Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REAL AND SMOOTH LIMITED
Company Information for

REAL AND SMOOTH LIMITED

30 LEICESTER SQUARE, LONDON, WC2H 7LA,
Company Registration Number
03739421
Private Limited Company
Active

Company Overview

About Real And Smooth Ltd
REAL AND SMOOTH LIMITED was founded on 1999-03-24 and has its registered office in London. The organisation's status is listed as "Active". Real And Smooth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REAL AND SMOOTH LIMITED
 
Legal Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
Other companies in WC2H
 
Previous Names
GLOBAL RADIO STATIONS LIMITED19/07/2012
GMG RADIO HOLDINGS LIMITED02/07/2012
Filing Information
Company Number 03739421
Company ID Number 03739421
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 03:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL AND SMOOTH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of REAL AND SMOOTH LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GABRIEL MIRON
 Director 2014-03-31
DARREN DAVID SINGER
 Director 2015-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BEAK
 Company Secretary 2015-11-09 2017-12-31
CHARLES LAMB ALLEN
 Director 2015-08-14 2015-11-09
CLIVE RONALD POTTERELL
 Company Secretary 2014-03-31 2015-09-30
MICHAEL DAMIEN CONNOLE
 Director 2014-03-31 2015-08-14
COLIN DAVID EVERITT
 Company Secretary 2012-07-06 2014-03-31
COLIN DAVID EVERITT
 Director 2012-06-24 2014-03-31
MARK ANTHONY LEE
 Director 2012-06-24 2014-03-31
STUART PETER KILBY
 Director 2009-09-22 2013-03-31
PHILIP EDWARD BOARDMAN
 Company Secretary 2001-03-23 2012-06-24
PHILIP EDWARD BOARDMAN
 Director 2001-03-23 2012-06-24
ANDREW ARTHUR MILLER
 Director 2009-11-02 2012-06-24
DARREN DAVID SINGER
 Director 2011-04-18 2012-06-24
STUART MICHAEL TAYLOR
 Director 2008-12-04 2012-06-24
CAROLYN JULIA MCCALL
 Director 2006-08-01 2010-06-30
NICHOLAS CASTRO
 Director 1999-09-17 2009-11-02
JOHN FREDERICK MYERS
 Director 1999-09-17 2009-02-27
IAN STANLEY ASHCROFT
 Director 1999-05-10 2003-02-27
ROBERT WESTON PHILLIS
 Director 1999-09-17 2003-02-27
ARTHUR VINCENT TOWNSEND
 Director 1999-05-10 2001-03-27
ARTHUR VINCENT TOWNSEND
 Company Secretary 1999-05-10 2001-03-23
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1999-03-24 1999-05-10
INHOCO FORMATIONS LIMITED
 Nominated Director 1999-03-24 1999-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GABRIEL MIRON LANCASHIRE BROADCASTING COMPANY LIMITED Director 2018-07-31 CURRENT 2000-12-22 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO NORTHWEST LIMITED Director 2017-11-13 CURRENT 2005-04-07 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO UK LIMITED Director 2017-06-26 CURRENT 2007-06-21 Active
STEPHEN GABRIEL MIRON DIGITAL AUDIO EXCHANGE LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
STEPHEN GABRIEL MIRON THIRTY CLUB OF LONDON,LIMITED(THE) Director 2016-09-12 CURRENT 1920-05-20 Active
STEPHEN GABRIEL MIRON JUICE HOLDCO LIMITED Director 2015-10-08 CURRENT 2015-03-27 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO (AM) LIMITED Director 2015-08-14 CURRENT 1995-07-03 Active
STEPHEN GABRIEL MIRON THE DIGITAL RADIO GROUP LIMITED Director 2015-08-14 CURRENT 2000-07-05 Active
STEPHEN GABRIEL MIRON THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED Director 2015-08-14 CURRENT 2001-09-03 Active
STEPHEN GABRIEL MIRON CLASSIC FM LIMITED Director 2015-08-14 CURRENT 1991-06-21 Active
STEPHEN GABRIEL MIRON HARLOW F.M. LIMITED Director 2015-08-14 CURRENT 1992-10-22 Active
STEPHEN GABRIEL MIRON HIT 40 UK LIMITED Director 2015-08-14 CURRENT 2002-06-21 Active
STEPHEN GABRIEL MIRON CAPITAL GOLD MANCHESTER LIMITED Director 2015-08-14 CURRENT 2002-01-31 Active
STEPHEN GABRIEL MIRON SM ENTERPRISES (UK) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
STEPHEN GABRIEL MIRON REAL RADIO (SCOTLAND) LIMITED Director 2014-03-31 CURRENT 1993-06-29 Active
STEPHEN GABRIEL MIRON REAL RADIO (NORTH EAST) LIMITED Director 2014-03-31 CURRENT 1993-03-22 Active
STEPHEN GABRIEL MIRON REAL RADIO LIMITED Director 2014-03-31 CURRENT 1999-07-27 Active
STEPHEN GABRIEL MIRON SMOOTH RADIO SCOTLAND LIMITED Director 2014-03-31 CURRENT 2003-02-10 Active
STEPHEN GABRIEL MIRON SMOOTH RADIO INVESTMENTS LIMITED Director 2014-03-31 CURRENT 1991-02-26 Active
STEPHEN GABRIEL MIRON REAL RADIO (NORTH WEST) LIMITED Director 2014-03-31 CURRENT 1997-07-25 Active
STEPHEN GABRIEL MIRON SMOOTH RADIO WEST MIDLANDS LIMITED Director 2013-10-28 CURRENT 2013-08-27 Active
STEPHEN GABRIEL MIRON SMOOTH RADIO LONDON LIMITED Director 2013-09-30 CURRENT 1982-04-07 Active
STEPHEN GABRIEL MIRON RADIOCENTRE LIMITED Director 2012-11-13 CURRENT 1991-12-06 Active
STEPHEN GABRIEL MIRON GLOBAL MEDIA VENTURES LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
STEPHEN GABRIEL MIRON GLOBAL MUSIC TELEVISION LIMITED Director 2012-06-13 CURRENT 2009-12-14 Active
STEPHEN GABRIEL MIRON ATLANTIC BROADCASTING LIMITED Director 2012-03-19 CURRENT 2003-12-11 Active
STEPHEN GABRIEL MIRON RADIO INVICTA LIMITED Director 2009-09-30 CURRENT 1980-01-25 Active
STEPHEN GABRIEL MIRON ESSEX RADIO LIMITED Director 2009-09-30 CURRENT 1960-09-22 Active
STEPHEN GABRIEL MIRON FIRST OXFORDSHIRE RADIO COMPANY LIMITED Director 2009-09-30 CURRENT 1988-04-25 Active
STEPHEN GABRIEL MIRON LANTERN RADIO LIMITED Director 2009-09-30 CURRENT 1992-03-31 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO PUBLISHING LIMITED Director 2009-09-30 CURRENT 1998-04-15 Active
STEPHEN GABRIEL MIRON CORE DIGITAL RADIO LIMITED Director 2009-09-30 CURRENT 1998-04-16 Active
STEPHEN GABRIEL MIRON CHILL RADIO LIMITED Director 2009-09-30 CURRENT 1999-06-23 Active
STEPHEN GABRIEL MIRON WELOVELOCAL.COM LIMITED Director 2009-09-30 CURRENT 2006-10-23 Active
STEPHEN GABRIEL MIRON XFM LIMITED Director 2009-09-30 CURRENT 1991-12-18 Active
STEPHEN GABRIEL MIRON XFM MANCHESTER LIMITED Director 2009-09-30 CURRENT 2005-01-19 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO MEDIA MANAGEMENT LIMITED Director 2009-09-30 CURRENT 1988-11-17 Active
STEPHEN GABRIEL MIRON CAPITAL XTRA LIMITED Director 2009-09-30 CURRENT 1989-09-11 Active
STEPHEN GABRIEL MIRON GALAXY RADIO MANCHESTER LIMITED Director 2009-09-30 CURRENT 1993-08-26 Active
STEPHEN GABRIEL MIRON CHILTERN RADIO LIMITED Director 2009-09-30 CURRENT 1980-01-10 Active
STEPHEN GABRIEL MIRON PLYMOUTH SOUND LIMITED Director 2009-09-30 CURRENT 1991-03-25 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO MIDLANDS LIMITED Director 2009-09-30 CURRENT 1993-06-18 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO LONDON LIMITED Director 2009-09-30 CURRENT 1993-06-14 Active
STEPHEN GABRIEL MIRON GEMINI RADIO LIMITED Director 2009-09-30 CURRENT 1993-10-20 Active
STEPHEN GABRIEL MIRON GALAXY RADIO YORKSHIRE LIMITED Director 2009-09-30 CURRENT 1995-05-02 Active
STEPHEN GABRIEL MIRON GALAXY RADIO NORTH EAST LIMITED Director 2009-09-30 CURRENT 1995-12-20 Active
STEPHEN GABRIEL MIRON LBC RADIO LIMITED Director 2009-09-30 CURRENT 1996-01-04 Active
STEPHEN GABRIEL MIRON ORCHARD FM LIMITED Director 2009-09-30 CURRENT 1996-07-15 Active
STEPHEN GABRIEL MIRON GALAXY RADIO BIRMINGHAM LIMITED Director 2009-09-30 CURRENT 1998-10-20 Active
STEPHEN GABRIEL MIRON HOPSTAR LIMITED Director 2009-09-30 CURRENT 2001-12-18 Active
STEPHEN GABRIEL MIRON TWO COUNTIES RADIO LIMITED Director 2009-09-30 CURRENT 1978-09-14 Active
STEPHEN GABRIEL MIRON RADIO SOUTH LIMITED Director 2009-09-30 CURRENT 1985-11-07 Active
STEPHEN GABRIEL MIRON WILTSHIRE RADIO LIMITED Director 2009-09-30 CURRENT 1981-06-15 Active
STEPHEN GABRIEL MIRON THAMES VALLEY BROADCASTING LIMITED Director 2009-09-30 CURRENT 1975-04-17 Active
STEPHEN GABRIEL MIRON RADIO TRENT LIMITED Director 2009-09-30 CURRENT 1962-06-27 Active
STEPHEN GABRIEL MIRON MID ANGLIA RADIO LIMITED Director 2009-09-30 CURRENT 1978-10-02 Active
STEPHEN GABRIEL MIRON SUFFOLK GROUP RADIO LIMITED Director 2009-09-30 CURRENT 1981-08-26 Active
STEPHEN GABRIEL MIRON SOUTHERN RADIO LIMITED Director 2009-09-30 CURRENT 1981-12-04 Active
STEPHEN GABRIEL MIRON MARCHER RADIO GROUP LIMITED Director 2009-09-30 CURRENT 1982-01-01 Active
STEPHEN GABRIEL MIRON GWR GROUP LIMITED Director 2009-09-30 CURRENT 1962-02-12 Active
STEPHEN GABRIEL MIRON LEICESTER SOUND LIMITED Director 2009-09-30 CURRENT 1979-06-27 Active
STEPHEN GABRIEL MIRON GWR (WEST) LIMITED Director 2009-09-30 CURRENT 1979-11-02 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO HAMPSHIRE LIMITED Director 2009-09-30 CURRENT 1981-09-18 Active
STEPHEN GABRIEL MIRON RADIO BROADLAND LIMITED Director 2009-09-30 CURRENT 1982-03-09 Active
STEPHEN GABRIEL MIRON RADIO MERCURY LIMITED Director 2009-09-30 CURRENT 1983-04-22 Active
STEPHEN GABRIEL MIRON SOUTHERN RADIO GROUP LIMITED Director 2009-09-30 CURRENT 1984-03-08 Active
STEPHEN GABRIEL MIRON CAPITAL RADIO INVESTMENTS LIMITED Director 2009-09-30 CURRENT 1970-09-03 Active
STEPHEN GABRIEL MIRON CAPITAL RADIO RESTAURANTS LIMITED Director 2009-09-30 CURRENT 1977-04-28 Active
STEPHEN GABRIEL MIRON SOUTH HAMS RADIO LIMITED Director 2009-09-30 CURRENT 1997-01-10 Active
STEPHEN GABRIEL MIRON STORM (GWR) LIMITED Director 2009-09-30 CURRENT 2000-04-04 Active
STEPHEN GABRIEL MIRON DQ RADIO SERVICES LIMITED Director 2009-05-06 CURRENT 2009-04-08 Active
STEPHEN GABRIEL MIRON GLOBAL MEDIA & ENTERTAINMENT LIMITED Director 2008-12-01 CURRENT 2007-05-18 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO ACQUISITIONS LIMITED Director 2008-12-01 CURRENT 2007-11-05 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO HOLDINGS LIMITED Director 2008-12-01 CURRENT 2000-09-25 Active
STEPHEN GABRIEL MIRON GLOBAL RADIO LIMITED Director 2008-12-01 CURRENT 1967-11-22 Active
STEPHEN GABRIEL MIRON GLOBAL MEDIA GROUP SERVICES LIMITED Director 2008-12-01 CURRENT 1996-12-27 Active
DARREN DAVID SINGER LANCASHIRE BROADCASTING COMPANY LIMITED Director 2018-07-31 CURRENT 2000-12-22 Active
DARREN DAVID SINGER BROADWICK VENUES LIMITED Director 2017-12-15 CURRENT 2017-07-26 Active
