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Companies House/London/Company profile

RELATERADIO LIMITED

Active
04871462·incorporated 2003-08-19

RELATERADIO LIMITED is an active UK private limited company, incorporated on 19 August 2003 at Companies House (number 04871462; OpenRegistry canonical ID GB-04871462-relateradio-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-19
Registered Address
WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

RELATERADIO LIMITED has 2 persons with significant control on file:

  • Mr Anthony John Sperrin born 1960 resident in England, British national. Notified 2026-02-01.
    • Significant Influence Or Control As Firm
  • Mrs Panadda Nilpat born 1977 resident in Thailand, Thai national. Notified 2026-03-13.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Gavin Sorrell born 1933 resident in England, British national. Notified 2016-10-29. Ceased 2026-02-01.
    • Has the right to appoint and remove directors
  • Miss Panadda Nilpat born 1977 resident in Thailand, Thai national. Notified 2016-04-07. Ceased 2026-02-12.
    • Owns 75% or more of shares
  • Miss Chonticha Koyram born 1998 resident in Thailand, Thai national. Notified 2026-02-01. Ceased 2026-02-12.
    • Has significant influence or control

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