Real Radio Xs Limited in Spinningfields MANCHESTER

Real Radio Xs Limited MANCHESTER

Founded in 2000, Real Radio Xs, classified under reg no. 04128825 is an active company. Currently registered at 7th Floor, Xyz Building 2 Hardman Boulevard M3 3AQ, Manchester the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 20, 2011 Real Radio Xs Limited is no longer carrying the name Rock Radio (manchester).

At present there are 2 directors in the the company, namely Colin E. and Mark L.. In addition one secretary - Colin E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Real Radio Xs Limited Address / Contact

Office Address	7th Floor, Xyz Building 2 Hardman Boulevard
Office Address2	Spinningfields
Town	Manchester
Post code	M3 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04128825
Date of Incorporation	Wed, 20th Dec 2000
Industry	Radio broadcasting
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Colin E.

Position: Secretary

Appointed: 01 April 2013

Colin E.

Position: Director

Appointed: 24 June 2012

Mark L.

Position: Director

Appointed: 24 June 2012

Philip B.

Position: Director

Appointed: 01 October 2009

Resigned: 14 June 2012

Stuart K.

Position: Director

Appointed: 22 September 2009

Resigned: 31 March 2013

Stuart T.

Position: Director

Appointed: 04 December 2008

Resigned: 22 June 2012

John M.

Position: Director

Appointed: 27 September 2007

Resigned: 27 February 2009

Stuart K.

Position: Secretary

Appointed: 27 September 2007

Resigned: 31 March 2013

Nicholas C.

Position: Director

Appointed: 21 May 2001

Resigned: 02 October 2009

Ian A.

Position: Director

Appointed: 01 March 2001

Resigned: 25 October 2002

Philip B.

Position: Secretary

Appointed: 01 March 2001

Resigned: 27 September 2007

Philip B.

Position: Director

Appointed: 01 March 2001

Resigned: 27 September 2007

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 20 December 2000

Resigned: 01 March 2001

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 20 December 2000

Resigned: 01 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Communicorp Uk Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Communicorp Group Limited that entered Dublin, Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Communicorp Uk Limited

Xyz Building 2 Hardman Boulevard, Manchester, M3 3AQ, England

Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni622021
Notified on	1 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Communicorp Group Limited

1 Grand Canal Quay Sixth Floor , 1 Grand Canal Quay, Dublin, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	162034
Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rock Radio (manchester)	October 20, 2011
Deansgate 1002	November 7, 2007
Smooth Radio West Midlands	November 1, 2002
Inhoco 2209	December 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download (51 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, December 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2016: 2400001.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 17th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 3, 2014: 2400001.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2010 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2009 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, January 2009	accounts	Free Download (15 pages)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 1, 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 1, 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 2, 2006 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 2, 2006 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363a	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 3, 2005 filed on: 20th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 3, 2005 filed on: 20th, October 2005	accounts	Free Download (4 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 28, 2004 filed on: 30th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 28, 2004 filed on: 30th, September 2004	accounts	Free Download (4 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 30, 2003 filed on: 16th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2003 filed on: 16th, September 2003	accounts	Free Download (4 pages)
363s	Period up to January 3, 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 3, 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/01/03	annual return
AA	Dormant company accounts made up to March 31, 2002 filed on: 5th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 5th, September 2002	accounts	Free Download (4 pages)
363s	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/02	annual return
363s	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 15th, October 2001	accounts	Free Download (1 page)

Real Radio Xs Limited MANCHESTER

Real Radio Xs Limited Address / Contact

Company Information / Profile

Company staff

Colin E.

Colin E.

Mark L.

Philip B.

Stuart K.

Stuart T.

John M.

Stuart K.

Nicholas C.

Ian A.

Philip B.

Philip B.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us