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Real Radio (North West) Limited

03409448

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 25/07/1997

Previously known as

Century Radio 105 Limited · until 01/04/2009
Boss Fm Limited · until 21/04/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

60100
Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 84 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom · Age 51

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 29/07/1997

Irene Lesley Harrison

nominee secretary · Resigned 29/07/1997

Irene Lesley Harrison

secretary · Resigned 21/04/1998

John Frederick Myers

director · Resigned 17/05/1999

Andrew Quinn

director · Resigned 23/05/2000

Stephen James King

director · Resigned 09/06/2000

Nicholas Jonathan Paul Cusick

secretary · Resigned 24/07/2000

Peter Brownlow

director · Resigned 28/07/2000

James Lowery Graham

director · Resigned 29/08/2000

Alastair James Fletcher Mutch

director · Resigned 04/10/2000

Andrew Manock Neville Scorah

director · Resigned 04/10/2000

Geoffrey John Speller

director · Resigned 04/10/2000

David James Mansfield

director · Resigned 03/09/2001

Julie Fair

director · Resigned 30/03/2002

Ian Trotter

director · Resigned 30/01/2003

Nathalie Esther Schwarz

secretary · Resigned 10/08/2004

Giles Squire

director · Resigned 06/04/2005

Peter Jonathan Harris

director · Resigned 09/05/2005

Cliff Fluet

secretary · Resigned 09/05/2005

Paul Richard Davies

director · Resigned 31/12/2005

Robert Eric Hough

director · Resigned 30/06/2006

Nicholas Edward Davidson

director · Resigned 18/10/2006

Ande Stewart Macpherson

director · Resigned 18/10/2006

Lisa Higgins

director · Resigned 18/10/2006

Wendy Monica Pallot

director · Resigned 18/10/2006

Richard Denley John Manning

secretary · Resigned 18/10/2006

Stephen Orchard

director · Resigned 18/10/2006

John Frederick Myers

director · Resigned 27/02/2009

Nicholas Castro

director · Resigned 02/10/2009

Philip Edward Boardman

director · Resigned 14/06/2012

Stuart Michael Taylor

director · Resigned 22/06/2012

Stuart Peter Kilby

secretary · Resigned 31/03/2013

Stuart Peter Kilby

director · Resigned 31/03/2013

Mark Anthony Lee

director · Resigned 31/03/2014

Colin David Everitt

director · Resigned 31/03/2014

Colin David Everitt

secretary · Resigned 31/03/2014

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Persons with Significant Control

Real And Smooth Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 03739421 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line130 Leicester Square
2026-07-12

30 LEICESTER SQUARE

post townLondon
2026-07-12

LONDON