The St Albans and Watford Broadcasting Company Limited

Active02894341 Private limited company
Incorporated
3 February 1994 (32 years)
Industry
Radio broadcasting (60100)
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
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
British
Born May 1983 (43)
Whitehouse, Lee Peter
Secretary · Appointed 22 May 2024
Director · Appointed 8 February 2019
British
Born July 1963 (63)
Officer history (24 former)
24 May 2024
Appointed Whitehouse, Lee Peter as Director
22 May 2024
Resigned Everitt, Colin David as Secretary
22 May 2024
Appointed Whitehouse, Lee Peter as Secretary
22 May 2024
Resigned Everitt, Colin David as Director
8 February 2019
Resigned Bean, Maxine Kim as Director
8 February 2019
Resigned Miller, Philip Aaron as Director
8 February 2019
Appointed Everitt, Colin David as Secretary
8 February 2019
Appointed Lee, Mark Anthony as Director
8 February 2019
Appointed Everitt, Colin David as Director
8 February 2019
Resigned Miller, Marc Jonathan as Secretary
8 February 2019
Resigned Jeeves, Mark as Director
3 October 2013
Resigned Ford, Victoria Jayne as Director
13 September 2012
Appointed Ford, Victoria Jayne as Director
3 August 2011
Appointed Jeeves, Mark as Director
31 March 2009
Appointed Bean, Maxine Kim as Director
19 November 2008
Resigned James, Thomas Alan as Director
3 August 2007
Resigned Walker, Allan Gordon as Secretary
3 August 2007
Appointed Miller, Marc Jonathan as Secretary
17 March 2005
Appointed Walker, Allan Gordon as Secretary
17 March 2005
Appointed James, Thomas Alan as Director
17 March 2005
Appointed Miller, Philip Aaron as Director
17 March 2005
Resigned Manning, Richard Denley John as Director
17 March 2005
Resigned Bellew, Joanne Louise as Secretary
17 March 2005
Resigned Pallot, Wendy as Director
31 July 2003
Appointed Manning, Richard Denley John as Director
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
7 July 2000
Appointed Taylor, John Patrick Enfield as Director
7 July 2000
Resigned Garrett, Michael John as Secretary
7 July 2000
Appointed Bellew, Joanne Louise as Secretary
7 July 2000
Resigned Clarkson, Robert Patrick Kelvin as Director
7 July 2000
Appointed Pallot, Wendy as Director
30 September 1999
Appointed Clarkson, Robert Patrick Kelvin as Director
30 September 1999
Resigned Van Poss, Robert as Director
10 June 1997
Appointed Garrett, Michael John as Secretary
10 June 1997
Resigned Giffard-Taylor, Barrie as Secretary
10 June 1997
Resigned Bernard, Ralph Mitchell as Director
10 June 1997
Appointed Van Poss, Robert as Director
7 September 1995
Resigned Mason, Colin Rees as Director
7 September 1995
Appointed Giffard-Taylor, Barrie as Secretary
7 September 1995
Appointed Bernard, Ralph Mitchell as Director
7 September 1995
Resigned Walker, David Nigel as Secretary
7 June 1994
Appointed Walker, David Nigel as Secretary
7 June 1994
Appointed Mason, Colin Rees as Director
7 June 1994
Resigned Weeks, Laurence Christopher as Secretary
7 June 1994
Resigned Sheldon, Jeremy Nigel as Director
16 February 1994
Appointed Weeks, Laurence Christopher as Secretary
16 February 1994
Appointed Sheldon, Jeremy Nigel as Director
16 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
3 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni622021
Former controllers (1)
8 February 2019
Ceased Adventure Radio Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Cardiff Broadcasting Company 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
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 This company 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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