Real Radio Limited
- Company number
- 03815009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1999
- Nature of business
- Radio broadcasting
- Corporate group
- 100 Percent Broadcasting Ltd (752 companies)
Registered office
Previous names
- Inhoco 990 Limited (until 23 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A B & C SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 27 Jul 1999 | 14 Sep 1999 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 27 Jul 1999 | 14 Sep 1999 |
| KILBY, Stuart Peter | Director | 22 Jun 2000 | 22 Jun 2000 |
| TOWNSEND, Arthur Vincent | Secretary | 14 Sep 1999 | 22 Jun 2000 |
| ASHCROFT, Ian Stanley | Director | 14 Sep 1999 | 12 Dec 2000 |
| TOWNSEND, Arthur Vincent | Director | 14 Sep 1999 | 12 Dec 2000 |
| JONES, Ron | Director | 31 May 2000 | 28 Jun 2002 |
| EVANS, Elis Morris | Director | 31 May 2000 | 28 Jun 2002 |
| JONES, Miah Gwynfor | Director | 31 May 2000 | 28 Jun 2002 |
| BRAY, Noreen | Director | 31 May 2000 | 28 Jun 2002 |
| PHILLIS, Robert Weston, Sir | Director | 3 Apr 2000 | 31 Jul 2006 |
| MYERS, John Frederick | Director | 18 Oct 1999 | 27 Feb 2009 |
| CASTRO, Nicholas | Director | 3 Apr 2000 | 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 | 22 Jun 2000 | 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 |
Accounts
Connections
Owned by
Real Radio Limited → Real And Smooth Limited → Global Radio Holdings Limited → Global Media & Entertainment Limited
Directors’ other companies
- PITTS, Simon Jeremy - Director at Outdoor Plus Limited
- PITTS, Simon Jeremy - Director at The Digital Radio Group Limited
- PITTS, Simon Jeremy - Director at Galaxy Radio Manchester Limited
- PITTS, Simon Jeremy - Director at Wiltshire Radio Limited
- PITTS, Simon Jeremy - Director at Royal Television Society
- PITTS, Simon Jeremy - Director at Real Radio (North West) Limited
- PITTS, Simon Jeremy - Director at Global Radio (AM) Limited
- PITTS, Simon Jeremy - Director at Chill Radio Limited
- PITTS, Simon Jeremy - Director at Smooth Radio West Midlands Limited
- PITTS, Simon Jeremy - Director at Global Radio London Limited
Companies at the same address
- Atlantic Broadcasting Limited (04992498)
- Banbury Broadcasting Company Ltd (06778731)
- Captivate Audio Ltd (11840222)
- Centre Broadcasting Limited (03294814)
- Digital Audio Exchange Limited (10820862)
- Digital News Network Limited (04130784)
- DQ Radio Services Limited (06873466)
- Galaxy Radio Birmingham Limited (03652313)
- Galaxy Radio Limited (02997500)
- Galaxy Radio Manchester Limited (02848034)