REAL RADIO LIMITED

Overview

Company Name	REAL RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03815009
Jurisdiction	England/Wales
Date of Creation	Jul 27, 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 LIMITED?

Radio broadcasting (60100) / Information and communication

Where is REAL RADIO LIMITED located?

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

What were the previous names of REAL RADIO LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 990 LIMITED	Jul 27, 1999	Jul 27, 1999

What are the latest accounts for REAL RADIO 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 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 LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 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	legacy	84 pages	PARENT_ACC

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

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	18 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

Mar 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Mar 24, 2023	legacy	95 pages	PARENT_ACC

Mar 24, 2023	legacy	3 pages	GUARANTEE2

Mar 24, 2023	legacy	1 pages	AGREEMENT2

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	19 pages	AA

View All Filings

Who are the officers of REAL RADIO 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	United Kingdom	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				202922800001
EVERITT, Colin David Leicester Square WC2H 7LA London 30	Apr 01, 2013	Mar 31, 2014	Secretary	Leicester Square WC2H 7LA London 30				177088380001
KILBY, Stuart Peter Waterfront Quay Salford Quays M50 3XW Manchester Laser House England	Jun 22, 2000	Mar 31, 2013	Secretary	Waterfront Quay Salford Quays M50 3XW Manchester Laser House England		British		85175910004
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		186776050001
TOWNSEND, Arthur Vincent Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	Sep 14, 1999	Jun 22, 2000	Secretary	Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British		16935670001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 27, 1999	Sep 14, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
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
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	Sep 14, 1999	Dec 12, 2000	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1945-11	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	50756720003
BRAY, Noreen 54 Tydraw Road Roath CF23 5HD Cardiff South Glamorgan	May 31, 2000	Jun 28, 2002	Director	54 Tydraw Road Roath CF23 5HD Cardiff South Glamorgan	Wales	British	1950-2	116937370001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Apr 03, 2000	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
EVANS, Elis Morris 2 Grange Cottage Isca Road Caerleon NP6 1QL Newport Gwent	May 31, 2000	Jun 28, 2002	Director	2 Grange Cottage Isca Road Caerleon NP6 1QL Newport Gwent	United Kingdom	British	1938-8	30085860003
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
JONES, Miah Gwynfor Box Farm Reynoldston SA3 1AA Swansea	May 31, 2000	Jun 28, 2002	Director	Box Farm Reynoldston SA3 1AA Swansea		British	1948-12	66161140001
JONES, Ron Coed SA17 5TP Ferryside Dyfed	May 31, 2000	Jun 28, 2002	Director	Coed SA17 5TP Ferryside Dyfed		British	1948-12	48207810002
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
KILBY, Stuart Peter 41 Bilberry Close Whitefield M45 8BL Manchester	Jun 22, 2000	Jun 22, 2000	Director	41 Bilberry Close Whitefield M45 8BL Manchester		British	1970-11	85175910001
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
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
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	70386430001
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	Apr 03, 2000	Jul 31, 2006	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1969-2	159918310001
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	69954260003
TOWNSEND, Arthur Vincent Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire	Sep 14, 1999	Dec 12, 2000	Director	Dowry House Brandlesholme Road Greenmount BL8 4DZ Bury Lancashire		British	1941-1	16935670001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 27, 1999	Sep 14, 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 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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