# Real Radio Limited

## Details

- **Company number:** [03815009](https://find-and-update.company-information.service.gov.uk/company/03815009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1999
- **Registered office:** 30 LEICESTER SQUARE, LONDON, WC2H 7LA
- **Nature of business:** [60100](/sic/60100) Radio broadcasting
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (757 companies)


## 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 |
| JONES, Miah Gwynfor | director | 31 May 2000 | 28 Jun 2002 |
| EVANS, Elis Morris | 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 |  |




## Owned by

Real Radio 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 [The Digital Radio Group Limited](/company/04027646)
- [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 [Real Radio (North West) Limited](/company/03409448)
- [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 [Global Radio London Limited](/company/02826601)



## Companies at the same address

- [Atlantic Broadcasting Limited](/company/04992498) (04992498)
- [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)