OpenCompanies

Real Radio (North West) Limited

Company number
03409448
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 1997
Nature of business
Radio broadcasting
Corporate group
100 Percent Broadcasting Ltd (757 companies)

Registered office

30 Leicester Square
London
WC2H 7LA

Previous names

  • Boss FM Limited (until 21 Apr 1998)
  • Century Radio 105 Limited (until 1 Apr 2009)

Officers

NameRoleAppointedResigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate-Nominee-Director 25 Jul 1997 29 Jul 1997
HARRISON, Irene Lesley Nominee-Secretary 25 Jul 1997 29 Jul 1997
HARRISON, Irene Lesley Secretary 14 Apr 1998 21 Apr 1998
MYERS, John Frederick Director 19 Mar 1998 17 May 1999
QUINN, Andrew Director 19 Mar 1998 23 May 2000
KING, Stephen James Director 6 Mar 2000 9 Jun 2000
CUSICK, Nicholas Jonathan Paul Secretary 29 Jul 1997 24 Jul 2000
BROWNLOW, Peter Director 29 Jul 1997 28 Jul 2000
GRAHAM, James Lowery Director 19 Mar 1998 29 Aug 2000
SPELLER, Geoffrey John Director 8 Sep 1998 4 Oct 2000
SCORAH, Andrew Manock Neville Director 19 Mar 1998 4 Oct 2000
MUTCH, Alastair James Fletcher Director 19 Mar 1998 4 Oct 2000
MANSFIELD, David James Director 21 Jul 2000 3 Sep 2001
FAIR, Julie Director 3 Sep 2001 30 Mar 2002
TROTTER, Ian Director 8 May 2001 30 Jan 2003
SCHWARZ, Nathalie Esther Secretary 24 Jul 2000 10 Aug 2004
SQUIRE, Giles Director 2 Jan 2003 6 Apr 2005
FLUET, Cliff Secretary 10 Aug 2004 9 May 2005
HARRIS, Peter Jonathan Director 28 Jul 2000 9 May 2005
DAVIES, Paul Richard Director 3 Sep 2001 31 Dec 2005
HOUGH, Robert Eric Director 22 May 2001 30 Jun 2006
ORCHARD, Stephen Director 31 Dec 2005 18 Oct 2006
MANNING, Richard Denley John Secretary 9 May 2005 18 Oct 2006
PALLOT, Wendy Monica Director 9 May 2005 18 Oct 2006
HIGGINS, Lisa Director 2 Jan 2003 18 Oct 2006
MACPHERSON, Ande Stewart Director 2 Jan 2003 18 Oct 2006
DAVIDSON, Nicholas Edward Director 8 May 2001 18 Oct 2006
MYERS, John Frederick Director 18 Oct 2006 27 Feb 2009
CASTRO, Nicholas Director 18 Oct 2006 2 Oct 2009
BOARDMAN, Philip Edward Director 1 Oct 2009 14 Jun 2012
TAYLOR, Stuart Michael Director 4 Dec 2008 22 Jun 2012
KILBY, Stuart Peter Director 22 Sep 2009 31 Mar 2013
KILBY, Stuart Peter Secretary 18 Oct 2006 31 Mar 2013
EVERITT, Colin David Secretary 1 Apr 2013 31 Mar 2014
LEE, Mark Anthony Director 24 Jun 2012 31 Mar 2014
EVERITT, Colin David Director 24 Jun 2012 31 Mar 2014
CONNOLE, Michael Damien Director 31 Mar 2014 14 Aug 2015
POTTERELL, Clive Ronald Secretary 31 Mar 2014 30 Sep 2015
ALLEN, Charles Lamb, The Lord Allen Of Kensington Director 14 Aug 2015 9 Nov 2015
BEAK, Jonathan Secretary 9 Nov 2015 31 Dec 2017
SINGER, Darren David Director 9 Nov 2015 1 Jul 2023
MIRON, Stephen Gabriel Director 31 Mar 2014 17 Mar 2025
PITTS, Simon Jeremy Director 17 Mar 2025
PORTER, Benedict Campion Director 1 Jul 2023

Control

NameNature of controlNotifiedCeased
Real And Smooth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Apr 2000
30 Apr 1999
30 Apr 1998

Connections

Owned by

Real Radio (North West) Limited → Real And Smooth Limited → Global Radio Holdings Limited → Global Media & Entertainment Limited

Directors’ other companies

Companies at the same address

Data