy Radio Scotland Limited · more companies
British
Born July 1963 (63)
Officer history (48 former)
24 May 2024
Appointed Whitehouse, Lee Peter as Director
22 May 2024
Appointed Whitehouse, Lee Peter as Secretary
22 May 2024
Resigned Everitt, Colin David as Secretary
22 May 2024
Resigned Everitt, Colin David as Director
31 March 2014
Resigned Park, Richard Francis Jackson as Director
31 March 2014
Appointed Lee, Mark Anthony as Director
31 March 2014
Appointed Everitt, Colin David as Secretary
31 March 2014
Appointed Everitt, Colin David as Director
31 March 2014
Resigned Miron, Stephen Gabriel as Director
31 March 2014
Resigned Connole, Michael Damien as Director
31 March 2014
Resigned Potterell, Clive Ronald as Secretary
30 September 2009
Resigned Thomson, Donald Alexander as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
18 November 2008
Appointed Park, Richard Francis Jackson as Director
18 November 2008
Appointed Thomson, Donald Alexander as Director
18 November 2008
Resigned Allen, Charles Lamb as Director
18 November 2008
Resigned Tabor, Ashley Daniel as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
18 July 2008
Appointed Connole, Michael Damien as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
21 April 2008
Resigned Orchard, Stephen as Director
21 April 2008
Appointed Manning, Richard Denley John as Director
30 September 2006
Resigned Twamley, Paul James as Director
31 December 2005
Resigned Davies, Paul Richard as Director
31 December 2005
Appointed Orchard, Stephen as Director
9 May 2005
Appointed Pallot, Wendy Monica as Director
9 May 2005
Resigned Fluet, Cliff as Secretary
9 May 2005
Resigned Harris, Peter Jonathan as Director
9 May 2005
Appointed Manning, Richard Denley John as Secretary
22 April 2005
Resigned O`hara, John Ronan as Director
10 August 2004
Appointed Fluet, Cliff as Secretary
10 August 2004
Resigned Schwarz, Nathalie Esther as Secretary
26 July 2004
Resigned Williams, Penny as Director
8 August 2003
Resigned Gibb, Andria Louise as Director
11 December 2002
Appointed Gibb, Andria Louise as Director
11 December 2002
Appointed O`hara, John Ronan as Director
11 December 2002
Appointed Williams, Penny as Director
27 November 2002
Resigned Jones, Michael Adrian as Director
28 June 2002
Resigned Cleall-Harding, Beverley as Director
22 March 2002
Resigned Johnson, Andrew as Director
3 September 2001
Appointed Jones, Michael Adrian as Director
15 December 2000
Appointed Johnson, Andrew as Director
29 September 2000
Resigned Davidson, Nicholas as Director
21 July 2000
Resigned Oldham, Sally Ann as Director
31 March 2000
Appointed Davidson, Nicholas as Director
1 July 1999
Appointed Twamley, Paul James as Director
13 November 1998
Appointed Cleall-Harding, Beverley as Director
31 August 1998
Appointed Schwarz, Nathalie Esther as Secretary
31 August 1998
Resigned Naismith, Roy Cameron as Secretary
7 May 1998
Resigned Seddon, Philip John as Director
7 May 1998
Resigned Cockram, Timothy John as Director
7 May 1998
Resigned Jarboe, Norma Joe, Mx as Director
7 May 1998
Resigned Schoonmaker, Timothy as Director
7 May 1998
Resigned Walmsley, Derek Kerr as Secretary
7 May 1998
Resigned Lewis, Anthony Robert as Director
7 May 1998
Resigned Roberts, Philip Andrew as Director
7 May 1998
Resigned Cleall Harding, Beverley as Director
6 May 1998
Appointed Naismith, Roy Cameron as Secretary
6 May 1998
Appointed Davies, Paul Richard as Director
6 May 1998
Appointed Harris, Peter Jonathan as Director
6 May 1998
Appointed Oldham, Sally Ann as Director
6 April 1998
Resigned Clay, Glynne Herbert Charles as Director
11 July 1997
Appointed Jarboe, Norma Joe, Mx as Director
11 June 1996
Appointed Cleall Harding, Beverley as Director
31 May 1996
Resigned Milburn, Peter as Director
30 March 1996
Resigned Fox, Roy Frederick as Director
30 March 1996
Resigned Pollard, Vivien Mary as Director
19 March 1996
Appointed Roberts, Philip Andrew as Director
28 September 1995
Resigned Blake, David Charles as Director
20 January 1995
Resigned Dash, John as Director
5 October 1994
Appointed Walmsley, Derek Kerr as Secretary
5 October 1994
Resigned Seddon, Philip John as Secretary
19 August 1994
Appointed Schoonmaker, Timothy as Director
19 August 1994
Resigned Dewhurst, Anthony John as Director
19 August 1994
Resigned Connolly, Michael Joseph as Director
31 May 1994
Appointed Dash, John as Director
23 November 1993
Resigned Dewhurst, Anthony John as Secretary
23 November 1993
Appointed Seddon, Philip John as Secretary
24 November 1992
Appointed Clay, Glynne Herbert Charles as Director
24 November 1992
Appointed Seddon, Philip John as Director
24 November 1992
Appointed Cockram, Timothy John as Director
24 November 1992
Appointed Blake, David Charles as Director
24 November 1992
Appointed Pollard, Vivien Mary as Director
15 August 1991
Resigned Allitt, Julian Bernard as Director
8 August 1991
Resigned Oyston, Owen John as Director
11 June 1991
Resigned Jones, Neil Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni622021
Former controllers (1)
1 January 2018
Ceased Communicorp Group Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Communicorp UK Limited
Cardiff Broadcasting Company Limited This company Owns 75–100% of shares
Communicorp UK Digital Investments Limited Owns 75–100% of shares
Gomo Outdoor Limited Owns 75–100% of shares
Voiceworks (Sport) Limited Owns 75–100% of shares
Connect Radio Limited Owns 75–100% of shares
Galaxy Radio Scotland Limited Owns 75–100% of shares
Go Wild Experiences Limited Owns 75–100% of shares
Mindfield Advertising and Marketing Limited Owns 75–100% of shares
Radio Hertford (Commercial) Limited Owns 75–100% of shares
Real Radio (Yorkshire) Limited Owns 75–100% of shares
Real Radio North Ltd Owns 75–100% of shares
Real Radio XS Limited Owns 75–100% of shares
Shadow Radio Holdings Limited Owns 75–100% of shares
Smooth Radio Limited Owns 75–100% of shares
Smooth Radio Midlands Limited Owns 75–100% of shares
Smooth Radio NE Limited Owns 75–100% of shares
The St Albans and Watford Broadcasting Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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