Radioville Ltd

Active02511091 Private limited company
Incorporated
12 June 1990 (36 years)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2013
British
Born November 1977
Officer history (9 former)
30 July 2018
Resigned Craig, Timothy Keith as Secretary
30 July 2018
Resigned Craig, Timothy Keith as Director
30 July 2018
Resigned Fairman, Benjamin Charles Blain as Director
13 June 2013
Appointed Carnegie, Sean Anthony as Director
29 July 2010
Resigned Mactavish, Ian as Director
30 November 2007
Resigned Donovan, Stephen Andrew as Director
30 November 2007
Resigned Donovan, Stephen Andrew as Secretary
30 November 2007
Appointed Craig, Timothy Keith as Secretary
22 January 2007
Appointed Fairman, Benjamin Charles Blain as Director
28 February 2006
Appointed Donovan, Stephen Andrew as Secretary
28 February 2006
Resigned Reith, Adrian Stuart as Secretary
28 February 2006
Resigned Reith, Adrian Stuart as Director
24 April 2002
Appointed Donovan, Stephen Andrew as Director
1 February 1999
Appointed Craig, Timothy Keith as Director
4 April 1998
Resigned De Vere, Michael Peter as Director
5 February 1996
Appointed De Vere, Michael Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01379846

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Radio Direct Limited Owns 75–100% of shares
Radioville Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
25 June 2026Confirmation statement with no updates12 June 2026
30 June 2025Change of details for a person with significant control
27 June 2025Confirmation statement with no updates12 June 2025
25 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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