REAL RADIO (NORTH WEST) LIMITED

Overview

Company Name	REAL RADIO (NORTH WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03409448
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1997

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 WEST) LIMITED?

Radio broadcasting (60100) / Information and communication

Where is REAL RADIO (NORTH WEST) 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 WEST) LIMITED?

Previous Company Names
Company Name	From	Until
CENTURY RADIO 105 LIMITED	Apr 21, 1998	Apr 21, 1998
BOSS FM LIMITED	Jul 25, 1997	Jul 25, 1997

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 21, 2025	legacy	111 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

Aug 07, 2025	Confirmation statement made on Jun 21, 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	17 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 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

Jun 23, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Jan 05, 2023	legacy	94 pages	PARENT_ACC

Jan 05, 2023	legacy	2 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jul 02, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	17 pages	AA

View All Filings

Who are the officers of REAL RADIO (NORTH WEST) 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				202922900001
CUSICK, Nicholas Jonathan Paul 30 Longlands Road CA3 9AD Carlisle	Jul 29, 1997	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				177088800001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Apr 14, 1998	Apr 21, 1998	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 25, 1997	Jul 29, 1997	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
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		186765660001
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
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
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	Jul 29, 1997	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
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	May 08, 2001	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
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
GRAHAM, James Lowery Oak House Great Corby CA4 8NE Carlisle Cumbria	Mar 19, 1998	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
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	May 22, 2001	Jun 30, 2006	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	38776360001
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
KING, Stephen James 25 Firbeck Road Bramham LS23 6NE Wetherby West Yorkshire	Mar 06, 2000	Jun 09, 2000	Director	25 Firbeck Road Bramham LS23 6NE Wetherby West Yorkshire		British	1956-11	69017430001
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	Jan 02, 2003	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
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
MUTCH, Alastair James Fletcher Hope Cottage,19 Hawthorn Grove Bramhall SK7 1EF Stockport Cheshire	Mar 19, 1998	Oct 04, 2000	Director	Hope Cottage,19 Hawthorn Grove Bramhall SK7 1EF Stockport Cheshire		British	1939-11	12127830001
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Oct 18, 2006	Feb 27, 2009	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Mar 19, 1998	May 17, 1999	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Dec 31, 2005	Oct 18, 2006	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	46952160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL RADIO (NORTH WEST) 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	England And Wales
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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