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Real Radio Xs Limited

04128825

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

Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY
Incorporated 20/12/2000

Previously known as

Rock Radio (Manchester) Limited · until 20/10/2011
Deansgate 1002 Ltd. · until 07/11/2007
Smooth Radio West Midlands Limited · until 01/11/2002
Inhoco 2209 Limited · until 29/12/2000

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

60100
Radio broadcasting

Officers

Mr Mark Anthony Lee

director · Since 24/06/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Lee Peter Whitehouse

secretary · Since 24/05/2024

Also on 17 other boards

Mr Lee Peter Whitehouse

director · Since 24/05/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 17 other boards

Mark Anthony Lee

director · Since 24/06/2012

British · United Kingdom · Age 63

Lee Peter Whitehouse

secretary · Since 24/05/2024

Lee Peter Whitehouse

director · Since 24/05/2024

British · United Kingdom · Age 43

Former

Inhoco Formations Limited

corporate nominee director · Resigned 01/03/2001

A B & C Secretarial Limited

corporate nominee secretary · Resigned 01/03/2001

Ian Stanley Ashcroft

director · Resigned 25/10/2002

Philip Edward Boardman

secretary · Resigned 27/09/2007

Philip Edward Boardman

director · Resigned 27/09/2007

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

Colin David Everitt

director · Resigned 22/05/2024

Colin David Everitt

secretary · Resigned 22/05/2024

Persons with Significant Control

Communicorp Uk Limited

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

Xyz Building, 2 Hardman Boulevard, Manchester, M3 3AQ

Reg: Ni622021 · Companies House · Private Limited Company

Notified 01/01/2018

Former PSCs

Communicorp Group Limited

Ceased 01/01/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Suite 1, First Floor Coachworks Arcade
2026-07-12

SUITE 1, FIRST FLOOR COACHWORKS ARCADE

post townChester
2026-07-12

CHESTER