Company information:
Real Radio (North West) Limited (No: 03409448)
Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Status: Active
Incorporated: 25-Jul-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 60100 - Radio broadcasting
Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Mar-2014 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: Aug-2015 To: Nov-2015 )
Resigned Director: PHILIP EDWARD BOARDMAN ( DOB: Aug-1956 From: Oct-2009 To: Jun-2012 )
Resigned Director: PETER BROWNLOW ( DOB: Jun-1945 From: Jul-1997 To: Jul-2000 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: NICHOLAS CASTRO ( DOB: Apr-1951 From: Oct-2006 To: Oct-2009 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Mar-2014 To: Aug-2015 )
Resigned Director: NICHOLAS EDWARD DAVIDSON ( DOB: Dec-1968 From: May-2001 To: Oct-2006 )
Resigned Director: PAUL RICHARD DAVIES ( DOB: Aug-1955 From: Sep-2001 To: Dec-2005 )
Resigned Director: COLIN DAVID EVERITT ( DOB: Jan-1968 From: Jun-2012 To: Mar-2014 )
Resigned Director: JULIE FAIR ( DOB: Aug-1957 From: Sep-2001 To: Mar-2002 )
Resigned Director: JAMES LOWERY GRAHAM ( DOB: Oct-1932 From: Mar-1998 To: Aug-2000 )
Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Jul-2000 To: May-2005 )
Resigned Director: LISA HIGGINS ( DOB: Jul-1968 From: Jan-2003 To: Oct-2006 )
Resigned Director: ROBERT ERIC HOUGH ( DOB: Jul-1945 From: May-2001 To: Jun-2006 )
Resigned Director: STUART PETER KILBY ( DOB: Nov-1970 From: Sep-2009 To: Mar-2013 )
Resigned Director: STEPHEN JAMES KING ( From: Mar-2000 To: Jun-2000 )
Resigned Director: MARK ANTHONY LEE ( DOB: Jul-1963 From: Jun-2012 To: Mar-2014 )
Resigned Director: ANDE STEWART MACPHERSON ( From: Jan-2003 To: Oct-2006 )
Resigned Director: DAVID JAMES MANSFIELD ( DOB: Jan-1954 From: Jul-2000 To: Sep-2001 )
Resigned Director: ALASTAIR JAMES FLETCHER MUTCH ( DOB: Nov-1939 From: Mar-1998 To: Oct-2000 )
Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959 From: Mar-1998 To: May-1999 )
Resigned Director: STEPHEN ORCHARD ( DOB: Apr-1958 From: Dec-2005 To: Oct-2006 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: May-2005 To: Oct-2006 )
Resigned Director: ANDREW QUINN ( DOB: Mar-1937 From: Mar-1998 To: May-2000 )
Resigned Director: ANDREW MANOCK NEVILLE SCORAH ( DOB: Dec-1942 From: Mar-1998 To: Oct-2000 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Nov-2015 To: Jul-2023 )
Resigned Director: GEOFFREY JOHN SPELLER ( DOB: Aug-1934 From: Sep-1998 To: Oct-2000 )
Resigned Director: GILES SQUIRE ( DOB: Feb-1954 From: Jan-2003 To: Apr-2005 )
Resigned Director: STUART MICHAEL TAYLOR ( DOB: Apr-1963 From: Dec-2008 To: Jun-2012 )
Resigned Director: IAN TROTTER ( From: May-2001 To: Jan-2003 )
Resigned Secretary: JONATHAN BEAK ( From: Nov-2015 To: Dec-2017 )
Resigned Secretary: NICHOLAS JONATHAN PAUL CUSICK ( DOB: Feb-1961 From: Jul-1997 To: Jul-2000 )
Resigned Secretary: COLIN DAVID EVERITT ( From: Apr-2013 To: Mar-2014 )
Resigned Secretary: CLIFF FLUET ( DOB: Oct-1971 From: Aug-2004 To: May-2005 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Apr-1998 To: Apr-1998 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jul-1997 To: Jul-1997 )
Resigned Secretary: STUART PETER KILBY ( DOB: Nov-1970 From: Oct-2006 To: Mar-2013 )
Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: May-2005 To: Oct-2006 )
Resigned Secretary: CLIVE RONALD POTTERELL ( From: Mar-2014 To: Sep-2015 )
Resigned Secretary: NATHALIE ESTHER SCHWARZ ( DOB: May-1970 From: Jul-2000 To: Aug-2004 )
Persons of Significant Control:
Real And Smooth Limited, 30 Leicester Square, London, WC2H 7LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)