# Real Radio (North West) Limited

## Details

- **Company number:** [03409448](https://find-and-update.company-information.service.gov.uk/company/03409448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 1997
- **Registered office:** 30 LEICESTER SQUARE, LONDON, WC2H 7LA
- **Nature of business:** [60100](/sic/60100) Radio broadcasting
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (752 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Real Radio (North West) Limited → [Real And Smooth Limited](/company/03739421) → [Global Radio Holdings Limited](/company/04077052) → [Global Media & Entertainment Limited](/company/06251684)




## Directors' other companies

- [PITTS, Simon Jeremy](/person/5651558) - director at [Outdoor Plus Limited](/company/04823380)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Global Radio London Limited](/company/02826601)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Galaxy Radio Manchester Limited](/company/02848034)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Wiltshire Radio Limited](/company/01568150)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Royal Television Society](/company/00249462)
- [PITTS, Simon Jeremy](/person/5651558) - director at [The Digital Radio Group Limited](/company/04027646)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Global Radio (AM) Limited](/company/03074908)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Chill Radio Limited](/company/03793939)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Smooth Radio West Midlands Limited](/company/08665246)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Real Radio Limited](/company/03815009)



## Companies at the same address

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- [Banbury Broadcasting Company Ltd](/company/06778731) (06778731)
- [Captivate Audio Ltd](/company/11840222) (11840222)
- [Centre Broadcasting Limited](/company/03294814) (03294814)
- [Digital Audio Exchange Limited](/company/10820862) (10820862)
- [Digital News Network Limited](/company/04130784) (04130784)
- [DQ Radio Services Limited](/company/06873466) (06873466)
- [Galaxy Radio Birmingham Limited](/company/03652313) (03652313)
- [Galaxy Radio Limited](/company/02997500) (02997500)
- [Galaxy Radio Manchester Limited](/company/02848034) (02848034)