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Real Radio Limited (No: 03815009)

Address: 30 LEICESTER SQUARE, LONDON, WC2H 7LA

Status: Active

Incorporated: 27-Jul-1999

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: IAN STANLEY ASHCROFT ( DOB: Nov-1945   From: Sep-1999   To: Dec-2000  )

Resigned Director: PHILIP EDWARD BOARDMAN ( DOB: Aug-1956   From: Oct-2009   To: Jun-2012  )

Resigned Director: NOREEN BRAY ( DOB: Feb-1950   From: May-2000   To: Jun-2002  )

Resigned Director: NICHOLAS CASTRO ( DOB: Apr-1951   From: Apr-2000   To: Oct-2009  )

Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Mar-2014   To: Aug-2015  )

Resigned Director: ELIS MORRIS EVANS ( DOB: Aug-1938   From: May-2000   To: Jun-2002  )

Resigned Director: COLIN DAVID EVERITT ( DOB: Jan-1968   From: Jun-2012   To: Mar-2014  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Jul-1999   To: Sep-1999  )

Resigned Director: RON JONES (   From: May-2000   To: Jun-2002  )

Resigned Director: MIAH GWYNFOR JONES ( DOB: Dec-1948   From: May-2000   To: Jun-2002  )

Resigned Director: STUART PETER KILBY (   From: Jun-2000   To: Jun-2000  )

Resigned Director: STUART PETER KILBY ( DOB: Nov-1970   From: Sep-2009   To: Mar-2013  )

Resigned Director: MARK ANTHONY LEE ( DOB: Jul-1963   From: Jun-2012   To: Mar-2014  )

Resigned Director: JOHN FREDERICK MYERS ( DOB: Apr-1959   From: Oct-1999   To: Feb-2009  )

Resigned Director: ROBERT WESTON PHILLIS ( DOB: Dec-1945   From: Apr-2000   To: Jul-2006  )

Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969   From: Nov-2015   To: Jul-2023  )

Resigned Director: STUART MICHAEL TAYLOR ( DOB: Apr-1963   From: Dec-2008   To: Jun-2012  )

Resigned Director: ARTHUR VINCENT TOWNSEND ( DOB: Jan-1941   From: Sep-1999   To: Dec-2000  )

Resigned Secretary: A B & C SECRETARIAL LIMITED (   From: Jul-1999   To: Sep-1999  )

Resigned Secretary: JONATHAN BEAK (   From: Nov-2015   To: Dec-2017  )

Resigned Secretary: COLIN DAVID EVERITT (   From: Apr-2013   To: Mar-2014  )

Resigned Secretary: STUART PETER KILBY ( DOB: Nov-1970   From: Jun-2000   To: Mar-2013  )

Resigned Secretary: CLIVE RONALD POTTERELL (   From: Mar-2014   To: Sep-2015  )

Resigned Secretary: ARTHUR VINCENT TOWNSEND ( DOB: Jan-1941   From: Sep-1999   To: Jun-2000  )

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)

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