SHADOW RADIO HOLDINGS LIMITED
KNEBWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG3 6HQ

Company number 05479300
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address THE PUMP HOUSE, KNEBWORTH PARK, KNEBWORTH, HERTFORDSHIRE, SG3 6HQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,000 ; Secretary's details changed for {officer_name}. The most likely internet sites of SHADOW RADIO HOLDINGS LIMITED are www.shadowradioholdings.co.uk, and www.shadow-radio-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and six months. Shadow Radio Holdings Limited is a Private Limited Company. The company registration number is 05479300. Shadow Radio Holdings Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Shadow Radio Holdings Limited is The Pump House Knebworth Park Knebworth Hertfordshire Sg3 6hq. The company`s financial liabilities are £450.65k. It is £-0.07k against last year. The cash in hand is £0.5k. It is £-4.07k against last year. And the total assets are £1307.56k, which is £15.93k against last year. HARLEY, Brett is a Director of the company. KENT, John Michael is a Director of the company. Secretary HARLEY, Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARLEY, Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


shadow radio holdings Key Finiance

LIABILITIES £450.65k
-1%
CASH £0.5k
-90%
TOTAL ASSETS £1307.56k
+1%
All Financial Figures

Current Directors

Director
HARLEY, Brett
Appointed Date: 13 June 2005
51 years old

Director
KENT, John Michael
Appointed Date: 13 June 2005
80 years old

Resigned Directors

Secretary
HARLEY, Ian
Resigned: 15 September 2009
Appointed Date: 13 June 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

Director
HARLEY, Ian
Resigned: 15 September 2009
Appointed Date: 13 June 2005
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

SHADOW RADIO HOLDINGS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000

14 Jun 2016
Secretary's details changed for {officer_name}
13 Jun 2016
Director's details changed for Mr John Michael Kent on 20 April 2016
13 Jun 2016
Director's details changed for Brett Harley on 20 April 2016
...
... and 36 more events
25 Jun 2005
Registered office changed on 25/06/05 from: marquess court 69 southampton row london WC1B 4ET
21 Jun 2005
New director appointed
21 Jun 2005
Director resigned
21 Jun 2005
Secretary resigned
13 Jun 2005
Incorporation

SHADOW RADIO HOLDINGS LIMITED Charges

2 February 2007
Debenture
Delivered: 3 February 2007
Status: Partially satisfied
Persons entitled: John Kent and Ian Harley
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…