DARREN DAVID SINGER BROADWICK ENTERTAINMENT LIMITED Director 2017-12-15 CURRENT 2017-12-08 Active
DARREN DAVID SINGER SBH EVENTS LTD Director 2017-08-22 CURRENT 2002-12-13 Active
DARREN DAVID SINGER DIGITAL AUDIO EXCHANGE LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
DARREN DAVID SINGER GROUND CONTROL PRODUCTIONS LIMITED Director 2017-06-14 CURRENT 2013-07-22 Active
DARREN DAVID SINGER WE THE UNICORNS LIMITED Director 2017-03-31 CURRENT 2015-08-13 Active
DARREN DAVID SINGER POP BUZZ LIMITED Director 2017-03-31 CURRENT 2015-06-02 Active
DARREN DAVID SINGER FN6 LIMITED Director 2017-03-03 CURRENT 2012-02-07 Active
DARREN DAVID SINGER BROADWICK LIVE LIMITED Director 2017-03-03 CURRENT 2012-10-11 Active
DARREN DAVID SINGER LAKESIDE CREATIVES LIMITED Director 2017-02-21 CURRENT 2011-01-06 Active
DARREN DAVID SINGER SUPERSTRUCT UK INVESTCO LTD Director 2017-02-21 CURRENT 2006-02-06 Active - Proposal to Strike off
DARREN DAVID SINGER MOVING MUSIC LIMITED Director 2017-02-21 CURRENT 2013-10-07 Active
DARREN DAVID SINGER VICTORIOUS FESTIVALS LIMITED Director 2016-10-17 CURRENT 2013-11-14 Active
DARREN DAVID SINGER WAXARCH LTD Director 2016-10-03 CURRENT 2007-04-24 Active
DARREN DAVID SINGER LOCK 'N' LOAD EVENTS LIMITED Director 2016-10-03 CURRENT 2004-06-14 Active
DARREN DAVID SINGER BROADWICK HOLDINGS LIMITED Director 2016-09-20 CURRENT 2015-05-27 Active
DARREN DAVID SINGER GLOBAL ACADEMY TRADING LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
DARREN DAVID SINGER BROWNSTOCK UK LIMITED Director 2016-06-04 CURRENT 2013-01-23 Active
DARREN DAVID SINGER Y NOT FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-12-05 Active
DARREN DAVID SINGER COUNT OF TEN LTD Director 2016-06-04 CURRENT 2005-07-28 Active
DARREN DAVID SINGER TRUCK FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-01-17 Active
DARREN DAVID SINGER SUPERSTRUCT UK FESTIVALS LTD Director 2016-05-25 CURRENT 2014-02-24 Active
DARREN DAVID SINGER GLOBAL LIVE LIMITED Director 2016-05-25 CURRENT 2014-02-24 Active
DARREN DAVID SINGER SUPERSTRUCT KENDAL LTD Director 2016-05-25 CURRENT 2014-02-27 Active - Proposal to Strike off
DARREN DAVID SINGER BOARDMASTERS LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
DARREN DAVID SINGER REWIND FESTIVAL LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
DARREN DAVID SINGER GLOBAL CHARITIES (TRADING) LIMITED Director 2016-03-01 CURRENT 2002-02-15 Active
DARREN DAVID SINGER EXCELLENCE IN EDUCATION TRUST Director 2016-03-01 CURRENT 2016-03-01 Active
DARREN DAVID SINGER C. E. DIGITAL LIMITED Director 2016-01-12 CURRENT 1998-11-12 Active
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2015-12-11 CURRENT 2000-01-04 Active
DARREN DAVID SINGER MXR LIMITED Director 2015-12-11 CURRENT 2000-08-11 Dissolved 2018-08-07
DARREN DAVID SINGER MXR HOLDINGS LIMITED Director 2015-12-11 CURRENT 2000-08-14 Dissolved 2018-07-24
DARREN DAVID SINGER GMG RADIO LIMITED Director 2015-11-09 CURRENT 2001-03-21 Active
DARREN DAVID SINGER WEST COUNTRY BROADCASTING LIMITED Director 2015-11-09 CURRENT 1965-09-07 Active
DARREN DAVID SINGER WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1995-03-15 Active - Proposal to Strike off
DARREN DAVID SINGER MWAH MWAH LIMITED Director 2015-11-09 CURRENT 1994-04-28 Active - Proposal to Strike off
DARREN DAVID SINGER REAL RADIO (SCOTLAND) LIMITED Director 2015-11-09 CURRENT 1993-06-29 Active
DARREN DAVID SINGER RADIO INVICTA LIMITED Director 2015-11-09 CURRENT 1980-01-25 Active
DARREN DAVID SINGER OFFICIAL BIG TOP 40 LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active
DARREN DAVID SINGER ROCK RADIO LIMITED Director 2015-11-09 CURRENT 1991-04-23 Active
DARREN DAVID SINGER MY KINDA SHACKS LIMITED Director 2015-11-09 CURRENT 1980-04-03 Active
DARREN DAVID SINGER BUZZ FM LIMITED Director 2015-11-09 CURRENT 1997-02-24 Active - Proposal to Strike off
DARREN DAVID SINGER ESSEX RADIO LIMITED Director 2015-11-09 CURRENT 1960-09-22 Active
DARREN DAVID SINGER DEVONAIR RADIO LIMITED Director 2015-11-09 CURRENT 1979-02-28 Active
DARREN DAVID SINGER EAST ANGLIAN RADIO LIMITED Director 2015-11-09 CURRENT 1983-11-08 Active
DARREN DAVID SINGER FIRST OXFORDSHIRE RADIO COMPANY LIMITED Director 2015-11-09 CURRENT 1988-04-25 Active
DARREN DAVID SINGER EXPRESSWAY LIMITED Director 2015-11-09 CURRENT 1989-04-14 Active
DARREN DAVID SINGER LANTERN RADIO LIMITED Director 2015-11-09 CURRENT 1992-03-31 Active
DARREN DAVID SINGER FAZE THREE (EAST MIDLANDS) LIMITED Director 2015-11-09 CURRENT 1995-05-02 Active
DARREN DAVID SINGER GLOBAL RADIO (AM) LIMITED Director 2015-11-09 CURRENT 1995-07-03 Active
DARREN DAVID SINGER HEART TV LIMITED Director 2015-11-09 CURRENT 1998-01-26 Active
DARREN DAVID SINGER GLOBAL RADIO PUBLISHING LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER CORE DIGITAL RADIO LIMITED Director 2015-11-09 CURRENT 1998-04-16 Active
DARREN DAVID SINGER CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED Director 2015-11-09 CURRENT 1998-06-25 Active
