REAL RADIO (NORTH EAST) LIMITED

Overview

Company Name	REAL RADIO (NORTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02802028
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REAL RADIO (NORTH EAST) LIMITED?

Radio broadcasting (60100) / Information and communication

Where is REAL RADIO (NORTH EAST) LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What were the previous names of REAL RADIO (NORTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
CENTURY RADIO LIMITED	Jan 13, 1995	Jan 13, 1995
RADIO NORTH EAST LIMITED	Mar 22, 1993	Mar 22, 1993

What are the latest accounts for REAL RADIO (NORTH EAST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REAL RADIO (NORTH EAST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for REAL RADIO (NORTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Apr 22, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Mar 24, 2023	legacy	95 pages	PARENT_ACC

Mar 24, 2023	legacy	3 pages	GUARANTEE2

Mar 24, 2023	legacy	1 pages	AGREEMENT2

May 02, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

View All Filings

Who are the officers of REAL RADIO (NORTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202922790001
BROWNLOW, Peter Quarry Bank Capon Hill CA8 1QN Brampton Cumbria	Apr 02, 1993	Jun 21, 1994	Secretary	Quarry Bank Capon Hill CA8 1QN Brampton Cumbria		British		4459070001
CUSICK, Nicholas Jonathan Paul 30 Longlands Road CA3 9AD Carlisle	Jun 21, 1994	Jul 24, 2000	Secretary	30 Longlands Road CA3 9AD Carlisle		British		50942120001
EVERITT, Colin David Leicester Square WC2H 7LA London 30	Apr 01, 2013	Mar 31, 2014	Secretary	Leicester Square WC2H 7LA London 30				177088610001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
KILBY, Stuart Peter Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Oct 18, 2006	Mar 31, 2013	Secretary	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England		British		85175910004
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 09, 2005	Oct 18, 2006	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom		British		186766560001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Jul 24, 2000	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 22, 1993	Mar 22, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
BARBOUR, Margaret, Dame Moore House Whalton NE61 3UX Morpeth Northumberland	Oct 11, 1993	Sep 12, 1995	Director	Moore House Whalton NE61 3UX Morpeth Northumberland	United Kingdom	British	1940-2	11844620002
BOARDMAN, Philip Edward Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 01, 2009	Jun 14, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1956-8	50756720003
BROWNLOW, Peter Quarry Bank Capon Hill CA8 1QN Brampton Cumbria	Apr 02, 1993	Jul 28, 2000	Director	Quarry Bank Capon Hill CA8 1QN Brampton Cumbria		British	1945-6	4459070001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Oct 18, 2006	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CHAPMAN, Elizabeth Mary Stonehaven Coatham House Farm DL1 3NJ Darlington County Durham	Apr 04, 2001	Jun 28, 2002	Director	Stonehaven Coatham House Farm DL1 3NJ Darlington County Durham	England	British	1960-2	109560890001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	Irish	1964-7	47934750001
DAVIDSON, Nicholas Edward 2 Regent Gardens Whitchurch CF14 7BH Cardiff South Glamorgan	Nov 27, 2002	Oct 18, 2006	Director	2 Regent Gardens Whitchurch CF14 7BH Cardiff South Glamorgan	Wales	British	1968-12	71050910002
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Sep 03, 2001	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
DOUTHWAITE, Clive Paul 5 Scott Close NE46 2QB Hexham Northumberland	Jun 13, 1995	Jan 10, 1997	Director	5 Scott Close NE46 2QB Hexham Northumberland		British	1964-4	44165660001
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	United Kingdom	British	1968-1	140868130001
FAIR, Julie 716 Kenilworth Road Balsall Common CV7 7HD Coventry West Midlands	Sep 03, 2001	Mar 30, 2002	Director	716 Kenilworth Road Balsall Common CV7 7HD Coventry West Midlands	England	British	1957-8	99687470001
GARDNER, James Jesse 121 Queen Alexandra Road SR2 9HR Sunderland	Oct 11, 1993	Oct 04, 2000	Director	121 Queen Alexandra Road SR2 9HR Sunderland	England	British	1932-4	33399320001
GRAHAM, James Lowery Oak House Great Corby CA4 8NE Carlisle Cumbria	Apr 02, 1993	Aug 29, 2000	Director	Oak House Great Corby CA4 8NE Carlisle Cumbria		British	1932-10	2014530001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Jul 28, 2000	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
HIGGINS, Lisa 86 Thornfield Road Linthorpe TS5 5BY Middlesbrough Cleveland	Jan 02, 2003	Oct 18, 2006	Director	86 Thornfield Road Linthorpe TS5 5BY Middlesbrough Cleveland		British	1968-7	87568370001
HOPPER, Jennifer Margaret 6 Thropton Close High Shincliffe DH1 2QA Durham County Durham	Oct 11, 1993	Oct 04, 2000	Director	6 Thropton Close High Shincliffe DH1 2QA Durham County Durham		British	1949-2	36711350003
KILBY, Stuart Peter Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Sep 22, 2009	Mar 31, 2013	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	United Kingdom	British	1970-11	85175910004
LEE, Mark Anthony Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	England	British	1963-7	79433410001
MACPHERSON, Ande Stewart Apartment 103 The Boxworks 1 Worsley Street M27 6EX Manchester	Apr 06, 2005	Oct 18, 2006	Director	Apartment 103 The Boxworks 1 Worsley Street M27 6EX Manchester		New Zealander	1969-11	87475790001
MANSFIELD, David James 16 Sudbrooke Road SW12 8TG London	Jul 21, 2000	Sep 03, 2001	Director	16 Sudbrooke Road SW12 8TG London	United Kingdom	British	1954-1	32585450001
MIDGLEY, David William 17 Beaumont Drive Beaumont Park NE25 9UT Whitley Bay Tyne & Wear	Apr 01, 2001	Jun 30, 2006	Director	17 Beaumont Drive Beaumont Park NE25 9UT Whitley Bay Tyne & Wear	United Kingdom	British	1942-2	4510810001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL RADIO (NORTH EAST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Real And Smooth Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03739421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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