Real And Smooth Limited in LONDON

Real And Smooth Limited LONDON

Founded in 1999, Real And Smooth, classified under reg no. 03739421 is an active company. Currently registered at 30 Leicester Square WC2H 7LA, London the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 19th July 2012 Real And Smooth Limited is no longer carrying the name Global Radio Stations.

The company has 2 directors, namely Benedict P., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 31 March 2014 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently 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 And Smooth Limited Address / Contact

Office Address	30 Leicester Square
Town	London
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03739421
Date of Incorporation	Wed, 24th Mar 1999
Industry	Activities of head offices
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

Stephen M.

Position: Director

Appointed: 31 March 2014

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Michael C.

Position: Director

Appointed: 31 March 2014

Resigned: 14 August 2015

Clive P.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 September 2015

Colin E.

Position: Secretary

Appointed: 06 July 2012

Resigned: 31 March 2014

Mark L.

Position: Director

Appointed: 24 June 2012

Resigned: 31 March 2014

Colin E.

Position: Director

Appointed: 24 June 2012

Resigned: 31 March 2014

Darren S.

Position: Director

Appointed: 18 April 2011

Resigned: 24 June 2012

Andrew M.

Position: Director

Appointed: 02 November 2009

Resigned: 24 June 2012

Stuart K.

Position: Director

Appointed: 22 September 2009

Resigned: 31 March 2013

Stuart T.

Position: Director

Appointed: 04 December 2008

Resigned: 24 June 2012

Carolyn M.

Position: Director

Appointed: 01 August 2006

Resigned: 30 June 2010

Philip B.

Position: Secretary

Appointed: 23 March 2001

Resigned: 24 June 2012

Philip B.

Position: Director

Appointed: 23 March 2001

Resigned: 24 June 2012

Robert P.

Position: Director

Appointed: 17 September 1999

Resigned: 27 February 2003

John M.

Position: Director

Appointed: 17 September 1999

Resigned: 27 February 2009

Nicholas C.

Position: Director

Appointed: 17 September 1999

Resigned: 02 November 2009

Arthur T.

Position: Secretary

Appointed: 10 May 1999

Resigned: 23 March 2001

Ian A.

Position: Director

Appointed: 10 May 1999

Resigned: 27 February 2003

Arthur T.

Position: Director

Appointed: 10 May 1999

Resigned: 27 March 2001

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 10 May 1999

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 10 May 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Global Radio Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Global Radio Holdings Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04077052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Global Radio Stations	July 19, 2012
Gmg Radio Holdings	July 2, 2012
Inhoco 910	August 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 8th, January 2024	accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, January 2023	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, March 2021	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 2nd, March 2021	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, December 2019	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 22nd, December 2018	accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 30th, December 2017	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 30th, December 2017	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 19th, January 2017	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 19th, January 2017	accounts	Free Download (57 pages)
AR01	Annual return made up to Thursday 24th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 24th March 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	214033310.00 GBP is the capital in company's statement on Thursday 24th April 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 3rd, March 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to Sunday 24th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 4th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 24th March 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 24th March 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 24th March 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 25th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 25th, October 2002	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 21st August 2002 filed on: 21st, August 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 21st August 2002 filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 1st April 2001 filed on: 17th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 1st April 2001 filed on: 17th, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 2nd April 2000 filed on: 28th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 2nd April 2000 filed on: 28th, January 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 26th April 2000 filed on: 26th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th April 2000 filed on: 26th, April 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 26/04/00	annual return

Real And Smooth Limited LONDON

Real And Smooth Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

Stephen M.

Jonathan B.

Darren S.

Charles A.

Michael C.

Clive P.

Colin E.

Mark L.

Colin E.

Darren S.

Andrew M.

Stuart K.

Stuart T.

Carolyn M.

Philip B.

Philip B.

Robert P.

John M.

Nicholas C.

Arthur T.

Ian A.

Arthur T.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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