DARREN DAVID SINGER CHILL RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER GWR RADIO (SOUTH EAST) LIMITED Director 2015-11-09 CURRENT 1999-08-13 Active
DARREN DAVID SINGER GWR HUNGARY (INVESTMENTS) LIMITED Director 2015-11-09 CURRENT 2002-03-26 Active - Proposal to Strike off
DARREN DAVID SINGER GCAP MEDIA (CRUD) LIMITED Director 2015-11-09 CURRENT 2002-03-28 Active
DARREN DAVID SINGER BRISTOL RADIO COMPANY LIMITED Director 2015-11-09 CURRENT 2002-09-05 Active
DARREN DAVID SINGER ATLANTIC BROADCASTING LIMITED Director 2015-11-09 CURRENT 2003-12-11 Active
DARREN DAVID SINGER HEART 106 FM LIMITED Director 2015-11-09 CURRENT 2004-07-21 Active
DARREN DAVID SINGER WELOVELOCAL.COM LIMITED Director 2015-11-09 CURRENT 2006-10-23 Active
DARREN DAVID SINGER GLOBAL MEDIA & ENTERTAINMENT LIMITED Director 2015-11-09 CURRENT 2007-05-18 Active
DARREN DAVID SINGER GLOBAL RADIO ACQUISITIONS LIMITED Director 2015-11-09 CURRENT 2007-11-05 Active
DARREN DAVID SINGER GLOBAL MUSIC TELEVISION LIMITED Director 2015-11-09 CURRENT 2009-12-14 Active
DARREN DAVID SINGER JUICE HOLDCO LIMITED Director 2015-11-09 CURRENT 2015-03-27 Active
DARREN DAVID SINGER XFM LIMITED Director 2015-11-09 CURRENT 1991-12-18 Active
DARREN DAVID SINGER T. S. HOLDINGS LIMITED Director 2015-11-09 CURRENT 1993-03-04 Active
DARREN DAVID SINGER REAL RADIO (NORTH EAST) LIMITED Director 2015-11-09 CURRENT 1993-03-22 Active
DARREN DAVID SINGER WIRRAL FM LIMITED Director 2015-11-09 CURRENT 1994-10-31 Active
DARREN DAVID SINGER SCOTT PLACE 1002 LIMITED Director 2015-11-09 CURRENT 1994-11-11 Active - Proposal to Strike off
DARREN DAVID SINGER WESTWARD RADIO LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active
DARREN DAVID SINGER WESTWARD TELEVISION LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active - Proposal to Strike off
DARREN DAVID SINGER RIVIERA RADIO LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active - Proposal to Strike off
DARREN DAVID SINGER NORTH EAST NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1997-11-26 Active - Proposal to Strike off
DARREN DAVID SINGER RADIO RUNNER LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active - Proposal to Strike off
DARREN DAVID SINGER VIBE FM LTD. Director 2015-11-09 CURRENT 1998-04-29 Active - Proposal to Strike off
DARREN DAVID SINGER TAINSIDE LIMITED Director 2015-11-09 CURRENT 1998-10-20 Active
DARREN DAVID SINGER WEST & SOUTH YORKSHIRE RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-10 Active - Proposal to Strike off
DARREN DAVID SINGER WEST MIDLANDS RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-10 Active - Proposal to Strike off
DARREN DAVID SINGER REAL RADIO LIMITED Director 2015-11-09 CURRENT 1999-07-27 Active
DARREN DAVID SINGER THE DIGITAL RADIO GROUP LIMITED Director 2015-11-09 CURRENT 2000-07-05 Active
DARREN DAVID SINGER NORTH EAST RADIO LIMITED Director 2015-11-09 CURRENT 2000-08-04 Active - Proposal to Strike off
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED Director 2015-11-09 CURRENT 2000-08-04 Active - Proposal to Strike off
DARREN DAVID SINGER SMOOTH DIGITAL RADIO LIMITED Director 2015-11-09 CURRENT 2000-08-16 Active
DARREN DAVID SINGER STORM BROADCASTING LIMITED Director 2015-11-09 CURRENT 2000-10-11 Active
DARREN DAVID SINGER THE STORM (DIGITAL RADIO) LIMITED Director 2015-11-09 CURRENT 2000-10-13 Active
DARREN DAVID SINGER SCOTT PLACE 1003 LIMITED Director 2015-11-09 CURRENT 2001-05-21 Active - Proposal to Strike off
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED Director 2015-11-09 CURRENT 2001-09-03 Active
DARREN DAVID SINGER XFM MANCHESTER LIMITED Director 2015-11-09 CURRENT 2005-01-19 Active
DARREN DAVID SINGER THIS IS GLOBAL LIMITED Director 2015-11-09 CURRENT 2005-11-07 Active
DARREN DAVID SINGER NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED Director 2015-11-09 CURRENT 2007-05-01 Active - Proposal to Strike off
DARREN DAVID SINGER SMOOTH RADIO WEST MIDLANDS LIMITED Director 2015-11-09 CURRENT 2013-08-27 Active
DARREN DAVID SINGER SMOOTH RADIO SCOTLAND LIMITED Director 2015-11-09 CURRENT 2003-02-10 Active
DARREN DAVID SINGER GLASGOW GOLD LIMITED Director 2015-11-09 CURRENT 2003-05-20 Active - Proposal to Strike off
DARREN DAVID SINGER NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) Director 2015-11-09 CURRENT 1984-09-14 Active
DARREN DAVID SINGER ORCHARD MEDIA LIMITED Director 2015-11-09 CURRENT 1989-01-10 Active
DARREN DAVID SINGER GLOBAL RADIO MEDIA MANAGEMENT LIMITED Director 2015-11-09 CURRENT 1988-11-17 Active
DARREN DAVID SINGER CAPITAL XTRA LIMITED Director 2015-11-09 CURRENT 1989-09-11 Active
DARREN DAVID SINGER CAPITAL ONLINE LIMITED Director 2015-11-09 CURRENT 1989-02-03 Active - Proposal to Strike off
DARREN DAVID SINGER COTSWOLD BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1990-07-26 Active
DARREN DAVID SINGER CAPITAL RADIO (LONDON) LIMITED Director 2015-11-09 CURRENT 1987-05-27 Active
