Real Radio Limited

Active03815009 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Radio broadcasting (60100)
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 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 Potterell, Clive Ronald as Secretary
31 March 2014
Appointed Miron, Stephen Gabriel as Director
31 March 2014
Resigned Everitt, Colin David as Secretary
31 March 2014
Resigned Lee, Mark Anthony as Director
31 March 2014
Appointed Connole, Michael Damien 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 Director
31 March 2013
Resigned Kilby, Stuart Peter as Secretary
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
31 July 2006
Resigned Phillis, Robert Weston, Sir as Director
28 June 2002
Resigned Jones, Ron as Director
28 June 2002
Resigned Bray, Noreen as Director
28 June 2002
Resigned Evans, Elis Morris as Director
28 June 2002
Resigned Jones, Miah Gwynfor as Director
12 December 2000
Resigned Ashcroft, Ian Stanley as Director
12 December 2000
Resigned Townsend, Arthur Vincent as Director
22 June 2000
Appointed Kilby, Stuart Peter as Director
22 June 2000
Resigned Kilby, Stuart Peter as Director
22 June 2000
Appointed Kilby, Stuart Peter as Secretary
22 June 2000
Resigned Townsend, Arthur Vincent as Secretary
31 May 2000
Appointed Bray, Noreen as Director
31 May 2000
Appointed Jones, Ron as Director
31 May 2000
Appointed Jones, Miah Gwynfor as Director
31 May 2000
Appointed Evans, Elis Morris as Director
3 April 2000
Appointed Phillis, Robert Weston, Sir as Director
3 April 2000
Appointed Castro, Nicholas as Director
18 October 1999
Appointed Myers, John Frederick as Director
14 September 1999
Appointed Townsend, Arthur Vincent as Secretary
14 September 1999
Appointed Townsend, Arthur Vincent as Director
14 September 1999
Appointed Ashcroft, Ian Stanley as Director
14 September 1999
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 September 1999
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
27 July 1999
Appointed Inhoco Formations Limited as Corporate Nominee Director
27 July 1999
Appointed A B & C Secretarial Limited as Corporate 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
4 September 2026Confirmation statement with no updates21 June 2026
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
21 December 2025Accounts filing
Show all recent filings

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