Real Radio (North West) Limited

Active03409448 Private limited company
Incorporated
25 July 1997 (29 years)
Previously known as
Century Radio 105 Limited (until 1 April 2009)
Boss FM Limited (until 21 April 1998)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Global Radio London Limited, The Digital Radio Group (Investments) Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Quidem Midlands Limited · more companies
British
Born March 1975 (51)
Officer history (42 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
31 March 2014
Appointed Miron, Stephen Gabriel as Director
31 March 2014
Appointed Connole, Michael Damien as Director
31 March 2014
Appointed Potterell, Clive Ronald as Secretary
31 March 2014
Resigned Everitt, Colin David as Secretary
31 March 2014
Resigned Lee, Mark Anthony as Director
31 March 2014
Resigned Everitt, Colin David as Director
1 April 2013
Appointed Everitt, Colin David as Secretary
31 March 2013
Resigned Kilby, Stuart Peter as Secretary
31 March 2013
Resigned Kilby, Stuart Peter as Director
24 June 2012
Appointed Everitt, Colin David as Director
24 June 2012
Appointed Lee, Mark Anthony as Director
22 June 2012
Resigned Taylor, Stuart Michael as Director
14 June 2012
Resigned Boardman, Philip Edward as Director
2 October 2009
Resigned Castro, Nicholas as Director
1 October 2009
Appointed Boardman, Philip Edward as Director
22 September 2009
Appointed Kilby, Stuart Peter as Director
27 February 2009
Resigned Myers, John Frederick as Director
4 December 2008
Appointed Taylor, Stuart Michael as Director
18 October 2006
Resigned Pallot, Wendy Monica as Director
18 October 2006
Resigned Macpherson, Ande Stewart as Director
18 October 2006
Appointed Myers, John Frederick as Director
18 October 2006
Resigned Orchard, Stephen as Director
18 October 2006
Appointed Castro, Nicholas as Director
18 October 2006
Appointed Kilby, Stuart Peter as Secretary
18 October 2006
Resigned Manning, Richard Denley John as Secretary
18 October 2006
Resigned Higgins, Lisa as Director
18 October 2006
Resigned Davidson, Nicholas Edward as Director
30 June 2006
Resigned Hough, Robert Eric as Director
31 December 2005
Appointed Orchard, Stephen as Director
31 December 2005
Resigned Davies, Paul Richard as Director
9 May 2005
Appointed Manning, Richard Denley John as Secretary
9 May 2005
Resigned Fluet, Cliff as Secretary
9 May 2005
Resigned Harris, Peter Jonathan as Director
9 May 2005
Appointed Pallot, Wendy Monica as Director
6 April 2005
Resigned Squire, Giles as Director
10 August 2004
Resigned Schwarz, Nathalie Esther as Secretary
10 August 2004
Appointed Fluet, Cliff as Secretary
30 January 2003
Resigned Trotter, Ian as Director
2 January 2003
Appointed Macpherson, Ande Stewart as Director
2 January 2003
Appointed Higgins, Lisa as Director
2 January 2003
Appointed Squire, Giles as Director
30 March 2002
Resigned Fair, Julie as Director
3 September 2001
Resigned Mansfield, David James as Director
3 September 2001
Appointed Davies, Paul Richard as Director
3 September 2001
Appointed Fair, Julie as Director
22 May 2001
Appointed Hough, Robert Eric as Director
8 May 2001
Appointed Trotter, Ian as Director
8 May 2001
Appointed Davidson, Nicholas Edward as Director
4 October 2000
Resigned Scorah, Andrew Manock Neville as Director
4 October 2000
Resigned Mutch, Alastair James Fletcher as Director
4 October 2000
Resigned Speller, Geoffrey John as Director
29 August 2000
Resigned Graham, James Lowery as Director
28 July 2000
Resigned Brownlow, Peter as Director
28 July 2000
Appointed Harris, Peter Jonathan as Director
24 July 2000
Appointed Schwarz, Nathalie Esther as Secretary
24 July 2000
Resigned Cusick, Nicholas Jonathan Paul as Secretary
21 July 2000
Appointed Mansfield, David James as Director
9 June 2000
Resigned King, Stephen James as Director
23 May 2000
Resigned Quinn, Andrew as Director
6 March 2000
Appointed King, Stephen James as Director
17 May 1999
Resigned Myers, John Frederick as Director
8 September 1998
Appointed Speller, Geoffrey John as Director
21 April 1998
Resigned Harrison, Irene Lesley as Secretary
14 April 1998
Appointed Harrison, Irene Lesley as Secretary
19 March 1998
Appointed Scorah, Andrew Manock Neville as Director
19 March 1998
Appointed Mutch, Alastair James Fletcher as Director
19 March 1998
Appointed Graham, James Lowery as Director
19 March 1998
Appointed Quinn, Andrew as Director
19 March 1998
Appointed Myers, John Frederick as Director
29 July 1997
Appointed Cusick, Nicholas Jonathan Paul as Secretary
29 July 1997
Appointed Brownlow, Peter as Director
29 July 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
29 July 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
25 July 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
25 July 1997
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03739421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates21 June 2026
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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