REAL RADIO NORTH LTD

Overview

Company Name	REAL RADIO NORTH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08754836
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2013

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 LTD?

Radio broadcasting (60100) / Information and communication

Where is REAL RADIO NORTH LTD located?

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

What are the latest accounts for REAL RADIO NORTH LTD?

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 NORTH LTD?

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 NORTH LTD?

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	2 pages	GUARANTEE2

Oct 08, 2024	legacy	1 pages	AGREEMENT2

May 24, 2024	Appointment of Mr Lee Peter Whitehouse as a secretary on May 24, 2024	2 pages	AP03

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

May 24, 2024	Termination of appointment of Colin David Everitt as a director on May 22, 2024	1 pages	TM01

May 24, 2024	Termination of appointment of Colin David Everitt as a secretary on May 22, 2024	1 pages	TM02

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	56 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 NORTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHOUSE, Lee Peter Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	May 24, 2024		Secretary	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom				323371980001
LEE, Mark Anthony Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	Mar 01, 2014		Director	Coachworks Arcade Northgate Street CH1 2EY Chester Suite 1, First Floor United Kingdom	United Kingdom	British	1963-7	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	323371370001
EVERITT, Colin David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor England	Mar 01, 2014	May 22, 2024	Secretary	2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor England				186392410001
EVERITT, Colin David 2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor England	Oct 30, 2013	May 22, 2024	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester 7th Floor England	England	British	1968-1	140868130008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL RADIO NORTH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Denis O'Brien

Jan 01, 2018

2 Hardman Boulevard

Spinningfields

M3 3AQ Manchester

7th Floor

England

Yes

Nationality: Irish

Country of Residence: Malta

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Communicorp Uk Limited

Apr 06, 2016

Victoria Street

BT1 3GG Belfast

Marlborough House

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
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 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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