REAL RADIO (NORTH EAST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
REAL RADIO (NORTH EAST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
REAL RADIO (NORTH EAST) LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REAL RADIO (NORTH EAST) LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REAL RADIO (NORTH EAST) LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
This Company Originates in : United Kingdom
Previous trading names include:
CENTURY RADIO LIMITED (until 01/04/2009)
CENTURY RADIO LIMITED (until 01/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2014-03-31 | CURRENT |
CLIVE RONALD POTTERELL | British | Secretary | 2014-03-31 UNTIL 2015-09-30 | RESIGNED | |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2005-05-09 UNTIL 2006-10-18 | RESIGNED |
MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2005-12-31 UNTIL 2006-10-18 | RESIGNED |
MR GILES SQUIRE | Feb 1954 | British | Director | 2003-01-02 UNTIL 2005-04-06 | RESIGNED |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 2006-10-18 UNTIL 2009-02-27 | RESIGNED |
JOHN FREDERICK MYERS | Apr 1959 | British | Director | 1994-01-25 UNTIL 1999-05-17 | RESIGNED |
MR MARK ANTHONY LEE | Jul 1963 | British | Director | 2012-06-24 UNTIL 2014-03-31 | RESIGNED |
ANDE STEWART MACPHERSON | Nov 1969 | New Zealander | Director | 2005-04-06 UNTIL 2006-10-18 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-03-22 UNTIL 1993-03-22 | RESIGNED | ||
MR DAVID WILLIAM MIDGLEY | Feb 1942 | British | Director | 2001-04-01 UNTIL 2006-06-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-03-22 UNTIL 1993-03-22 | RESIGNED | ||
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 2000-07-24 UNTIL 2004-08-10 | RESIGNED |
MR STUART PETER KILBY | Nov 1970 | British | Secretary | 2006-10-18 UNTIL 2013-03-31 | RESIGNED |
CLIFF FLUET | Oct 1971 | Secretary | 2004-08-10 UNTIL 2005-05-09 | RESIGNED | |
NICHOLAS JONATHAN PAUL CUSICK | Feb 1961 | British | Secretary | 1994-06-21 UNTIL 2000-07-24 | RESIGNED |
MR COLIN DAVID EVERITT | Secretary | 2013-04-01 UNTIL 2014-03-31 | RESIGNED | ||
MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
MR PETER BROWNLOW | Jun 1945 | British | Secretary | 1993-04-02 UNTIL 1994-06-21 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-05-09 UNTIL 2006-10-18 | RESIGNED |
KATHLEEN AVRIL MARLEY WORRALL | Apr 1946 | British | Director | 1993-10-11 UNTIL 1997-02-28 | RESIGNED |
PHILIP EDWARD BOARDMAN | British | Director | 2009-10-01 UNTIL 2012-06-14 | RESIGNED | |
JAMES LOWERY GRAHAM | Oct 1932 | British | Director | 1993-04-02 UNTIL 2000-08-29 | RESIGNED |
MRS JULIE FAIR | Aug 1957 | British | Director | 2001-09-03 UNTIL 2002-03-30 | RESIGNED |
CLIVE PAUL DOUTHWAITE | Apr 1964 | British | Director | 1995-06-13 UNTIL 1997-01-10 | RESIGNED |
PAUL RICHARD DAVIES | Aug 1955 | British | Director | 2001-09-03 UNTIL 2005-12-31 | RESIGNED |
MR DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 2000-07-21 UNTIL 2001-09-03 | RESIGNED |
NICHOLAS DAVIDSON | Dec 1968 | British | Director | 2002-11-27 UNTIL 2006-10-18 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2014-03-31 UNTIL 2015-08-14 | RESIGNED |
MRS ELIZABETH MARY CHAPMAN | Feb 1960 | British | Director | 2001-04-04 UNTIL 2002-06-28 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2006-10-18 UNTIL 2009-10-02 | RESIGNED |
MR PETER BROWNLOW | Jun 1945 | British | Director | 1993-04-02 UNTIL 2000-07-28 | RESIGNED |
JOHN POTTS | Mar 1956 | British | Director | 1995-06-13 UNTIL 1997-12-31 | RESIGNED |
DAME MARGARET BARBOUR | Feb 1940 | British | Director | 1993-10-11 UNTIL 1995-09-12 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2000-07-28 UNTIL 2005-05-09 | RESIGNED |
LISA HIGGINS | Jul 1968 | British | Director | 2003-01-02 UNTIL 2006-10-18 | RESIGNED |
MR COLIN DAVID EVERITT | Jan 1968 | British | Director | 2012-06-24 UNTIL 2014-03-31 | RESIGNED |
MR STUART PETER KILBY | Nov 1970 | British | Director | 2009-09-22 UNTIL 2013-03-31 | RESIGNED |
MR STUART MICHAEL TAYLOR | Apr 1963 | British | Director | 2008-12-04 UNTIL 2012-06-22 | RESIGNED |
JEFFREY STEPHENSON | Feb 1952 | British | Director | 1998-05-01 UNTIL 2000-08-29 | RESIGNED |
JENNIFER MARGARET HOPPER | Feb 1949 | British | Director | 1993-10-11 UNTIL 2000-10-04 | RESIGNED |
MR JAMES JESSE GARDNER | Apr 1932 | British | Director | 1993-10-11 UNTIL 2000-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Real And Smooth Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |