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Real And Smooth Limited

03739421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 24/03/1999

Previously known as

Global Radio Stations Limited · until 19/07/2012
Gmg Radio Holdings Limited · until 02/07/2012
Inhoco 910 Limited · until 05/08/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

70100
Activities of head offices

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

Inhoco Formations Limited

corporate nominee director · Resigned 10/05/1999

A B & C Secretarial Limited

corporate nominee secretary · Resigned 10/05/1999

Arthur Vincent Townsend

secretary · Resigned 23/03/2001

Arthur Vincent Townsend

director · Resigned 27/03/2001

Ian Stanley Ashcroft

director · Resigned 27/02/2003

Robert Weston Phillis

director · Resigned 27/02/2003

John Frederick Myers

director · Resigned 27/02/2009

Nicholas Castro

director · Resigned 02/11/2009

Carolyn Julia Mccall

director · Resigned 30/06/2010

Philip Edward Boardman

director · Resigned 24/06/2012

Philip Edward Boardman

secretary · Resigned 24/06/2012

Stuart Michael Taylor

director · Resigned 24/06/2012

Andrew Arthur Miller

director · Resigned 24/06/2012

Darren David Singer

director · Resigned 24/06/2012

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

Global Radio Holdings Limited

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

30, Leicester Square, London, WC2H 7LA

Reg: 04077052 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line130 Leicester Square
2026-08-14

30 LEICESTER SQUARE

post townLondon
2026-08-14

LONDON

officer appointedPITTS, Simon Jeremy
2026-08-14
officer appointedPORTER, Benedict Campion
2026-08-14