Adventure Radio Limited

Active05331089 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Radio broadcasting (60100)
Accounts type
Small
Region
East of England
Address
Ground Floor
1279 London Road
Leigh-On-Sea
SS9 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2022
British
Born April 1973 (53)
Secretary · Appointed 3 August 2007
British
Director · Appointed 7 February 2005
British
Born May 1955 (71)
Officer history (8 former)
25 May 2022
Resigned Bean, Maxine Kim as Director
9 February 2022
Appointed Miller, Marc Jonathan as Director
31 January 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
7 February 2005
Appointed Walker, Allan Gordon as Secretary
7 February 2005
Appointed James, Thomas Alan as Director
7 February 2005
Appointed Miller, Philip Aaron as Director
7 February 2005
Resigned Harpham, Neil Thomas as Secretary
7 February 2005
Resigned Browne, David William as Director
12 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2005
Appointed Harpham, Neil Thomas as Secretary
12 January 2005
Appointed Browne, David William 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
Ltd
Reg. no. 06765451

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Adventure Radio Limited This company Owns 75–100% of shares
Chelmsford Radio Limited Owns 75–100% of shares
Radio Essex Limited Owns 75–100% of shares
Southend & Chelmsford Radio Ltd Owns 75–100% of shares
Miller Leisure Limited Owns 75–100% of shares
Miller Restaurants Limited Owns 75–100% of shares
Pavilion Kiosks Limited Owns 75–100% of shares
Stockvale Limited Owns 75–100% of shares
Stockvale Properties Limited Owns 75–100% of shares
Stockvale Restaurants Limited Owns 75–100% of shares
The Three Shells Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £716,932 £713,275 £709,439 £707,355 £704,808 £698,163
Balance sheet detail
202420232022202120202019
Fixed Assets£3£3£3
Current Assets£1,133,749£1,134,499£1,134,685£1,134,842
Debtors£1,133,749£1,133,749£1,133,749£1,134,449£1,134,449£1,134,449
Cash£0£50£236£393
Creditors (< 1 year)£435,589£428,944£426,397£425,063£421,413£417,913
Net Current Assets£698,160£704,805£707,352£709,436£713,272£716,929
Shareholder Funds£698,163£704,808£707,355£709,439£713,275£716,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

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