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 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
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 |