DARREN DAVID SINGER EXTERION MEDIA (UK) LIMITED Director 2015-11-09 CURRENT 1990-03-13 Active
DARREN DAVID SINGER GALAXY RADIO MANCHESTER LIMITED Director 2015-11-09 CURRENT 1993-08-26 Active
DARREN DAVID SINGER OVAL (709) LIMITED Director 2015-11-09 CURRENT 1960-08-02 Active
DARREN DAVID SINGER CHILTERN RADIO LIMITED Director 2015-11-09 CURRENT 1980-01-10 Active
DARREN DAVID SINGER GCAP FRB (NO 2) LIMITED Director 2015-11-09 CURRENT 1981-07-22 Active
DARREN DAVID SINGER GLOBAL RADIO SERVICES LIMITED Director 2015-11-09 CURRENT 1986-08-26 Active
DARREN DAVID SINGER CAMBRIDGE AND NEWMARKET FM RADIO LIMITED Director 2015-11-09 CURRENT 1988-09-29 Active - Proposal to Strike off
DARREN DAVID SINGER HEREWARD RADIO LIMITED Director 2015-11-09 CURRENT 1988-09-30 Active
DARREN DAVID SINGER OCEAN FM LIMITED Director 2015-11-09 CURRENT 1989-03-31 Active
DARREN DAVID SINGER POWER FM LIMITED Director 2015-11-09 CURRENT 1989-06-21 Active
DARREN DAVID SINGER NEAL STREET BLUES LIMITED Director 2015-11-09 CURRENT 1989-09-11 Active
DARREN DAVID SINGER HEALTHBUILD LIMITED Director 2015-11-09 CURRENT 1990-11-06 Active
DARREN DAVID SINGER PLYMOUTH SOUND LIMITED Director 2015-11-09 CURRENT 1991-03-25 Active
DARREN DAVID SINGER CHEERDALE LIMITED Director 2015-11-09 CURRENT 1991-04-08 Active
DARREN DAVID SINGER CLASSIC FM LIMITED Director 2015-11-09 CURRENT 1991-06-21 Active
DARREN DAVID SINGER BEAT FM LIMITED Director 2015-11-09 CURRENT 1991-11-11 Active
DARREN DAVID SINGER CENTRAL EUROPEAN BROADCASTING LIMITED Director 2015-11-09 CURRENT 1992-06-26 Active
DARREN DAVID SINGER HARLOW F.M. LIMITED Director 2015-11-09 CURRENT 1992-10-22 Active
DARREN DAVID SINGER LOVE FM LIMITED Director 2015-11-09 CURRENT 1993-02-11 Active
DARREN DAVID SINGER GLOBAL RADIO MIDLANDS LIMITED Director 2015-11-09 CURRENT 1993-06-18 Active
DARREN DAVID SINGER GLOBAL RADIO LONDON LIMITED Director 2015-11-09 CURRENT 1993-06-14 Active
DARREN DAVID SINGER GEMINI RADIO LIMITED Director 2015-11-09 CURRENT 1993-10-20 Active
DARREN DAVID SINGER BRISTOL BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1994-02-23 Active
DARREN DAVID SINGER GWR INTERNATIONAL LIMITED Director 2015-11-09 CURRENT 1994-04-05 Active
DARREN DAVID SINGER RAM FM LIMITED Director 2015-11-09 CURRENT 1994-03-29 Active
DARREN DAVID SINGER CAPITAL TELEVISION LIMITED Director 2015-11-09 CURRENT 1994-05-12 Active
DARREN DAVID SINGER INVESTORS IN RADIO LIMITED Director 2015-11-09 CURRENT 1994-10-14 Active - Proposal to Strike off
DARREN DAVID SINGER CHOICE FM LONDON LIMITED Director 2015-11-09 CURRENT 1994-10-27 Active
DARREN DAVID SINGER GALAXY RADIO LIMITED Director 2015-11-09 CURRENT 1994-12-02 Active
DARREN DAVID SINGER GALAXY RADIO YORKSHIRE LIMITED Director 2015-11-09 CURRENT 1995-05-02 Active
DARREN DAVID SINGER GWR (TRUSTEE COMPANY) LIMITED Director 2015-11-09 CURRENT 1995-10-06 Active
DARREN DAVID SINGER GCAP MEDIA LIMITED Director 2015-11-09 CURRENT 1995-12-21 Active
DARREN DAVID SINGER GALAXY RADIO NORTH EAST LIMITED Director 2015-11-09 CURRENT 1995-12-20 Active
DARREN DAVID SINGER LBC RADIO LIMITED Director 2015-11-09 CURRENT 1996-01-04 Active
DARREN DAVID SINGER CHOICE FM NORTH LONDON LIMITED Director 2015-11-09 CURRENT 1996-04-10 Active
DARREN DAVID SINGER LONDON BROADCASTING COMPANY 1996 LIMITED Director 2015-11-09 CURRENT 1996-06-05 Active
DARREN DAVID SINGER LBC 1152 LIMITED Director 2015-11-09 CURRENT 1996-06-05 Active
DARREN DAVID SINGER ORCHARD FM LIMITED Director 2015-11-09 CURRENT 1996-07-15 Active
DARREN DAVID SINGER DIAMOND FM LIMITED Director 2015-11-09 CURRENT 1996-09-26 Active
DARREN DAVID SINGER CHAMPION FM LIMITED Director 2015-11-09 CURRENT 1996-10-08 Active
DARREN DAVID SINGER NORTH WEST NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1997-06-20 Active - Proposal to Strike off
DARREN DAVID SINGER GWR (LOCAL AREA) LIMITED Director 2015-11-09 CURRENT 1997-09-02 Active
DARREN DAVID SINGER LIVETIME LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active - Proposal to Strike off
DARREN DAVID SINGER DIGITAL TWO LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER GCAP MEDIA (FPRL) LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER NEWSRADIO.COM LIMITED Director 2015-11-09 CURRENT 1998-04-16 Active - Proposal to Strike off
DARREN DAVID SINGER GLOBAL RADIO DIGITAL LIMITED Director 2015-11-09 CURRENT 1998-06-22 Active
DARREN DAVID SINGER CAPITAL INTERACTIVE LIMITED Director 2015-11-09 CURRENT 1998-09-08 Active - Proposal to Strike off
DARREN DAVID SINGER CAPITAL RADIO TRUSTEE LIMITED Director 2015-11-09 CURRENT 1998-09-17 Active
DARREN DAVID SINGER GALAXY RADIO BIRMINGHAM LIMITED Director 2015-11-09 CURRENT 1998-10-20 Active
DARREN DAVID SINGER BORDER LIMITED Director 2015-11-09 CURRENT 1998-12-01 Active
DARREN DAVID SINGER IRADIO LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER GCAP LOCAL DATA COMPANY LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER PROCK LICENCE (NTLRSL) LIMITED Director 2015-11-09 CURRENT 1999-08-11 Active
