Company information:
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)