CONNECT RADIO LIMITED

Key Data

Status

Active

Company No.

06848767

Incorporation date

17/03/2009

Size

Audit Exemption Subsidiary

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2009)

14/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

28/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

28/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

28/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

14/02/2025

Registered office address changed from Xyz Building 7th Floor 2 Hardman Boulevard , Spinningfields Manchester M3 3AQ England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-02-14

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

24/05/2024

Termination of appointment of Colin David Everitt as a secretary on 2024-05-22

View PDF (1 pages)

24/05/2024

Termination of appointment of Colin David Everitt as a director on 2024-05-22

View PDF (1 pages)

24/05/2024

Appointment of Mr Lee Peter Whitehouse as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Mr Lee Peter Whitehouse as a secretary on 2024-05-24

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

24/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

14/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

22/09/2021

Director's details changed for Mr Colin David Everitt on 2021-09-14

View PDF (2 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (51 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

15/03/2021

Director's details changed for Mr Colin David Everitt on 2021-03-12

View PDF (2 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

11/02/2019

Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to Xyz Building 7th Floor 2 Hardman Boulevard , Spinningfields Manchester M3 3AQ on 2019-02-11

View PDF (1 pages)

11/02/2019

Notification of Communicorp Uk Limited as a person with significant control on 2019-02-08

View PDF (2 pages)

11/02/2019

Cessation of Adventure Radio Limited as a person with significant control on 2019-02-08

View PDF (1 pages)

11/02/2019

Appointment of Mr Colin David Everitt as a secretary on 2019-02-08

View PDF (2 pages)

11/02/2019

Appointment of Mr Mark Anthony Lee as a director on 2019-02-08

View PDF (2 pages)

11/02/2019

Appointment of Mr Colin David Everitt as a director on 2019-02-08

View PDF (2 pages)

11/02/2019

Termination of appointment of Philip Aaron Miller as a director on 2019-02-08

View PDF (1 pages)

11/02/2019

Termination of appointment of Mark Jeeves as a director on 2019-02-08

View PDF (1 pages)

11/02/2019

Termination of appointment of Maxine Kim Bean as a director on 2019-02-08

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

26/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

10/11/2017

Registered office address changed from Adventure Island Sunken Gardens West Western Esplanade Southend-on-Sea Essex SS1 1EE to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 2017-11-10

View PDF (1 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

16/03/2017

Director's details changed for Mark Jeeves on 2017-03-16

View PDF (2 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

21/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

06/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

23/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

04/10/2013

Termination of appointment of Victoria Ford as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/09/2012

Appointment of Victoria Jayne Ford as a director

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/09/2011

Appointment of Mark Jeeves as a director

View PDF (3 pages)

24/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (3 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/07/2010

Certificate of change of name

View PDF (2 pages)

29/07/2010

Change of name notice

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Maxine Kim Bean on 2009-12-21

View PDF (3 pages)

14/01/2010

Director's details changed for Mr Philip Aaron Miller on 2009-12-21

View PDF (3 pages)

01/10/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

26/05/2009

Director appointed maxine kim bean

View PDF (3 pages)

17/03/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Philip Aaron	Director	17/03/2009 - 08/02/2019	31
Lee, Mark Anthony	Director	08/02/2019 - Present	47
Everitt, Colin David	Director	08/02/2019 - 22/05/2024	39
Whitehouse, Lee Peter	Director	24/05/2024 - Present	16
Everitt, Colin David	Secretary	08/02/2019 - 22/05/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONNECT RADIO LIMITED

CONNECT RADIO LIMITED is an(a) Active company incorporated on 17/03/2009 with the registered office located at Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT RADIO LIMITED?

CONNECT RADIO LIMITED is currently Active. It was registered on 17/03/2009 .

Where is CONNECT RADIO LIMITED located?

CONNECT RADIO LIMITED is registered at Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY.

What does CONNECT RADIO LIMITED do?

CONNECT RADIO LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for CONNECT RADIO LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-11 with no updates.