Real Radio Limited in LONDON

Real Radio Limited LONDON

Founded in 1999, Real Radio, classified under reg no. 03815009 is an active company. Currently registered at 30 Leicester Square WC2H 7LA, London the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 23rd September 1999 Real Radio Limited is no longer carrying the name Inhoco 990.

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 Radio Limited Address / Contact

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

Company Information / Profile

Registration Number	03815009
Date of Incorporation	Tue, 27th Jul 1999
Industry	Radio broadcasting
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 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: 01 April 2013

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

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

Stuart K.

Position: Secretary

Appointed: 22 June 2000

Resigned: 31 March 2013

Stuart K.

Position: Director

Appointed: 22 June 2000

Resigned: 22 June 2000

Miah J.

Position: Director

Appointed: 31 May 2000

Resigned: 28 June 2002

Noreen B.

Position: Director

Appointed: 31 May 2000

Resigned: 28 June 2002

Ron J.

Position: Director

Appointed: 31 May 2000

Resigned: 28 June 2002

Elis E.

Position: Director

Appointed: 31 May 2000

Resigned: 28 June 2002

Robert P.

Position: Director

Appointed: 03 April 2000

Resigned: 31 July 2006

Nicholas C.

Position: Director

Appointed: 03 April 2000

Resigned: 02 October 2009

John M.

Position: Director

Appointed: 18 October 1999

Resigned: 27 February 2009

Arthur T.

Position: Secretary

Appointed: 14 September 1999

Resigned: 22 June 2000

Ian A.

Position: Director

Appointed: 14 September 1999

Resigned: 12 December 2000

Arthur T.

Position: Director

Appointed: 14 September 1999

Resigned: 12 December 2000

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 27 July 1999

Resigned: 14 September 1999

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1999

Resigned: 14 September 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Real and Smooth Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Real And Smooth Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03739421
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

Inhoco 990	September 23, 1999

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, December 2023	accounts	Free Download (85 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, December 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 24th, March 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, March 2023	accounts	Free Download (95 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 31/03/21 filed on: 31st, December 2021	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 2nd, March 2021	accounts	Free Download (24 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 Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, December 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (24 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 (23 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 Wednesday 22nd June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	2500000.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 27th July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	2500000.00 GBP is the capital in company's statement on Thursday 30th July 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 27th July 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 27th July 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 4th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 27th July 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 27th July 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 27th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, June 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 27th July 2009 filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (3 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 Sunday 12th August 2007 filed on: 12th, August 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Sunday 12th August 2007 filed on: 12th, August 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 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 (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, October 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 19th September 2002 filed on: 19th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 19th September 2002 filed on: 19th, September 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 7th March 2002 filed on: 7th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th March 2002 filed on: 7th, March 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/03/02	annual return
AA	Full accounts data made up to Sunday 1st April 2001 filed on: 30th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 1st April 2001 filed on: 30th, January 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 18th October 2000 filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th October 2000 filed on: 18th, October 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd April 2000 filed on: 26th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd April 2000 filed on: 26th, September 2000	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 23rd, September 1999	accounts	Free Download (1 page)

Real Radio Limited LONDON

Real Radio 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.

Philip B.

Stuart K.

Stuart T.

Stuart K.

Stuart K.

Miah J.

Noreen B.

Ron J.

Elis E.

Robert P.

Nicholas C.

John M.

Arthur T.

Ian A.

Arthur T.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

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