Real and Smooth Limited

Active03739421 Private limited company
Incorporated
24 March 1999 (27 years)
Previously known as
Global Radio Stations Limited (until 19 July 2012)
GMG Radio Holdings Limited (until 2 July 2012)
Inhoco 910 Limited (until 5 August 1999)
Industry
Activities of head offices (70100)
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
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 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 Connole, Michael Damien as Director
31 March 2014
Appointed Miron, Stephen Gabriel as Director
31 March 2014
Appointed Potterell, Clive Ronald as Secretary
31 March 2014
Resigned Everitt, Colin David as Secretary
31 March 2014
Resigned Everitt, Colin David as Director
31 March 2014
Resigned Lee, Mark Anthony as Director
31 March 2013
Resigned Kilby, Stuart Peter as Director
6 July 2012
Appointed Everitt, Colin David as Secretary
24 June 2012
Resigned Miller, Andrew Arthur as Director
24 June 2012
Resigned Taylor, Stuart Michael as Director
24 June 2012
Resigned Singer, Darren David as Director
24 June 2012
Appointed Lee, Mark Anthony as Director
24 June 2012
Resigned Boardman, Philip Edward as Secretary
24 June 2012
Appointed Everitt, Colin David as Director
24 June 2012
Resigned Boardman, Philip Edward as Director
18 April 2011
Appointed Singer, Darren David as Director
30 June 2010
Resigned Mccall, Carolyn Julia as Director
2 November 2009
Resigned Castro, Nicholas as Director
2 November 2009
Appointed Miller, Andrew Arthur 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
1 August 2006
Appointed Mccall, Carolyn Julia as Director
27 February 2003
Resigned Phillis, Robert Weston, Sir as Director
27 February 2003
Resigned Ashcroft, Ian Stanley as Director
27 March 2001
Resigned Townsend, Arthur Vincent as Director
23 March 2001
Resigned Townsend, Arthur Vincent as Secretary
23 March 2001
Appointed Boardman, Philip Edward as Director
23 March 2001
Appointed Boardman, Philip Edward as Secretary
17 September 1999
Appointed Castro, Nicholas as Director
17 September 1999
Appointed Myers, John Frederick as Director
17 September 1999
Appointed Phillis, Robert Weston, Sir as Director
10 May 1999
Appointed Townsend, Arthur Vincent as Secretary
10 May 1999
Appointed Townsend, Arthur Vincent as Director
10 May 1999
Appointed Ashcroft, Ian Stanley as Director
10 May 1999
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
10 May 1999
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 March 1999
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
24 March 1999
Appointed Inhoco Formations Limited as Corporate Nominee Director

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. 04077052

Other holdings 3

Companies where Real and Smooth Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Global IP Holdings Limited Owns 75–100% of shares
Global Media IP Limited Owns 75–100% of shares
Global Media Ventures Limited Owns 75–100% of shares
Global Music Television Limited Owns 75–100% of shares
Global Outdoor Media Holdings Limited Owns 75–100% of shares
Outdoor Plus Limited Owns 75–100% of shares
Maxx Outdoor Ltd Owns 75–100% of shares
Primesight Limited Owns 75–100% of shares
Project Iconic Holdings Limited Status not confirmedOwns 75–100% of shares
Project Iconic Midco Limited Status not confirmedOwns 75–100% of shares
Global Radio Acquisitions Limited Owns 75–100% of shares
Global Radio Holdings Limited Owns 75–100% of shares
Captivate Audio Ltd Owns 75–100% of shares
Couple Keys Limited Owns 50–75% of shares
CKL Subco Limited Owns 75–100% of shares
Digital News Network Limited Owns 75–100% of shares
DQ Radio Services Limited Owns 75–100% of shares
Galaxy Radio Birmingham Limited Owns 75–100% of shares
Quidem Limited Owns 75–100% of shares
Galaxy Radio Limited Owns 75–100% of shares
Galaxy Radio Manchester Limited Owns 75–100% of shares
Galaxy Radio Yorkshire Limited Owns 75–100% of shares
Galaxy Radio North East Limited Owns 75–100% of shares
Gcap Media Limited Owns 75–100% of shares
Global Live Limited Owns 75–100% of shares
Global Radio Limited Owns 75–100% of shares
Capital Gold Hampshire Limited Owns 75–100% of shares
Capital Gold Manchester Limited Owns 75–100% of shares
Capital Radio (London) Limited Owns 75–100% of shares
Capital Radio Investments Limited Owns 75–100% of shares
Capital Radio Limited Owns 75–100% of shares
Capital Radio Restaurants Limited Owns 75–100% of shares
Capital Radio Trustee Limited Owns 75–100% of shares
Capital Television Limited Owns 75–100% of shares
Cheerdale Limited Owns 75–100% of shares
Gcap Media (Crud) Limited Owns 75–100% of shares
Global Charities Holds 75–100% of voting rights
GWR Group Limited Owns 75–100% of shares
Healthbuild Limited Owns 75–100% of shares
Global Radio London Limited Owns 75–100% of shares
Global Radio Midlands Limited Owns 75–100% of shares
Global Radio Northwest Limited Owns 75–100% of shares
Global Radio Publishing Limited Owns 75–100% of shares
Real and Smooth Limited This company Owns 75–100% of shares
Global Land Limited Owns 75–100% of shares
GMG Radio Limited Owns 75–100% of shares
Real Radio (North East) Limited Owns 75–100% of shares
Real Radio (North West) Limited Owns 75–100% of shares
Real Radio (Scotland) Limited Owns 75–100% of shares
Real Radio Limited Owns 75–100% of shares
Smooth Digital Radio Limited Owns 75–100% of shares
Global Radio UK Limited Owns 75–100% of shares
Global Tech Investments Limited Owns 75–100% of shares
Gmel Holdings Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates24 March 2026
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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