Radio Bidco Limited

Active10861273 Private limited company
Incorporated
11 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stéphanie Limouzin
Sébastien Thomas
Accounts type
Full
Region
South West
Address
Unit D3 Churcham Business Park
Churcham
Gloucester
GL2 8AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
American
Born August 1986 (40)
Limouzin, Stéphanie
Director · Appointed 24 September 2025
French
Born April 1977 (49)
Thomas, Sébastien
Director · Appointed 24 September 2025
French
Born December 1981 (44)
Toro, Iva Colom
Director · Appointed 24 September 2025
Czech
Born March 1980 (46)
Director · Appointed 12 October 2020
British
Born July 1966 (60)
Officer history (4 former)
17 July 2026
Appointed Gantley, Christina Grace as Director
17 July 2026
Resigned Smith, Stephen Eliot as Director
24 September 2025
Appointed Toro, Iva Colom as Director
24 September 2025
Appointed Thomas, Sébastien as Director
24 September 2025
Appointed Limouzin, Stéphanie as Director
15 September 2021
Resigned Spurrier, Edward John Marston as Director
12 October 2020
Appointed Macleod, Alastair Douglas Gordon as Director
29 July 2020
Resigned Rouse, Philip John as Director
20 November 2017
Appointed Smith, Stephen Eliot as Director
17 August 2017
Appointed Rouse, Philip John as Director
17 August 2017
Appointed Spurrier, Edward John Marston as Director
17 August 2017
Resigned Hitchcock, Simon John as Director
11 July 2017
Appointed Hitchcock, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06635456
Former controllers (2)
9 December 2025
Ceased Radio Holdco Limited — Owns 75–100% of shares
11 July 2017
Ceased Lyceum Capital (GP3) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ground Control Technologies Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Radio Bidco Limited This company Owns 75–100% of shares
Ground Control Technologies UK Ltd Owns 75–100% of shares
Rock Seven Group Ltd Owns 75–100% of shares
Rock Seven Investments Ltd Status not confirmedOwns 75–100% of shares
Rock Seven Mobile Services Limited In liquidationOwns 75–100% of shares
YB Tracking Ltd In liquidationOwns 75–100% of shares
Radio Holdco Limited Proposed for strike-offOwns 75–100% of shares
Radio Midco Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
30 July 2026Confirmation statement with updates10 July 2026
29 July 2026Termination of appointment of a director
29 July 2026Appointment of a director
29 July 2026Registered office address changed
Show all recent filings

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