Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Shadow Radio Holdings Limited
- Incorporated
- 13 June 2005 (21 years)
- Industry
- Radio broadcasting (60100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Suite 1First Floor Coachworks ArcadeNorthgate StreetChesterCH1 2EY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Whitehouse, Lee Peter
Secretary · Appointed 24 May 2024
Director · Appointed 24 May 2024
British
Born May 1983 (43)
Director · Appointed 4 April 2019
British
Born July 1963 (63)
Officer history (8 former)
24 May 2024
Appointed Whitehouse, Lee Peter as Secretary
24 May 2024
22 May 2024
Resigned Everitt, Colin David as Secretary
22 May 2024
4 April 2019
4 April 2019
Appointed Everitt, Colin David as Secretary
4 April 2019
4 April 2019
4 April 2019
15 September 2009
15 September 2009
13 June 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 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)
4 April 2019
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Cardiff Broadcasting Company Limited 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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