DARREN DAVID SINGER CAPITAL RADIO LIMITED Director 2015-11-09 CURRENT 2000-01-21 Active
DARREN DAVID SINGER ECAST VENTURES LIMITED Director 2015-11-09 CURRENT 2000-02-09 Active
DARREN DAVID SINGER GWR EAST HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-03-30 Active
DARREN DAVID SINGER GREATER MANCHESTER BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 2000-05-12 Active - Proposal to Strike off
DARREN DAVID SINGER ARROW DIGITAL LIMITED Director 2015-11-09 CURRENT 2000-05-30 Active - Proposal to Strike off
DARREN DAVID SINGER CASTLEFORM LIMITED Director 2015-11-09 CURRENT 2000-06-29 Active
DARREN DAVID SINGER GLOBAL RADIO HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-09-25 Active
DARREN DAVID SINGER CAPITAL (CDWM) LIMITED Director 2015-11-09 CURRENT 2000-10-16 Active - Proposal to Strike off
DARREN DAVID SINGER DEANSGATE 1001 LTD. Director 2015-11-09 CURRENT 2000-12-20 Active - Proposal to Strike off
DARREN DAVID SINGER GWR INTERNATIONAL INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2001-02-27 Active
DARREN DAVID SINGER HOPSTAR LIMITED Director 2015-11-09 CURRENT 2001-12-18 Active
DARREN DAVID SINGER HIT 40 UK LIMITED Director 2015-11-09 CURRENT 2002-06-21 Active
DARREN DAVID SINGER CAPITAL GOLD HAMPSHIRE LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active
DARREN DAVID SINGER CAPITAL GOLD SUSSEX LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active - Proposal to Strike off
DARREN DAVID SINGER DQ RADIO SERVICES LIMITED Director 2015-11-09 CURRENT 2009-04-08 Active
DARREN DAVID SINGER GLOBAL MEDIA VENTURES LIMITED Director 2015-11-09 CURRENT 2012-06-29 Active
DARREN DAVID SINGER THAMES VALLEY BROADCASTING GROUP LIMITED Director 2015-11-09 CURRENT 1987-11-26 Active
DARREN DAVID SINGER SMOOTH RADIO INVESTMENTS LIMITED Director 2015-11-09 CURRENT 1991-02-26 Active
DARREN DAVID SINGER TWO COUNTIES RADIO LIMITED Director 2015-11-09 CURRENT 1978-09-14 Active
DARREN DAVID SINGER RADIO SOUTH LIMITED Director 2015-11-09 CURRENT 1985-11-07 Active
DARREN DAVID SINGER JAMS OF LONDON LIMITED Director 2015-11-09 CURRENT 1986-09-24 Active
DARREN DAVID SINGER THE MILTON KEYNES BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1988-03-22 Active - Proposal to Strike off
DARREN DAVID SINGER WORLD TELEVISION PRODUCTIONS LIMITED Director 2015-11-09 CURRENT 1961-03-03 Active - Proposal to Strike off
DARREN DAVID SINGER WILTSHIRE RADIO LIMITED Director 2015-11-09 CURRENT 1981-06-15 Active
DARREN DAVID SINGER THAMESQUOTE LIMITED Director 2015-11-09 CURRENT 1989-03-14 Active
DARREN DAVID SINGER THAMES VALLEY BROADCASTING LIMITED Director 2015-11-09 CURRENT 1975-04-17 Active
DARREN DAVID SINGER RADIO TRENT LIMITED Director 2015-11-09 CURRENT 1962-06-27 Active
DARREN DAVID SINGER RADIO ORWELL LIMITED Director 2015-11-09 CURRENT 1971-02-25 Active
DARREN DAVID SINGER MID ANGLIA RADIO LIMITED Director 2015-11-09 CURRENT 1978-10-02 Active
DARREN DAVID SINGER RADIO BREEZE AM LTD. Director 2015-11-09 CURRENT 1980-01-08 Active - Proposal to Strike off
DARREN DAVID SINGER MY KINDA BATH LIMITED Director 2015-11-09 CURRENT 1980-05-13 Active
DARREN DAVID SINGER MY KINDA SQUARE LIMITED Director 2015-11-09 CURRENT 1980-06-16 Active
DARREN DAVID SINGER SAXON RADIO LIMITED Director 2015-11-09 CURRENT 1980-12-05 Active
DARREN DAVID SINGER MY KINDA BONES LIMITED Director 2015-11-09 CURRENT 1981-03-17 Active
DARREN DAVID SINGER SUFFOLK GROUP RADIO LIMITED Director 2015-11-09 CURRENT 1981-08-26 Active
DARREN DAVID SINGER SOUTHERN RADIO LIMITED Director 2015-11-09 CURRENT 1981-12-04 Active
DARREN DAVID SINGER MARCHER RADIO GROUP LIMITED Director 2015-11-09 CURRENT 1982-01-01 Active
DARREN DAVID SINGER GWR GROUP LIMITED Director 2015-11-09 CURRENT 1962-02-12 Active
DARREN DAVID SINGER GLOBAL RADIO LIMITED Director 2015-11-09 CURRENT 1967-11-22 Active
DARREN DAVID SINGER GWR RADIO LIMITED Director 2015-11-09 CURRENT 1971-10-14 Active
DARREN DAVID SINGER LEICESTER SOUND LIMITED Director 2015-11-09 CURRENT 1979-06-27 Active
DARREN DAVID SINGER GWR (WEST) LIMITED Director 2015-11-09 CURRENT 1979-11-02 Active
DARREN DAVID SINGER GCAP FRB (NO 1) LIMITED Director 2015-11-09 CURRENT 1981-07-22 Active
DARREN DAVID SINGER GLOBAL RADIO HAMPSHIRE LIMITED Director 2015-11-09 CURRENT 1981-09-18 Active
DARREN DAVID SINGER RADIO BROADLAND LIMITED Director 2015-11-09 CURRENT 1982-03-09 Active
DARREN DAVID SINGER SMOOTH RADIO LONDON LIMITED Director 2015-11-09 CURRENT 1982-04-07 Active
DARREN DAVID SINGER INVICTA CONCERTS AND PROMOTIONS LIMITED Director 2015-11-09 CURRENT 1982-11-25 Active
DARREN DAVID SINGER RADIO MERCURY LIMITED Director 2015-11-09 CURRENT 1983-04-22 Active
DARREN DAVID SINGER SOUTHERN RADIO GROUP LIMITED Director 2015-11-09 CURRENT 1984-03-08 Active
DARREN DAVID SINGER CAPITAL RADIO INVESTMENTS LIMITED Director 2015-11-09 CURRENT 1970-09-03 Active
DARREN DAVID SINGER CAPITAL RADIO RESTAURANTS LIMITED Director 2015-11-09 CURRENT 1977-04-28 Active
