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Home > England & Wales Companies > ISLE OF WIGHT RADIO HOLDINGS LIMITED
Company Information for

ISLE OF WIGHT RADIO HOLDINGS LIMITED

SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE, JUBILEE ROAD, BURGESS HILL, WEST SUSSEX, RH15 9TL,
Company Registration Number
06976483
Private Limited Company
Active

Company Overview

About Isle Of Wight Radio Holdings Ltd
ISLE OF WIGHT RADIO HOLDINGS LIMITED was founded on 2009-07-30 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Isle Of Wight Radio Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISLE OF WIGHT RADIO HOLDINGS LIMITED
 
Legal Registered Office
SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE
JUBILEE ROAD
BURGESS HILL
WEST SUSSEX
RH15 9TL
Other companies in RH16
 
Filing Information
Company Number 06976483
Company ID Number 06976483
Date formed 2009-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:07:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLE OF WIGHT RADIO HOLDINGS LIMITED
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Company Officers of ISLE OF WIGHT RADIO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HEDLEY JOHN FINN
 Director 2009-07-30
ALLAN MOULDS
 Director 2012-12-20
RICHARD THOMAS ORGAN
 Director 2016-06-29
GEOFFREY WALTER IAN PERKINS
 Director 2012-12-20
CLAIRE CAROLINE WILLIS
 Director 2009-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TOPPING
 Director 2009-08-07 2012-12-20
IAN ROBERT WALKER
 Director 2009-08-07 2012-12-20
CARLTON REGISTRARS LIMITED
 Company Secretary 2009-07-30 2010-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEDLEY JOHN FINN LIFETIME RADIO CIC Director 2018-02-09 CURRENT 2018-02-09 Active
HEDLEY JOHN FINN SILVER WIRELESS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
HEDLEY JOHN FINN STUDIO MODE LTD Director 2011-05-24 CURRENT 2006-02-09 Active
HEDLEY JOHN FINN BEACON MEDIA LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
HEDLEY JOHN FINN ISLE OF WIGHT RADIO LIMITED Director 2009-08-18 CURRENT 1988-12-21 Active
HEDLEY JOHN FINN CONTEXT DESIGN AND PRINT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Liquidation
HEDLEY JOHN FINN SAFETYTEXT LIMITED Director 2006-05-02 CURRENT 2004-04-30 Dissolved 2013-12-03
HEDLEY JOHN FINN LBT GLOBAL LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
HEDLEY JOHN FINN WATERS EDGE HOMES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Dissolved 2016-05-24
HEDLEY JOHN FINN RADIO LOLLIPOP (UK) LIMITED Director 1998-05-13 CURRENT 1980-08-13 Active
HEDLEY JOHN FINN THE EDIT SUITE LIMITED Director 1997-04-16 CURRENT 1997-04-16 Active - Proposal to Strike off
HEDLEY JOHN FINN SOUND START RADIO NETWORK LIMITED Director 1996-10-01 CURRENT 1988-11-28 Dissolved 2017-05-09
HEDLEY JOHN FINN RADIO LOLLIPOP INTERNATIONAL LIMITED Director 1993-11-23 CURRENT 1993-11-23 Active
HEDLEY JOHN FINN RADIO LOLLIPOP (TRADING) LIMITED Director 1982-11-22 CURRENT 1982-11-22 Active
ALLAN MOULDS BEACON MEDIA LIMITED Director 2012-12-20 CURRENT 2011-04-11 Active
ALLAN MOULDS ISLE OF WIGHT RADIO LIMITED Director 2012-12-20 CURRENT 1988-12-21 Active
ALLAN MOULDS SOVEREIGN RADIO LIMITED Director 2009-06-26 CURRENT 1996-11-06 Active
ALLAN MOULDS ARROW FM LIMITED Director 2009-06-26 CURRENT 1996-09-13 Active
ALLAN MOULDS SPLASH FM LIMITED Director 2008-06-01 CURRENT 2001-01-19 Active
ALLAN MOULDS TOTAL SENSE MEDIA LIMITED Director 2005-05-27 CURRENT 2005-04-09 Active
ALLAN MOULDS MEDIA SOUND LIMITED Director 1996-04-30 CURRENT 1996-04-29 Active
RICHARD THOMAS ORGAN SOVEREIGN RADIO LIMITED Director 2016-06-29 CURRENT 1996-11-06 Active
RICHARD THOMAS ORGAN SUSSEX LIVING LIMITED Director 2016-06-29 CURRENT 2003-12-22 Active
RICHARD THOMAS ORGAN ISLE OF WIGHT RADIO LIMITED Director 2016-06-29 CURRENT 1988-12-21 Active
RICHARD THOMAS ORGAN MEDIA SOUND LIMITED Director 2016-06-29 CURRENT 1996-04-29 Active
RICHARD THOMAS ORGAN ARROW FM LIMITED Director 2016-06-29 CURRENT 1996-09-13 Active
RICHARD THOMAS ORGAN SPLASH FM LIMITED Director 2016-06-29 CURRENT 2001-01-19 Active
RICHARD THOMAS ORGAN TOTAL SENSE MEDIA LIMITED Director 2016-06-29 CURRENT 2005-04-09 Active
GEOFFREY WALTER IAN PERKINS SOVEREIGN RADIO LIMITED Director 2015-01-01 CURRENT 1996-11-06 Active
GEOFFREY WALTER IAN PERKINS MEDIA SOUND LIMITED Director 2015-01-01 CURRENT 1996-04-29 Active
