REAL RADIO LIMITED - LONDON


Company Profile Company Filings

Overview

REAL RADIO LIMITED is a Private Limited Company from LONDON and has the status: Active.
REAL RADIO LIMITED was incorporated 24 years ago on 27/07/1999 and has the registered number: 03815009. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

REAL RADIO 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

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 BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2014-03-31 CURRENT
MR MARK ANTHONY LEE Jul 1963 British Director 2012-06-24 UNTIL 2014-03-31 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
MR COLIN DAVID EVERITT Secretary 2013-04-01 UNTIL 2014-03-31 RESIGNED
CLIVE RONALD POTTERELL British Secretary 2014-03-31 UNTIL 2015-09-30 RESIGNED
MR STUART PETER KILBY Nov 1970 British Secretary 2000-06-22 UNTIL 2013-03-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1999-07-27 UNTIL 1999-09-14 RESIGNED
ARTHUR VINCENT TOWNSEND Jan 1941 British Secretary 1999-09-14 UNTIL 2000-06-22 RESIGNED
RON JONES Dec 1948 British Director 2000-05-31 UNTIL 2002-06-28 RESIGNED
ARTHUR VINCENT TOWNSEND Jan 1941 British Director 1999-09-14 UNTIL 2000-12-12 RESIGNED
MR STUART MICHAEL TAYLOR Apr 1963 British Director 2008-12-04 UNTIL 2012-06-22 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director 2000-04-03 UNTIL 2006-07-31 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 1999-10-18 UNTIL 2009-02-27 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1999-07-27 UNTIL 1999-09-14 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2000-06-22 UNTIL 2000-06-22 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2009-09-22 UNTIL 2013-03-31 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2014-03-31 UNTIL 2015-08-14 RESIGNED
MIAH GWYNFOR JONES Dec 1948 British Director 2000-05-31 UNTIL 2002-06-28 RESIGNED
MR COLIN DAVID EVERITT Jan 1968 British Director 2012-06-24 UNTIL 2014-03-31 RESIGNED
MR ELIS MORRIS EVANS Aug 1938 British Director 2000-05-31 UNTIL 2002-06-28 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2000-04-03 UNTIL 2009-10-02 RESIGNED
MRS NOREEN BRAY Feb 1950 British Director 2000-05-31 UNTIL 2002-06-28 RESIGNED
PHILIP EDWARD BOARDMAN British Director 2009-10-01 UNTIL 2012-06-14 RESIGNED
IAN STANLEY ASHCROFT Nov 1945 British Director 1999-09-14 UNTIL 2000-12-12 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 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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