Real Radio XS Limited

Active04128825 Private limited company
Incorporated
20 December 2000 (25 years)
Previously known as
Rock Radio (Manchester) Limited (until 20 October 2011)
Deansgate 1002 Ltd. (until 7 November 2007)
Smooth Radio West Midlands Limited (until 1 November 2002)
Earlier: Inhoco 2209 Limited
Industry
Radio broadcasting (60100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1
First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whitehouse, Lee Peter
Secretary · Appointed 24 May 2024
Director · Appointed 24 May 2024
British
Born May 1983 (43)
Director · Appointed 24 June 2012
British
Born July 1963 (63)
Officer history (13 former)
24 May 2024
Appointed Whitehouse, Lee Peter as Director
24 May 2024
Appointed Whitehouse, Lee Peter as Secretary
22 May 2024
Resigned Everitt, Colin David as Secretary
22 May 2024
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
27 September 2007
Resigned Boardman, Philip Edward as Director
27 September 2007
Appointed Myers, John Frederick as Director
27 September 2007
Resigned Boardman, Philip Edward as Secretary
27 September 2007
Appointed Kilby, Stuart Peter as Secretary
25 October 2002
Resigned Ashcroft, Ian Stanley as Director
21 May 2001
Appointed Castro, Nicholas as Director
1 March 2001
Appointed Ashcroft, Ian Stanley as Director
1 March 2001
Appointed Boardman, Philip Edward as Secretary
1 March 2001
Appointed Boardman, Philip Edward as Director
1 March 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
1 March 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 December 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
20 December 2000
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 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni622021
Former controllers (1)
1 January 2018
Ceased Communicorp Group Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Cardiff Broadcasting Company Limited Owns 75–100% of shares
Gomo Outdoor Limited Owns 75–100% of shares
Voiceworks (Sport) Limited Owns 75–100% of shares
Connect Radio Limited Owns 75–100% of shares
Galaxy Radio Scotland Limited Owns 75–100% of shares
Go Wild Experiences Limited Owns 75–100% of shares
Radio Hertford (Commercial) Limited Owns 75–100% of shares
Real Radio (Yorkshire) Limited Owns 75–100% of shares
Real Radio North Ltd Owns 75–100% of shares
Real Radio XS Limited This company Owns 75–100% of shares
Shadow Radio Holdings Limited Owns 75–100% of shares
Smooth Radio Limited Owns 75–100% of shares
Smooth Radio Midlands Limited Owns 75–100% of shares
Smooth Radio NE Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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