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Company Information for

RADIO SHOW LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
Company Registration Number
05658198
Private Limited Company
Active

Company Overview

About Radio Show Ltd
RADIO SHOW LIMITED was founded on 2005-12-19 and has its registered office in Woking. The organisation's status is listed as "Active". Radio Show Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RADIO SHOW LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in TN17
 
Previous Names
RADIO LM LIMITED03/01/2006
Filing Information
Company Number 05658198
Company ID Number 05658198
Date formed 2005-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880914013  
Last Datalog update: 2024-01-07 04:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIO SHOW LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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Companies with same name RADIO SHOW LIMITED
The following companies were found which have the same name as RADIO SHOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADIO SHOWBAND LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
RADIO SHOW PREP.COM, LTD. 1110 N 9TH TACOMA WA 98403 Dissolved Company formed on the 2000-08-16
RADIO SHOW TIME 7854 WISHING WELL ROAD LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2000-11-03
RADIO SHOWCASE LLC New Jersey Unknown
Radio Showcase Inc Maryland Unknown

Company Officers of RADIO SHOW LIMITED

Current Directors
Officer Role Date Appointed
ARM SECRETARIES LIMITED
 Company Secretary 2005-12-19
HELEN EVE HEWITT
 Director 2005-12-19
JOHN HINDHAUGH
 Director 2005-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRENVILLE CARL DENNETT LANDSBERT
 Director 2005-12-19 2016-07-29
ALAN ROBERT MILNE
 Director 2005-12-19 2005-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARM SECRETARIES LIMITED BONCHESTER FREEHOLD COMPANY LIMITED Company Secretary 2007-11-16 CURRENT 2005-07-22 Active
ARM SECRETARIES LIMITED N & D DESIGNS LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Dissolved 2016-01-05
ARM SECRETARIES LIMITED DARTMOUTH PROPERTIES LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Active
ARM SECRETARIES LIMITED 28 DURHAM AVENUE LIMITED Company Secretary 2007-06-01 CURRENT 2007-05-01 Active
ARM SECRETARIES LIMITED INFORMDENTAL LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2013-11-26
ARM SECRETARIES LIMITED XBP MANAGEMENT LIMITED Company Secretary 2007-03-08 CURRENT 2006-10-05 Active
ARM SECRETARIES LIMITED 16 OAKLANDS ROAD MANAGEMENT LIMITED Company Secretary 2007-02-19 CURRENT 2006-02-20 Active
ARM SECRETARIES LIMITED CENTAUR ESTATES (SOUTHERN) LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
ARM SECRETARIES LIMITED THE CEDARS ESTATES LIMITED Company Secretary 2006-11-27 CURRENT 2003-11-28 Active
ARM SECRETARIES LIMITED CRYSTAL PALACE PARKVIEW LIMITED Company Secretary 2006-10-23 CURRENT 2006-08-15 Active
ARM SECRETARIES LIMITED GWYDYR ROAD RESIDENTS LIMITED Company Secretary 2006-10-16 CURRENT 2006-07-19 Active
ARM SECRETARIES LIMITED NORDIC KNOWLEDGE CONSULTING LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-11-06
ARM SECRETARIES LIMITED 181-185 GRANGE ROAD MANAGEMENT LIMITED Company Secretary 2006-07-20 CURRENT 2006-05-17 Active
ARM SECRETARIES LIMITED PROFREIGHT LOGISTICS LIMITED Company Secretary 2006-04-01 CURRENT 2004-07-22 Active
ARM SECRETARIES LIMITED FLAT SCREEN STANDS LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Dissolved 2013-12-03
ARM SECRETARIES LIMITED VUV-SERVICE LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active - Proposal to Strike off
ARM SECRETARIES LIMITED MCS BUILDING CONSULTANTS LIMITED Company Secretary 2005-08-01 CURRENT 2005-08-01 Active
ARM SECRETARIES LIMITED 59 PARK AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-17 CURRENT 1996-03-15 Active
ARM SECRETARIES LIMITED SISAN CONSTRUCTION LIMITED Company Secretary 2005-04-28 CURRENT 2000-10-02 Active
ARM SECRETARIES LIMITED EUROGATE LIMITED Company Secretary 2005-04-01 CURRENT 1999-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25Change of details for John Hindhaugh as a person with significant control on 2016-07-29
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-28CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
2020-01-02CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-10PSC04Change of details for Helen Eve Hewitt as a person with significant control on 2016-07-29
2019-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HINDHAUGH
2019-06-21CH01Director's details changed for John Hindhaugh on 2019-06-21
2019-06-21PSC04Change of details for Helen Eve Hewitt as a person with significant control on 2019-06-21
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Somers, Mounts Hill Benenden Kent TN17 4ET
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE CARL DENNETT LANDSBERT
2016-11-15CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-02
2016-09-29SH03Purchase of own shares
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-19AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-21AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0119/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0119/12/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINDHAUGH / 30/04/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVE HEWITT / 30/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINDHAUGH / 12/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVE HEWITT / 12/05/2010
2009-12-24AR0119/12/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-09-25AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-03-13363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-02-2188(2)RAD 19/12/05--------- £ SI 3@1=3 £ IC 1/4
2006-01-03CERTNMCOMPANY NAME CHANGED RADIO LM LIMITED CERTIFICATE ISSUED ON 03/01/06
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



Licences & Regulatory approval
We could not find any licences issued to RADIO SHOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADIO SHOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIO SHOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Creditors
Creditors Due Within One Year 2012-12-31 £ 161,209
Creditors Due Within One Year 2011-12-31 £ 99,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIO SHOW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 73,692
Cash Bank In Hand 2011-12-31 £ 51,584
Current Assets 2012-12-31 £ 170,255
Current Assets 2011-12-31 £ 117,045
Debtors 2012-12-31 £ 96,563
Debtors 2011-12-31 £ 65,461
Shareholder Funds 2012-12-31 £ 11,563
Shareholder Funds 2011-12-31 £ 20,660
Tangible Fixed Assets 2012-12-31 £ 3,146
Tangible Fixed Assets 2011-12-31 £ 3,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RADIO SHOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIO SHOW LIMITED
Trademarks
We have not found any records of RADIO SHOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIO SHOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as RADIO SHOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIO SHOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIO SHOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADIO SHOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU22 7XH