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Real Radio Limited

03815009

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 27/07/1999

Previously known as

Inhoco 990 Limited · until 23/09/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

Overdue

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

Inhoco Formations Limited

corporate nominee director · Resigned 14/09/1999

A B & C Secretarial Limited

corporate nominee secretary · Resigned 14/09/1999

Arthur Vincent Townsend

secretary · Resigned 22/06/2000

Stuart Peter Kilby

director · Resigned 22/06/2000

Arthur Vincent Townsend

director · Resigned 12/12/2000

Ian Stanley Ashcroft

director · Resigned 12/12/2000

Noreen Bray

director · Resigned 28/06/2002

Elis Morris Evans

director · Resigned 28/06/2002

Miah Gwynfor Jones

director · Resigned 28/06/2002

Ron Jones

director · Resigned 28/06/2002

Robert Weston Phillis

director · Resigned 31/07/2006

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