DARREN DAVID SINGER CAPITAL RADIO RESTAURANTS GROUP LIMITED Director 2015-11-09 CURRENT 1982-07-13 Active
DARREN DAVID SINGER GLOBAL MEDIA GROUP SERVICES LIMITED Director 2015-11-09 CURRENT 1996-12-27 Active
DARREN DAVID SINGER SOUTH HAMS RADIO LIMITED Director 2015-11-09 CURRENT 1997-01-10 Active
DARREN DAVID SINGER REAL RADIO (NORTH WEST) LIMITED Director 2015-11-09 CURRENT 1997-07-25 Active
DARREN DAVID SINGER CENTRAL REGION NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1998-02-13 Active - Proposal to Strike off
DARREN DAVID SINGER BELFAST RADIO LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER GCAP MEDIA (THE JAZZ) LIMITED Director 2015-11-09 CURRENT 2000-01-14 Active
DARREN DAVID SINGER STORM (GWR) LIMITED Director 2015-11-09 CURRENT 2000-04-04 Active
DARREN DAVID SINGER OPUS RADIO SALES LIMITED Director 2015-11-09 CURRENT 2000-12-20 Active - Proposal to Strike off
DARREN DAVID SINGER GLOBAL LAND LIMITED Director 2015-11-09 CURRENT 2000-12-20 Active
DARREN DAVID SINGER DIGITAL NEWS NETWORK LIMITED Director 2015-11-09 CURRENT 2000-12-27 Active
DARREN DAVID SINGER HEART RADIO LIMITED Director 2015-11-09 CURRENT 2001-01-12 Active
DARREN DAVID SINGER CAPITAL GOLD MANCHESTER LIMITED Director 2015-11-09 CURRENT 2002-01-31 Active
DARREN DAVID SINGER GLOBAL RADIO NORTHWEST LIMITED Director 2015-11-09 CURRENT 2005-04-07 Active
DARREN DAVID SINGER GLOBAL RADIO UK LIMITED Director 2015-11-09 CURRENT 2007-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-01-08Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-08Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-08Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-08Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-13APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER
2023-07-13DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-05Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-31Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-31Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-04-07PSC05Change of details for Global Radio Holdings Limited as a person with significant control on 2020-04-07
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-01-29MEM/ARTSARTICLES OF ASSOCIATION
2019-01-18RES01ADOPT ARTICLES 18/01/19
2018-12-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-01-08TM02Termination of appointment of Jonathan Beak on 2017-12-31
2017-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 214033310
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 214033310
2016-04-04AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-23AP03Appointment of Mr Jonathan Beak as company secretary on 2015-11-09
2015-11-23AP01DIRECTOR APPOINTED MR DARREN DAVID SINGER
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LAMB ALLEN
2015-10-06TM02Termination of appointment of Clive Ronald Potterell on 2015-09-30
2015-08-18AP01DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN CONNOLE
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 214033310
2015-03-26AR0124/03/15 ANNUAL RETURN FULL LIST
2015-02-20MISCSectionn 519 auditor's resignation
2015-02-20AUDAUDITOR'S RESIGNATION
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 214033310
2014-04-24AR0124/03/14 FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON
2014-04-10AP03SECRETARY APPOINTED CLIVE RONALD POTTERELL
2014-04-10AP01DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY COLIN EVERITT
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEE
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM LASER HOUSE WATERFRONT QUAY SALFORD QUAYS LANCASHIRE M50 3XW
2014-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART KILBY
2013-03-27AR0124/03/13 FULL LIST
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15ANNOTATIONPart Rectified
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012
2012-08-14AP03SECRETARY APPOINTED COLIN DAVID EVERITT
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, PO BOX 68164 KINGS PLACE, 90 YORK PLACE, LONDON, N1P 2AP
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN
2012-07-27AP01DIRECTOR APPOINTED COLIN DAVID EVERITT
2012-07-27AP01DIRECTOR APPOINTED MARK ANTHONY LEE
2012-07-19RES15CHANGE OF NAME 12/07/2012
2012-07-19CERTNMCOMPANY NAME CHANGED GLOBAL RADIO STATIONS LIMITED CERTIFICATE ISSUED ON 19/07/12
2012-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-15TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN
2012-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
2012-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER
2012-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
2012-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN
2012-07-02RES15CHANGE OF NAME 24/06/2012
2012-07-02CERTNMCOMPANY NAME CHANGED GMG RADIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/12
2012-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-29SH0118/06/12 STATEMENT OF CAPITAL GBP 214033310.00
2012-03-28AR0124/03/12 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-10AP01DIRECTOR APPOINTED DARREN DAVID SINGER
