REAL RADIO (YORKSHIRE) LIMITED

Overview

Company Name	REAL RADIO (YORKSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03798969
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1999

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 (YORKSHIRE) LIMITED?

Radio broadcasting (60100) / Information and communication

Where is REAL RADIO (YORKSHIRE) LIMITED located?

Registered Office Address	Suite 1, First Floor Coachworks Arcade Northgate Street CH1 2EY Chester United Kingdom
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
RADIO VARIETY LIMITED	Sep 13, 1999	Sep 13, 1999
INHOCO 965 LIMITED	Jul 01, 1999	Jul 01, 1999

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 28, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Jul 28, 2025	legacy	55 pages	PARENT_ACC

Jul 28, 2025	legacy	4 pages	GUARANTEE2

Jul 28, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Registered office address changed from Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on Feb 13, 2025	1 pages	AD01

Feb 13, 2025	Registered office address changed from 7th Floor 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on Feb 13, 2025	1 pages	AD01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Oct 08, 2024	legacy	58 pages	PARENT_ACC

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Oct 08, 2024	legacy	3 pages	GUARANTEE2

May 24, 2024	Appointment of Mr Lee Peter Whitehouse as a director on May 24, 2024	2 pages	AP01

May 23, 2024	Appointment of Mr Lee Peter Whitehouse as a secretary on May 22, 2024	2 pages	AP03

May 23, 2024	Termination of appointment of Colin David Everitt as a secretary on May 22, 2024	1 pages	TM02

May 23, 2024	Termination of appointment of Colin David Everitt as a director on May 22, 2024	1 pages	TM01

Apr 08, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Sep 20, 2023	legacy	52 pages	PARENT_ACC

Sep 20, 2023	legacy	1 pages	AGREEMENT2

Sep 20, 2023	legacy	2 pages	GUARANTEE2

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Sep 06, 2022	legacy	52 pages	PARENT_ACC

Sep 06, 2022	legacy	3 pages	GUARANTEE2

Sep 06, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of REAL RADIO (YORKSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHOUSE, Lee Peter Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	May 22, 2024		Secretary	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom					323352580001
LEE, Mark Anthony Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	Jun 24, 2012		Director	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	United Kingdom	British	1963-7	Chief Executive Officer	186392400002
WHITEHOUSE, Lee Peter Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	May 24, 2024		Director	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	United Kingdom	British	1983-5	Finance Director	323371370001
EVERITT, Colin David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor England	Apr 01, 2013	May 22, 2024	Secretary	2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor England					177088510001
KILBY, Stuart Peter Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Mar 27, 2001	Mar 31, 2013	Secretary	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England		British			85175910004
TOWNSEND, Arthur Vincent Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	Jul 20, 1999	Mar 27, 2001	Secretary	Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British		Chartered Accountant	16935670001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 01, 1999	Jul 20, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	Jul 20, 1999	Mar 28, 2002	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1945-11	Director	47761840001
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	Chartered Accountant	50756720003
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Mar 27, 2001	Mar 28, 2002	Director	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British	1956-8	Chartered Accountant	50756720001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Mar 28, 2002	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	Chartered Accountant	39006500001
EVERITT, Colin David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor England	Jun 24, 2012	May 22, 2024	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor England	England	British	1968-1	Chief Operating Officer	140868130008
FLETCHER, Janis Richardson 4 The Stables Weeton Lane LS17 9LP Dunkeswick Harewood West Yorkshire	Aug 31, 2000	Mar 31, 2004	Director	4 The Stables Weeton Lane LS17 9LP Dunkeswick Harewood West Yorkshire		British	1954-5	Business Woman	5868780002
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	Chartered Accountant	85175910004
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Oct 18, 1999	Feb 27, 2009	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	Media Executive	70386430001
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	Mar 28, 2002	Jul 31, 2006	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	Media Executive	58706510001
POLLARD, Linda Weavers 8 High Mill Addingham LS29 0PY Ilkley West Yorkshire	Aug 31, 2000	Mar 31, 2004	Director	Weavers 8 High Mill Addingham LS29 0PY Ilkley West Yorkshire		British	1945-9	Company Director	56275090002
SINGH, Nirmal Walkhill Farm Apperley Lane BD10 0PD Bradford West Yorkshire	Dec 18, 2000	Mar 31, 2004	Director	Walkhill Farm Apperley Lane BD10 0PD Bradford West Yorkshire	England	British	1952-1	Managing Director	44108560001
SYKES, Hugh Ridley, Sir Hallfield House Bradfield Dale S6 6LE Sheffield South Yorkshire	Jul 31, 2000	Mar 31, 2004	Director	Hallfield House Bradfield Dale S6 6LE Sheffield South Yorkshire		British	1932-9	Chairman Of Yorkshire Bank	34772960001
TAYLOR, Stuart Michael Kings Place 90 York Way N1P 2AP London PO BOX 68164	Dec 04, 2008	Jun 22, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	England	British	1963-4	Ad Director	69954260003
TOWNSEND, Arthur Vincent Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	Jul 20, 1999	Mar 27, 2001	Director	Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British	1941-1	Chartered Accountant	16935670001
WILSON, Alan, Prof Sir Vice Chancellors Lodge Grosvenor Road LS6 2DZ Leeds West Yorkshire	Aug 31, 2000	Mar 31, 2004	Director	Vice Chancellors Lodge Grosvenor Road LS6 2DZ Leeds West Yorkshire		British	1939-1	Vice Chancellor	67348480001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 01, 1999	Jul 20, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Communicorp Uk Limited

Apr 06, 2016

Waterfront Quay

M50 3XW Salford

Laser House

England

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	English
Place Registered	Northern Ireland
Registration Number	Ni622021

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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