GEOFFREY WALTER IAN PERKINS ARROW FM LIMITED Director 2015-01-01 CURRENT 1996-09-13 Active
GEOFFREY WALTER IAN PERKINS SPLASH FM LIMITED Director 2015-01-01 CURRENT 2001-01-19 Active
GEOFFREY WALTER IAN PERKINS TOTAL SENSE MEDIA LIMITED Director 2015-01-01 CURRENT 2005-04-09 Active
GEOFFREY WALTER IAN PERKINS BEACON MEDIA LIMITED Director 2012-12-20 CURRENT 2011-04-11 Active
GEOFFREY WALTER IAN PERKINS ISLE OF WIGHT RADIO LIMITED Director 2012-12-20 CURRENT 1988-12-21 Active
CLAIRE CAROLINE WILLIS BEACON MEDIA LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
CLAIRE CAROLINE WILLIS ISLE OF WIGHT RADIO LIMITED Director 2009-08-18 CURRENT 1988-12-21 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
2023-08-10CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-05-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-05-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS ORGAN
2020-09-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM 14 st Marys Walk Hailsham East Sussex BN27 1AF
2020-05-29PSC05Change of details for Media Sound Holdings Limited as a person with significant control on 2020-05-20
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-05-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CH01Director's details changed for Claire Caroline Willis on 2019-01-23
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 155555
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR RICHARD THOMAS ORGAN
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 155555
2015-07-30AR0130/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER IAN PERKINS / 09/04/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY JOHN FINN / 09/04/2015
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Lgm House Mill Green Road Haywards Heath West Sussex RH16 1XL
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MOULDS / 09/04/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CAROLINE WILLIS / 09/04/2015
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 155555
2014-10-01AR0130/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOPPING
2013-01-08AP01DIRECTOR APPOINTED MR ALLAN MOULDS
2013-01-08AP01DIRECTOR APPOINTED MR GEOFFREY WALTER IAN PERKINS
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM 141 Wardour Street London W1F 0UT
2012-08-06AR0130/07/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-16RES13ARTICLE 5.10 NOT APPLY 01/07/2011
2011-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-06DISS40DISS40 (DISS40(SOAD))
2011-12-05AR0130/07/11 FULL LIST
2011-12-05SH0101/07/11 STATEMENT OF CAPITAL GBP 155555
2011-11-29GAZ1FIRST GAZETTE
2011-06-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-20AA01PREVEXT FROM 31/07/2010 TO 30/09/2010
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED
2010-09-06AR0130/07/10 FULL LIST
2010-09-03SH0101/02/10 STATEMENT OF CAPITAL GBP 140000
2010-09-0388(2)AD 18/08/09-18/08/09 PART-PAID GBP SI 123333@1=123333 GBP IC 1/123334
2009-08-11288aDIRECTOR APPOINTED CLAIRE CAROLINE WILLIS
2009-08-11288aDIRECTOR APPOINTED IAN ROBERT WALKER
2009-08-11288aDIRECTOR APPOINTED PAUL ANDREW TOPPING
2009-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to ISLE OF WIGHT RADIO HOLDINGS 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 ISLE OF WIGHT RADIO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISLE OF WIGHT RADIO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 102,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ISLE OF WIGHT RADIO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 155,555
Cash Bank In Hand 2011-10-01 £ 915
Current Assets 2011-10-01 £ 51,303
Debtors 2011-10-01 £ 50,388
Fixed Assets 2011-10-01 £ 180,001
Shareholder Funds 2011-10-01 £ 128,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISLE OF WIGHT RADIO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLE OF WIGHT RADIO HOLDINGS LIMITED
Trademarks
We have not found any records of ISLE OF WIGHT RADIO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLE OF WIGHT RADIO HOLDINGS 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 (59113 - Television programme production activities) as ISLE OF WIGHT RADIO HOLDINGS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ISLE OF WIGHT RADIO HOLDINGS 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 ISLE OF WIGHT RADIO HOLDINGS 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 ISLE OF WIGHT RADIO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 RH15 9TL