2011-05-10RES13APPOINT AS A DIR 18/04/2011
2011-04-14AR0124/03/11 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MICHAEL TAYLOR / 15/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCALL
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-26AR0124/03/10 FULL LIST
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO
2009-11-20AP01DIRECTOR APPOINTED ANDREW ARTHUR MILLER
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TAYLOR / 01/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009
2009-10-14AP01DIRECTOR APPOINTED STUART PETER KILBY
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009
2009-03-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN MYERS
2009-01-15288aDIRECTOR APPOINTED STUART MICHAEL TAYLOR
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MCCALL / 14/04/2008
2008-03-26363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-29RES13FACILITY AGREEMENT 15/12/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REAL AND SMOOTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REAL AND SMOOTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REAL AND SMOOTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of REAL AND SMOOTH LIMITED registering or being granted any patents
Domain Names

REAL AND SMOOTH LIMITED owns 43 domain names.

realtop40.co.uk   realradio-scotland.co.uk   realradio.co.uk   realradiobingo.co.uk   realradiowales.co.uk   realradioyorkshire.co.uk   radiocloud.co.uk   realclubclassics.co.uk   realnaughty.co.uk   radio-newsletter.co.uk   rockradio.co.uk   rockradiodigital.co.uk   rockradiomanchester.co.uk   rockradionortheast.co.uk   rockradioscotland.co.uk   rockradiowales.co.uk   centuryradiofm.co.uk   centuryradionortheast.co.uk   centuryradionorthwest.co.uk   smoothradiobingo.co.uk   smoothradiodigital.co.uk   smoothradioeast.co.uk   smoothradioeastmidlands.co.uk   smoothradioglasgow.co.uk   smoothradiolondon.co.uk   smoothradionortheast.co.uk   smoothradionorthwest.co.uk   smoothradiowales.co.uk   smoothradiowest.co.uk   smoothradiowestmidlands.co.uk   smoothsoul.co.uk   smoothfmeast.co.uk   smoothfmeastmidlands.co.uk   smoothfmglasgow.co.uk   smoothfmlondon.co.uk   smoothfmwest.co.uk   smoothfmwestmidlands.co.uk   smoothmotown.co.uk   smoothonline.co.uk   futuresfactory.co.uk   smoothradio.co.uk   sealant-tastic.co.uk   realradioeast.co.uk  

Trademarks
We have not found any records of REAL AND SMOOTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REAL AND SMOOTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-1 GBP £2,550 Supplies & Services
Newcastle City Council 2014-8 GBP £770
Newcastle City Council 2014-7 GBP £770
Newcastle City Council 2014-5 GBP £2,790
Newcastle City Council 2014-4 GBP £760
Newcastle City Council 2014-3 GBP £1,431
Trafford Council 2014-3 GBP £5,004
Leeds City Council 2014-3 GBP £1,500 Publication And Promotion
Newcastle City Council 2014-2 GBP £9,910
Bolton Council 2013-12 GBP £3,000 Advertising General
Wakefield Council 2013-12 GBP £30,072
Trafford Council 2013-9 GBP £2,954
Salford City Council 2013-8 GBP £3,000 Marketing/Publicity
Newcastle City Council 2013-8 GBP £1,040
Leeds City Council 2013-7 GBP £2,000 Advertising
Leeds City Council 2013-6 GBP £2,500 Advertising
Leeds City Council 2013-5 GBP £1,100 Advertising
Blackburn with Darwen Council 2013-4 GBP £3,500 Facilities & Management Services
Newcastle City Council 2013-2 GBP £12,124
Blackburn with Darwen Council 2013-1 GBP £3,320 Facilities & Management Services
Bolton Council 2012-12 GBP £3,000 Advertising General
Blackburn with Darwen Council 2012-11 GBP £3,320 Facilities & Management Services
Blackburn with Darwen Council 2012-9 GBP £1,660 Facilities & Management Services
Blackburn with Darwen Council 2012-8 GBP £1,660 Facilities & Management Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REAL AND SMOOTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by REAL AND SMOOTH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0195063200Golf balls

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party REAL AND SMOOTH LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLEAFYBUG INTERNATIONAL LIMITEDEvent Date2012-10-03
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1364 A Petition to wind up the above-named Company registration number 06843928 of Washington Buildings, Station Street, Porth CF39 9NY , presented on 3 October 2012 by REAL AND SMOOTH LIMITED , of Laser House, Waterfront Quay, Salford Quays, Manchester M50 3XW , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Leeds District Registry, on 11 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 December 2012 . The Petitioners Solicitor is Clarion Solicitors Limited , Britannia Chambers, 4 Oxford Place, Leeds LS1 3AX .(Ref DAC/M0003982.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL AND SMOOTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REAL AND SMOOTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2H 7LA