Radio Direct Limited

Active04039179 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2018
Also at Commercial Breaks (London) Limited, Radioville Ltd
British
Born November 1977
Officer history (10 former)
30 July 2018
Resigned Craig, Timothy Keith as Director
30 July 2018
Resigned Craig, Timothy Keith as Secretary
30 July 2018
Resigned Fairman, Benjamin Charles Blain as Director
30 July 2018
Appointed Carnegie, Sean Anthony as Director
29 July 2010
Resigned Mactavish, Ian as Director
30 November 2007
Appointed Craig, Timothy Keith as Secretary
30 November 2007
Resigned Donovan, Stephen Andrew as Secretary
30 November 2007
Resigned Donovan, Stephen Andrew as Director
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
22 April 2004
Appointed Craig, Timothy Keith as Director
22 April 2004
Appointed Donovan, Stephen Andrew as Director
24 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 2000
Appointed Reith, Adrian Stuart as Secretary
24 July 2000
Appointed Reith, Adrian Stuart as Director
24 July 2000
Appointed Mactavish, Ian 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
Private Limited Company
Reg. no. 01379846

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Commercial Breaks (London) Limited
Radio Direct Limited This company Owns 75–100% of shares
Radioville Ltd Owns 75–100% of shares

Financials

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

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates24 July 2026
29 June 2026Accounts for a dormant company30 September 2025
24 July 2025Confirmation statement with no updates24 July 2025
25 June 2025Accounts for a dormant company30 September 2024
24 July 2024Confirmation statement with no updates24 July 2024
Show all recent filings

Some other companies at this address

15 Lyndhurst Road Freehold Limited
7 Leopold Road Management Company Limited
Aldenham Investments Limited
Ann Rhodes Case Management Limited
Bash Street Investments Limited
Beanstock Technologies Ltd

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?