REAL RADIO (NORTH WEST) LIMITED - LONDON


Company Profile Company Filings

Overview

REAL RADIO (NORTH WEST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
REAL RADIO (NORTH WEST) LIMITED was incorporated 26 years ago on 25/07/1997 and has the registered number: 03409448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

REAL RADIO (NORTH WEST) LIMITED - LONDON

This company is listed in the following categories:
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 105 LIMITED (until 01/04/2009)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GABRIEL MIRON May 1965 British Director 2014-03-31 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1997-07-25 UNTIL 1997-07-29 RESIGNED
MR ANDREW QUINN Mar 1937 British Director 1998-03-19 UNTIL 2000-05-23 RESIGNED
MR GILES SQUIRE Feb 1954 British Director 2003-01-02 UNTIL 2005-04-06 RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2005-12-31 UNTIL 2006-10-18 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2006-10-18 RESIGNED
MR DAVID JAMES MANSFIELD Jan 1954 British Director 2000-07-21 UNTIL 2001-09-03 RESIGNED
ALASTAIR JAMES FLETCHER MUTCH Nov 1939 British Director 1998-03-19 UNTIL 2000-10-04 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 1998-03-19 UNTIL 1999-05-17 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2006-10-18 UNTIL 2009-02-27 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1997-07-25 UNTIL 1997-07-29 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
CLIVE RONALD POTTERELL British Secretary 2014-03-31 UNTIL 2015-09-30 RESIGNED
MR STUART PETER KILBY Nov 1970 British Secretary 2006-10-18 UNTIL 2013-03-31 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 1998-04-14 UNTIL 1998-04-21 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR COLIN DAVID EVERITT Secretary 2013-04-01 UNTIL 2014-03-31 RESIGNED
NICHOLAS JONATHAN PAUL CUSICK Feb 1961 British Secretary 1997-07-29 UNTIL 2000-07-24 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2006-10-18 RESIGNED
LISA HIGGINS Jul 1968 British Director 2003-01-02 UNTIL 2006-10-18 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
PHILIP EDWARD BOARDMAN British Director 2009-10-01 UNTIL 2012-06-14 RESIGNED
MR PETER BROWNLOW Jun 1945 British Director 1997-07-29 UNTIL 2000-07-28 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2006-10-18 UNTIL 2009-10-02 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2014-03-31 UNTIL 2015-08-14 RESIGNED
NICHOLAS DAVIDSON Dec 1968 British Director 2001-05-08 UNTIL 2006-10-18 RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 2001-09-03 UNTIL 2005-12-31 RESIGNED
MR COLIN DAVID EVERITT Jan 1968 British Director 2012-06-24 UNTIL 2014-03-31 RESIGNED
JAMES LOWERY GRAHAM Oct 1932 British Director 1998-03-19 UNTIL 2000-08-29 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2000-07-28 UNTIL 2005-05-09 RESIGNED
ANDREW MANOCK NEVILLE SCORAH Dec 1942 British Director 1998-03-19 UNTIL 2000-10-04 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 2001-05-22 UNTIL 2006-06-30 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2009-09-22 UNTIL 2013-03-31 RESIGNED
STEPHEN JAMES KING Nov 1956 British Director 2000-03-06 UNTIL 2000-06-09 RESIGNED
MRS JULIE FAIR Aug 1957 British Director 2001-09-03 UNTIL 2002-03-30 RESIGNED
ANDE STEWART MACPHERSON Nov 1969 New Zealander Director 2003-01-02 UNTIL 2006-10-18 RESIGNED
MR STUART MICHAEL TAYLOR Apr 1963 British Director 2008-12-04 UNTIL 2012-06-22 RESIGNED
MR MARK ANTHONY LEE Jul 1963 British Director 2012-06-24 UNTIL 2014-03-31 RESIGNED
GEOFFREY JOHN SPELLER Aug 1934 British Director 1998-09-08 UNTIL 2000-10-04 RESIGNED
IAN TROTTER Aug 1964 British Director 2001-05-08 UNTIL 2003-01-30 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

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